CRITERION INSURANCE COMPANY LIMITED.

Overview

Company Name	CRITERION INSURANCE COMPANY LIMITED.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00795949
Jurisdiction	England/Wales
Date of Creation	Mar 13, 1964
Date of Cessation	Jan 26, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CRITERION INSURANCE COMPANY LIMITED.?

(6603) /

Where is CRITERION INSURANCE COMPANY LIMITED. located?

Registered Office Address	Cardinal House 46 St Nicholas Street IP1 1TT Ipswich Suffolk
Undeliverable Registered Office Address	No

What were the previous names of CRITERION INSURANCE COMPANY LIMITED.?

Previous Company Names
Company Name	From	Until
MULTIPLE HEALTH & LIFE ASSURANCE COMPANY LIMITED	Dec 31, 1981	Dec 31, 1981
CHARTERHOUSE MAGNA ASSURANCE COMPANY LIMITED	Dec 31, 1977	Dec 31, 1977
MAGNA ASSURANCE COMPANY LIMITED	Mar 13, 1964	Mar 13, 1964

What are the latest accounts for CRITERION INSURANCE COMPANY LIMITED.?

Last Accounts
Last Accounts Made Up To	Jun 30, 2006

What are the latest filings for CRITERION INSURANCE COMPANY LIMITED.?

