ADDITIONAL UNDERWRITING AGENCIES (NO.2) LIMITED
Overview
| Company Name | ADDITIONAL UNDERWRITING AGENCIES (NO.2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01454055 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ADDITIONAL UNDERWRITING AGENCIES (NO.2) LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is ADDITIONAL UNDERWRITING AGENCIES (NO.2) LIMITED located?
| Registered Office Address | 6 Snow Hill EC1A 2AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADDITIONAL UNDERWRITING AGENCIES (NO.2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TORREYBURN LIMITED | Oct 15, 1979 | Oct 15, 1979 |
What are the latest accounts for ADDITIONAL UNDERWRITING AGENCIES (NO.2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for ADDITIONAL UNDERWRITING AGENCIES (NO.2) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ADDITIONAL UNDERWRITING AGENCIES (NO.2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Annual return made up to Jun 14, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Council Secretariat Lloyds of London One Lime Street London EC3M 7HA on Mar 28, 2014 | 2 pages | AD01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Jun 14, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Lloyds Nominees Director Limited on Jun 14, 2013 | 1 pages | CH02 | ||||||||||
Director's details changed for Mr Richard Dennis Hazell on Jun 14, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for William Frank Goodier on Jun 14, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 14, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Jun 14, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Jun 14, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
Who are the officers of ADDITIONAL UNDERWRITING AGENCIES (NO.2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BETTS, Richard James | Secretary | Royle Close Chalfont St Peter SL9 0BB Gerrards Cross 18 Bucks | British | 64057580007 | ||||||||||
| GOODIER, William Frank | Director | The Orchard Dorney Common SL4 6QD Windsor Berkshire | United Kingdom | British | Lloyds Underwriting Agent | 10698690001 | ||||||||
| HAZELL, Richard Dennis | Director | Hunters Lake Street TN20 6PS Mayfield East Sussex | United Kingdom | British | Lloyds Underwriter | 3162840001 | ||||||||
| LLOYDS NOMINEES DIRECTOR LIMITED | Director | Council Secretariat Lloyds One Lime Street EC3M 7HA London |
| 83796480001 | ||||||||||
| BROCK, Michael John | Secretary | 22 Napoleon Road St Margarets TW1 3EP Twickenham Middlesex | British | 36943790001 | ||||||||||
| IVES, Deborah Ann | Secretary | Chukwani The Friary Old Windsor SL4 2NS Windsor Berkshire | British | 61720060001 | ||||||||||
| PENN, Kirsty Joy | Secretary | Flat 2 112 Woodhill SE18 5JL London | British | 72568620001 | ||||||||||
| WHITEHEAD, David Clive | Secretary | Breech Lane Walton On The Hill KT20 7SJ Tadworth 9 Surrey | British | 138301110001 | ||||||||||
| CHAPMAN, Alfred Henry | Director | 15 Selborne Way East Preston BN16 2TG Littlehampton West Sussex | British | Accountant | 22089780001 | |||||||||
| OUTHWAITE, Richard Henry Moffitt | Director | 3 Palace Gardens Terrace W8 4SA London | British | Lloyds Underwriter | 65784620001 | |||||||||
| WILTON, Sarah Margaret | Director | 14 Parkmead Putney SW15 5BS London | England | British | Run Off Manager | 70445400001 |
Does ADDITIONAL UNDERWRITING AGENCIES (NO.2) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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