co
Corporate
Observer
Homepage
Data
Great Britain
Company
AVIVA HOLDINGS (FRANCE) LIMITED

AVIVA HOLDINGS (FRANCE) LIMITED

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

    • Overview

    Company NameAVIVA HOLDINGS (FRANCE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02180195
    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 AVIVA HOLDINGS (FRANCE) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is AVIVA HOLDINGS (FRANCE) LIMITED located?

    Registered Office Address
    No 1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of AVIVA HOLDINGS (FRANCE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMMERCIAL UNION HOLDINGS (FRANCE) LIMITEDOct 03, 1994Oct 03, 1994
    COMMERCIAL UNION (NO18) LIMITED Oct 19, 1987Oct 19, 1987

    What are the latest accounts for AVIVA HOLDINGS (FRANCE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for AVIVA HOLDINGS (FRANCE) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AVIVA HOLDINGS (FRANCE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Registered office address changed from * St Helens 1 Undershaft London EC3P 3DQ* on Apr 02, 2014

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Termination of appointment of Kirstine Cooper as a director

    		1 pagesTM01

    Termination of appointment of Aviva Director Services Limited as a director

    		1 pagesTM01

    Appointment of Mr David Rowley Rose as a director

    		2 pagesAP01

    Appointment of Ms Kathryn Baily as a director

    		2 pagesAP01

    Termination of appointment of Aviva Company Secretarial Services Limited as a director

    		1 pagesTM01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 18, 2013

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 17/12/2013
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Sep 30, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Oct 31, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Dec 14, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Aviva Director Services Limited on Jan 16, 2012

    		2 pagesCH02

    Director's details changed for Aviva Company Secretarial Services Limited on Jan 16, 2012

    		2 pagesCH02

    Secretary's details changed for Aviva Company Secretarial Services Limited on Jan 16, 2012

    		2 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Dec 14, 2010

    		15 pagesAR01
    View All Filings

    Who are the officers of AVIVA HOLDINGS (FRANCE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Secretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02084205
    		1278390004
    BAILY, Kathryn Anna
    Dorset Street
    SO15 2DP Southampton
    No 1
    Hampshire
    		Director
    Dorset Street
    SO15 2DP Southampton
    No 1
    Hampshire
    		United KingdomBritishChartered Secretary183686990001
    ROSE, David Rowley
    Surrey Street
    NR1 3NG Norwich
    8
    Norfolk
    United Kingdom
    		Director
    Surrey Street
    NR1 3NG Norwich
    8
    Norfolk
    United Kingdom
    		United KingdomBritishDirector89567200001
    BIGGS, Michael Nicholas
    415 Unthank Road
    NR4 7QB Norwich
    Norfolk
    		Director
    415 Unthank Road
    NR4 7QB Norwich
    Norfolk
    		BritishInsurance Company Official28234260001
    COOPER, Kirstine Ann
    St Helens
    1 Undershaft
    EC3P 3DQ London
    		Director
    St Helens
    1 Undershaft
    EC3P 3DQ London
    		United KingdomBritishDeputy Group Company Secretary66125620003
    FOSTER, Peter James
    Mare Reeds
    Fawke Common
    TN15 0JX Sevenoaks
    Kent
    		Director
    Mare Reeds
    Fawke Common
    TN15 0JX Sevenoaks
    Kent
    		United KingdomBritishFinance Director7128070001
    GRANT, Keith Nigel
    The Willows Pondtail Drive
    RH12 5HY Horsham
    West Sussex
    		Director
    The Willows Pondtail Drive
    RH12 5HY Horsham
    West Sussex
    		BritishGroup Company Secretary60473870001
    POLSOM JENKINS, Keith
    117 West Side
    Clapham Common
    SW4 9BA London
    		Director
    117 West Side
    Clapham Common
    SW4 9BA London
    		BritishBarrister39609180001
    WARD, Peter Geoffrey
    14 Suffield Close
    Selsdon
    CR2 8SZ South Croydon
    		Director
    14 Suffield Close
    Selsdon
    CR2 8SZ South Croydon
    		EnglishCompany Director15819370001
    WHITAKER, Richard Andrew
    Strathblane Ashgrove Road
    TN13 1SS Sevenoaks
    Kent
    		Director
    Strathblane Ashgrove Road
    TN13 1SS Sevenoaks
    Kent
    		United KingdomBritishCompany Secretary497250003
    WOODS, Andrew Clive
    57 Burnaby Gardens
    Chiswick
    W4 3DR London
    		Director
    57 Burnaby Gardens
    Chiswick
    W4 3DR London
    		BritishAssistant Group Company Secret5702490002
    WYAND, Anthony Blake
    14 Grove Terrace
    Highgate Road
    NW5 1PH London
    		Director
    14 Grove Terrace
    Highgate Road
    NW5 1PH London
    		EnglandBritishExecutive Director5659260001
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    Identification TypeEuropean Economic Area
    Registration Number02084205
    		1278390004
    AVIVA DIRECTOR SERVICES LIMITED
    1 Undershaft
    EC3P 3DQ London
    St. Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St. Helen's
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3491273
    		60496090003
    View Detailed Information on Officers and People with Significant Control

    Does AVIVA HOLDINGS (FRANCE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 26, 2014Commencement of winding up
    Oct 30, 2014Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    		practitioner
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    View Detailed Information on Insolvency Cases

    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