Filings

Date

Description

Document

Type

Jan 26, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 26, 2009

Liquidators' statement of receipts and payments to Oct 14, 2009

5 pages

4.68

Oct 26, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

May 20, 2009

Liquidators' statement of receipts and payments to May 07, 2009

5 pages

4.68

Jan 13, 2009

Liquidators' statement of receipts and payments to Nov 07, 2008

6 pages

4.68

Nov 14, 2007

Declaration of solvency

4 pages

4.70

Nov 14, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 14, 2007

Appointment of a voluntary liquidator

2 pages

600

Nov 05, 2007

legacy

1 pages

287

Oct 16, 2007

legacy

1 pages

403a

Jan 17, 2007

Full accounts made up to Jun 30, 2006

17 pages

Jan 09, 2007

legacy

3 pages

363a

Jan 24, 2006

Auditor's resignation

2 pages

AUD

Jan 04, 2006

legacy

3 pages

363a

Sep 23, 2005

Full accounts made up to Jun 30, 2005

17 pages

Jan 05, 2005

legacy

3 pages

363s

Nov 23, 2004

legacy

1 pages

288b

Nov 23, 2004

legacy

1 pages

288b

Sep 21, 2004

Full accounts made up to Jun 30, 2004

17 pages

Jul 08, 2004

legacy

2 pages

288a

Jul 08, 2004

legacy

2 pages

288a

May 21, 2004

legacy

1 pages

287

Jan 17, 2004

legacy

8 pages

363s

Jan 05, 2004

legacy

1 pages

288b

Jan 05, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of CRITERION INSURANCE COMPANY LIMITED.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SULLIVAN, Michael William 64 Common Lane Hemingford Abbots PE28 9AW Huntingdon Cambridgeshire	Jan 01, 2004		Secretary	64 Common Lane Hemingford Abbots PE28 9AW Huntingdon Cambridgeshire		British		47757170001
KUHN, Manfred Hermann-Lons-Strasse 112 Laatzen Grasdorf 30880 Germany	May 01, 1997		Director	Hermann-Lons-Strasse 112 Laatzen Grasdorf 30880 Germany		German	1951-8	52980490002
RABE, Sven Allmersstr. 1b Hannover 30173 Germany	Oct 10, 2003		Director	Allmersstr. 1b Hannover 30173 Germany		German	1972-6	93512010001
SCOTT, Alexander Oakburn Dodds Lane GU22 8UW Pyrford Surrey	Jul 01, 2002		Director	Oakburn Dodds Lane GU22 8UW Pyrford Surrey	United Kingdom	British	1970-3	100326960001
SULLIVAN, Michael William 64 Common Lane Hemingford Abbots PE28 9AW Huntingdon Cambridgeshire	Mar 05, 1996		Director	64 Common Lane Hemingford Abbots PE28 9AW Huntingdon Cambridgeshire	England	British	1949-4	47757170001
KILPATRICK, William Gordon Hatchers Malvern Road Hill Brow GU33 7PZ Liss Hampshire	Jan 09, 2003	Jan 01, 2004	Secretary	Hatchers Malvern Road Hill Brow GU33 7PZ Liss Hampshire		British		1866520001
KILPATRICK, William Gordon Hatchers Malvern Road Hill Brow GU33 7PZ Liss Hampshire		Jul 09, 1996	Secretary	Hatchers Malvern Road Hill Brow GU33 7PZ Liss Hampshire		British		1866520001
WAINWRIGHT, Philip John 154 Plymouth Drive Hillhead PO14 3SH Fareham Hampshire	Jul 09, 1996	Jan 09, 2003	Secretary	154 Plymouth Drive Hillhead PO14 3SH Fareham Hampshire		British		48725770001
COOKE, Nigel John Orchard Cottage Totternhoe Road LU6 2BD Eaton Bray Bedfordshire	Mar 12, 1998	Mar 19, 2002	Director	Orchard Cottage Totternhoe Road LU6 2BD Eaton Bray Bedfordshire	United Kingdom	British	1955-8	11749990001
DUNN, Harold James Many Trees Southfields Road CR3 7BG Woldingham Surrey	Jun 23, 1999	Oct 31, 2000	Director	Many Trees Southfields Road CR3 7BG Woldingham Surrey	United Kingdom	British	1950-10	106533070001
KANN, Achim, Doctor Pienzenauer Strasse 55 80925 Munchen Bayern Germany	May 01, 1997	Dec 10, 2002	Director	Pienzenauer Strasse 55 80925 Munchen Bayern Germany		Germany	1937-5	53077780001
KILPATRICK, William Gordon Hatchers Malvern Road Hill Brow GU33 7PZ Liss Hampshire		Jan 01, 2004	Director	Hatchers Malvern Road Hill Brow GU33 7PZ Liss Hampshire		British	1952-4	1866520001
KLAESER, Karl Heinz Adolf 11 Whitwell Hatch Scotland Lane GU27 3AW Haslemere Surrey	Mar 05, 1996	Jun 30, 2000	Director	11 Whitwell Hatch Scotland Lane GU27 3AW Haslemere Surrey		German	1932-1	52775730001
LANDTWING, Beat Loberenstrasse 20a (6300 Zug Switzerland) 6300 Zug Switzerland	Mar 05, 1996	Jan 24, 1997	Director	Loberenstrasse 20a (6300 Zug Switzerland) 6300 Zug Switzerland		Swiss	1947-10	48567380001
LE BEAU, Peter Edward James Drakes Bottom 171 Borden Lane ME10 1DA Sittingbourne Kent	Aug 08, 2001	Aug 01, 2002	Director	Drakes Bottom 171 Borden Lane ME10 1DA Sittingbourne Kent	United Kingdom	British	1951-1	72076410001
NETTLETON, John Dering Newington House OX10 7AG Warborough Oxfordshire		Mar 05, 1996	Director	Newington House OX10 7AG Warborough Oxfordshire	England	English	1944-2	1866530002
RANDALL, Robert Peter James 99 Chase Hill Road SG15 6UF Arlesey Bedfordshire	Jul 01, 2004	Jul 01, 2004	Director	99 Chase Hill Road SG15 6UF Arlesey Bedfordshire	United Kingdom	British	1949-7	98834810001
SANJANA, Firoz Barry 26 St James' Road TN1 2JZ Tunbridge Wells Kent	Jul 01, 2004	Jul 01, 2004	Director	26 St James' Road TN1 2JZ Tunbridge Wells Kent	United Kingdom	British	1955-9	98834520001

View Detailed Information on Officers and People with Significant Control

Does CRITERION INSURANCE COMPANY LIMITED. have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Dec 29, 1980 Delivered On Jan 09, 1981	Satisfied	Amount secured All monies due or to become due
	Short particulars Charge over book & other debts (please see doc M62).
	Persons Entitled Agrippina Ruckversicherung Aktiengesellschaft
	Transactions Jan 09, 1981Registration of a charge Oct 16, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CRITERION INSURANCE COMPANY LIMITED. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 26, 2010	Dissolved on
Nov 08, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven M Law Baker Tilly Restructuring And Recovery Llp Abbotsgate House Hollow Road IP32 7FA Bury St Edmunds Suffolk	practitioner	Baker Tilly Restructuring And Recovery Llp Abbotsgate House Hollow Road IP32 7FA Bury St Edmunds Suffolk	Nov 08, 2007

View Detailed Information on Insolvency Cases

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.
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