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RESOURCES IN INSURANCE GROUP PLC

RESOURCES IN INSURANCE GROUP PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameRESOURCES IN INSURANCE GROUP PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 03922895
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RESOURCES IN INSURANCE GROUP PLC?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is RESOURCES IN INSURANCE GROUP PLC located?

    Registered Office Address
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of RESOURCES IN INSURANCE GROUP PLC?

    Previous Company Names
    Company NameFromUntil
    THE CLAIMS PEOPLE GROUP PLCMay 12, 2000May 12, 2000

    What are the latest accounts for RESOURCES IN INSURANCE GROUP PLC?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for RESOURCES IN INSURANCE GROUP PLC?

    Annual Return
    Last Annual Return

    What are the latest filings for RESOURCES IN INSURANCE GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		8 pages4.72

    Liquidators' statement of receipts and payments to Jun 11, 2015

    		9 pages4.68

    Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on Aug 01, 2014

    		2 pagesAD01

    Administrator's progress report to Jun 12, 2014

    		13 pages2.24B

    Appointment of a voluntary liquidator

    		1 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		1 pages2.34B

    Result of meeting of creditors

    		3 pages2.23B

    Registered office address changed from * 10 Furnival Street London EC4A 1AB* on Jan 20, 2014

    		2 pagesAD01

    Statement of administrator's proposal

    		25 pages2.17B

    Statement of affairs with form 2.14B

    		5 pages2.16B

    Appointment of an administrator

    		1 pages2.12B

    Registered office address changed from * Lion House Red Lion Street London WC1R 4GB* on Jan 09, 2014

    		2 pagesAD01

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Group of companies' accounts made up to Mar 31, 2013

    		34 pagesAA

    Current accounting period extended from Dec 31, 2012 to Mar 31, 2013

    		1 pagesAA01

    Annual return made up to Feb 10, 2013 with full list of shareholders

    		17 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2013

    Statement of capital on Mar 07, 2013

    • Capital: GBP 420,557,903.3
    		SH01

    legacy

    		5 pagesMG01

    legacy

    		5 pagesMG01

    Statement of capital following an allotment of shares on Sep 05, 2012

    • Capital: GBP 2,297,787.37
    		5 pagesSH01

    legacy

    		3 pagesMG02

    legacy

    		5 pagesMG01

    legacy

    		3 pagesMG02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution to redenominate shares

    		RES 17
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of RESOURCES IN INSURANCE GROUP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COKE, Stephen John, Mr.
    High Street
    RG19 3JG Thatcham
    1
    Berks
    England
    		Secretary
    High Street
    RG19 3JG Thatcham
    1
    Berks
    England
    		163505150001
    COKE, Stephen John, Mr.
    High Street
    RG19 3JG Thatcham
    1
    Berks
    England
    		Director
    High Street
    RG19 3JG Thatcham
    1
    Berks
    England
    		EnglandBritishAccountant49555310003
    FRENCH, Frederick John
    Red Lion Street
    WC1R 4GB London
    Lion House
    England
    		Director
    Red Lion Street
    WC1R 4GB London
    Lion House
    England
    		EnglandBritishCompany Director34922890003
    MITCHELL, Robert James Grenville
    Red Lion Street
    WC1R 4GB London
    Lion House
    United Kingdom
    		Director
    Red Lion Street
    WC1R 4GB London
    Lion House
    United Kingdom
    		UkBritishCompany Director53726410004
    VATER, Gordon Henry
    Red Lion Street
    WC1R 4GB London
    Lion House
    England
    		Director
    Red Lion Street
    WC1R 4GB London
    Lion House
    England
    		EnglandBritishCompany Director73068430002
    WHYTE, Barry Ian
    Red Lion Street
    WC1R 4GB London
    Lion House
    England
    		Director
    Red Lion Street
    WC1R 4GB London
    Lion House
    England
    		EnglandBritishCompany Director135929390002
    BOYCE, Dominic Arthur
    Lloyd's Avenue
    EC3N 3AX London
    6
    		Secretary
    Lloyd's Avenue
    EC3N 3AX London
    6
    		British104779850002
    MORGAN, Peter Martin
    Birchfield
    Rye Road, Hawkhurst
    TN18 5DA Cranbrook
    Kent
    		Secretary
    Birchfield
    Rye Road, Hawkhurst
    TN18 5DA Cranbrook
    Kent
    		BritishCompany Director36194080002
    WHYTE, Barry Ian
    Hazlemead House
    Lower Stone
    GL13 9DP Berkeley
    Gloucestershire
    		Secretary
    Hazlemead House
    Lower Stone
    GL13 9DP Berkeley
    Gloucestershire
    		BritishCompany Director68251070001
    EVERSECRETARY LIMITED
    Sun Alliance House
    35 Mosley Street
    NE1 1AN Newcastle Upon Tyne
    		Nominee Secretary
    Sun Alliance House
    35 Mosley Street
    NE1 1AN Newcastle Upon Tyne
    		900018440001
    BOYCE, Dominic Arthur
    Lloyd's Avenue
    EC3N 3AX London
    6
    		Director
    Lloyd's Avenue
    EC3N 3AX London
    6
    		United KingdomBritishChartered Accountant104779850002
    COLE, Graham
    37 First Street
    SW3 2LB London
    		Director
    37 First Street
    SW3 2LB London
    		BritishCompany Director105172590003
    CROSTON, David
    Oak House
    Keynsham Lane, Woolaston
    GL15 6PY Lydney
    Gloucestershire
    		Director
    Oak House
    Keynsham Lane, Woolaston
    GL15 6PY Lydney
    Gloucestershire
    		EnglandBritishCompany Director69967670001
    MORGAN, Peter Martin
    Birchfield
    Rye Road, Hawkhurst
    TN18 5DA Cranbrook
    Kent
    		Director
    Birchfield
    Rye Road, Hawkhurst
    TN18 5DA Cranbrook
    Kent
    		BritishCompany Director36194080002
    SOMERVAIL, Michael Alistair Geoffrey
    Weston Wood Farm
    Woodseaves
    ST20 0NX Stafford
    Staffordshire
    		Director
    Weston Wood Farm
    Woodseaves
    ST20 0NX Stafford
    Staffordshire
    		EnglandBritishCompany Director119770350001
    EVERDIRECTOR LIMITED
    Sun Alliance House
    35 Mosley Street
    NE1 1AN Newcastle Upon Tyne
    		Nominee Director
    Sun Alliance House
    35 Mosley Street
    NE1 1AN Newcastle Upon Tyne
    		900018430001
    View Detailed Information on Officers and People with Significant Control

