ASSET UNDERWRITING LIMITED

Overview

Company Name	ASSET UNDERWRITING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04068049
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2000
Date of Cessation	Jul 20, 2020

Summary

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

What is the purpose of ASSET UNDERWRITING LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ASSET UNDERWRITING LIMITED located?

Registered Office Address	311 High Road IG10 7AH Loughton Essex
Undeliverable Registered Office Address	No

What are the latest accounts for ASSET UNDERWRITING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for ASSET UNDERWRITING LIMITED?

Filings

Date

Description

Document

Type

Jul 20, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 20, 2020

Return of final meeting in a creditors' voluntary winding up

16 pages

LIQ14

Mar 10, 2020

Liquidators' statement of receipts and payments to Dec 02, 2019

17 pages

LIQ03

Mar 06, 2019

Liquidators' statement of receipts and payments to Dec 02, 2018

19 pages

LIQ03

Feb 12, 2018

Liquidators' statement of receipts and payments to Dec 02, 2017

19 pages

LIQ03

Feb 21, 2017

Liquidators' statement of receipts and payments to Dec 02, 2016

13 pages

4.68

Feb 09, 2016

Liquidators' statement of receipts and payments to Dec 02, 2015

16 pages

4.68

Feb 13, 2015

Liquidators' statement of receipts and payments to Dec 02, 2014

15 pages

4.68

Sep 08, 2014

Miscellaneous

Section 519

1 pages

MISC

Dec 17, 2013

Appointment of a voluntary liquidator

1 pages

600

Dec 13, 2013

Administrator's progress report to Dec 03, 2013

18 pages

2.24B

Dec 09, 2013

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Dec 03, 2013

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Nov 04, 2013

Result of meeting of creditors

4 pages

2.23B

Oct 11, 2013

Statement of administrator's proposal

24 pages

2.17B

Aug 21, 2013

Registered office address changed from * C/O Thp Limited 34-40 High Street Wanstead London E11 2RJ* on Aug 21, 2013

2 pages

AD01

Aug 21, 2013

Appointment of an administrator

1 pages

2.12B

Jan 30, 2013

Termination of appointment of Steven Blair as a director

2 pages

TM01

Dec 18, 2012

Appointment of Mr Steven Anthony Blair as a director

3 pages

AP01

Dec 07, 2012

Accounts for a small company made up to Dec 31, 2011

9 pages

Dec 03, 2012

Termination of appointment of David Brown as a director

2 pages

TM01

Oct 01, 2012

Termination of appointment of Mary Wall as a director

1 pages

TM01

Oct 01, 2012

Termination of appointment of Mary Wall as a secretary

1 pages

TM02

Sep 11, 2012

Annual return made up to Sep 08, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 11, 2012	Statement of capital on Sep 11, 2012 Capital: GBP 608,683	SH01

