AMLIN CREDIT LIMITED

Overview

Company Name	AMLIN CREDIT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03470198
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1997
Date of Cessation	Apr 17, 2012

Summary

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

What is the purpose of AMLIN CREDIT LIMITED?

(6603) /

Where is AMLIN CREDIT LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of AMLIN CREDIT LIMITED?

Previous Company Names
Company Name	From	Until
HARVEY BOWRING CREDIT UNDERWRITING LIMITED	Dec 15, 1997	Dec 15, 1997
DANCESCENE LIMITED	Nov 24, 1997	Nov 24, 1997

What are the latest accounts for AMLIN CREDIT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for AMLIN CREDIT LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 17, 2012

Liquidators' statement of receipts and payments to Jan 04, 2012

4 pages

4.68

Jan 17, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 18, 2011

Declaration of solvency

3 pages

4.70

Oct 12, 2011

Registered office address changed from St Helen's 1 Undershaft London EC3A 8nd on Oct 12, 2011

2 pages

AD01

Oct 11, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 11, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2011	LRESSP

Sep 30, 2011

Appointment of Mr Steven Roy Mcmurray as a director on Sep 23, 2011

2 pages

AP01

Sep 30, 2011

Termination of appointment of David Jonathan Harris as a director on Sep 28, 2011

1 pages

TM01

Sep 29, 2011

Appointment of Mr Paul Charles Horncastle as a director on Sep 23, 2011

2 pages

AP01

Aug 22, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Aug 03, 2011

Appointment of Mrs Jeanette Mary Mansell as a secretary

1 pages

AP03

Nov 29, 2010

Annual return made up to Nov 24, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 29, 2010	Statement of capital on Nov 29, 2010 Capital: GBP 2	SH01