    Does RESOURCES IN INSURANCE GROUP PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 02, 2013
    Delivered On Jan 07, 2013
    		Satisfied
    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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hawk Investment Holdings Limited
    Transactions
    • Jan 07, 2013Registration of a charge (MG01)
    • Dec 27, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 02, 2013
    Delivered On Jan 07, 2013
    		Satisfied
    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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Spread Trustee Company Limited
    Transactions
    • Jan 07, 2013Registration of a charge (MG01)
    • Dec 27, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Jul 31, 2012
    Delivered On Aug 06, 2012
    		Satisfied
    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 first fixed charge all present and future rights, licences, guarantees, rents, deposits, goodwill and uncalled capital, all intellectual property and book debts. By way of first floating charge, all the undertaking, property and assets see image for full details.
    Persons Entitled
    • Hawk Investment Holdings Limited
    Transactions
    • Aug 06, 2012Registration of a charge (MG01)
    • Sep 25, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Mar 31, 2011
    Delivered On Apr 09, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 09, 2011Registration of a charge (MG01)
    • Jul 30, 2012Statement of satisfaction of a charge in full or part (MG02)
    Charge over book debts
    Created On Feb 25, 2010
    Delivered On Mar 09, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All present and future book and other debts and all moneys from time to time standing to the credit, see image for full details.
    Persons Entitled
    • Sf T1PS Smaller Companies Growth Fund and Bluehorn Aim VCT2 PLC
    Transactions
    • Mar 09, 2010Registration of a charge (MG01)
    • Feb 09, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Dec 07, 2001
    Delivered On Dec 15, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 15, 2001Registration of a charge (395)
    View Detailed Information on Charges

    Does RESOURCES IN INSURANCE GROUP PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2013Administration started
    Jun 12, 2014Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Nigel John Hamilton Smith
    Frp Advisory Llp 110 Cannon Street
    EC4N 6EU London
    		practitioner
    Frp Advisory Llp 110 Cannon Street
    EC4N 6EU London
    Philip Lewis Armstrong
    Frp Advisory Llp 110 Cannon Street
    EC4N 6EU London
    		practitioner
    Frp Advisory Llp 110 Cannon Street
    EC4N 6EU London
    2
    DateType
    Jun 12, 2014Commencement of winding up
    Jan 01, 2016Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Lewis Armstrong
    Frp Advisory Llp 110 Cannon Street
    EC4N 6EU London
    		proposed liquidator
    Frp Advisory Llp 110 Cannon Street
    EC4N 6EU London
    Nigel John Hamilton Smith
    Frp Advisory Llp 110 Cannon Street
    EC4N 6EU London
    		proposed liquidator
    Frp Advisory Llp 110 Cannon Street
    EC4N 6EU London
    Nigel John Hamilton Smith
    Frp Advisory Llp 110 Cannon Street
    EC4N 6EU London
    		practitioner
    Frp Advisory Llp 110 Cannon Street
    EC4N 6EU London
    Philip Lewis Armstrong
    Frp Advisory Llp 110 Cannon Street
    EC4N 6EU London
    		practitioner
    Frp Advisory Llp 110 Cannon Street
    EC4N 6EU 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.
    • license: CC0