ALL COUNTIES INSURANCE COMPANY LIMITED

Overview

Company Name	ALL COUNTIES INSURANCE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00833078
Jurisdiction	England/Wales
Date of Creation	Jan 01, 1965
Date of Cessation	Jul 28, 2010

Summary

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

What is the purpose of ALL COUNTIES INSURANCE COMPANY LIMITED?

(6601) /
(6603) /

Where is ALL COUNTIES INSURANCE COMPANY LIMITED located?

Registered Office Address	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What are the latest accounts for ALL COUNTIES INSURANCE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 03, 2007

What are the latest filings for ALL COUNTIES INSURANCE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jul 28, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 28, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 13, 2009

Liquidators' statement of receipts and payments to Oct 06, 2009

5 pages

4.68

Jan 27, 2009

legacy

1 pages

288b

Jan 27, 2009

legacy

1 pages

288b

Jan 27, 2009

legacy

1 pages

288b

Jan 27, 2009

legacy

1 pages

288b

Dec 02, 2008

legacy

1 pages

287

Oct 23, 2008

Declaration of solvency

3 pages

4.70

Oct 23, 2008

Appointment of a voluntary liquidator

3 pages

600

Oct 23, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 07, 2008	LRESSP

Oct 23, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re section 175 30/09/2008	RES13

