INSURANCEWIDE.COM SERVICES LIMITED

Overview

Company Name	INSURANCEWIDE.COM SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03697794
Jurisdiction	England/Wales
Date of Creation	Jan 19, 1999
Date of Cessation	Feb 10, 2015

Summary

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

What is the purpose of INSURANCEWIDE.COM SERVICES LIMITED?

(6603) /

Where is INSURANCEWIDE.COM SERVICES LIMITED located?

Registered Office Address	Bridge House London Bridge SE1 9QR London
Undeliverable Registered Office Address	No

What were the previous names of INSURANCEWIDE.COM SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
INSURANCECITY.COM SERVICES LIMITED	Apr 30, 1999	Apr 30, 1999
NEVRUS (787) LIMITED	Jan 19, 1999	Jan 19, 1999

What are the latest accounts for INSURANCEWIDE.COM SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest annual return for INSURANCEWIDE.COM SERVICES LIMITED?

Annual Return

Last Annual Return	Jan 10, 2011

What are the latest filings for INSURANCEWIDE.COM SERVICES LIMITED?

Filings

Date

Description

Document

Type

Feb 10, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 28, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 16, 2014

Application to strike the company off the register

3 pages

DS01

Oct 03, 2014

Notice of completion of voluntary arrangement

16 pages

1.4

Jan 24, 2014

Voluntary arrangement supervisor's abstract of receipts and payments to Dec 13, 2013

18 pages

1.3

Jan 24, 2014

Voluntary arrangement supervisor's abstract of receipts and payments to Dec 14, 2012

2 pages

1.3

Jan 24, 2014

Voluntary arrangement supervisor's abstract of receipts and payments to Dec 14, 2011

2 pages

1.3

Feb 14, 2013

Voluntary arrangement supervisor's abstract of receipts and payments to Dec 14, 2012

17 pages

1.3

Jan 25, 2012

Voluntary arrangement supervisor's abstract of receipts and payments to Dec 14, 2011

15 pages

1.3

Feb 18, 2011

Voluntary arrangement supervisor's abstract of receipts and payments to Dec 14, 2010

13 pages

1.3

Feb 09, 2011

Termination of appointment of Equity Insurance Group Limited as a director

2 pages

TM01

Feb 07, 2011

Annual return made up to Jan 10, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 07, 2011	Statement of capital on Feb 07, 2011 Capital: GBP 5,611	SH01

