INSURE ONLINE LIMITED
Overview
| Company Name | INSURE ONLINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03888954 |
| 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 INSURE ONLINE LIMITED?
- (6523) /
Where is INSURE ONLINE LIMITED located?
| Registered Office Address | C/O ROONEY ASSOCIATES 19 Castle Street L2 4SX Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INSURE ONLINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUTOSUPPORT DEALER SERVICES LIMITED | Sep 19, 2001 | Sep 19, 2001 |
| NATIONWIDE DEALER SERVICES LIMITED | Dec 06, 1999 | Dec 06, 1999 |
What are the latest accounts for INSURE ONLINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for INSURE ONLINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Oct 09, 2009 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2003 | 11 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of INSURE ONLINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OBRIEN, Mark | Secretary | 63 Claremont Road PR8 4DX Southport Merseyside | British | 104938150001 | ||||||
| O BRIEN, Mark Julian | Director | 63 Claremont Road PR8 4DX Southport Merseyside | British | Finance Broker | 75808830002 | |||||
| PHIPPS, Simon Brett | Director | 28 Waterloo Road PR8 2NG Birkdale Southport | England | British | Director | 80912320002 | ||||
| PHIPPS, Julia Elizabeth | Secretary | 71 Trafalgar Road Birkdale PR8 2NJ Southport Merseyside | British | Fleet Manager | 58103370002 | |||||
| SMITH, Howard John | Secretary | 10 Woodvale Court Banks PR9 8FT Southport Merseyside | British | Development Manager | 105020740001 | |||||
| WILLIAMS, Lorraine | Secretary | 3 Herons Way Sandymore WA7 1UH Runcorn Cheshire | British | Director | 77251090001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BLAIN, David | Director | 20 Crumpsall Lane Crumpsall M8 5FB Manchester Lancashire | England | British | Business Development Manager | 97488450001 | ||||
| O'BRIEN, Mandy | Director | 10 Falkland Road PR8 6LG Southport Merseyside | British | Sales Director | 67592040001 | |||||
| PHIPPS, Simon | Director | 71 Trafalgar Road PR8 2NJ Birkdale Southport | British | Managing Director | 80912320001 | |||||
| WILLIAMS, Lorraine | Director | 3 Herons Way Sandymore WA7 1UH Runcorn Cheshire | British | Director | 77251090001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does INSURE ONLINE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 17, 2006 Delivered On Nov 18, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including book debts buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does INSURE ONLINE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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