CHUBB INVESTMENTS LIMITED

Overview

Company Name	CHUBB INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02446622
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1989
Date of Cessation	Jan 11, 2011

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 INVESTMENTS LIMITED?

(7415) /

Where is CHUBB INVESTMENTS LIMITED located?

Registered Office Address	Chubb House Staines Road West TW16 7AR Sunbury On Thames Middlesex
Undeliverable Registered Office Address	No

What were the previous names of CHUBB INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
WILLIAMS INVESTMENTS LIMITED	Jun 25, 1997	Jun 25, 1997
WILLIAMS HOLDINGS INVESTMENTS LIMITED	Dec 12, 1989	Dec 12, 1989
EGHB 16 LIMITED	Nov 27, 1989	Nov 27, 1989

What are the latest accounts for CHUBB INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CHUBB INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 11, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 11, 2010

Liquidators' statement of receipts and payments to Sep 27, 2010

5 pages

4.68

Oct 15, 2009

Termination of appointment of Marie Moore as a secretary

1 pages

TM02

Oct 15, 2009

Appointment of Miss Laura Hill as a secretary

1 pages

AP03

Oct 13, 2009

Declaration of solvency

3 pages

4.70

Oct 13, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 13, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2009	LRESSP

Sep 24, 2009

Full accounts made up to Dec 31, 2008

11 pages

May 12, 2009

legacy

4 pages

363a

Jan 19, 2009

Full accounts made up to Dec 31, 2007

11 pages

Aug 29, 2008

legacy

1 pages

288a

Aug 26, 2008

legacy

1 pages

288c

Jun 02, 2008

legacy

1 pages

288a

May 30, 2008

legacy

1 pages

288b

May 13, 2008

legacy

3 pages

363a

Nov 26, 2007

legacy

3 pages

288a

Nov 26, 2007

legacy

1 pages

288b

Nov 02, 2007

Full accounts made up to Dec 31, 2006

12 pages

Jun 15, 2007

legacy

7 pages

363s

Apr 01, 2007

legacy

2 pages

88(2)R

Jan 25, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jan 10, 2007

Full accounts made up to Dec 31, 2005

11 pages

Dec 06, 2006

legacy

2 pages

88(2)O

May 24, 2006

legacy

7 pages

363s

View All Filings

Who are the officers of CHUBB INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILL, Laura Chubb House Staines Road West TW16 7AR Sunbury On Thames Middlesex	Oct 05, 2009		Secretary	Chubb House Staines Road West TW16 7AR Sunbury On Thames Middlesex				146218320001
LINDROTH, Brian Harlowe Staines Road West TW16 7AR Sunbury On Thames Chubb House Middlesex United Kingdom	Jun 30, 2008		Director	Staines Road West TW16 7AR Sunbury On Thames Chubb House Middlesex United Kingdom	United Kingdom	American	1952-4	132382740001
SLOSS, Robert John Frieth Road SL7 2QU Marlow 50 Buckinghamshire	Nov 21, 2007		Director	Frieth Road SL7 2QU Marlow 50 Buckinghamshire	England	British	1967-11	126014090002
CHUBB MANAGEMENT SERVICES LIMITED Chubb House Staines Road West TW16 7AR Sunbury-On-Thames Middlesex			Director	Chubb House Staines Road West TW16 7AR Sunbury-On-Thames Middlesex				6125640010
BIRCHALL, Arthur James 13 Normanhurst Drive St Margarets TW1 1NA Twickenham Middlesex	Sep 28, 2001	Nov 18, 2003	Secretary	13 Normanhurst Drive St Margarets TW1 1NA Twickenham Middlesex		British		40911100002
COOPER, Dionne 9 Amanda Circle Windsor Connecticut 06095 Usa	Nov 18, 2003	Aug 10, 2005	Secretary	9 Amanda Circle Windsor Connecticut 06095 Usa		American		93434250001
HILL, Robert Christopher 9 Kingsley Close Sandal WF2 7EB Wakefield West Yorkshire	Nov 14, 2000	Sep 28, 2001	Secretary	9 Kingsley Close Sandal WF2 7EB Wakefield West Yorkshire		British		72684940002
LAFRENIERE, Nora Elizabeth 120 Olde Wood Road Glastonbury Connecticut 060033 United States	Aug 10, 2005	May 29, 2008	Secretary	120 Olde Wood Road Glastonbury Connecticut 060033 United States		British		107204970001
MOORE, Marie Louise, M 20 Rockingham Road FY2 0LP Blackpool Lancashire	May 29, 2008	Oct 05, 2009	Secretary	20 Rockingham Road FY2 0LP Blackpool Lancashire		British		104102900001
PARSONS, Graham John Derwent Ridge Bullhurst Lane Weston Underwood DE6 4PA Ashbourne Derbyshire		Sep 25, 1992	Secretary	Derwent Ridge Bullhurst Lane Weston Underwood DE6 4PA Ashbourne Derbyshire		British		33400140001
STRATTON, Malcolm White Rose Grange Hollington Road Stubwood ST14 5HY Uttoxeter Staffordshire	Sep 25, 1992	Nov 14, 2000	Secretary	White Rose Grange Hollington Road Stubwood ST14 5HY Uttoxeter Staffordshire		British		30601260002
WESTMINSTER SECURITIES LIMITED Chubb House Staines Road West TW16 7AR Sunbury On Thames Middlesex		Nov 21, 2007	Director	Chubb House Staines Road West TW16 7AR Sunbury On Thames Middlesex				33480800005

View Detailed Information on Officers and People with Significant Control

Does CHUBB INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 11, 2011	Dissolved on
Sep 28, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Sep 28, 2009
Timothy Gerard Walsh Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Sep 28, 2009

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.
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