BIAS INSURANCE AND ADMINISTRATION SERVICES LIMITED

Overview

Company Name	BIAS INSURANCE AND ADMINISTRATION SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02506962
Jurisdiction	England/Wales
Date of Creation	May 31, 1990
Date of Cessation	Feb 25, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BIAS INSURANCE AND ADMINISTRATION SERVICES LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is BIAS INSURANCE AND ADMINISTRATION SERVICES LIMITED located?

Registered Office Address	9 South Parade Wakefield WF1 1LR West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of BIAS INSURANCE AND ADMINISTRATION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ADVISER (142) LIMITED	May 31, 1990	May 31, 1990

What are the latest accounts for BIAS INSURANCE AND ADMINISTRATION SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2014

What are the latest filings for BIAS INSURANCE AND ADMINISTRATION SERVICES LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 25, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Sep 30, 2015

Declaration of solvency

3 pages

4.70

Sep 30, 2015

Appointment of a voluntary liquidator

1 pages

600

Sep 30, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 17, 2015	LRESSP

May 28, 2015

Annual return made up to May 28, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 28, 2015	Statement of capital on May 28, 2015 Capital: GBP 615,000	SH01

Mar 03, 2015

Accounts for a dormant company made up to May 31, 2014

5 pages

Jan 30, 2015

Termination of appointment of Mark Stephen Mugge as a director on Jan 26, 2015

1 pages

TM01

Jan 30, 2015

Appointment of Mr Matthew Pike as a director on Jan 26, 2015

2 pages

AP01

Jan 12, 2015

Previous accounting period shortened from May 31, 2015 to Dec 31, 2014

1 pages

AA01

Dec 11, 2014

Satisfaction of charge 1 in full

1 pages

MR04

Aug 11, 2014

Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW

1 pages

AD02

Jun 10, 2014

Annual return made up to May 28, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 10, 2014	Statement of capital on Jun 10, 2014 Capital: GBP 615,000	SH01

