PRESCOT INSURANCE HOLDINGS LIMITED

Overview

Company Name	PRESCOT INSURANCE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00982403
Jurisdiction	England/Wales
Date of Creation	Jun 18, 1970
Date of Cessation	Feb 23, 2011

Summary

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

What is the purpose of PRESCOT INSURANCE HOLDINGS LIMITED?

(7499) /

Where is PRESCOT INSURANCE HOLDINGS LIMITED located?

Registered Office Address	KINGSTON SMITH & PARTNERS LLP Devonshire House 60 Goswell Road EC1M 7AD London
Undeliverable Registered Office Address	No

What were the previous names of PRESCOT INSURANCE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
INTERNATIONAL AIRLINE PASSENGERS CLUB LIMITED	Dec 31, 1979	Dec 31, 1979
MINET LEMAN STREET LIMITED	Dec 31, 1979	Dec 31, 1979
ACCOUNTANTS PROFESSIONAL INSURANCE ADVISORY SERVICES LIMITED	Jun 18, 1970	Jun 18, 1970

What are the latest accounts for PRESCOT INSURANCE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for PRESCOT INSURANCE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 23, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 23, 2010

Liquidators' statement of receipts and payments to Nov 17, 2010

5 pages

4.68

Nov 23, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 21, 2010

Termination of appointment of Edward Cruttwell as a director

2 pages

TM01

Jul 08, 2010

Liquidators' statement of receipts and payments to Jul 01, 2010

5 pages

4.68

Apr 09, 2010

Termination of appointment of Michael Heap as a director

2 pages

TM01

Jan 09, 2010

Liquidators' statement of receipts and payments to Jan 01, 2010

5 pages

4.68

Jul 31, 2009

Liquidators' statement of receipts and payments to Jul 01, 2009

5 pages

4.68

Jun 30, 2009

legacy

4 pages

288a

Jun 30, 2009

legacy

4 pages

288a

Jun 22, 2009

legacy

1 pages

288b

Jun 19, 2009

legacy

1 pages

288b

Jul 17, 2008

legacy

1 pages

287

Jul 15, 2008

Declaration of solvency

3 pages

4.70

Jul 15, 2008

Insolvency resolution

Resolution insolvency:miscellaneous ;- "books, records.etc"

1 pages

LIQ MISC RES

Jul 15, 2008

Insolvency resolution

Resolution insolvency:miscellaneous ;- special resolution "in specie"

