WALBROOK INSURANCE COMPANY LIMITED
Overview
| Company Name | WALBROOK INSURANCE COMPANY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01044810 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WALBROOK INSURANCE COMPANY LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is WALBROOK INSURANCE COMPANY LIMITED located?
| Registered Office Address | The Quadrant, 118 London Road Kingston Upon Thames KT2 6QJ Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALBROOK INSURANCE COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2013 |
| Next Accounts Due On | Sep 30, 2014 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest confirmation statement for WALBROOK INSURANCE COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 18, 2016 |
| Next Confirmation Statement Due | Nov 01, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for WALBROOK INSURANCE COMPANY LIMITED?
| Annual Return |
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What are the latest filings for WALBROOK INSURANCE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Termination of appointment of Christopher Hughes as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Reynolds as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 21 pages | AA | ||||||||||
Annual return made up to Oct 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 20 pages | AA | ||||||||||
Annual return made up to Oct 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 20 pages | AA | ||||||||||
Annual return made up to Oct 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 21 pages | AA | ||||||||||
Annual return made up to Oct 18, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 21 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2007 | 22 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2006 | 23 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of WALBROOK INSURANCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| M & N SECRETARIES LIMITED | Secretary | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 74919560014 | |||||||
| BOYLE, Damian Joseph | Secretary | 14 Weymouth Avenue W5 4SA London | British | 10698680001 | ||||||
| HEMPSEED, Ian Drysdale | Secretary | 22 Trevor Road SW19 3PW London | British | 39307570001 | ||||||
| REYNOLDS, Christopher Glenn | Secretary | 11 Hayes Lane BR2 9EA Bromley Kent | British | 38033570001 | ||||||
| BOND, Ian Douglas Barker | Director | The Coach House Littley Green CM3 1BX Great Waltham Essex | England | British | 35574620002 | |||||
| BORLEY, Roger Philip | Director | 28 Caermarlon Road GL51 5JL Cheltenham Gloucestershire | British | 61799690001 | ||||||
| FRANGOULIS, Jason Constantine | Director | Vir House 118-119 Fenchurch Street EC3M 5BA London | British | 37330370002 | ||||||
| GOODIER, William Frank | Director | The Orchard Dorney Common SL4 6QD Windsor Berkshire | United Kingdom | British | 10698690001 | |||||
| HAMILTON, Nigel James | Director | Lindenwood Cokes Lane HP8 4UD Chalfont St Giles Buckinghamshire | British | 19952890002 | ||||||
| HARVEY, Michael Stephen | Director | Highfields House 17 Highfields KT21 2NL Ashtead Surrey | British | 43008610001 | ||||||
| HUGHES, Christopher John | Director | 4 Studio Place SW1X 8EW London | United Kingdom | British | 12714590003 | |||||
| KENT, Michael Of, Prince | Director | Apartment 10 Kensington Palace W8 4PU London | United Kingdom | British | 21163790001 | |||||
| LOCK, John | Director | Chagfords Burdenshot Hill Worplesdon GU3 3RL Guildford Surrey | United Kingdom | British | 3199960001 | |||||
| MORROW, Ian, Sir | Director | Broadacres 7 Devils Lane CB11 4BB Saffron Walden Essex | British | 1890700002 | ||||||
| PERCY, John Pitkeathly | Director | 30 Midmar Drive EH10 6BU Edinburgh Lothian | Scotland | British | 3785810001 | |||||
| REYNOLDS, Christopher Glenn | Director | Madeira Road TN28 8QX Littlestone Stowaway Cottage Kent | United Kingdom | British | 313262140001 | |||||
| WEISS, Gerhard Adolf | Director | 163 The Quadrangle Cambridge Square W2 2PL London | United Kingdom | British | 21753910001 |
Does WALBROOK INSURANCE COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed | Created On Sep 29, 1993 Delivered On Oct 01, 1993 | Outstanding | Amount secured All monies due or to beciome due from the company and/or all or any of the other companies named therein to the chargee by virtue of a deed dated 29TH september 1993 | |
Short particulars The entire interest of the kwelm companies in the debt being all sums (including interest) time to time credited to the account with barclays bank named "ppb charged deposit account re- kwelm companies. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over deposit | Created On Apr 22, 1992 Delivered On May 12, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to an agreement and indemnity dated 22/04/92 | |
Short particulars The sum of us$10,147,051.17 Deposited with manufacturers hanover trust company including all money payable pursuant to that deposit and any renewal or replacement of that deposit, and the debt represented by the deposit (for full details see form 395 tc ref M1). | ||||
Persons Entitled
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Transactions
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| Reinsurance deposit agreement | Created On Apr 16, 1991 Delivered On May 03, 1991 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of this agreement or under any agreement, or on any other account whatsoever. | |
Short particulars All monies at the date of the reinsurance deposit agreement or at any time thereafter during the subsistence of the security standing to the credit of a) the account details of which appear in clause 3(a) (I) of the agreement. Any account opened by the bank pursuant to clause 3 (c) or 11 (b) of the agreement any other account referred to in clause 13 of the agreement. | ||||
Persons Entitled
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Transactions
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| Reinsurance deposit agreement | Created On Apr 16, 1991 Delivered On May 03, 1991 | Outstanding | Amount secured All monies due or to become due from H. S. weavers (underwriting) agencies limited (the agent) to the chargee under the terms of any agreement bearing the caption "insurance letters of credit master agreement". | |
Short particulars All the company's right, title and interest in and to each balances standing to the credit of each account at the bank's branch at 336 strand, london WC2R 1HB in the company's name designated "reinsurance deposit account (re : hsw) (please see doc m 395 for full details). | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Apr 16, 1991 Delivered On May 03, 1991 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of this agreement, under any agreement or on any other account whatsoever. | |
Short particulars All the chargor's rights, title and interests in and to all securities for the account or under the control of the bank all securities held by any clearance system on behalf of the bank all rights, benefits and proceed in respect of the securities. All sums of money standing to the credit of any account. | ||||
Persons Entitled
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Transactions
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Does WALBROOK INSURANCE COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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