EL PASO INSURANCE COMPANY LIMITED

EL PASO INSURANCE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameEL PASO INSURANCE COMPANY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01324414
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EL PASO INSURANCE COMPANY LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is EL PASO INSURANCE COMPANY LIMITED located?

    Registered Office Address
    The Quadrant, 118 London Road
    Kingston Upon Thames
    KT2 6QJ Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EL PASO INSURANCE COMPANY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2013
    Next Accounts Due OnSep 30, 2014
    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest confirmation statement for EL PASO INSURANCE COMPANY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 23, 2016
    Next Confirmation Statement DueDec 07, 2016
    OverdueYes

    What is the status of the latest annual return for EL PASO INSURANCE COMPANY LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for EL PASO INSURANCE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    2 pagesCOCOMP

    Termination of appointment of Christopher Reynolds as a director

    1 pagesTM01

    Termination of appointment of Christopher Hughes as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2012

    20 pagesAA

    Annual return made up to Nov 23, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2012

    Statement of capital on Nov 23, 2012

    • Capital: GBP 7,800,000
    SH01

    Full accounts made up to Dec 31, 2011

    20 pagesAA

    Annual return made up to Nov 23, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2010

    20 pagesAA

    Annual return made up to Nov 23, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2009

    20 pagesAA

    Annual return made up to Nov 23, 2009 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2008

    21 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2007

    22 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2006

    23 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of EL PASO INSURANCE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    M & N SECRETARIES LIMITED
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    Secretary
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    74919560014
    BOYLE, Damian Joseph
    14 Weymouth Avenue
    W5 4SA London
    Secretary
    14 Weymouth Avenue
    W5 4SA London
    British10698680001
    REYNOLDS, Christopher Glenn
    11 Hayes Lane
    BR2 9EA Bromley
    Kent
    Secretary
    11 Hayes Lane
    BR2 9EA Bromley
    Kent
    British38033570001
    BOND, Ian Douglas Barker
    The Coach House
    Littley Green
    CM3 1BX Great Waltham
    Essex
    Director
    The Coach House
    Littley Green
    CM3 1BX Great Waltham
    Essex
    EnglandBritish35574620002
    BORLEY, Roger Philip
    28 Caermarlon Road
    GL51 5JL Cheltenham
    Gloucestershire
    Director
    28 Caermarlon Road
    GL51 5JL Cheltenham
    Gloucestershire
    British61799690001
    ENGERRAN, Keith Lloyd
    16 Connaught Road
    Brookwood
    GU24 0HE Woking
    Surrey
    Director
    16 Connaught Road
    Brookwood
    GU24 0HE Woking
    Surrey
    British13193040001
    FRANGOULIS, Jason Constantine
    Vir House 118-119 Fenchurch Street
    EC3M 5BA London
    Director
    Vir House 118-119 Fenchurch Street
    EC3M 5BA London
    British37330370002
    GOODIER, William Frank
    The Orchard
    Dorney Common
    SL4 6QD Windsor
    Berkshire
    Director
    The Orchard
    Dorney Common
    SL4 6QD Windsor
    Berkshire
    United KingdomBritish10698690001
    HAMILTON, Nigel James
    Lindenwood
    Cokes Lane
    HP8 4UD Chalfont St Giles
    Buckinghamshire
    Director
    Lindenwood
    Cokes Lane
    HP8 4UD Chalfont St Giles
    Buckinghamshire
    British19952890002
    HARVEY, Michael Stephen
    Highfields House
    17 Highfields
    KT21 2NL Ashtead
    Surrey
    Director
    Highfields House
    17 Highfields
    KT21 2NL Ashtead
    Surrey
    British43008610001
    HUGHES, Christopher John
    4 Studio Place
    SW1X 8EW London
    Director
    4 Studio Place
    SW1X 8EW London
    United KingdomBritish12714590003
    LOCK, John
    Chagfords Burdenshot Hill
    Worplesdon
    GU3 3RL Guildford
    Surrey
    Director
    Chagfords Burdenshot Hill
    Worplesdon
    GU3 3RL Guildford
    Surrey
    United KingdomBritish3199960001
    REYNOLDS, Christopher Glenn
    Madeira Road
    TN28 8QX Littlestone
    Stowaway Cottage
    Kent
    Director
    Madeira Road
    TN28 8QX Littlestone
    Stowaway Cottage
    Kent
    United KingdomBritish313262140001
    WEISS, Gerhard Adolf
    163 The Quadrangle
    Cambridge Square
    W2 2PL London
    Director
    163 The Quadrangle
    Cambridge Square
    W2 2PL London
    United KingdomBritish21753910001

    Does EL PASO INSURANCE COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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 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) from time to time credited to the account with barcays bank inthe name "ppb charged deposit account re-kwelm companies. See the mortgage charge document for full details.
    Persons Entitled
    • The Policyholders Protection Board
    Transactions
    • Oct 01, 1993Registration of a charge (395)

    Does EL PASO INSURANCE COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2013Petition date
    Nov 11, 2013Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London

    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