1 pages

LIQ MISC RES

Jul 15, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 02, 2008	LRESSP

Jul 15, 2008

Appointment of a voluntary liquidator

1 pages

600

Apr 28, 2008

legacy

6 pages

363a

Sep 18, 2007

Full accounts made up to Dec 31, 2006

14 pages

May 15, 2007

legacy

6 pages

363a

Apr 18, 2007

legacy

1 pages

288b

Nov 05, 2006

Full accounts made up to Dec 31, 2005

14 pages

May 08, 2006

legacy

6 pages

363a

Feb 28, 2006

legacy

5 pages

288a

View All Filings

Who are the officers of PRESCOT INSURANCE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COSEC 2000 LIMITED 8 Devonshire Square EC2M 4PL London	May 17, 1999		Secretary	8 Devonshire Square EC2M 4PL London					64208180001
CLAYDEN, Paul Francis Devonshire Square EC2M 4PL London 8	Jun 12, 2009		Director	Devonshire Square EC2M 4PL London 8	United Kingdom	British	1969-3	Accountant	138098080001
ASPINALL, Nicholas 45 Southdean Gardens Wimbledon SW19 6NT London	Sep 29, 1994	May 17, 1999	Secretary	45 Southdean Gardens Wimbledon SW19 6NT London		British			29662910003
BROWN, Michael Adam 61 Dulwich Village SE21 7BJ London		Sep 29, 1994	Secretary	61 Dulwich Village SE21 7BJ London		British			7274110001
BEGLEY, John Patrick 8 Devonshire Square EC2M 4PL London	Jan 01, 2006	Jun 12, 2009	Director	8 Devonshire Square EC2M 4PL London		British	1957-8	Accountant	110985340001
CHAPPLE, Brian Bedford Heatherhurst Grange Deepcut Bridge Road Deepcut GU16 6RQ Camberley Surrey		Oct 30, 1992	Director	Heatherhurst Grange Deepcut Bridge Road Deepcut GU16 6RQ Camberley Surrey		British	1939-2	F C A	7265200001
CHRISTIE, Peter Steele 4075 Highland Avenue Montreal Quebec H3y 1r4 Canada		Oct 30, 1992	Director	4075 Highland Avenue Montreal Quebec H3y 1r4 Canada		Canadian	1947-3	Insurance Broker	65068940001
CRUTTWELL, Edward Robert Charles Devonshire Square EC2M 4PL London 8	Dec 30, 1998	May 17, 2010	Director	Devonshire Square EC2M 4PL London 8		British	1954-1	Director Admin Services	34367480002
DESAI, Vinodrai Kikubhai Treetops 299 Beulah Hill SE19 3UZ Upper Norwood London		Sep 30, 1992	Director	Treetops 299 Beulah Hill SE19 3UZ Upper Norwood London	England	British	1941-7	F C A	34312730001
DROUSSIOTIS, Peter George 8 Bidwell Gardens Muswell Hill N11 2AX London	Oct 30, 1992	Oct 31, 1996	Director	8 Bidwell Gardens Muswell Hill N11 2AX London		British	1960-9	Barrister	7274130001
FRIEMANN, Joseph Bernard 32 Forest Avenue Old Greenwich Connecticut 06870 FOREIGN Usa	Apr 10, 1991	Sep 22, 1997	Director	32 Forest Avenue Old Greenwich Connecticut 06870 FOREIGN Usa		Canadian	1948-5	Chartered Accountant	9198200001
HEAP, Michael Conrad Devonshire Square EC2M 4PL London 8	Jun 12, 2009	Mar 19, 2010	Director	Devonshire Square EC2M 4PL London 8		British	1969-6	Uk Financial Controller	93892910002
HILL, John Lawrence 8 Devonshire Square EC2M 4PL London	Dec 30, 1998	Dec 31, 2005	Director	8 Devonshire Square EC2M 4PL London		British	1949-6	Chmn Management Services	663680003
HOPE, Duncan Patrick Nicholson 8 Devonshire Square EC2M 4PL London	Jan 01, 2006	Mar 30, 2007	Director	8 Devonshire Square EC2M 4PL London		British	1964-6	Solicitor	110985300001
HOUGH, Alan Edward 3 The Copse CM12 0NR Billericay Essex	Sep 30, 1998	Dec 31, 1998	Director	3 The Copse CM12 0NR Billericay Essex		British	1961-9	Accountant	40572190001
ORAM, William John 8 Devonshire Square EC4M 2PL London	Apr 28, 2004	Jun 12, 2009	Director	8 Devonshire Square EC4M 2PL London	United Kingdom	Other	1953-5	Chartered Accountant	98212820001
ROBERTS, Julian Victor Frow 27 Fairway Merrow GU1 2XJ Guildford Surrey	Feb 25, 1998	Dec 31, 1998	Director	27 Fairway Merrow GU1 2XJ Guildford Surrey		British	1957-6	Accountant	57259630001
SHEPPARD, Timothy John 107 Norsey View Drive CM12 0QU Billericay Essex	Jul 24, 1997	Sep 30, 1998	Director	107 Norsey View Drive CM12 0QU Billericay Essex		British	1960-1	Insurance Broker	37979980001
SIMPSON, William Henry Kenneth Bratton Hill Slough Lane Buckland RH3 7BJ Betchworth Surrey	Sep 30, 1992	Aug 20, 1997	Director	Bratton Hill Slough Lane Buckland RH3 7BJ Betchworth Surrey		British	1952-1	Accountant	9332500001
WALL, David Neil 8 Devonshire Square EC2M 4PL London	Dec 30, 1998	Apr 28, 2004	Director	8 Devonshire Square EC2M 4PL London		British	1954-9	Chartered Accountant	25408090002

View Detailed Information on Officers and People with Significant Control

Does PRESCOT INSURANCE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 02, 2008	Commencement of winding up
Feb 23, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Robert Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	practitioner	Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	Jul 02, 2008
Nicholas John Miller Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	practitioner	Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	Jul 02, 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.
license: CC0