CBS INSURANCE HOLDINGS LIMITED
Overview
| Company Name | CBS INSURANCE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03712018 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CBS INSURANCE HOLDINGS LIMITED?
- (6603) /
Where is CBS INSURANCE HOLDINGS LIMITED located?
| Registered Office Address | Yorkshire House 18 Chapel Street L3 9AG Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CBS INSURANCE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CBS INSURANCE HOLDINGS PLC | Mar 24, 1999 | Mar 24, 1999 |
| FORECASTWIN PUBLIC LIMITED COMPANY | Feb 11, 1999 | Feb 11, 1999 |
What are the latest accounts for CBS INSURANCE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for CBS INSURANCE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Registered office address changed from Unit C25 Jacks Place 6 Corbet Place London E1 6NN on Feb 21, 2012 | 2 pages | AD01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2010 | 32 pages | AA | ||||||||||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 18 pages | AR01 | ||||||||||||||||||
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Group of companies' accounts made up to Dec 31, 2009 | 36 pages | AA | ||||||||||||||||||
Statement of capital on Aug 18, 2010
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Annual return made up to Feb 02, 2010. List of shareholders has changed | 22 pages | AR01 | ||||||||||||||||||
Annual return made up to Feb 01, 2010 with full list of shareholders | 22 pages | AR01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2008 | 35 pages | AA | ||||||||||||||||||
legacy | 13 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-MDSC | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||||||
Re-registration of Memorandum and Articles | 48 pages | MAR | ||||||||||||||||||
Who are the officers of CBS INSURANCE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Andrew Staley | Secretary | 4 Dukes Road RH16 2JH Haywards Heath West Sussex | British | 43073160004 | ||||||
| EWART, David John | Director | Courthill House Potterne SN10 5PN Devizes Wiltshire | United Kingdom | British | Consultant | 23635320001 | ||||
| HARBORD-HAMOND, Charles Anthony Assheton | Director | 45 Alderbrook Road SW12 8AD London | United Kingdom | British | Lloyds U/W Agent | 56874210004 | ||||
| CRAWFORD SMITH, Neil Leslie | Secretary | 11 Manor Rise ME14 4DB Bearsted Kent | British | 97197960001 | ||||||
| HILL, Jeremy Grahame | Secretary | Orwell Cottage School Hill, Nacton IP10 0EH Ipswich Suffolk | British | Solicitor | 69062000004 | |||||
| MCMULLEN, Gerald Phipps | Secretary | Little Broomhall Warnham RH12 3PA Horsham West Sussex | British | 19668600001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CASTELL, Andrew Sean | Director | 13 Chantry Street N1 8NR London | British | Chartered Accountant | 85990150001 | |||||
| FABER, Robin Henry Grey | Director | Kingsmead House Didmarton GL9 1DT Badminton South Gloucestershire | England | British | Company Director | 104985010001 | ||||
| HILL, Jeremy Grahame | Director | Orwell Cottage School Hill, Nacton IP10 0EH Ipswich Suffolk | British | Solicitor | 69062000004 | |||||
| HOLBECH, Timothy Hugh | Director | 64 Geraldine Road SW18 2NL London | British | Lloyd'S U/W Agent | 19390190001 | |||||
| LEE, Michael Alan | Director | 4 Wilona Avenue North Sydney FOREIGN Nsw 2060 Australia | Australian | Chartered Accountant | 92794500001 | |||||
| MCCLEAN, Michael Hugh Patrick | Director | 33b Cornwall Crescent W11 1PJ London | British | Solicitor | 57912890001 | |||||
| ROYDS, Emma Louise | Director | 4 Lysias Road SW12 8BP London | British | Lloyd'S U/W Agent | 30320080003 | |||||
| SPARROW, Andrew James | Director | Eye Kettleby Hall LE14 2TS Melton Mowbray Leicestershire | England | British | Lloyds Underwriting Agent | 19390170004 | ||||
| WATSON, Michael John Bannatyne | Director | 3 Edenhurst Avenue SW6 3PD London | British | Investment Banker | 64292610002 | |||||
| WHITE, Graham John | Director | Toad Hall Glebe House 38 High Street Melbourn SG8 6DZ Royston Hertfordshire | England | British | Underwriting Agent | 116735630001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Does CBS INSURANCE HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 14, 2004 Delivered On Oct 25, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the trustee or any of the other beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge the real property, the tangible moveable property, the accounts, the intellectual property, any goodwill and rights in relation to the uncalled capital of the company, the investments, the shares, all dividends, interest and other moneys payable in respect of the shares; and all monetary claims and all related rights. Assignment of the proceeds of any insurance policy and all related rights; and all rights and claims in relation to any assigned account. First floating charge over the whole of the company's undertaking and assets, both present and future.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Share charge | Created On Oct 11, 2004 Delivered On Oct 25, 2004 | Outstanding | 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 beneficiaries) or any of the other beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge all right title and interest in and to the shares all dividends interest and other monies payable in respect of the shares and all other related rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 11, 2004 Delivered On Oct 25, 2004 | 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 By way of fixed charge the real property, the tangible moveable property, the accounts, the intellectual property, any goodwill and rights in relation to the uncalled capital of the company, the investments, the shares, all dividends, interest and other moneys payable in respect of the shares; and all monetary claims and all related rights. Assignment of the proceeds of any insurance policy and all related rights; and all rights and claims in relation to any assigned account. First floating charge over the whole of the company's undertaking and assets, both present and future.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Feb 21, 2002 Delivered On Mar 07, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge. Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 15, 2002 Delivered On Jan 16, 2002 | 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 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
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Transactions
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| Debenture | Created On Nov 26, 1999 Delivered On Dec 03, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the finance documents (as defined) | |
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
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Transactions
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Does CBS INSURANCE HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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