Sep 25, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Aug 25, 2010

Termination of appointment of Bimbola Odumosu as a secretary

1 pages

TM02

Dec 21, 2009

Annual return made up to Nov 24, 2009 with full list of shareholders

4 pages

AR01

Nov 27, 2009

Secretary's details changed for Bimbola Odumosu on Oct 01, 2009

1 pages

CH03

Oct 16, 2009

Director's details changed for David Jonathan Harris on Oct 01, 2009

3 pages

CH01

Aug 29, 2009

legacy

1 pages

288b

Aug 10, 2009

Total exemption full accounts made up to Dec 31, 2008

11 pages

Dec 18, 2008

legacy

3 pages

363a

Sep 22, 2008

legacy

1 pages

288b

Sep 22, 2008

legacy

1 pages

288b

Sep 22, 2008

legacy

1 pages

288b

Sep 22, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of AMLIN CREDIT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MANSELL, Jeanette Mary Baker Street W1U 7EU London 55	Aug 01, 2010		Secretary	Baker Street W1U 7EU London 55					162068310001
HORNCASTLE, Paul Charles Baker Street W1U 7EU London 55	Sep 23, 2011		Director	Baker Street W1U 7EU London 55	England	British	1966-8	Grou Financial Controller	163368890001
MCMURRAY, Steven Roy Baker Street W1U 7EU London 55	Sep 23, 2011		Director	Baker Street W1U 7EU London 55	England	British	1973-12	Chartered Accountant	123383270001
CHARLES, Harriet Helen Lucinda Flat 7 6 Montague Close SE1 9DF London	Jan 16, 2001	Nov 12, 2004	Secretary	Flat 7 6 Montague Close SE1 9DF London		British			71300140003
CLARKE, Jeanette Mary St Mary's Place Little Dunmow CM6 3HX Dunmow 12 Essex	Jan 27, 2000	Jan 16, 2001	Secretary	St Mary's Place Little Dunmow CM6 3HX Dunmow 12 Essex		British			14954830002
FRY, Penelope Elizabeth 61a Haldon Road SW18 1QF London	Aug 26, 1998	Jan 27, 2000	Secretary	61a Haldon Road SW18 1QF London		British		Solicitor	61717340001
ODUMOSU, Bimbola St Helen's 1 Undershaft London EC3A 8ND	Apr 26, 2007	Jul 30, 2010	Secretary	St Helen's 1 Undershaft London EC3A 8ND		British			96039270001
SPELLS, Nigel Ashley 2a Church Terrace RH13 8DA Cowfold West Sussex	Dec 12, 1997	Aug 26, 1998	Secretary	2a Church Terrace RH13 8DA Cowfold West Sussex		British		Solicitor	54840840001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 24, 1997	Dec 19, 1997	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ALDRIDGE, Andrew Charles 32 Jerry Clay Drive Wrenthorpe WF2 0QE Wakefield West Yorkshire	Dec 22, 2004	Jan 04, 2007	Director	32 Jerry Clay Drive Wrenthorpe WF2 0QE Wakefield West Yorkshire		British	1975-2	Underwriter	102574380001
ALLEN, Peter David South House Fakenham Road Great Snoring NR21 0HG Fakenham Norfolk	Mar 08, 1999	Jul 31, 1999	Director	South House Fakenham Road Great Snoring NR21 0HG Fakenham Norfolk		British	1961-1	Underwriter	37930920002
BAKER, David Christopher 38 Teddington Park Road TW11 8ND Teddington Middlesex	Dec 17, 1999	Apr 28, 2003	Director	38 Teddington Park Road TW11 8ND Teddington Middlesex	England	British	1962-1	Product Development Director	56317320002
BAKER, David Christopher 80 Beaconsfield Road SE3 7LQ London	Dec 12, 1997	Sep 27, 1999	Director	80 Beaconsfield Road SE3 7LQ London		British	1962-1	Project Manager	56317320001
BULLOWS, Roger Andrew 29 Laxton Gardens Pinchbeck PE11 3PR Spalding Lincolnshire	Jan 27, 2000	Jul 29, 2003	Director	29 Laxton Gardens Pinchbeck PE11 3PR Spalding Lincolnshire		British	1943-7	Risk Analyst	69251040002
DAWSON, Damien 18 Northcliffe Close KT4 7DS Worcester Park Surrey	Dec 22, 2004	Sep 04, 2008	Director	18 Northcliffe Close KT4 7DS Worcester Park Surrey		British	1966-5	Underwriting Director	102574100003
DIXON CLARKE, Peter John Flat 9 41 Eccleston Square Pimlico SW1V 1PB London	Aug 03, 1999	Jan 11, 2001	Director	Flat 9 41 Eccleston Square Pimlico SW1V 1PB London		British	1965-12	Insurance Financial Manager	42907760001
HARRIES, David Nicholas 39 Holden Way RM14 1BT Upminster Essex	Dec 12, 1997	Mar 08, 1999	Director	39 Holden Way RM14 1BT Upminster Essex	England	British	1960-2	Certified Accountant	11628540002
