KINGSCROFT INSURANCE COMPANY LIMITED
Overview
| Company Name | KINGSCROFT INSURANCE COMPANY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01277975 |
| 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 KINGSCROFT INSURANCE COMPANY LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is KINGSCROFT INSURANCE COMPANY LIMITED located?
| Registered Office Address | The Quadrant, 118 London Road Kingston Upon Thames KT2 6QJ Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGSCROFT INSURANCE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| KRAFT INSURANCE COMPANY LIMITED | Nov 27, 1986 | Nov 27, 1986 |
| DART & KRAFT INSURANCE COMPANY LIMITED | Apr 01, 1982 | Apr 01, 1982 |
| DART INSURANCE COMPANY LIMITED | Sep 21, 1976 | Sep 21, 1976 |
What are the latest accounts for KINGSCROFT 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 KINGSCROFT INSURANCE COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 23, 2016 |
| Next Confirmation Statement Due | Dec 07, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for KINGSCROFT INSURANCE COMPANY LIMITED?
| Annual Return |
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|---|
What are the latest filings for KINGSCROFT 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 | ||||||||||
Full accounts made up to Dec 31, 2012 | 20 pages | AA | ||||||||||
Annual return made up to Nov 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2011 | 20 pages | AA | ||||||||||
Annual return made up to Nov 23, 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 Nov 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 20 pages | AA | ||||||||||
Annual return made up to Nov 23, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 20 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 | 22 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of KINGSCROFT 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 | ||||||
| REYNOLDS, Christopher Glenn | Secretary | 11 Hayes Lane BR2 9EA Bromley Kent | British | Chartered Accountant | 38033570001 | |||||
| BOND, Ian Douglas Barker | Director | The Coach House Littley Green CM3 1BX Great Waltham Essex | England | British | Accountant | 35574620002 | ||||
| BORLEY, Roger Philip | Director | 28 Caermarlon Road GL51 5JL Cheltenham Gloucestershire | British | Insurance Underwriter | 61799690001 | |||||
| ENGERRAN, Keith Lloyd | Director | 16 Connaught Road Brookwood GU24 0HE Woking Surrey | British | Chartered Accountant | 13193040001 | |||||
| FRANGOULIS, Jason Constantine | Director | Vir House 118-119 Fenchurch Street EC3M 5BA London | British | Insurance Executive | 37330370002 | |||||
| GOODIER, William Frank | Director | The Orchard Dorney Common SL4 6QD Windsor Berkshire | United Kingdom | British | Lloyds Underwriting Agent | 10698690001 | ||||
| HAMILTON, Nigel James | Director | Lindenwood Cokes Lane HP8 4UD Chalfont St Giles Buckinghamshire | British | Chartered Accountant | 19952890002 | |||||
| HARVEY, Michael Stephen | Director | Highfields House 17 Highfields KT21 2NL Ashtead Surrey | British | Consultant | 43008610001 | |||||
| HUGHES, Christopher John | Director | 4 Studio Place SW1X 8EW London | United Kingdom | British | Accountant | 12714590003 | ||||
| LOCK, John | Director | Chagfords Burdenshot Hill Worplesdon GU3 3RL Guildford Surrey | United Kingdom | British | Consultant | 3199960001 | ||||
| REYNOLDS, Christopher Glenn | Director | Madeira Road TN28 8QX Littlestone Stowaway Cottage Kent | United Kingdom | British | Accountant | 313262140001 | ||||
| WEISS, Gerhard Adolf | Director | 163 The Quadrangle Cambridge Square W2 2PL London | United Kingdom | British | Chartered Accountant/Insolvency Practitioner | 21753910001 |
Does KINGSCROFT 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 become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars The entire interest of the kwelm companies in the debt represented by all sums (including interest) which are from time to time credited to the a/c no 80120898 (see doc 395 for full details). | ||||
Persons Entitled
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Transactions
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| Reinsurance deposit agreement | Created On May 26, 1989 Delivered On Jun 16, 1989 | Outstanding | Amount secured All monies due or to become due from h s weavers (underwriting agencies) limited and any principal (as defined in the charge) to citibank N.a under the terms of any agreement (as defined in the charge) the chargee on any account whatsoever | |
Short particulars All right, title & interest in each reinsurance deposit made pursuant to the reinsurance deposit agreement and established pursuant thereto. (See 395 M15 for details). | ||||
Persons Entitled
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Transactions
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Does KINGSCROFT 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