UK GENERAL (AIS) LIMITED

Overview

Company Name	UK GENERAL (AIS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03487744
Jurisdiction	England/Wales
Date of Creation	Jan 02, 1998
Date of Cessation	Mar 06, 2018

Summary

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

What is the purpose of UK GENERAL (AIS) LIMITED?

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

Where is UK GENERAL (AIS) LIMITED located?

Registered Office Address	Cast House Old Mill Business Park Gibraltar Island Road LS10 1RJ Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of UK GENERAL (AIS) LIMITED?

Previous Company Names
Company Name	From	Until
ACUMUS INSURANCE SOLUTIONS LIMITED	Dec 13, 2004	Dec 13, 2004
PRIMARY DIRECT LIMITED	Oct 26, 1998	Oct 26, 1998
DIRECT RESPONSE HOLDINGS LIMITED	Jan 02, 1998	Jan 02, 1998

What are the latest accounts for UK GENERAL (AIS) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for UK GENERAL (AIS) LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 19, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 07, 2017

Application to strike the company off the register

3 pages

DS01

Jan 16, 2017

Confirmation statement made on Jan 02, 2017 with updates

5 pages

CS01

Dec 21, 2016

Accounts for a dormant company made up to Mar 31, 2016

2 pages

Apr 07, 2016

Termination of appointment of Stephen Blott as a secretary on Mar 24, 2016

1 pages

TM02

Apr 07, 2016

Appointment of Mrs Penny Fullerton as a secretary on Mar 24, 2016

2 pages

AP03

Mar 01, 2016

Termination of appointment of Peter John Hubbard as a director on Feb 29, 2016

1 pages

TM01

Jan 19, 2016

Annual return made up to Jan 02, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 19, 2016	Statement of capital on Jan 19, 2016 Capital: GBP 1	SH01

Nov 02, 2015

Termination of appointment of Jeffrey Christopher Orton as a secretary on Nov 01, 2015

1 pages

TM02

Nov 02, 2015

Appointment of Mr Stephen Blott as a secretary on Nov 01, 2015

2 pages

AP03

Oct 20, 2015

Accounts for a dormant company made up to Mar 31, 2015

2 pages

Jan 28, 2015

Annual return made up to Jan 02, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2015	Statement of capital on Jan 28, 2015 Capital: GBP 1	SH01

Jan 07, 2015

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

2 pages

Mar 03, 2014

Termination of appointment of Michael Warren as a director

1 pages

TM01

Mar 03, 2014

Appointment of Mr Jeffrey Christopher Orton as a secretary

2 pages

AP03

Mar 03, 2014

Termination of appointment of Penelope Fullerton as a secretary

1 pages

TM02

Jan 16, 2014

Annual return made up to Jan 02, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 16, 2014	Statement of capital on Jan 16, 2014 Capital: GBP 1	SH01

Jan 08, 2014

Appointment of Mr Ryan Mark Gill as a director

2 pages

AP01

Jan 08, 2014

Appointment of Mrs Penelope Jane Fullerton as a secretary

2 pages

AP03

Jan 08, 2014

Termination of appointment of Stacey Zaczkiewicz as a secretary

1 pages

TM02

Nov 07, 2013

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

2 pages

Jan 04, 2013

Annual return made up to Jan 02, 2013 with full list of shareholders

5 pages

AR01

Oct 18, 2012

Certificate of change of name

Company name changed acumus insurance solutions LIMITED\certificate issued on 18/10/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 18, 2012	Change company name resolution on Oct 17, 2012	RES15
change-of-name	Oct 18, 2012	Change of name by resolution	NM01

