QBE UK FINANCE I LIMITED
Overview
| Company Name | QBE UK FINANCE I LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01733599 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QBE UK FINANCE I LIMITED?
- (7415) /
- (7487) /
Where is QBE UK FINANCE I LIMITED located?
| Registered Office Address | Plantation Place 30 Fenchurch Street EC3M 3BD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QBE UK FINANCE I LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANDSALE LIMITED | Sep 16, 1996 | Sep 16, 1996 |
| QBE INSURANCE (UK) LIMITED | Sep 05, 1983 | Sep 05, 1983 |
| SANDSALE LIMITED | Jun 22, 1983 | Jun 22, 1983 |
What are the latest accounts for QBE UK FINANCE I LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for QBE UK FINANCE I LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Sep 08, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Director's details changed for Mr Steven Paul Burns on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David James Winkett on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sharon Maria Boland on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
Who are the officers of QBE UK FINANCE I LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLAND, Sharon Maria | Secretary | 30 Fenchurch Street EC3M 3BD London Plantation Place | British | 60727940002 | ||||||
| BURNS, Steven Paul | Director | 30 Fenchurch Street EC3M 3BD London Plantation Place | United Kingdom | British | 18761850004 | |||||
| WINKETT, David James | Director | 30 Fenchurch Street EC3M 3BD London Plantation Place | British | 73175560002 | ||||||
| BOWER, Martin Andrew | Secretary | 33 Burns Avenue SS13 3AG Basildon Essex | British | 23307030001 | ||||||
| GREENHALGH, Mary Denise | Secretary | 61 Alexandra Road TW9 2BT Kew Surrey | British | 42172510001 | ||||||
| MACGREGOR, Richard James | Secretary | 14 Cheyne Avenue South Woodford E18 2DR London | British | 83245460001 | ||||||
| PALLOT, Hugh Glen | Secretary | 143 Gresham Road TW18 2AG Staines Middlesex | British | 14485660002 | ||||||
| WILLIAMS, Adrian Charles Harold | Secretary | The Upper Flat 94 Offord Road N1 1PF London | British | 103327620002 | ||||||
| BAILEY, Joanne | Director | 27 Molasses House Clove Hitch Quay, Battersea SW11 3TN London | New Zealand | 125214680001 | ||||||
| BOWER, Martin Andrew | Director | 33 Burns Avenue SS13 3AG Basildon Essex | British | 23307030001 | ||||||
| BROWN, Gordon Leslie | Director | Elmstead Garth Wood Drive BR7 5EU Chislehurst Kent | British | 16430200001 | ||||||
| CLONEY, Edwin John | Director | 142 Kurraba Road Neutral Bay New South Wales 2089 Australia | Australian | 45470590001 | ||||||
| FOGARTY, Desmond | Director | 1 St Andrews Curragha Ashbourne Co Meath Ireland | Irish | 79250160001 | ||||||
| GLEN, Paul Edward | Director | Marlands Court Itchingfield RH13 0NN Horsham West Sussex | British | 43947920002 | ||||||
| GOLDING, Adam Jon | Director | 17 Woodland Way AL6 0RZ Welwyn Hertfordshire | United Kingdom | British | 126538020001 | |||||
| GRANT, Robert Michael | Director | Betsoms Hill The Avenue TN16 2EE Westerham Kent | British | 70624210001 | ||||||
| HOSKING, Paul John | Director | The Main House 2a Pickford Road AL3 8RU Markyate Hertfordshire | United Kingdom | British | 55333350002 | |||||
| LEWIS, Wayne | Director | The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire | England | British | 45534010003 | |||||
| MACGREGOR, Richard James | Director | 14 Cheyne Avenue South Woodford E18 2DR London | England | British | 83245460001 | |||||
| O'REGAN, Michael Ferghal | Director | 1 Northshore IRISH Upper Rathdown Greystones County Wicklow Ireland | Irish | 66745340003 | ||||||
| SNOXHILL, Douglas James | Director | High Banks Scotts Hill South Park TN13 1EL Sevenoaks Kent | British | 16430190001 | ||||||
| TOLLIFSON, Edna Gayle | Director | 46 Watkin Street Newtown Nsw 2042 Australia | Australian | 76610690001 |
Does QBE UK FINANCE I LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Reinsurance deposit agreement | Created On Feb 23, 1988 Delivered On Mar 15, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Any and all of the present or future actual or contingent obligations of the chargor to the bank under the re-insurance deposit agreement or under any agreement (see form 395 for further details). | ||||
Persons Entitled
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Transactions
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| Sucurity agreement | Created On Jan 12, 1988 Delivered On Jan 18, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the chargor's rights title and interest in and to all securities which are held by, to the order for the account or under the control or direction of the bank. (See form 395 for full details). | ||||
Persons Entitled
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Transactions
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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