CHUBB INTERNATIONAL LIMITED
Overview
| Company Name | CHUBB INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01638677 |
| 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 CHUBB INTERNATIONAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CHUBB INTERNATIONAL LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHUBB INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHUBB OVERSEAS LIMITED | Nov 09, 1982 | Nov 09, 1982 |
| ENTERWIN LIMITED | May 28, 1982 | May 28, 1982 |
What are the latest accounts for CHUBB INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for CHUBB INTERNATIONAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CHUBB INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||||||
Register inspection address has been changed to Kidde Graviner House Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB | 2 pages | AD02 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
Statement of capital on Jun 30, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Mathisen Way Colnbrook Slough Berkshire SL3 0HB to Hill House 1 Little New Street London EC4A 3TR on Jun 29, 2015 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on Sep 25, 2014 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Aug 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Secretary's details changed for Mrs Laura Wilcock on Nov 30, 2013 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Robert Sadler on Nov 30, 2013 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Chubb Management Services Limited on Nov 30, 2013 | 1 pages | CH02 | ||||||||||||||
Full accounts made up to Nov 30, 2013 | 12 pages | AA | ||||||||||||||
Registered office address changed from * Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR* on Oct 01, 2013 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Aug 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Secretary's details changed for Miss Laura Hill on May 25, 2013 | 1 pages | CH03 | ||||||||||||||
Full accounts made up to Nov 30, 2012 | 11 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2006
| 2 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 26, 2013
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Aug 22, 2012 | 14 pages | RP04 | ||||||||||||||
Who are the officers of CHUBB INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILCOCK, Laura | Secretary | Littleton Road TW15 1TZ Ashford Chubb Middlesex England | 146365190002 | |||||||||||
| GREGOR MACGREGOR, Neil Andrew Vincent | Director | Little New Street EC4A 3TR London Hill House 1 | United Kingdom | British | 152237360001 | |||||||||
| SADLER, Robert William | Director | Little New Street EC4A 3TR London Hill House 1 | England | English | 107127030001 | |||||||||
| SLOSS, Robert John | Director | Little New Street EC4A 3TR London Hill House 1 | United Kingdom | British | 126014090003 | |||||||||
| CHUBB MANAGEMENT SERVICES LIMITED | Director | Mathisen Way Colnbrook SL3 0HB Slough Utc England |
| 6125640010 | ||||||||||
| BIRCHALL, Arthur James | Secretary | 13 Normanhurst Drive St Margarets TW1 1NA Twickenham Middlesex | British | 40911100002 | ||||||||||
| COOPER, Dionne | Secretary | 9 Amanda Circle Windsor Connecticut 06095 Usa | American | 93434250001 | ||||||||||
| HILL, Robert Christopher | Secretary | 9 Kingsley Close Sandal WF2 7EB Wakefield West Yorkshire | British | 72684940002 | ||||||||||
| LAFRENIERE, Nora Elizabeth | Secretary | 120 Olde Wood Road Glastonbury Connecticut 060033 United States | British | 107204970001 | ||||||||||
| MOORE, Marie Louise, M | Secretary | 20 Rockingham Road FY2 0LP Blackpool Lancashire | British | 104102900001 | ||||||||||
| STRATTON, Malcolm | Secretary | White Rose Grange Hollington Road Stubwood ST14 5HY Uttoxeter Staffordshire | British | 30601260002 | ||||||||||
| WHITTAKER, David | Secretary | Kerlands Llanvair Drive SL5 9LN South Ascot Berkshire | British | 927550002 | ||||||||||
| BILES, John Anthony | Director | Woodbury 42 Grove Way KT10 8HL Esher Surrey | British | 16796340001 | ||||||||||
| COLES, Denise Evelyn | Director | 152 Rosemary Hill Road B74 4HN Sutton Coldfield West Midlands | England | British | 61262650001 | |||||||||
| CUNNINGHAM, James Brian | Director | 23 Lime Avenue Duffield DE56 4DX Belper Derbyshire | British | 102609750001 | ||||||||||
| FIELDING, David | Director | Offcote Hurst Ashbourne Green DE6 1JE Ashbourne Derbyshire | British | 41940220001 | ||||||||||
| FULLELOVE, Glyn William | Director | Brook House Spout Lane Tansley DE4 5FH Matlock Derbyshire | United Kingdom | British | 73026210001 | |||||||||
| GRANTHAM, Helen Clare | Director | 53 Southdown Road Harpenden AL5 1PQ London | British | 53563370001 | ||||||||||
| KEMP HARPER, Robert Lindsay | Director | Northaw House 12 Nicker Hill Keyworth NG12 5GD Nottingham Nottinghamshire | British | 26087980001 | ||||||||||
| KEY, Reginald Robert | Director | The Old Rectory RG7 4HH Ufton Nervet Berkshire | British | 75348080001 | ||||||||||
| LINDROTH, Brian Harlowe | Director | Staines Road West TW16 7AR Sunbury On Thames Chubb House Middlesex United Kingdom | United Kingdom | American | 132382740001 | |||||||||
| MONEY, Timothy John | Director | Deanhurst 13 Dean Road GU7 2PJ Godalming Surrey | British | 71374890001 | ||||||||||
| O'BRIEN, Martin | Director | 60 Poplar Road DE72 3BH Breaston Derbyshire | Irish | 60709970001 | ||||||||||
| PEACOCK, David James | Director | Barredale Court Turners Hill Road RH19 4LX East Grinstead West Sussex | England | British | 65502340001 | |||||||||
| STRATTON, Malcolm | Director | White Rose Grange Hollington Road Stubwood ST14 5HY Uttoxeter Staffordshire | British | 30601260002 | ||||||||||
| WESTMINSTER SECURITIES LIMITED | Director | Chubb House Staines Road West TW16 7AR Sunbury On Thames Middlesex | 33480800005 | |||||||||||
| WESTMINSTER SECURITIES LIMITED | Director | Pentagon House Sir Frank Whittle Road DE21 4XA Derby | 33480800001 | |||||||||||
| WILLIAMS MANAGEMENT SERVICES LIMITED | Director | Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire | 6125640001 |
Does CHUBB INTERNATIONAL 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