Oct 11, 2012

Accounts for a small company made up to Mar 31, 2012

6 pages

View All Filings

Who are the officers of UK GENERAL (AIS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FULLERTON, Penny Old Mill Business Park Gibraltar Island Road LS10 1RJ Leeds Cast House West Yorkshire	Mar 24, 2016		Secretary	Old Mill Business Park Gibraltar Island Road LS10 1RJ Leeds Cast House West Yorkshire					206866120001
BEALES, Karen Anne Marling Road Ainley Top HD2 2EE Huddersfield The Chalet Uk	Jan 01, 2009		Director	Marling Road Ainley Top HD2 2EE Huddersfield The Chalet Uk	England	British	1968-3	Insurance Underwriter	135540180002
GILL, Ryan Mark Old Mill Business Park Gibraltar Island Road LS10 1RJ Leeds Cast House West Yorkshire	Jan 01, 2014		Director	Old Mill Business Park Gibraltar Island Road LS10 1RJ Leeds Cast House West Yorkshire	United Kingdom	British	1983-2	Finance Director	184068890001
SMITH, Malachy Paul Old Mill Business Park Gibraltar Island Road LS10 1RJ Leeds Cast House West Yorkshire	May 20, 2010		Director	Old Mill Business Park Gibraltar Island Road LS10 1RJ Leeds Cast House West Yorkshire	Ireland	Irish	1948-6	Non Executive Director	262619320001
BLOTT, Stephen Old Mill Business Park Gibraltar Island Road LS10 1RJ Leeds Cast House West Yorkshire	Nov 01, 2015	Mar 24, 2016	Secretary	Old Mill Business Park Gibraltar Island Road LS10 1RJ Leeds Cast House West Yorkshire					202286350001
BLOTT, Stephen Low Wood Wilsden BD15 0JS Bradford 30 West Yorkshire England	Jul 01, 2009	Jul 02, 2012	Secretary	Low Wood Wilsden BD15 0JS Bradford 30 West Yorkshire England		British		Head Of Risk Management & Complianc	139352410001
FULLERTON, Penelope Jane Old Mill Business Park Gibraltar Island Road LS10 1RJ Leeds Cast House West Yorkshire	Nov 01, 2013	Feb 26, 2014	Secretary	Old Mill Business Park Gibraltar Island Road LS10 1RJ Leeds Cast House West Yorkshire					184069340001
KEILL, Tracy Elizabeth 'Verandah House' 8 Pokiok Road Smith's Fl05 Bermuda	Sep 09, 2005	Sep 20, 2007	Secretary	'Verandah House' 8 Pokiok Road Smith's Fl05 Bermuda		British			127332980001
MCMAHON, Andrew Neil Mcintyre 39 Lynwood Grove BR6 0BD Orpington Kent	Oct 31, 2002	Sep 09, 2005	Secretary	39 Lynwood Grove BR6 0BD Orpington Kent		British			75598460002
NEWELL, Mark Verity Moffat Pains Hill Limpsfield Chart RH8 0RG Oxted Surrey	Jun 28, 2001	Oct 31, 2002	Secretary	Moffat Pains Hill Limpsfield Chart RH8 0RG Oxted Surrey		British			77855100001
NEWELL, Mark Verity Moffat Pains Hill Limpsfield Chart RH8 0RG Oxted Surrey	Jan 02, 1998	Aug 01, 2000	Secretary	Moffat Pains Hill Limpsfield Chart RH8 0RG Oxted Surrey		British			77855100001
ORTON, Jeffrey Christopher Old Mill Business Park Gibraltar Island Road LS10 1RJ Leeds Cast House West Yorkshire	Feb 26, 2014	Nov 01, 2015	Secretary	Old Mill Business Park Gibraltar Island Road LS10 1RJ Leeds Cast House West Yorkshire					185563130001
WEAVER, Clare Louise 27 Scholars Walk GU2 7TR Guildford Surrey	Aug 01, 2000	Jun 28, 2001	Secretary	27 Scholars Walk GU2 7TR Guildford Surrey		British		Company Secretary	66552530002
ZACZKIEWICZ, Stacey Old Mill Business Park Gibraltar Island Road LS10 1RJ Leeds Cast House West Yorkshire	Jul 03, 2012	Nov 01, 2013	Secretary	Old Mill Business Park Gibraltar Island Road LS10 1RJ Leeds Cast House West Yorkshire					170322820001
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Sep 20, 2007	Jul 01, 2009	Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester					60471940015
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Jan 02, 1998	Jan 02, 1998	Nominee Secretary	14-18 City Road CF24 3DL Cardiff					900003990001
BERRY, Timothy Andrew The Coach House Lodge Lane WA4 4HP Dutton Cheshire	Jan 02, 1998	Apr 30, 2003	Director	The Coach House Lodge Lane WA4 4HP Dutton Cheshire	United Kingdom	British	1967-7	Company Director	44238370004
BIBBY, John Brian Keltie Cottage Alcocks Lane KT20 6BA Kingswood Surrey	Dec 16, 2002	Oct 01, 2008	Director	Keltie Cottage Alcocks Lane KT20 6BA Kingswood Surrey	United Kingdom	British	1961-11	Company Director	238819530001
BIBBY, John Downway House Fir Tree Lane RH20 2RA West Chiltington West Sussex	Jan 02, 1998	Feb 02, 2001	Director	Downway House Fir Tree Lane RH20 2RA West Chiltington West Sussex		British	1961-11	Company Director	27995540002
BRADBURY, Susan Patricia Causeway Foot Rochdale Road Pole Moor Outlane HD3 3FQ Huddersfield West Yorkshire	Apr 12, 2005	Sep 20, 2007	Director	Causeway Foot Rochdale Road Pole Moor Outlane HD3 3FQ Huddersfield West Yorkshire	United Kingdom	British	1957-3	Chartered Accountant	40471660002
