AON ENTERTAINMENT RISK SERVICES LIMITED

AON ENTERTAINMENT RISK SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameAON ENTERTAINMENT RISK SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01498405
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AON ENTERTAINMENT RISK SERVICES LIMITED?

    • (7499) /

    Where is AON ENTERTAINMENT RISK SERVICES LIMITED located?

    Registered Office Address
    KINGSTON SMITH & PARTNERS LLP
    Devonshire House 60 Goswell Road
    EC1M 7AD London
    Undeliverable Registered Office AddressNo

    What were the previous names of AON ENTERTAINMENT RISK SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROLLINS HUDIG HALL ENTERTAINMENT BROKERS LIMITEDAug 31, 1993Aug 31, 1993
    ROLLINS BURDICK HUNTER LIMITEDJan 21, 1992Jan 21, 1992
    BAYLY MARTIN & FAY INTERNATIONAL LIMITEDApr 10, 1985Apr 10, 1985
    BAYLY, MARTIN & FAY (ENTERTAINMENT) LIMITEDDec 31, 1980Dec 31, 1980
    PROVEWAIN LIMITEDMay 23, 1980May 23, 1980

    What are the latest filings for AON ENTERTAINMENT RISK SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

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

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Appointment of Yvonne Jane Fisher as a director

    3 pagesAP01

    Termination of appointment of Edward Cruttwell as a director

    2 pagesTM01

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

    5 pages4.68

    Termination of appointment of Michael Heap as a director

    2 pagesTM01

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

    5 pages4.68

    Appointment of Michael Conrad Heap as a director

    3 pagesAP01

    Appointment of Edward Robert Charles Cruttwell as a director

    10 pagesAP01

    Termination of appointment of Arthur Robey as a director

    1 pagesTM01

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

    5 pages4.68

    legacy

    1 pages288b

    legacy

    1 pages287

    Declaration of solvency

    3 pages4.70

    Insolvency resolution

    Resolution insolvency:miscellaneous ;- ordinary resolution "books,records.etc"
    1 pagesLIQ MISC RES

    Insolvency resolution

    Resolution insolvency:miscellaneous ;- special resolution "in specie"
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 02, 2008