HARRIS, David Jonathan St Helen's 1 Undershaft London EC3A 8ND	Apr 29, 2003	Sep 28, 2011	Director	St Helen's 1 Undershaft London EC3A 8ND	England	British	1963-10	Company Director	226164350001
HEWETT, Martin Clive The Old Fox Fox Street Great Gransden SG19 3AA Sandy Bedfordshire	Nov 08, 2005	Aug 20, 2009	Director	The Old Fox Fox Street Great Gransden SG19 3AA Sandy Bedfordshire	England	British	1954-11	Company Director	4205220002
HEXTALL, Richard Anthony 28 Royal Avenue SW3 4QF London	Jan 16, 2001	Jul 29, 2005	Director	28 Royal Avenue SW3 4QF London		British	1968-4	Finance Director	70872550003
HOLT, Anthony Wareham Great Orchard Bignor RH20 1PQ Pulborough West Sussex	Jul 30, 2002	Jun 25, 2007	Director	Great Orchard Bignor RH20 1PQ Pulborough West Sussex		British	1951-10	Lloyds Underwriter	29462730003
HORNCASTLE, Paul Charles 10 York Road North Weald CM16 6HT Epping Essex	Mar 08, 1999	Dec 09, 1999	Director	10 York Road North Weald CM16 6HT Epping Essex		British	1966-8	Syndicate Accountant	63106460001
HUGHES, Jeremy James 3 Chestnut Court Penners Gardens KT6 6LX Surbiton Surrey	Dec 09, 1999	Sep 29, 2004	Director	3 Chestnut Court Penners Gardens KT6 6LX Surbiton Surrey		British	1968-12	Underwriter	67723630001
KEAVNEY, Geraldine Anne 85 Royal Hill SE10 8SE London	Dec 09, 1999	Nov 15, 2000	Director	85 Royal Hill SE10 8SE London		British	1964-2	Solicitor-Claims Manager	67723930001
MASSEY, Ray 16 Bonningtons CM13 2TN Brentwood Essex	Jan 17, 2006	Sep 04, 2008	Director	16 Bonningtons CM13 2TN Brentwood Essex		British	1966-4	Risk Director	110296020001
MAURICE, Alistair Richard Coombe Farm Main Street HP18 0SH Grendon Underwood Buckinghamshire	Jan 16, 2001	Sep 04, 2008	Director	Coombe Farm Main Street HP18 0SH Grendon Underwood Buckinghamshire		British	1961-11	Insurance Underwriter	74094730002
MUMFORD, John Edward Thorndon Approach Herongate CM13 3PA Brentwood Rowlandson House Essex	Dec 09, 1999	Dec 15, 2000	Director	Thorndon Approach Herongate CM13 3PA Brentwood Rowlandson House Essex	England	British	1951-4	Llotds Underwriter	131981410001
NECKAR, David Henry Boulters Cottage Wild Hill AL9 6EB Hatfield Hertfordshire	Dec 12, 1997	Jul 31, 1999	Director	Boulters Cottage Wild Hill AL9 6EB Hatfield Hertfordshire		British	1949-11	Lloyds Underwriter	68961040001
O'BRIEN, Christopher Patrick James St Helen's 1 Undershaft EC3A 8ND London	Nov 14, 2005	Sep 30, 2006	Director	St Helen's 1 Undershaft EC3A 8ND London		British	1965-1	Accountant	109472850001
ROSE, Ewa Justyna 60 Fairlawn Avenue W4 5EF London	Dec 09, 1999	Sep 15, 2000	Director	60 Fairlawn Avenue W4 5EF London		Polish-British	1966-4	Underwriter	67723550001
SHIPLEY, David Endon Stuart 18 Rothamsted Avenue AL5 2DJ Harpenden Hertfordshire	Dec 12, 1997	Nov 19, 1999	Director	18 Rothamsted Avenue AL5 2DJ Harpenden Hertfordshire	England	British	1955-3	Lloyds Underwriter	40949920001
SPRINGETT, Andrew Peter Fieldview Cottage Luton Road SG4 8HA Kimpton	Jan 16, 2001	Sep 04, 2008	Director	Fieldview Cottage Luton Road SG4 8HA Kimpton	United Kingdom	British	1960-4	Chartered Accountant	62151820003
STEVENS, Zoe 52b London Lane BR1 4HE Bromley	Jul 29, 2003	Sep 29, 2004	Director	52b London Lane BR1 4HE Bromley		British	1973-3	Risk Analyst	72581940002
TRUBSHAW, Richard Kevin 96 Nork Way SM7 1HP Banstead Surrey	Aug 03, 1999	Jul 31, 2000	Director	96 Nork Way SM7 1HP Banstead Surrey		British	1964-10	Lloyds Underwriter	65524850001
VENTIROSO, Christopher John Garden House Pelsham Peasmarsh TN31 6XH East Sussex	Dec 12, 1997	Apr 27, 2007	Director	Garden House Pelsham Peasmarsh TN31 6XH East Sussex		British	1950-8	Managing Director Insurance	17588070005

View Detailed Information on Officers and People with Significant Control

Does AMLIN CREDIT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 17, 2012	Dissolved on
Sep 28, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Sep 28, 2011

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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