ALL RISK MANAGEMENT LIMITED

Overview

Company Name	ALL RISK MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04022871
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2000
Date of Cessation	Feb 24, 2010

Summary

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

What is the purpose of ALL RISK MANAGEMENT LIMITED?

(7414) /

Where is ALL RISK MANAGEMENT LIMITED located?

Registered Office Address	c/o BAKER TILLY, RESTRUCTURING AND RECOVERY LLP RESTRUCTURING AND RECOVERY LLP 5 Old Bailey EC4M 7AF London
Undeliverable Registered Office Address	No

What were the previous names of ALL RISK MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
KANBROOK LIMITED	Jun 28, 2000	Jun 28, 2000

What are the latest accounts for ALL RISK MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for ALL RISK MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Feb 24, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 24, 2009

Liquidators' statement of receipts and payments to Nov 13, 2009

6 pages

4.68

Nov 24, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 10, 2009

Secretary's details changed for Penelope Ann Hutchings on Sep 28, 2009

1 pages

CH03

Oct 26, 2009

Termination of appointment of Charles Crawford as a director

1 pages

TM01

Aug 13, 2009

Insolvency court order

Court order insolvency:replacement of liquidator

9 pages

LIQ MISC OC

Aug 13, 2009

Notice of ceasing to act as a voluntary liquidator

5 pages

4.40

Aug 13, 2009

Appointment of a voluntary liquidator

1 pages

600

Aug 06, 2009

Liquidators' statement of receipts and payments to Jul 22, 2009

6 pages

4.68

Aug 20, 2008

legacy

1 pages

287

Aug 01, 2008

Declaration of solvency

3 pages

4.70

Aug 01, 2008

Appointment of a voluntary liquidator

1 pages

600

Aug 01, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 23, 2008	LRESSP

May 27, 2008

legacy

1 pages

288b

Feb 07, 2008

legacy

1 pages

122

Nov 29, 2007

legacy

6 pages

363a

Aug 21, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Aug 06, 2007

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 05, 2007

legacy

1 pages

288b

Jun 29, 2007

legacy

1 pages

288b

Jun 13, 2007

Full accounts made up to Dec 31, 2006

22 pages

Dec 18, 2006

legacy

1 pages

288b

Dec 18, 2006

legacy

1 pages

288c

Dec 12, 2006

legacy

7 pages

363a

Dec 10, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of ALL RISK MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUTCHINGS, Penelope Ann Princes Street EC2R 8BP London 1	Sep 08, 2005		Secretary	Princes Street EC2R 8BP London 1		British			101806650001
ATKINSON, Peter Jeremy 52 Kingswood Road KT20 5EQ Tadworth Surrey	Dec 31, 2003	Jan 21, 2006	Secretary	52 Kingswood Road KT20 5EQ Tadworth Surrey		British		Chartered Secretary	7448640002
CASSIDY, Paul Bernard 39 Fanshawe Street Bengeo SG14 3AT Hertford Hertfordshire	Jul 27, 2000	Dec 31, 2003	Secretary	39 Fanshawe Street Bengeo SG14 3AT Hertford Hertfordshire		British			31728860003
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Jun 28, 2000	Jul 05, 2000	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London					900000760001
CRAIG, John Gordon Buckingham 52 Southlands Drive SW19 5QJ London	Mar 14, 2002	Mar 31, 2004	Director	52 Southlands Drive SW19 5QJ London		British	1965-10	General Manager	69810320002
CRAWFORD, Charles Robertson Allens House, Allens Lane Plaxtol TN15 0QZ Sevenoaks Kent	Mar 31, 2004	Jun 30, 2009	Director	Allens House, Allens Lane Plaxtol TN15 0QZ Sevenoaks Kent	England	British	1964-3	Insurance Executive	93240120003
DRENNAN, Gary Banks 26 Levern Bridge Road G53 7AB Glasgow	Feb 28, 2001	Jun 07, 2007	Director	26 Levern Bridge Road G53 7AB Glasgow		British	1970-10	Risk Manager	74765620002
EARLE, Charles Henry Diccon Brinksway House Brinksway GU27 3PR Haslemere Surrey	Feb 28, 2001	Aug 19, 2005	Director	Brinksway House Brinksway GU27 3PR Haslemere Surrey	United Kingdom	British	1951-5	Insurance Executive	52208160002
HUGHES, Henry Stuart The Stables Grovehurst Farm TN12 8BQ Horsmonden Kent	Feb 28, 2001	Mar 14, 2002	Director	The Stables Grovehurst Farm TN12 8BQ Horsmonden Kent		British	1943-1	Finance Director	38934050002
MCKEE, Christopher Raymond 29 Ewell Downs Road KT17 3BT Epsom Surrey	Dec 16, 2005	Jun 07, 2007	Director	29 Ewell Downs Road KT17 3BT Epsom Surrey	England	British	1957-2	Insurance Company Execu	33955410002
REA, Michael Peter 73 Grove Park SE5 8LF London	Nov 09, 2006	May 23, 2008	Director	73 Grove Park SE5 8LF London	England	British	1966-2	Financial Director	147194830001
WARD, Stefan Flat 26 238 City Road EC1V 2PR London	Feb 28, 2001	Nov 09, 2006	Director	Flat 26 238 City Road EC1V 2PR London		British	1969-11	Risk Manager	74871880002
DIAL DIRECT INSURANCE MARKETING LTD Dial Direct House 61 Corporation Street CV1 1GX Coventry	Jul 27, 2000	Feb 28, 2001	Director	Dial Direct House 61 Corporation Street CV1 1GX Coventry					71287150001
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Jun 28, 2000	Jul 05, 2000	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London					900009140001

View Detailed Information on Officers and People with Significant Control

Does ALL RISK MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 24, 2010	Dissolved on
Jul 23, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael David Rollings Baker Tilly 5 Old Bailey London Ec4m 7af	practitioner	Baker Tilly 5 Old Bailey London Ec4m 7af	Jul 23, 2008
Vivienne Elizabeth Oliver Baker Tilly 5 Old Bailey London Ec4m 7af	practitioner	Baker Tilly 5 Old Bailey London Ec4m 7af	Jul 23, 2008	Jul 27, 2009
Bruce Alexander Mackay 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF London	Jul 27, 2009

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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