HARTWELL INSURANCE SERVICES LIMITED
Overview
| Company Name | HARTWELL INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02004484 |
| 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 HARTWELL INSURANCE SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HARTWELL INSURANCE SERVICES LIMITED located?
| Registered Office Address | Faringdon Road Cumnor OX2 9RE Oxford Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARTWELL INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARTWELL INSURANCE SERVICES PLC | Oct 21, 1994 | Oct 21, 1994 |
| TRIMOCO FINANCE PLC | Apr 23, 1987 | Apr 23, 1987 |
| COMTECH FINANCE PLC | Aug 07, 1986 | Aug 07, 1986 |
| FOLLOWPASS PUBLIC LIMITED COMPANY | Mar 26, 1986 | Mar 26, 1986 |
What are the latest accounts for HARTWELL INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2015 |
What are the latest filings for HARTWELL INSURANCE SERVICES 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 | ||||||||||
Termination of appointment of Peter David Holmes as a director on Nov 30, 2016 | 1 pages | TM01 | ||||||||||
Statement of capital on Nov 24, 2016
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 36 pages | MAR | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Confirmation statement made on Jul 10, 2016 with updates | 60 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of HARTWELL INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORBES, Georgina Suzanne | Secretary | Crowsley RG9 4JL Henley-On-Thames Bay Barn Oxon | British | 109289040003 | ||||||
| FORBES, Georgina Suzanne | Director | Crowsley RG9 4JL Henley-On-Thames Bay Barn Oxon | England | British | 109289040003 | |||||
| AHL, Emma Joanne | Secretary | Downsview Main Road Ogbourne St. Andrew SN8 1RZ Marlborough Wiltshire | British | 54038150007 | ||||||
| GEORGE, Catherine Ann | Secretary | 1 King Alfred Place SO23 7DF Winchester Hampshire | British | 74468020003 | ||||||
| GRIFFITHS, Christopher Stanton | Secretary | 13b Abberbury Road Iffley OX4 4ET Oxford Oxfordshire | British | 34781280002 | ||||||
| HOLMES, Peter David | Secretary | 9 St Johns Road Grove OX12 7PP Wantage Oxfordshire | British | 28649740001 | ||||||
| LEE, Ronald George | Secretary | 19 Halfway Avenue LU4 8RA Luton Bedfordshire | British | 14153280001 | ||||||
| AHL, Emma Joanne | Director | Downsview Main Road Ogbourne St. Andrew SN8 1RZ Marlborough Wiltshire | British | 54038150007 | ||||||
| ASHFIELD, Thomas David Colin | Director | Bramblebank The Avenue SL2 3JS Farnham Common Buckinghamshire | England | British | 63958890002 | |||||
| CARINGTON, Rupert Francis John, The Hon | Director | 16 Mallord Street SW3 6DU London | Italian | 4018130001 | ||||||
| CARINGTON, Rupert Francis John, The Hon | Director | 16 Mallord Street SW3 6DU London | Italian | 4018130001 | ||||||
| GOLDACRE, John | Director | 4 Copperfield Crescent Gadshill Higham ME3 7NJ Rochester Kent | British | 54057520001 | ||||||
| GRIFFITHS, Christopher Stanton | Director | 13b Abberbury Road Iffley OX4 4ET Oxford Oxfordshire | United Kingdom | British | 34781280002 | |||||
| HAMADEH, Mohammed Samir | Director | Le Monte Carlo Sun No 4263f 74 Boulevard D'Italie Monte Carlo Mc 98000 Monaco | British | 65559440003 | ||||||
| HILL, Keith Brian | Director | 5 Broadfields AL5 2HJ Harpenden Hertfordshire | British | 14153320001 | ||||||
| HOLMES, Peter David | Director | Orchard Cottage The Green Grove OX12 0AN Wantage Oxon | England | British | 28649740002 | |||||
| KEENAN, John Leslie | Director | 11 Chemin Des Sylvains 1234 Vessy FOREIGN Geneva Switzerland | Switzerland | British | 105392860001 | |||||
| LEE, Ronald George | Director | 19 Halfway Avenue LU4 8RA Luton Bedfordshire | British | 14153280001 | ||||||
| MCCABE, Edward Gerard Francis | Director | Grace Dieu Fox Lane Boars Hill OX1 5DN Oxford Oxfordshire | United Kingdom | British | 34909570003 | |||||
| NAFOUSI, Mahmoud | Director | 47 Raleigh Park Road OX2 9AZ Oxford Oxfordshire | British | 37124360002 | ||||||
| SMITH, Roger John | Director | Gilvers AL3 8AD Markyate Hertfordshire | England | British | 14247350001 | |||||
| WEI, John You-Hsung | Director | 3 Delamare Way Cumnor Hill OX2 9HZ Oxford Oxfordshire | American | 34643730001 | ||||||
| WILLIS, Graeme Richard | Director | Glentri 3 Hillside Cumnor Hill OX2 9HS Oxford Oxfordshire | Australian | 97919290002 | ||||||
| WILLIS, Graeme Richard | Director | 33 East Field Close Headington OX3 7SH Oxford Oxfordshire | Australian | 65132480001 |
Who are the persons with significant control of HARTWELL INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hartwell Finance Limited | Jun 30, 2016 | Cumnor OX2 9RE Oxford Faringdon Road Uk | No | ||||||||||
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Natures of Control
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Does HARTWELL INSURANCE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 28, 1990 Delivered On Sep 05, 1990 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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