Sep 30, 2010

Auditor's resignation

1 pages

AUD

Feb 02, 2010

accounts-with-accounts-type-

7 pages

Jan 26, 2010

Annual return made up to Jan 10, 2010 with full list of shareholders

6 pages

AR01

Dec 23, 2009

Current accounting period extended from Dec 31, 2009 to Jun 30, 2010

3 pages

AA01

Dec 22, 2009

Notice to Registrar of companies voluntary arrangement taking effect

5 pages

1.1

Dec 22, 2009

Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RA on Dec 22, 2009

1 pages

AD01

Oct 14, 2009

Miscellaneous

Section 519

1 pages

MISC

Sep 14, 2009

legacy

1 pages

288b

Sep 14, 2009

legacy

2 pages

288a

Apr 01, 2009

legacy

pages

395

Apr 01, 2009

legacy

pages

395

Mar 24, 2009

legacy

pages

395

Mar 21, 2009

legacy

5 pages

395

View All Filings

Who are the officers of INSURANCEWIDE.COM SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRISON, David Bernard Kosta 31 Burnsall Street SW3 3SR London	Jun 18, 1999		Director	31 Burnsall Street SW3 3SR London	Great Britain	British	1938-4	Chartered Accountant	5981730002
HARRISON, James Alexander Tobias 31 Burnsall Street SW3 3SR London	Dec 17, 2002		Director	31 Burnsall Street SW3 3SR London		British	1971-12	Managing Director	67387900002
GREEN, Leonard Walter 21 Marlborough 38/40 Maida Vale W9 1RW London	Oct 01, 2004	Jun 30, 2008	Secretary	21 Marlborough 38/40 Maida Vale W9 1RW London		British			7924950001
GREEN, Leonard Walter 21 Marlborough 38/40 Maida Vale W9 1RW London	Sep 19, 1999	Jan 19, 2001	Secretary	21 Marlborough 38/40 Maida Vale W9 1RW London		British		Chartered Accountant	7924950001
GRIFFIN, Steven Terence Hunter Holliwell Chandlers CM0 8NY Burnham On Crouch Essex	Oct 17, 2002	Oct 01, 2004	Secretary	Holliwell Chandlers CM0 8NY Burnham On Crouch Essex		British		Company Secretary	85213650001
LAW, Stuart Peter 3 Oakwood Court Gordon Road E4 6BX Chingford London	Jan 19, 1999	Apr 07, 1999	Nominee Secretary	3 Oakwood Court Gordon Road E4 6BX Chingford London		British			900005090001
PRESTON, Martyn Alexander Newbridge Cottage Easton SO21 1EQ Winchester Hants	Jun 18, 1999	Sep 19, 1999	Secretary	Newbridge Cottage Easton SO21 1EQ Winchester Hants		British		Director	33140830001
RINGROSE, Christopher James Lindum Lodge, Orchard Close Risby IP28 6QL Bury St Edmunds Suffolk	Jan 19, 2001	Oct 17, 2002	Secretary	Lindum Lodge, Orchard Close Risby IP28 6QL Bury St Edmunds Suffolk		British		Chartered Accountant	46372950001
FISHER, Andrew Charles Barngates Lodge, Church Lane Binfield RG42 5NS Bracknell Berkshire	Nov 09, 2004	Aug 01, 2005	Director	Barngates Lodge, Church Lane Binfield RG42 5NS Bracknell Berkshire	United Kingdom	British	1961-6	Company Director	107491560001
GIBBONS, David Victor Briarfields Plough Corner CO16 9LU Little Clacton Essex	Jan 19, 1999	Apr 07, 1999	Nominee Director	Briarfields Plough Corner CO16 9LU Little Clacton Essex		British	1945-7		900005080001
GREEN, Leonard Walter 21 Marlborough 38/40 Maida Vale W9 1RW London	Jun 18, 1999	Sep 17, 1999	Director	21 Marlborough 38/40 Maida Vale W9 1RW London	United Kingdom	British	1936-9	Chartered Accountant	7924950001
HARRISON, James Alexander Tobias 9 Sloane Avenue SW3 3JD London	Jun 18, 1999	Sep 17, 1999	Director	9 Sloane Avenue SW3 3JD London		British	1971-12	Insurance Consultant	67387900001
HODGSON, William Thomas Pembury Lodge 28 Icklingham Road KT11 2NH Cobham Surrey	Jan 11, 2001	Oct 17, 2001	Director	Pembury Lodge 28 Icklingham Road KT11 2NH Cobham Surrey		Canadian	1953-1	Director	71786270004
HOLLANDER, Stanley Flat 2 35/37 Grosvenor Square W1X 9AG London	Sep 19, 1999	Jan 11, 2001	Director	Flat 2 35/37 Grosvenor Square W1X 9AG London		American	1937-12	Company Director	70509010001
PRESTON, Martyn Alexander Newbridge Cottage Easton SO21 1EQ Winchester Hants	Jun 18, 1999	Sep 19, 1999	Director	Newbridge Cottage Easton SO21 1EQ Winchester Hants		British	1954-9	Director	33140830001
SHERRY, Deborah Lynn 48a Isis Street SW18 3QN London	Jul 26, 2001	Apr 07, 2004	Director	48a Isis Street SW18 3QN London		Usa	1964-5	Director Of Operations Free Se	77762740001
TURNER, Peter Norman 49 Bramley Road W5 4ST London	Sep 19, 1999	Apr 11, 2001	Director	49 Bramley Road W5 4ST London		British	1969-3	Finance Channel Manager	66617730001
UTLEY, Neil Alan Larkins Farm 199 Nine Ashes Road CM4 0JY Blackmore Essex	Aug 01, 2005	Aug 17, 2009	Director	Larkins Farm 199 Nine Ashes Road CM4 0JY Blackmore Essex	United Arab Emirates	British	1962-1	Director	161350430001
UTLEY, Neil Alan Larkins Farm 199 Nine Ashes Road CM4 0JY Blackmore Essex	Sep 19, 1999	Sep 30, 2004	Director	Larkins Farm 199 Nine Ashes Road CM4 0JY Blackmore Essex	United Arab Emirates	British	1962-1	Chief Executive	161350430001
EQUITY INSURANCE GROUP LIMITED New Road CM14 4GD Brentwood Library House Essex	Aug 17, 2009	Feb 04, 2011	Director	New Road CM14 4GD Brentwood Library House Essex					140772110001
NEWMEDIA SPARK DIRECTORS LTD Lacon House 84 Theobalds Road WC1X 8RW London	Oct 17, 2001	May 13, 2008	Director	Lacon House 84 Theobalds Road WC1X 8RW London					121327270001

View Detailed Information on Officers and People with Significant Control

Does INSURANCEWIDE.COM SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 04, 2009 Delivered On Mar 21, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Harrison Son Hill & Co Limited and Equity Insurance Group Limited
	Transactions Mar 21, 2009Registration of a charge (395) Apr 01, 2009
Debenture	Created On Mar 04, 2009 Delivered On Mar 21, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Harrison Son Hill & Co Limited and Equity Insurance Group Limited
	Transactions Mar 21, 2009Registration of a charge (395) Mar 24, 2009 Apr 01, 2009
Deed of charge over credit balances	Created On Dec 16, 2003 Delivered On Dec 24, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re insurancewide.com services limited business premium account number 00139572. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 24, 2003Registration of a charge (395) Aug 09, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does INSURANCEWIDE.COM SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 15, 2009	Date of meeting to approve CVA
Sep 26, 2014	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Anthony Malcolm Cork Wilkins Kennedy Bridge House SE1 9QR London Bridge London	practitioner	Wilkins Kennedy Bridge House SE1 9QR London Bridge London
Colin George Wiseman Wilkins Kennedy Bridge House SE1 9QR London Bridge London	practitioner	Wilkins Kennedy Bridge House SE1 9QR London Bridge 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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