DWYER, Helen Mary The Coach House Lodge Lane Dutton WA4 4HP Warrington Cheshire	Jan 02, 1998	Apr 30, 2003	Director	The Coach House Lodge Lane Dutton WA4 4HP Warrington Cheshire	England	British	1970-4	Company Director	74301990001
HARNBY, Alastair John Dene Bank BD16 4AR Bingley 21 West Yorkshire Uk	Oct 01, 2008	Jun 01, 2009	Director	Dene Bank BD16 4AR Bingley 21 West Yorkshire Uk	United Kingdom	British	1964-2	Sales & Marketing Director	172070220002
HODES, Jonathan 81 Lauderdale Mansions Lauderdale Road W9 1LX London	Jul 07, 2004	Apr 12, 2005	Director	81 Lauderdale Mansions Lauderdale Road W9 1LX London		British	1963-5	Accountant	79523100001
HUBBARD, Peter John Sevenleaze Lane Edge GL6 6NL Stroud Huddaknoll House Gloucestershire United Kingdom	Sep 01, 2009	Feb 29, 2016	Director	Sevenleaze Lane Edge GL6 6NL Stroud Huddaknoll House Gloucestershire United Kingdom	England	British	1955-11	Executive Chairman	28375870003
JAMES, Philip William Henry Hampton Head 9 Peppercorn Lane Southampton Sn 04 Bermuda	Oct 26, 2007	Jun 10, 2008	Director	Hampton Head 9 Peppercorn Lane Southampton Sn 04 Bermuda	England	British	1966-5	Company Director	33901640008
KEILL, Tracy Elizabeth 'Verandah House' 8 Pokiok Road Smith's Fl05 Bermuda	Dec 16, 2002	May 04, 2004	Director	'Verandah House' 8 Pokiok Road Smith's Fl05 Bermuda		British	1957-6	Insurance Executive	127332980001
KING, Michael Henry 45 Leicester Road Wanstead E11 2DW London	Feb 02, 2001	Jul 07, 2004	Director	45 Leicester Road Wanstead E11 2DW London		British	1961-11	Company Director	14395670002
LAIRD, Oliver Walter Old Mill Business Park Gibraltar Island Road LS10 1RJ Leeds Cast House West Yorkshire	Apr 01, 2010	Nov 24, 2011	Director	Old Mill Business Park Gibraltar Island Road LS10 1RJ Leeds Cast House West Yorkshire	United Kingdom	British	1970-5	Finance Director	233726140001
LEATHERBY, Stuart 122 Shelford Road Trumpington CB2 2NF Cambridge Cambridgeshire	Feb 02, 2001	Dec 16, 2002	Director	122 Shelford Road Trumpington CB2 2NF Cambridge Cambridgeshire		British	1965-12	Operations Director	79421100001
MARLEY, Nicholas James 6 The Brambles Woodside SW19 7AY London	Oct 26, 2007	Jun 10, 2008	Director	6 The Brambles Woodside SW19 7AY London	England	British	1970-8	Chartered Accountant	113304050001
MCMAHON, Andrew Neil Mcintyre 39 Lynwood Grove BR6 0BD Orpington Kent	Dec 16, 2002	Sep 09, 2005	Director	39 Lynwood Grove BR6 0BD Orpington Kent	England	British	1968-11	Company Director	75598460002
NEWELL, Mark Verity Moffat Pains Hill Limpsfield Chart RH8 0RG Oxted Surrey	Sep 30, 1999	Feb 02, 2001	Director	Moffat Pains Hill Limpsfield Chart RH8 0RG Oxted Surrey		British	1957-1	Accountant	77855100001
NICHOL, Duncan Kirkbride, Sir 1 Pipers Close CH60 9LJ Heswall Merseyside	Jan 25, 2005	Sep 21, 2006	Director	1 Pipers Close CH60 9LJ Heswall Merseyside	United Kingdom	British	1941-5	Company Director	85618250001
POSNER, Howard Michael Stocks Lane HX2 6PR Luddenden Eaves House Halifax	Oct 26, 2007	May 09, 2012	Director	Stocks Lane HX2 6PR Luddenden Eaves House Halifax	United Kingdom	British	1956-11	Director	139631580001
ROLFE, Timothy Paul 9 Overhill CR6 9JR Warlingham Surrey	Jun 01, 2009	Apr 01, 2010	Director	9 Overhill CR6 9JR Warlingham Surrey	England	British	1962-5	Managing Director	107872640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UK GENERAL (AIS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Uk General Insurance Limited

Apr 06, 2016

Gibraltar Island Road, Old Mill Business Park

LS10 1RJ Leeds

Cast House

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	04506493

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does UK GENERAL (AIS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 30, 2007 Delivered On Feb 15, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee and/or the finance parties and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars (For details of properties charged please refer to the form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Credit Suisse,London Branch (Security Agent)
	Transactions Feb 15, 2007Registration of a charge (395) Feb 14, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 18, 2006 Delivered On Feb 02, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Feb 02, 2006Registration of a charge (395) Mar 02, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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