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2004

    4 pagesAA

    Who are the officers of AON ENTERTAINMENT RISK SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSEC 2000 LIMITED
    8 Devonshire Square
    EC2M 4PL London
    Secretary
    8 Devonshire Square
    EC2M 4PL London
    64208180001
    FISHER, Yvonne Jane
    Devonshire Square
    EC2M 4PL London
    8
    Director
    Devonshire Square
    EC2M 4PL London
    8
    EnglandBritish152974210001
    COCKREN, Malcolm William
    Burtons Farm Burtons Lane
    Little Chalfont
    HP8 4BB Chalfont St Giles
    Buckinghamshire
    Secretary
    Burtons Farm Burtons Lane
    Little Chalfont
    HP8 4BB Chalfont St Giles
    Buckinghamshire
    British6475050001
    ELDRIDGE, Malcolm Arthur Brian
    93 Cassiobury Drive
    WD17 3AG Watford
    Hertfordshire
    Secretary
    93 Cassiobury Drive
    WD17 3AG Watford
    Hertfordshire
    British3694190001
    JENNINGS, John Edgar
    Mead House 7 Meadway
    Gidea Park
    RM2 5NU Romford
    Essex
    Secretary
    Mead House 7 Meadway
    Gidea Park
    RM2 5NU Romford
    Essex
    British37646410002
    PIGRAM, Ivor
    93 Kingsfield Road
    Oxhey
    WD19 4TP Watford
    Hertfordshire
    Secretary
    93 Kingsfield Road
    Oxhey
    WD19 4TP Watford
    Hertfordshire
    British993440001
    VEALE, Alan
    47 Elm Walk
    WD7 8DP Radlett
    Hertfordshire
    England
    Secretary
    47 Elm Walk
    WD7 8DP Radlett
    Hertfordshire
    England
    British169990003
    CABLE, Paul David
    49 Glanville Road
    BR2 9LN Bromley
    Director
    49 Glanville Road
    BR2 9LN Bromley
    British36840670001
    COCKREN, Malcolm William
    Burtons Farm Burtons Lane
    Little Chalfont
    HP8 4BB Chalfont St Giles
    Buckinghamshire
    Director
    Burtons Farm Burtons Lane
    Little Chalfont
    HP8 4BB Chalfont St Giles
    Buckinghamshire
    EnglandBritish6475050001
    CRUTTWELL, Edward Robert Charles
    Devonshire Square
    EC2M 4PL London
    8
    Director
    Devonshire Square
    EC2M 4PL London
    8
    British34367480002
    ELDRIDGE, Malcolm Arthur Brian
    93 Cassiobury Drive
    WD17 3AG Watford
    Hertfordshire
    Director
    93 Cassiobury Drive
    WD17 3AG Watford
    Hertfordshire
    United KingdomBritish3694190001
    EVE, Michael Winston
    39 Deodar Road
    SW15 2NP London
    Director
    39 Deodar Road
    SW15 2NP London
    British83402370001
    GANDY, William John Dering
    107 Village Way
    HA5 5AA Pinner
    Middlesex
    Director
    107 Village Way
    HA5 5AA Pinner
    Middlesex
    British70832190001
    GILMOUR, Rosemary
    Wilton Park Farmhouse
    Park Lane
    HP9 2HT Beaconsfield
    Buckinghamshire
    Director
    Wilton Park Farmhouse
    Park Lane
    HP9 2HT Beaconsfield
    Buckinghamshire
    British42820220001
    GORDON, Colin Stuart
    6 Douglas Ride
    Woolton Hill
    RG15 9UG Newbury
    Berkshire
    Director
    6 Douglas Ride
    Woolton Hill
    RG15 9UG Newbury
    Berkshire
    British31727870001
    HAVARD, David Gilbert
    8 Devonshire Square
    EC2M 4PL London
    Director
    8 Devonshire Square
    EC2M 4PL London
    British24902470002
    HEAP, Michael Conrad
    Devonshire Square
    EC2M 4PL London
    8
    Director
    Devonshire Square
    EC2M 4PL London
    8
    British93892910002
    HILLYARD, Robin Patrick Compton
    The Coach House
    Duver Road St Helens
    PO33 1XY Ryde
    Isle Of Wight
    Director
    The Coach House
    Duver Road St Helens
    PO33 1XY Ryde
    Isle Of Wight
    British50222920001
    LESLIE, Grahame Richard
    Rothbury Horseshoe Lane
    Ash Vale
    GU12 5LL Aldershot
    Hampshire
    Director
    Rothbury Horseshoe Lane
    Ash Vale
    GU12 5LL Aldershot
    Hampshire
    British25202180001
    MCCAFFREY, Thomas Anthony
    518b Garfield Avenue
    South Pasadena
    FOREIGN Usa
    Director
    518b Garfield Avenue
    South Pasadena
    FOREIGN Usa
    American/Irish36166820001
    O'SHEA, Kevin John
    21 Marsworth Avenue
    HA5 4UD Pinner
    Middlesex
    Director
    21 Marsworth Avenue
    HA5 4UD Pinner
    Middlesex
    EnglandBritish20974950001
    O'SHEA, Kevin John
    21 Marsworth Avenue
    HA5 4UD Pinner
    Middlesex
    Director
    21 Marsworth Avenue
    HA5 4UD Pinner
    Middlesex
    EnglandBritish20974950001
    ROBEY, Arthur Peter Gordon
    8 Devonshire Square
    EC2M 4PL London
    Director
    8 Devonshire Square
    EC2M 4PL London
    British24902440002
    SAMPSON, Roger William
    8 Devonshire Square
    EC2M 4PL London
    Director
    8 Devonshire Square
    EC2M 4PL London
    British31993330002
    SHORT, Ann Margaret
    Moreton Barn
    Water Lane
    HP17 8XD Ford
    Buckinghamshire
    Director
    Moreton Barn
    Water Lane
    HP17 8XD Ford
    Buckinghamshire
    British27273010002
    SKILLING, Raymond Inwood
    1242 North Lake Shore Drive
    Chicago
    FOREIGN Illinois
    60610
    Usa
    Director
    1242 North Lake Shore Drive
    Chicago
    FOREIGN Illinois
    60610
    Usa
    British36166830001

    Does AON ENTERTAINMENT RISK SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 02, 2008Commencement of winding up
    Feb 23, 2011Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased 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
    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

    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