MULBERRY INSURANCE SERVICES LIMITED

Overview

Company Name	MULBERRY INSURANCE SERVICES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02819279
Jurisdiction	England/Wales
Date of Creation	May 18, 1993

Summary

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

What is the purpose of MULBERRY INSURANCE SERVICES LIMITED?

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

Where is MULBERRY INSURANCE SERVICES LIMITED located?

Registered Office Address	Highfield Court Tollgate Chandlers Ford SO53 3TY Eastleigh
Undeliverable Registered Office Address	No

What are the latest accounts for MULBERRY INSURANCE SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2018
Next Accounts Due On	Oct 31, 2018
Last Accounts
Last Accounts Made Up To	Jan 31, 2017

What is the status of the latest confirmation statement for MULBERRY INSURANCE SERVICES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 16, 2018
Next Confirmation Statement Due	Aug 30, 2018
Next Confirmation Statement Made Up To	Aug 16, 2017
Overdue	Yes

What are the latest filings for MULBERRY INSURANCE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2026	Progress report in a winding up by the court	18 pages	WU07

Mar 21, 2025	Progress report in a winding up by the court	16 pages	WU07

May 20, 2024	Appointment of a liquidator	3 pages	WU04

May 19, 2024	Notice of removal of liquidator by court	13 pages	WU14

Mar 23, 2024	Progress report in a winding up by the court	17 pages	WU07

Jul 21, 2023	Appointment of a liquidator	3 pages	WU04

Jul 21, 2023	Notice of removal of liquidator by court	10 pages	WU14

Mar 24, 2023	Progress report in a winding up by the court	16 pages	WU07

Mar 15, 2022	Progress report in a winding up by the court	16 pages	WU07

Aug 07, 2021	Notice of removal of liquidator by court	13 pages	WU14

Jul 08, 2021	Appointment of a liquidator	3 pages	WU04

Mar 27, 2021	Progress report in a winding up by the court	15 pages	WU07

Mar 20, 2020	Progress report in a winding up by the court	18 pages	WU07

Oct 12, 2019	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Aug 07, 2019	Appointment of a liquidator	3 pages	WU04

Aug 07, 2019	Notice of removal of liquidator by court	15 pages	WU14

Mar 19, 2019	Progress report in a winding up by the court	29 pages	WU07

May 31, 2018	Termination of appointment of Neil Holloway as a director on Feb 01, 2018	1 pages	TM01

Feb 09, 2018	Registered office address changed from Mulberry House Lamport Drive Heartlands Business Park Daventry NN11 8YH to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on Feb 09, 2018	2 pages	AD01

Feb 01, 2018	Appointment of a liquidator	4 pages	WU04

Jan 30, 2018	Order of court to wind up	3 pages	COCOMP

Jan 23, 2018	Director's details changed for Mr Neil Holloway on Oct 01, 2017	2 pages	CH01

Jan 23, 2018	Termination of appointment of Sally Holloway as a secretary on Jan 01, 2016	1 pages	TM02

