DEACON INSURANCE SERVICES (HOLDINGS) LIMITED

Overview

Company Name	DEACON INSURANCE SERVICES (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03561695
Jurisdiction	England/Wales
Date of Creation	May 11, 1998
Date of Cessation	Jul 28, 2010

Summary

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

What is the purpose of DEACON INSURANCE SERVICES (HOLDINGS) LIMITED?

(6603) /

Where is DEACON INSURANCE SERVICES (HOLDINGS) LIMITED located?

Registered Office Address	KPMG LLP 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of DEACON INSURANCE SERVICES (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
ORDERCOURSE LIMITED	May 11, 1998	May 11, 1998

What are the latest accounts for DEACON INSURANCE SERVICES (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for DEACON INSURANCE SERVICES (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Jul 28, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 04, 2010

Notice of move from Administration to Dissolution on Mar 30, 2010

31 pages

2.35B

Apr 28, 2010

Administrator's progress report to Mar 30, 2010

33 pages

2.24B

Apr 28, 2010

Notice of move from Administration to Dissolution on Mar 30, 2010

31 pages

2.35B

Nov 16, 2009

Administrator's progress report to Oct 13, 2009

41 pages

2.24B

May 16, 2009

Notice of extension of period of Administration

1 pages

2.31B

May 16, 2009

Administrator's progress report to Apr 13, 2009

44 pages

2.24B

Apr 21, 2009

Notice of extension of period of Administration

1 pages

2.31B

Apr 20, 2009

Statement of administrator's proposal

145 pages

2.17B

Nov 18, 2008

Administrator's progress report to Oct 13, 2008

39 pages

2.24B

Jul 14, 2008

Statement of affairs with form 2.14B

4 pages

2.16B

Jul 08, 2008

Notice of extension of time period of the administration

1 pages

2.18B

Apr 28, 2008

legacy

1 pages

287

Apr 24, 2008

Appointment of an administrator

1 pages

2.12B

Mar 10, 2008

legacy

1 pages

288a

Sep 28, 2007

Accounts made up to Dec 31, 2006

7 pages

May 30, 2007

legacy

2 pages

363a

Dec 19, 2006

Auditor's resignation

1 pages

AUD

Aug 29, 2006

Accounts made up to Dec 31, 2005

7 pages

Aug 09, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Aug 09, 2006

legacy

5 pages

155(6)a

Aug 03, 2006

legacy

10 pages

395

Jul 28, 2006

legacy

1 pages

288b

Jun 05, 2006

legacy

2 pages

363a

May 03, 2006

legacy

1 pages

288c

View All Filings

Who are the officers of DEACON INSURANCE SERVICES (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELLIS, Juliet Mary Susan 4 Grange Hill SE25 6SX London	Nov 26, 2004		Secretary	4 Grange Hill SE25 6SX London		British		69991160002
JOHNSON, Robin Simon 25 Thirlmere Road Muswell Hill N10 2DL London	Feb 29, 2008		Secretary	25 Thirlmere Road Muswell Hill N10 2DL London		British		11498320001
DAVIS, Nigel Peter 6 Boundary Park KT13 9RR Weybridge Surrey	Oct 22, 2004		Director	6 Boundary Park KT13 9RR Weybridge Surrey	England	British	1953-11	93673010002
BALDWIN, Nicholas Charles 80 Pilford Heath Road BH21 2ND Wimborne Dorset	Jul 10, 1998	Mar 26, 2002	Secretary	80 Pilford Heath Road BH21 2ND Wimborne Dorset		British		57752860001
DAVIS, Nigel Peter 66 Redway Drive TW2 7NW Twickenham Middlesex	Oct 22, 2004	Oct 26, 2004	Secretary	66 Redway Drive TW2 7NW Twickenham Middlesex		British		93673010001
PALMER, Jeffrey Edward 22 Catalina Close BH23 4JG Christchurch Dorset	Apr 02, 2002	Oct 22, 2004	Secretary	22 Catalina Close BH23 4JG Christchurch Dorset		British		82018950001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 11, 1998	Jul 10, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ATHERTON, Andrew James Beauchamp Westover Road Milford On Sea SO41 0PW Lymington Hampshire	Jul 10, 1998	Apr 06, 2003	Director	Beauchamp Westover Road Milford On Sea SO41 0PW Lymington Hampshire	United Kingdom	British	1964-2	148270340001
