AVIVA DEPOSITS UK LIMITED
Overview
| Company Name | AVIVA DEPOSITS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03125556 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AVIVA DEPOSITS UK LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is AVIVA DEPOSITS UK LIMITED located?
| Registered Office Address | No. 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVIVA DEPOSITS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORWICH UNION PERSONAL FINANCE LIMITED | Oct 13, 1998 | Oct 13, 1998 |
| FILECO (NO.20) LIMITED | Jun 16, 1997 | Jun 16, 1997 |
| NORWICH UNION INSURANCE LIMITED | Feb 17, 1997 | Feb 17, 1997 |
| NORWICH UNION LIMITED | Nov 14, 1995 | Nov 14, 1995 |
What are the latest accounts for AVIVA DEPOSITS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for AVIVA DEPOSITS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from Aviva Wellington Row York North Yorkshire England to No. 1 Dorset Street Southampton Hampshire SO15 2DP on Jun 14, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Stephen Anthony Hampson as a director on May 12, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Rowley Rose as a director on May 12, 2016 | 2 pages | AP01 | ||||||||||
Statement of capital on May 12, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2015 | 20 pages | AA | ||||||||||
Registered office address changed from 2 Rougier Street York YO90 1UU to Aviva Wellington Row York North Yorkshire on Dec 04, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jennifer Jane Wilman as a director on Aug 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Clair Louise Marshall as a director on Aug 01, 2015 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 20 pages | AA | ||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 20 pages | AA | ||||||||||
Annual return made up to May 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 18 pages | AA | ||||||||||
Annual return made up to May 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of David Barral as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Lister as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Jennifer Jane Wilman as a director | 2 pages | AP01 | ||||||||||
Who are the officers of AVIVA DEPOSITS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom |
| 1278390004 | ||||||||||
| MARSHALL, Clair Louise | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | Solicitor | 200178890001 | ||||||||
| ROSE, David Rowley | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | Director | 89567200001 | ||||||||
| PARKER, David Ernest | Secretary | 4 Orchard Bank Drayton NR8 6RN Norwich Norfolk | British | 34194640001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ABERCRIOMBY, Keith William | Director | Somerleaze House Wookey BA5 1JU Wells Somerset | British | Director | 113378530001 | |||||||||
| ANDERSON, Charles Andrew | Director | The Oast Cottage Pastens Road RH8 0RE Limpsfield Surrey | British | Insurance Company Official | 65035350001 | |||||||||
| BARRAL, David Barclay | Director | 2 Rougier Street YO90 1UU York Aviva United Kingdom | England | British | Director | 101597700001 | ||||||||
| BIGGS, Michael Nicholas | Director | 415 Unthank Road NR4 7QB Norwich Norfolk | British | Insurance Company Official | 28234260001 | |||||||||
| CARTER, Daren Roy | Director | 2 Sutton Park Sutton On Derwent YO41 4JY York North Yorkshire | British | Director | 111630520001 | |||||||||
| DALTON-BROWN, David Martin | Director | Willow Barn 4 Redhouse Farm Barns IP20 0BZ Low Road, Alburch Harleston, Norfolk | British | Insurance Company Official | 88918300001 | |||||||||
| FREEMAN, Christopher | Director | 15 Old Bank Ripponden HX6 4DG Halifax | United Kingdom | British | Insurance Company Official | 154925910001 | ||||||||
| HAMPSON, Stephen Anthony | Director | 2 Rougier Street YO90 1UU York Aviva England | England | British | Director | 172419790001 | ||||||||
| HODGES, Mark Steven | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire Uk | United Kingdom | British | Director | 58444370003 | ||||||||
| HOWLETT, Annette Frances | Director | 2 Newfound Drive Cringleford NR4 7RY Norwich Norfolk | British | Ins Co Official | 51808770001 | |||||||||
| HUGHES, Russell John | Director | 4 Millfield Rise Easingwold YO61 3NE York North Yorkshire | United Kingdom | British | Actuary | 84956100002 | ||||||||
| JOHNSON, Peter Thomas | Director | 34 Homewood Road AL1 4BQ St Albans Hertfordshire | United Kingdom | British | Accountant | 8895880004 | ||||||||
| KELLY, Mark Peter | Director | 9 Carlton Road KT3 3AJ New Malden Surrey | British | Insurance Company Official | 32781810002 | |||||||||
| KEW, Howard Roger | Director | 26 Lee Lane East Horsforth LS18 5RE Leeds | United Kingdom | British | Director Of Finance And Strate | 136155320001 | ||||||||
| KIRSCH, Michael Terence | Director | Windrush Flaxton Road Strensall YO32 5XQ York North Yorkshire | Uk | British | Insurance Company Official | 143294720001 | ||||||||
| LISTER, John Robert | Director | 2 Rougier Street YO90 1UU York Aviva United Kingdom | England | British | Director | 80609740002 | ||||||||
| MADIGAN, Timothy Kevin | Director | 97 Gordon Street Ringsend Dublin 4 Ireland | Irish | Insurance Company Official | 61264790001 | |||||||||
| NICANDROU, Nicolaos | Director | Rougier Street YO90 1UU York 2 North Yorkshire United Kingdom | British | Director | 95978890002 | |||||||||
| OXBURY, Michael David | Director | 3 The Chase Blofield NR13 4LZ Norwich Norfolk | British | Company Secretary | 5187360001 | |||||||||
| PARKER, David Ernest | Director | 4 Orchard Bank Drayton NR8 6RN Norwich Norfolk | British | Insurance Official | 34194640001 | |||||||||
| PERKINS, Keith Michael | Director | Lyngs Farm House The Square Lees Road, Yalding ME18 6HB Maidstone Kent | England | British | Insurance Company Official | 203515990001 | ||||||||
| RILEY, Cathryn Elizabeth | Director | Lansdown 84 Staines Road, Wraysbury TW19 5AA Staines Middlesex | England | British | Director | 127925720001 | ||||||||
| SCOTT, Philip Gordon | Director | Silver Streeet Burgh St Margaret NR29 3DB Great Yarmouth Whitegate Farm England | Uk | British | Insurance Company Official | 136484890001 | ||||||||
| STRAUSS, Toby Emil | Director | 2 Rougier Street York YO90 1UU | England | British | Director | 66614150003 | ||||||||
| URMSTON, Michael Norris | Director | The Coach House Fulford Park, Fulford YO10 4QE York North Yorkshire | United Kingdom | British | Actuary | 26066440002 | ||||||||
| WARD, Mary Elizabeth | Director | Bears Grove Cottage Bears Grove, Salhouse NR13 6NJ Norwich Norfolk | United Kingdom | British | Insurance Official | 93482770001 | ||||||||
| WESTBY, John Francis | Director | 31 Rosebery Avenue KT3 4JR New Malden Surrey | British | Insurance Company Official | 61264950006 | |||||||||
| WESTBY, John Francis Waring | Director | 1 Beech Drive Strumpshaw NR13 4AF Norwich Norfolk | British | Insurance Company Official | 61264950001 | |||||||||
| WILMAN, Jennifer Jane | Director | Wellington Row YO90 1WR York Aviva England | England | British | Director | 122936470001 |
Does AVIVA DEPOSITS UK LIMITED 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