ARDEN INSURANCE SERVICES
Overview
| Company Name | ARDEN INSURANCE SERVICES |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 00670843 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARDEN INSURANCE SERVICES?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ARDEN INSURANCE SERVICES located?
| Registered Office Address | 1 Bridgewater Place Water Lane LS11 5QR Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARDEN INSURANCE SERVICES?
| Company Name | From | Until |
|---|---|---|
| COLONNADE INSURANCE SERVICES LIMITED | Feb 27, 1992 | Feb 27, 1992 |
| C.I.B. HOLDINGS LIMITED | Jan 08, 1985 | Jan 08, 1985 |
| PROVIDENT TRUST LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| PROVIDENT FINANCE AND SAVINGS LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| PROVIDENT FINANCE CO. LIMITED | Sep 23, 1960 | Sep 23, 1960 |
What are the latest accounts for ARDEN INSURANCE SERVICES?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ARDEN INSURANCE SERVICES?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Cessation of Colonnade Insurance Services Limited as a person with significant control on Nov 15, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Provident Financial Plc as a person with significant control on Nov 15, 2016 | 2 pages | PSC02 | ||||||||||
Appointment of Mrs Paula Watts as a director on May 12, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emma Gayle Versluys as a director on May 12, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Emma Gayle Versluys as a secretary on May 12, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Paula Watts as a secretary on May 12, 2017 | 2 pages | AP03 | ||||||||||
Register inspection address has been changed to No 1 Godwin Street Bradford United Kingdom BD1 2SU | 2 pages | AD02 | ||||||||||
Registered office address changed from No. 1 Godwin Street Bradford West Yorkshire BD1 2SU to 1 Bridgewater Place Water Lane Leeds LS11 5QR on Apr 19, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Miss Emma Gayle Versluys on Apr 17, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Director's details changed for Mr Kenneth John Mullen on May 27, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Emma Gayle Versluys on May 27, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of ARDEN INSURANCE SERVICES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATTS, Paula | Secretary | Water Lane LS11 5QR Leeds 1 Bridgewater Place United Kingdom | 232326110001 | |||||||
| MULLEN, Kenneth John | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place United Kingdom | United Kingdom | British | 146642810004 | |||||
| WATTS, Paula | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place United Kingdom | United Kingdom | British | 232275620001 | |||||
| MARSHALL SMITH, Rosamond Joy | Secretary | Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire | British | 17986770001 | ||||||
| VERSLUYS, Emma Gayle | Secretary | Water Lane LS11 5QR Leeds 1 Bridgewater Place United Kingdom | British | 102724740003 | ||||||
| VEVERS, Peter Anthony | Secretary | 35 New Close Road Nab Wood BD18 4AU Shipley West Yorkshire | British | 32573450001 | ||||||
| ASHTON, Robin James | Director | Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire | British | 8564510002 | ||||||
| BELL, Howard James | Director | 2 Five Oaks Baildon BD17 5DF Shipley West Yorkshire | British | 8909130001 | ||||||
| BRETHERTON, Peter William | Director | 43 Merchants Quay East Street LS9 8BB Leeds West Yorkshire | British | 955320002 | ||||||
| BULLOCK, Ian Jeffrey | Director | 2 Conisborough Close Burley In Wharfedale LS29 7BN Ilkley West Yorkshire | England | British | 121645010001 | |||||
| BUTCHER, Edward Herbert | Director | Horton 43 Gill Bank Road LS29 0AU Ilkley West Yorkshire | British | 8906110001 | ||||||
| CORDINGLEY, Dale Hayton | Director | 10 Oaklands BD18 4AY Shipley West Yorkshire | British | 65204700001 | ||||||
| EKINS, Martin | Director | Green Lane House Hedge Top Lane HX3 7ER Halifax West Yorkshire | British | 56361880002 | ||||||
| FARBRIDGE, Caroline Louise | Director | 17 Holt Avenue Adel LS16 8DH Leeds West Yorkshire | British | 77093570001 | ||||||
| FRYER, Peter Roger | Director | 10 St Margarets Drive Horsforth LS18 5BQ Leeds West Yorkshire | British | 8929730001 | ||||||
| HUTTON, Michael | Director | Woodland House 8 The Orchards, Lady Lane BD16 4AZ Bingley | British | 78423980001 | ||||||
| JACKSON, Colin William | Director | 4 Woodlands Grove Baildon BD17 5BD Shipley West Yorkshire | British | 40718570002 | ||||||
| JOHNSTONE, Christopher Charles | Director | Calverstones 21 Sandyfoot Barkisland HX4 0JA Halifax West Yorkshire | British | 53747580001 | ||||||
| LONG HOWISON, Julian Robert | Director | 24a Birch Grove M14 5JY Manchester Lancashire | British | 65436130001 | ||||||
| MARSHALL SMITH, Rosamond Joy | Director | Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire | British | 17986770001 | ||||||
| MULVENNA, Michael Joseph | Director | 5 Woodville Grove Lurgan BT66 6PZ Craigavon County Armagh | Northern Ireland | Irish | 178628720001 | |||||
| PLOWMAN, Stephen Russell | Director | Nab End Barn Cragg Vale HX7 5TB Hebden Bridge West Yorkshire | British | 76672190001 | ||||||
| POTTS, Nicholas | Director | 4 Ringstone Kromlin Barkisland HX4 0EU Halifax | England | British | 64059360004 | |||||
| THORNTON, John Rolfe | Director | Kirk Lea Main Street HG5 9LD Staveley North Yorkshire | United Kingdom | British | 147555560001 | |||||
| UTLEY, Neil Alan | Director | Larkins Farm 199 Nine Ashes Road CM4 0JY Blackmore Essex | United Arab Emirates | British | 161350430001 | |||||
| VERSLUYS, Emma Gayle | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place United Kingdom | England | British | 102724740008 |
Who are the persons with significant control of ARDEN INSURANCE SERVICES?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Provident Financial Plc | Nov 15, 2016 | Godwin Street BD1 2SU Bradford No 1 West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Colonnade Insurance Services Limited | Apr 06, 2016 | Godwin Street BD1 2SU Bradford No 1 Godwin Street England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does ARDEN INSURANCE SERVICES have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0