Mar 06, 2008

legacy

4 pages

363a

Jan 07, 2008

legacy

1 pages

288b

Jun 04, 2007

Full accounts made up to Mar 03, 2007

16 pages

Apr 17, 2007

legacy

1 pages

288a

Apr 16, 2007

legacy

1 pages

288b

Mar 28, 2007

legacy

1 pages

225

Mar 27, 2007

legacy

1 pages

287

Mar 16, 2007

legacy

4 pages

363a

Aug 01, 2006

Full accounts made up to Mar 31, 2006

18 pages

Mar 08, 2006

legacy

3 pages

363a

Nov 03, 2005

legacy

1 pages

288a

Jun 30, 2005

Full accounts made up to Mar 31, 2005

20 pages

Mar 04, 2005

legacy

3 pages

363a

View All Filings

Who are the officers of ALL COUNTIES INSURANCE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARMITAGE, Harry Douglas 3 Hey Croft Old Hall Park Whitefield M45 7HX Manchester Lancashire		Sep 20, 1994	Secretary	3 Hey Croft Old Hall Park Whitefield M45 7HX Manchester Lancashire		British		6065470002
DALTON, Janet 79 Whittaker Lane Prestwich M25 1ET Manchester	Apr 01, 1998	Oct 31, 2000	Secretary	79 Whittaker Lane Prestwich M25 1ET Manchester		British		58230210001
HOLMES, Colin John The Stone House Welford Road NN6 8SJ Thornby Northamptonshire	Oct 31, 2000	Mar 31, 2007	Secretary	The Stone House Welford Road NN6 8SJ Thornby Northamptonshire		British		30687300002
RENSHAW, William George 5 Shoreditch Close Heaton Moor SK4 4RW Stockport Cheshire	Sep 20, 1994	Mar 31, 1998	Secretary	5 Shoreditch Close Heaton Moor SK4 4RW Stockport Cheshire		British		40237610001
WILLIS, Michael Haydn Allen 32 Old Oak Drive NN12 8DN Silverstone Northamptonshire	Apr 02, 2007	Nov 05, 2008	Secretary	32 Old Oak Drive NN12 8DN Silverstone Northamptonshire		British		2684970005
BALL, Gregor Frank Bramcote Lodge Greenwalk, Bowden WA14 2SN Altrincham Lancashire	Oct 28, 2005	Oct 10, 2008	Director	Bramcote Lodge Greenwalk, Bowden WA14 2SN Altrincham Lancashire	United Kingdom	British	1963-2	108633100001
BARNES, Eric Malcolm 148 Chapel Lane Ravenshead NG15 9DJ Nottingham Nottinghamshire	Sep 03, 1993	Dec 02, 1996	Director	148 Chapel Lane Ravenshead NG15 9DJ Nottingham Nottinghamshire		British	1932-10	20256100002
COTTERILL, Cathryn Rebecca 2 Tormore Close Heapey PR6 9BP Chorley Lancashire	Dec 16, 2003	Oct 21, 2008	Director	2 Tormore Close Heapey PR6 9BP Chorley Lancashire		British	1965-11	94730830001
FAULKNER, Rupert Harold 242 Birchfield Road WA8 9EH Widnes Cheshire	Jun 01, 1992	May 09, 2001	Director	242 Birchfield Road WA8 9EH Widnes Cheshire		British	1941-8	13209620001
FULLER, Neil Frank 37 Ellesborough Road HP22 6EL Wendover Buckinghamshire	Mar 09, 2001	Aug 29, 2003	Director	37 Ellesborough Road HP22 6EL Wendover Buckinghamshire		British	1956-8	71239990002
GREENFIELD, David 24 Lyttleton Road Droitwich WR9 7AA Worcester Worcestershire		Jul 15, 1996	Director	24 Lyttleton Road Droitwich WR9 7AA Worcester Worcestershire	England	British	1946-5	2780520001
GRESHAM, Nicholas John 98 Manor Road OX20 1XL Woodstock Oxfordshire	Aug 29, 2003	Nov 30, 2007	Director	98 Manor Road OX20 1XL Woodstock Oxfordshire	United Kingdom	British	1971-5	91773790001
HARPER, Sarah 9 Le Corte Close WD4 9PS Kings Langley Hertfordshire	Dec 16, 2003	Oct 20, 2008	Director	9 Le Corte Close WD4 9PS Kings Langley Hertfordshire		British	1963-11	94730800001
HARRIS, Paul Melvyn Dunham Rise Charcoal Road Bowdon WA14 4RU Altrincham Cheshire	Sep 03, 1995	Oct 07, 1996	Director	Dunham Rise Charcoal Road Bowdon WA14 4RU Altrincham Cheshire		British	1939-5	18692580002
HARRIS, Paul Melvyn Dunham Rise Charcoal Road Bowdon WA14 4RU Altrincham Cheshire	Sep 03, 1993	Mar 31, 1994	Director	Dunham Rise Charcoal Road Bowdon WA14 4RU Altrincham Cheshire		British	1939-5	18692580002
HILLIARD, Trevor Martyn The Thatched House 20 Hermitage Road Brampton Ash LE16 8PE Market Harborough Leicestershire	Mar 09, 2001	Dec 21, 2003	Director	The Thatched House 20 Hermitage Road Brampton Ash LE16 8PE Market Harborough Leicestershire		British	1945-7	30827020001
MOTTERSHEAD, John Edward 12 Wayside Drive Poynton SK12 1HF Stockport Cheshire		Sep 02, 1993	Director	12 Wayside Drive Poynton SK12 1HF Stockport Cheshire		British	1946-5	9581110001
PUGH, Richard Henry Crommelin 2 Lodge Drive WR14 4LS Malvern Worcestershire		Mar 31, 1994	Director	2 Lodge Drive WR14 4LS Malvern Worcestershire	United Kingdom	British	1927-9	1924260001
RONEY, Peter John The Lodge Roundy Lane SK10 4JZ Adlington Cheshire	Nov 16, 2000	Mar 09, 2001	Director	The Lodge Roundy Lane SK10 4JZ Adlington Cheshire		British	1949-10	63244540001
SMITH, Michael 26 Carthorpe Arch St James Park M5 4UR Salford	Apr 01, 1997	Jun 06, 1997	Director	26 Carthorpe Arch St James Park M5 4UR Salford		British	1963-8	72121330001
SODHI, Jagbir Singh 168 Wood Lane TW7 5EH Osterley Middlesex	Jan 30, 2002	Dec 31, 2003	Director	168 Wood Lane TW7 5EH Osterley Middlesex	England	British	1970-4	197782290001
STEVENSON, Jonathon William 5 Beeston Road M33 5AQ Sale Cheshire	Aug 25, 2000	Jun 16, 2003	Director	5 Beeston Road M33 5AQ Sale Cheshire	England	English	1960-8	72004420001
WEIGH, Peter Langford 191 Windlehurst Road High Lane SK6 8AG Stockport Cheshire	Apr 01, 1994	Aug 31, 2000	Director	191 Windlehurst Road High Lane SK6 8AG Stockport Cheshire		British	1939-11	318550002
WILEY, Geoffrey Arthur 3 Acre Lane Cheadle Hulme SK8 7PL Cheadle Cheshire		Sep 02, 1993	Director	3 Acre Lane Cheadle Hulme SK8 7PL Cheadle Cheshire		British	1932-9	10890690001

View Detailed Information on Officers and People with Significant Control

Does ALL COUNTIES INSURANCE COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 07, 2008	Commencement of winding up
Jul 28, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Oct 07, 2008
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Oct 07, 2008

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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