BALDWIN, Nicholas Charles 80 Pilford Heath Road BH21 2ND Wimborne Dorset	Jul 10, 1998	Mar 26, 2002	Director	80 Pilford Heath Road BH21 2ND Wimborne Dorset	England	British	1956-12	57752860001
CRAN, John Andrew George 19 Countess Gardens BH7 7RR Bournemouth Dorset	Dec 22, 1998	Apr 30, 2001	Director	19 Countess Gardens BH7 7RR Bournemouth Dorset	United Kingdom	British	1958-10	61456650002
DAVIS, Paul Malcolm 3 Church Close WD7 8BJ Radlett Hertfordshire	Dec 08, 1999	Oct 22, 2004	Director	3 Church Close WD7 8BJ Radlett Hertfordshire	United Kingdom	British	1953-3	30526830004
DUCKER, David George Bartholomew 43 Groenhof Wezembeek Oppen FOREIGN 1970 Brussels Belgium	Dec 22, 1998	Dec 08, 1999	Director	43 Groenhof Wezembeek Oppen FOREIGN 1970 Brussels Belgium		British	1950-8	45548190004
GOODING, Jonathan Michael 13 Albany Street NW1 4DX London	Oct 22, 2004	Jan 25, 2005	Director	13 Albany Street NW1 4DX London	United Kingdom	British	1953-8	16684130002
LIPMAN, Larry Glenn 12 Park St James Prince Albert Road NW8 7LE St Johns Wood	Dec 08, 1999	Oct 22, 2004	Director	12 Park St James Prince Albert Road NW8 7LE St Johns Wood	England	British	1956-9	62622410007
PALMER, Jeffrey Edward 22 Catalina Close BH23 4JG Christchurch Dorset	Apr 02, 2002	Jul 01, 2006	Director	22 Catalina Close BH23 4JG Christchurch Dorset	England	British	1953-1	82018950001
PLUMB, Robert Henry Charles Uplands Cottage Whitchurch On Thames RG8 7HH Reading	May 29, 2002	Oct 22, 2004	Director	Uplands Cottage Whitchurch On Thames RG8 7HH Reading	England	British	1954-2	20686100001
PURKISS, Julie 1 Headinglea 5 The Avenue BH13 6AA Poole Dorset	Dec 22, 1998	Oct 22, 2004	Director	1 Headinglea 5 The Avenue BH13 6AA Poole Dorset		British	1954-10	99182850001
WILLIAMS, Neil Vaughan 1 Richmond Place TN2 5JZ Tunbridge Wells Kent	May 29, 2002	Oct 22, 2004	Director	1 Richmond Place TN2 5JZ Tunbridge Wells Kent	England	British	1950-4	71561050001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 11, 1998	Jul 10, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does DEACON INSURANCE SERVICES (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Group debenture	Created On Jul 26, 2006 Delivered On Aug 03, 2006	Outstanding	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other finance parties (or any of them) 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties(The Security Trustee)
	Transactions Aug 03, 2006Registration of a charge (395)
Deed of accession relating to a composite guarantee and debenture dated 9TH november 1999 issued by the company	Created On Dec 08, 1999 Delivered On Dec 18, 1999	Satisfied	Amount secured All indebtedness, liabilities and obligations due or to become due to the chargee in any manner whatsoever by any group company pursuant to the guarantee or otherwise
	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 Barclays Bank PLC
	Transactions Dec 18, 1999Registration of a charge (395) Dec 03, 2004Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Dec 22, 1998 Delivered On Jan 05, 1999	Satisfied	Amount secured All monies obligations and liabilities owing or incurred from the company to the chargee under or pursuant to the facilities agreement of even date and/or the debenture
	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 Bhf-Bank Ag
	Transactions Jan 05, 1999Registration of a charge (395) Dec 18, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DEACON INSURANCE SERVICES (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 14, 2008	Administration started
Mar 30, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Richard James Philpott 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London
James Robert Tucker Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London

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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