HOULDER INSURANCE SERVICES LIMITED
Overview
| Company Name | HOULDER INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03140176 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HOULDER INSURANCE SERVICES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is HOULDER INSURANCE SERVICES LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOULDER INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HBA LIMITED | Jun 12, 1996 | Jun 12, 1996 |
| HARVEY BOWRING AGENCIES LIMITED | Dec 15, 1995 | Dec 15, 1995 |
What are the latest accounts for HOULDER INSURANCE SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2021 |
| Next Accounts Due On | Dec 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for HOULDER INSURANCE SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 11, 2023 |
| Next Confirmation Statement Due | Dec 25, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2022 |
| Overdue | Yes |
What are the latest filings for HOULDER INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Apr 20, 2025 | 25 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 20, 2024 | 24 pages | LIQ03 | ||||||||||
Statement of affairs | 28 pages | LIQ02 | ||||||||||
Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to 1 More London Place London SE1 2AF on May 05, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Diane Jane Evans as a secretary on Dec 21, 2022 | 1 pages | TM02 | ||||||||||
Registered office address changed from Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England to 1 Vicarage Lane Stratford London E15 4HF on Jan 23, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Eric Brian Allman as a director on Jun 07, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Jones as a director on Mar 07, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Anthony Nugent as a director on Feb 17, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD on Dec 21, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Senator Group Holdings Limited as a person with significant control on Nov 12, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Senator Insurance Holdings Limited as a person with significant control on Nov 12, 2020 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Senator Insurance Asset Management Limited as a person with significant control on Dec 22, 2017 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Who are the officers of HOULDER INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLMAN, Eric Brian | Director | More London Place SE1 2AF London 1 | England | British | 296623350001 | |||||
| LANGLEY, Colin James | Director | More London Place SE1 2AF London 1 | England | British | 98759890001 | |||||
| CLARKE, Jeanette Mary | Secretary | St Mary's Place Little Dunmow CM6 3HX Dunmow 12 Essex | British | 14954830002 | ||||||
| CLIFTON, John Edward Graham | Secretary | Ravensworth Green End Braughing SG11 2PG Ware Hertfordshire | British | 59277640002 | ||||||
| CLIFTON, John Edward Graham | Secretary | Ravensworth Green End Braughing SG11 2PG Ware Hertfordshire | British | 59277640002 | ||||||
| EVANS, Diane Jane | Secretary | E15 4HF Stratford 1 Vicarage Lane London England | 238184860001 | |||||||
| FRY, Penelope Elizabeth | Secretary | 61a Haldon Road SW18 1QF London | British | 61717340001 | ||||||
| GRAY, Iain Julian | Secretary | Fenchurch Avenue EC3M 5BS London 14 England | British | 48451510004 | ||||||
| HUNNABLE, Ian David | Secretary | 3 Ewanrig Terrace IG8 7QJ Woodford Green Essex | British | 101897550001 | ||||||
| NICOLLE, Selina | Secretary | 1 Portsoken Street E1 8BT London Lloyds Chambers England | 186486480001 | |||||||
| PATEL, Virendra | Secretary | 463 North Circular Road NW2 7QG London | British | 83701440001 | ||||||
| SPELLS, Nigel Ashley | Secretary | 2a Church Terrace RH13 8DA Cowfold West Sussex | British | 54840840001 | ||||||
| WALSH, Gerard Charles Paul Radford | Secretary | Stones Fittleworth Road Wisborough Green RH14 0HB Billingshurst West Sussex | British | 49851890001 | ||||||
| WARE, Timothy Gilbert | Secretary | 46 Hurlingham Square Peterborough Road SW6 3DZ London | British | 13025200001 | ||||||
| CARROLL, Peter Robert | Director | 69 Coniger Road SW6 3TB London | England | British | 19208370001 | |||||
| CLIFTON, John Edward Graham | Director | Ravensworth Green End Braughing SG11 2PG Ware Hertfordshire | British | 59277640002 | ||||||
| COLE, Richard Edwin | Director | 1 Portsoken Street E1 8BT London Lloyds Chambers England | England | English | 2317440003 | |||||
| COLES, Gordon Norman | Director | 16 Packmores Road SE9 2NA London | United Kingdom | British | 97116650001 | |||||
| DIXON CLARKE, Peter John | Director | Flat 9 41 Eccleston Square Pimlico SW1V 1PB London | British | 42907760001 | ||||||
| GLEIS, Thomas | Director | Flat 6 Regents Court 58 Albemarle Road BR3 2HR Beckenham Kent | German | 47805630001 | ||||||
| GRAY, Iain Julian | Director | Fenchurch Avenue EC3M 5BS London 14 England | United Kingdom | British | 48451510007 | |||||
| GREEN, Roy | Director | Tyas Lane Slaithwaite HD7 5UZ Huddersfield Merrydale Yorkshire | England | British | 35897710002 | |||||
| GROOM, Andrew James | Director | Lavender Cottage The Street Middleton IP17 3NQ Saxmundham Suffolk | England | British | 163573600002 | |||||
| HARRIS, Neil Charles | Director | Nant Gwynant LL55 4NW Caernarfon Glangwynant Gwynedd United Kingdom | Wales | British | 120017180002 | |||||
| JONES, Ian | Director | Lower Thames Street EC3R 6HD London Fourth Floor, St Magnus House England | England | British | 244182880001 | |||||
| MUMFORD, John Edward | Director | Thorndon Approach Herongate CM13 3PA Brentwood Rowlandson House Essex | England | British | 131981410001 | |||||
| NUGENT, Paul Anthony | Director | Lower Thames Street EC3R 6HD London Fourth Floor, St Magnus House England | England | Irish | 13697630001 | |||||
| RATCLIFFE, Richard John | Director | The Red House 44 Cumberland Street IP12 4AD Woodbridge Suffolk | British | 45717710001 | ||||||
| RITCHIE, Miles Malcolm | Director | Ashley Farm Marnhull DT10 1HR Sturminster Newton Dorset | United Kingdom | British | 73899480004 | |||||
| SHIPLEY, David Endon Stuart | Director | 18 Rothamsted Avenue AL5 2DJ Harpenden Hertfordshire | England | British | 40949920001 | |||||
| STANLEY, Terence Edward | Director | Withins Farm Hawkshaw Lane Hawkshaw BL8 4LD Bury Lancashire | England | British | 51270070003 | |||||
| THACKER, Andrew | Director | 26 Hermitage Avenue SS7 1TQ Thundersley Essex | United Kingdom | British | 46341030004 | |||||
| TURNER, David Glenn | Director | Vale Bungalow Vale Lane Tattingstone IP9 2PA Ipswich | British | 62387250001 |
Who are the persons with significant control of HOULDER INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Senator Group Holdings Limited | Nov 12, 2020 | 130 Fenchurch Street EC3M 5DJ London Fountain House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Senator Insurance Holdings Limited | Dec 22, 2017 | Fenchurch Street EC3M 5DJ London 130 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Senator Insurance Asset Management Limited | Apr 06, 2016 | 1 Portsoken Street E1 8BT London Lloyds Chambers England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does HOULDER INSURANCE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On May 03, 2007 Delivered On May 12, 2007 | Satisfied | Amount secured £20,840.09 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 Fixed charge all its interest in the interest bearing deposit account and the sum from time to time standing to the credit of such account including any interest. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does HOULDER INSURANCE SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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