Nov 30, 2017	Total exemption full accounts made up to Jan 31, 2017	11 pages	AA

Aug 29, 2017	Confirmation statement made on Aug 16, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of MULBERRY INSURANCE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLOWAY, Neil 10 Ebury Mews SW1W 9NX London	Jun 06, 2000	May 12, 2011	Secretary	10 Ebury Mews SW1W 9NX London		British		38124240003
HOLLOWAY, Sally Lamport Drive Heartlands Business Park NN11 8YH Daventry Mulberry House United Kingdom	May 12, 2011	Jan 01, 2016	Secretary	Lamport Drive Heartlands Business Park NN11 8YH Daventry Mulberry House United Kingdom				163314850001
JONES, Sandra June 37a Rugby Road Clifton Upon Dunsmore CV23 0DE Rugby Warwickshire	May 18, 1993	Dec 02, 1999	Secretary	37a Rugby Road Clifton Upon Dunsmore CV23 0DE Rugby Warwickshire		British		34937210002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 18, 1993	May 18, 1993	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
HOLLOWAY, Neil Tollgate Chandlers Ford SO53 3TY Eastleigh Highfield Court		Feb 01, 2018	Director	Tollgate Chandlers Ford SO53 3TY Eastleigh Highfield Court	United Kingdom	British	1958-3	38124240005
HOLLOWAY, Sally 10 Ebury Mews SW1W 9NX London	May 18, 1993	May 12, 2011	Director	10 Ebury Mews SW1W 9NX London	United Kingdom	British	1957-10	34937200003
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 18, 1993	May 18, 1993	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MULBERRY INSURANCE SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Neil Holloway Tollgate Chandlers Ford SO53 3TY Eastleigh Highfield Court	Apr 06, 2016	Tollgate Chandlers Ford SO53 3TY Eastleigh Highfield Court	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Neil Holloway Tollgate Chandlers Ford SO53 3TY Eastleigh Highfield Court	Apr 06, 2016	Tollgate Chandlers Ford SO53 3TY Eastleigh Highfield Court	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does MULBERRY INSURANCE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Sep 22, 2005 Delivered On Sep 27, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Rent deposit of £12,075.00.
	Persons Entitled Hadcliffe Properties Limited
	Transactions Sep 27, 2005Registration of a charge (395) Oct 25, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 07, 2005 Delivered On Apr 08, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H apartment 45, 3 matthew parker street london t/no NGL808072.
	Persons Entitled Coutts & Company
	Transactions Apr 08, 2005Registration of a charge (395) Jun 02, 2017Satisfaction of a charge (MR04)
Mortgage debenture	Created On Oct 01, 1997 Delivered On Oct 04, 1997	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 the company's estate or interest in all freehold or leasehold properties, other than the property hereinafter described and the proceeds of sale thereof, a specific charge over all stocks shares or other securities, all book and other debts, goodwill and the benefit of any licences, floating charge over the undertaking and all the other property and assets present and future, by way of legal mortgage over the undermentioned property and the proceeds of sale thereof.. See the mortgage charge document for full details.
	Persons Entitled Coutts & Company
	Transactions Oct 04, 1997Registration of a charge (395) Oct 28, 2016Satisfaction of a charge (MR04)
Single debenture	Created On Sep 27, 1993 Delivered On Oct 01, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 01, 1993Registration of a charge (395) Jun 11, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MULBERRY INSURANCE SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 12, 2017	Petition date
Jan 17, 2018	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Ceased On
Richard Patrick Brewer Highfield Court Tollgate Chandler'S Ford SO53 3TY Eastleigh Hampshire	practitioner	Highfield Court Tollgate Chandler'S Ford SO53 3TY Eastleigh Hampshire	Jun 09, 2023
James Ashley Dowers 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London
Alexander Kinninmonth Highfield Court Tollgate Chandlers Ford SO53 3TY Eastleigh Hampshire	practitioner	Highfield Court Tollgate Chandlers Ford SO53 3TY Eastleigh Hampshire	Jun 03, 2021
Duncan Robert Beat 75 Springfield Road CM2 6JB Chelmsford	practitioner	75 Springfield Road CM2 6JB Chelmsford	Jun 19, 2019
The Official Receiver Or Birmingham 3rd Floor, Cannon House, 18 The Priory Queensway B4 6FD Birmingham	practitioner	3rd Floor, Cannon House, 18 The Priory Queensway B4 6FD Birmingham
Matthew Richard Meadley Wild 3rd Floor One London Square Cross Lanes GU1 1UN Guildford	practitioner	3rd Floor One London Square Cross Lanes GU1 1UN Guildford	Apr 02, 2024
Glen Carter Highfield Court Tollgate Chandlers Ford SO53 3TY Eastleigh	practitioner	Highfield Court Tollgate Chandlers Ford SO53 3TY Eastleigh

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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