Jun 10, 2014

Register(s) moved to registered office address

1 pages

AD04

Apr 24, 2014

Appointment of Mrs Jarlath Delphene Wade as a secretary

2 pages

AP03

Apr 24, 2014

Appointment of Mr Mark Stephen Mugge as a director

2 pages

AP01

Apr 23, 2014

Termination of appointment of Richard Hodson as a director

1 pages

TM01

Apr 23, 2014

Termination of appointment of Stefan Benev as a secretary

1 pages

TM02

Feb 20, 2014

Accounts for a dormant company made up to May 31, 2013

7 pages

May 30, 2013

Annual return made up to May 28, 2013 with full list of shareholders

6 pages

AR01

Jan 16, 2013

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

7 pages

May 28, 2012

Annual return made up to May 28, 2012 with full list of shareholders

6 pages

AR01

Mar 30, 2012

Termination of appointment of Jeffrey Herdman as a director

1 pages

TM01

Dec 12, 2011

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

7 pages

Jun 01, 2011

Annual return made up to May 28, 2011 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of BIAS INSURANCE AND ADMINISTRATION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WADE, Jarlath Delphene 9 South Parade Wakefield WF1 1LR West Yorkshire	Apr 01, 2014		Secretary	9 South Parade Wakefield WF1 1LR West Yorkshire				187119970001
PIKE, Matthew William 9 South Parade Wakefield WF1 1LR West Yorkshire	Jan 26, 2015		Director	9 South Parade Wakefield WF1 1LR West Yorkshire	England	British	1964-10	187274510001
BENEV, Stefan Benkov South Parade WF1 1LR Wakefield 9 West Yorkshire	Jul 27, 2004	Apr 01, 2014	Secretary	South Parade WF1 1LR Wakefield 9 West Yorkshire		British		57276760002
BLAND, Gilbert Lawrence 2 Middle Lane Stoke Albany LE16 8QA Market Harborough Leicestershire		Sep 12, 1997	Secretary	2 Middle Lane Stoke Albany LE16 8QA Market Harborough Leicestershire		British		29030070003
SANDERS, Janet Kathryn 4 Caldecott Close LE18 3WQ Wigston Leicestershire	Sep 12, 1997	Jul 27, 2004	Secretary	4 Caldecott Close LE18 3WQ Wigston Leicestershire		British		54926020001
BLAND, Gilbert Lawrence 2 Middle Lane Stoke Albany LE16 8QA Market Harborough Leicestershire	Jul 28, 1992	Dec 31, 2000	Director	2 Middle Lane Stoke Albany LE16 8QA Market Harborough Leicestershire	England	British	1934-9	29030070003
BLAND, Philip Anthony Beeby Manor Beeby LE7 3BL Leicester Leicestershire		Oct 31, 2005	Director	Beeby Manor Beeby LE7 3BL Leicester Leicestershire	England	British	1934-9	19696590001
BRIGHT, Stephen Michael The Ferns Histons Hill Codsall WV8 2EY Wolverhampton West Midlands	Jul 27, 2004	Feb 02, 2006	Director	The Ferns Histons Hill Codsall WV8 2EY Wolverhampton West Midlands	England	British	1949-10	7817150001
BROWN, Peter Linden Lodge 52 Linden Drive LE5 6AH Leicester Leicestershire	Oct 16, 1998	Dec 31, 2002	Director	Linden Lodge 52 Linden Drive LE5 6AH Leicester Leicestershire	United Kingdom	British	1952-5	61010890003
CARNDUFF, Toby Alan The Ilott Main Street LE7 9EG Illson On The Hill Leicestershire	Oct 18, 1995	Nov 15, 1999	Director	The Ilott Main Street LE7 9EG Illson On The Hill Leicestershire		British	1963-3	55702830003
CARNDUFF, Toby Alan The Mead Hallaton Road Tugby LE7 9WB Leicester Leicestershire		Dec 31, 1994	Director	The Mead Hallaton Road Tugby LE7 9WB Leicester Leicestershire		British	1963-3	55702830001
CUSWORTH, Leslie Spinney Cottage Bricklehampton WR10 3HQ Pershore Worcestershire	Mar 15, 1993	Jan 31, 1995	Director	Spinney Cottage Bricklehampton WR10 3HQ Pershore Worcestershire		British	1954-7	83014980001
DAVIES, Nigel Wisteria Cottage Kiln Lane, Welton NN11 5JN Daventry Northamptonshire	Jan 22, 2001	Jan 14, 2002	Director	Wisteria Cottage Kiln Lane, Welton NN11 5JN Daventry Northamptonshire		British	1962-1	74790450001
ENGEL, Henri Cornelis Belt 35 1777 Hippolytushoef The Netherlands	Apr 28, 2000	Dec 31, 2002	Director	Belt 35 1777 Hippolytushoef The Netherlands		Dutch	1956-7	70094250001
GIMSON, Elaine 8 Manor Farm Way Glenfield LE3 8RX Leicester		Jul 28, 1992	Director	8 Manor Farm Way Glenfield LE3 8RX Leicester		British	1950-4	38647980001
GORDON, Colin John Charlton The Wooden House Wing Road Manton LE15 8SZ Oakham Leicestershire	Sep 20, 1993	Jul 31, 1994	Director	The Wooden House Wing Road Manton LE15 8SZ Oakham Leicestershire		British	1952-4	36474500001
HERDMAN, Jeffrey Niven South Parade WF1 1LR Wakefield 9 West Yorkshire	Jul 27, 2004	Mar 19, 2012	Director	South Parade WF1 1LR Wakefield 9 West Yorkshire	United Kingdom	British	1953-1	59019040004
HODSON, Richard Phillip Manor Farm House 75 George Lane Notton WF4 2NQ Wakefield West Yorkshire	Jul 27, 2004	Apr 01, 2014	Director	Manor Farm House 75 George Lane Notton WF4 2NQ Wakefield West Yorkshire	England	British	1951-4	5677400003
HUDSON, Erica Dorothy 9 Elsee Road CV21 3BA Rugby Warwickshire		Jul 09, 1993	Director	9 Elsee Road CV21 3BA Rugby Warwickshire		British	1958-2	27113210001
MOORE, Janette 6 Home Close Dingley LE16 8QU Market Harborough Leicestershire		Jun 19, 1992	Director	6 Home Close Dingley LE16 8QU Market Harborough Leicestershire		British	1959-8	27113220002
MUGGE, Mark Stephen 9 South Parade Wakefield WF1 1LR West Yorkshire	Apr 01, 2014	Jan 26, 2015	Director	9 South Parade Wakefield WF1 1LR West Yorkshire	United Kingdom	American	1969-9	187111120001
SIMPSON, David 9 Linden Avenue Countesthorpe LE8 5PG Leicester	Nov 01, 1996	Dec 31, 2002	Director	9 Linden Avenue Countesthorpe LE8 5PG Leicester		British	1944-12	50137010001
WOOD, Timothy James 63 The Pastures Narborough LE9 5DY Leicester Leicestershire	Jan 01, 2000	Aug 03, 2001	Director	63 The Pastures Narborough LE9 5DY Leicester Leicestershire		British	1967-9	68324460001

View Detailed Information on Officers and People with Significant Control

Does BIAS INSURANCE AND ADMINISTRATION SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Feb 01, 2001 Delivered On Feb 16, 2001	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 National Westminster Bank PLC
	Transactions Feb 16, 2001Registration of a charge (395) Dec 11, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does BIAS INSURANCE AND ADMINISTRATION SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 17, 2015	Commencement of winding up
Feb 25, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 17, 2015
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 17, 2015

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