THE ANNUITY BUREAU LTD.
Overview
| Company Name | THE ANNUITY BUREAU LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02399904 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE ANNUITY BUREAU LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE ANNUITY BUREAU LTD. located?
| Registered Office Address | Resolve Partners Llp One America Square Crosswell EC3N 2LB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ANNUITY BUREAU LTD.?
| Company Name | From | Until |
|---|---|---|
| OPERMYER LIMITED | Jun 30, 1989 | Jun 30, 1989 |
What are the latest accounts for THE ANNUITY BUREAU LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for THE ANNUITY BUREAU LTD.?
| Annual Return |
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|---|
What are the latest filings for THE ANNUITY BUREAU LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Mar 17, 2015 | 7 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Registered office address changed from * 3Rd Floor 1 Royal Exchange London EC3V 3LN United Kingdom* on Mar 31, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr Phillip Mark Elliott as a director | 2 pages | AP01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Appointment of Mr Grant Edwin Stobart as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 5Th Floor, Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom* on Nov 28, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Tony O'dwyer as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Cooper as a director | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS United Kingdom | 1 pages | AD02 | ||||||||||
Secretary's details changed for Louisa Elizabeth Voss on Oct 19, 2012 | 2 pages | CH03 | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Secretary's details changed for Louisa Elizabeth Voss on May 16, 2012 | 2 pages | CH03 | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Director's details changed for Mr Tony O'dwyer on Aug 24, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of THE ANNUITY BUREAU LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VOSS, Louisa Elizabeth | Secretary | Floor 1 Royal Exchange EC3V 3LN London 3rd United Kingdom | British | 121874460001 | ||||||
| ELLIOTT, Phillip Mark | Director | One America Square Crosswell EC3N 2LB London Resolve Partners Llp | England | British | 49613060001 | |||||
| STOBART, Grant Edwin | Director | Floor 1 Royal Exchange EC3V 3LN London 3rd United Kingdom | England | South African,British | 98434010003 | |||||
| CALVERT, Lisa | Secretary | 40 Abinger Mews Maida Vale W9 3SP London | British | 34914340002 | ||||||
| GIBSON, Elliot Giles Strachan | Secretary | 112 Woodside Wimbledon SW19 7BA London | British | 70829140001 | ||||||
| GUMB, Elspeth Jane | Secretary | 32 Stoneleigh Drive EN11 9LN Hoddesdon Hertfordshire | British | 27275000001 | ||||||
| HARRISON, Philip James | Secretary | Clarendon Road E11 1BZ London 37 United Kingdom | British | 133080040001 | ||||||
| QUINTON, Lesley Anne | Secretary | 55 Dartnell Park Road KT14 6PX West Byfleet Surrey | British | 48623290002 | ||||||
| TAYLOR, Jonathan Mark | Secretary | Micawbers 2 Westerham Road RH8 0ER Oxted Surrey | British | 35462570006 | ||||||
| COOPER, John Antony | Director | 82 Cumberland Mills Square E14 3BJ London | England | British | 119544390001 | |||||
| FRASER, Ian Corrick Palmer | Director | 27 7th Avenue Parktown North FOREIGN Johannesburg 2193 South Africa | British | 57032770001 | ||||||
| HEANEY, Quintin John | Director | Flat 257 County Hall Belvedere Road SE1 7GH London | United Kingdom | British | 112028430001 | |||||
| LYMBURN, Ronald James | Director | Firbank 7 Thornbers Way Charvil RG10 9DW Reading Berkshire | British | 55176920001 | ||||||
| MORGAN, Timothy David | Director | 10 Cholmeley Crescent Highgate N6 5HA London | Gb-Eng | British | 63045410002 | |||||
| O'DWYER, Tony | Director | Floor, Leon House 233 High Street CR9 9AF Croydon 5th Surrey United Kingdom | United Kingdom | Irish | 244880160001 | |||||
| QUINTON, Peter John, Mr. | Director | 55 Dartnell Park Road KT14 6PX West Byfleet Surrey | England | British | 34181720006 |
Does THE ANNUITY BUREAU LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Underlease | Created On Jun 28, 2000 Delivered On Jul 13, 2000 | Satisfied | Amount secured The deposit of £84,752 due or to become due from the company to the chargee | |
Short particulars The rent deposit of £84,752 inclusive of vat. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On May 11, 2000 Delivered On May 16, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does THE ANNUITY BUREAU LTD. 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