Apr 28, 2012

legacy

6 pages

MG01

View All Filings

Who are the officers of ASSET UNDERWRITING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TRUSSELLE, James 8 Christchurch Avenue TN1 1UW Tunbridge Wells Kent	Sep 08, 2000		Director	8 Christchurch Avenue TN1 1UW Tunbridge Wells Kent		British	1956-11	Insurance	105925860003
ENGLISH, Helen Margaret De Nada Solefields Road TN13 1PJ Sevenoaks Kent	Sep 08, 2001	Dec 31, 2003	Secretary	De Nada Solefields Road TN13 1PJ Sevenoaks Kent		British			74454760003
TRUSSELLE, James 2 Mayfiled Park East Sussex TN5 6DH Wadhurst Uk	Sep 08, 2000	Sep 08, 2000	Secretary	2 Mayfiled Park East Sussex TN5 6DH Wadhurst Uk		British		Insurance	105925860001
WALL, Mary Bernadette Bader Way RM13 7HU Rainham 142 Essex	Jan 01, 2004	Sep 18, 2012	Secretary	Bader Way RM13 7HU Rainham 142 Essex		British			140706570001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Sep 08, 2000	Sep 08, 2000	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
SAME-DAY COMPANY SERVICES LIMITED Bridge House 181 Queen Victoria Street EC4V 4DZ London	Sep 08, 2000	Sep 08, 2001	Secretary	Bridge House 181 Queen Victoria Street EC4V 4DZ London					38974750001
BLAIR, Steven Anthony C/O Thp Limited 34-40 High Street E11 2RJ Wanstead London	Nov 26, 2012	Jan 25, 2013	Director	C/O Thp Limited 34-40 High Street E11 2RJ Wanstead London	England	British	1947-11	None	146669030002
BROWN, David Edward 49 Pine Drive RG40 3LD Finchampstead Berkshire	Jun 18, 2009	Nov 26, 2012	Director	49 Pine Drive RG40 3LD Finchampstead Berkshire	England	British	1947-3	Accountant	125263550001
DUMENIL, Timothy Peter Frant Hill Lodge 19 Frant Road TN2 5JT Tunbridge Wells Kent	Nov 21, 2003	Jan 18, 2005	Director	Frant Hill Lodge 19 Frant Road TN2 5JT Tunbridge Wells Kent	England	British	1953-6	Consultant	52319640001
EMBLIN, Miles David Alexander 125 Beach Avenue SS9 1HD Leigh On Sea Essex	Oct 01, 2004	Jun 30, 2009	Director	125 Beach Avenue SS9 1HD Leigh On Sea Essex		British	1938-4	Retired	100632650001
ENGLISH, Russell John De Nada Solefields Road TN13 1PJ Sevenoaks Kent	Sep 08, 2000	Nov 21, 2003	Director	De Nada Solefields Road TN13 1PJ Sevenoaks Kent		British	1947-9	Insurance	17455640003
OLIFF, Christopher John 1 The Meads Cranham RM14 3YP Upminster Essex	Mar 26, 2003	Mar 31, 2004	Director	1 The Meads Cranham RM14 3YP Upminster Essex		British	1939-2	Underwriter	88621890001
WALL, Mary Bernadette Bader Way RM13 7HU Rainham 142 Essex	Jun 18, 2009	Sep 18, 2012	Director	Bader Way RM13 7HU Rainham 142 Essex		British	1949-6	Administration Manager	140706570001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Sep 08, 2000	Sep 08, 2000	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Does ASSET UNDERWRITING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Apr 23, 2012 Delivered On Apr 28, 2012	Outstanding	Amount secured The deposit of £14,957.50 due or to become due from the company to the chargee
	Short particulars All the company's interest in and to the deposit or the benefit of rights thereof see image for full details.
	Persons Entitled Pgf Ii S a and Pgf Ii (Lime) S.A.
	Transactions Apr 28, 2012Registration of a charge (MG01)
Rent deposit deed	Created On Mar 28, 2008 Delivered On Apr 02, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £14,957.50.
	Persons Entitled Pgf Ii S.A. and Pgf Ii (Lime) S.A.
	Transactions Apr 02, 2008Registration of a charge (395)
Charge of deposit	Created On Dec 17, 2007 Delivered On Dec 21, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 550/01/17099293 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 21, 2007Registration of a charge (395)
Charge of deposit	Created On Feb 08, 2006 Delivered On Feb 10, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 550/01/17098599 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 10, 2006Registration of a charge (395)
Debenture	Created On Feb 24, 2004 Delivered On Mar 12, 2004	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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 12, 2004Registration of a charge (395)
Mortgage debenture	Created On Feb 27, 2002 Delivered On Mar 02, 2002	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 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 Aib Group (UK) P.L.C.
	Transactions Mar 02, 2002Registration of a charge (395) Jan 07, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ASSET UNDERWRITING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 15, 2013	Administration started
Dec 03, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Richard Jeffery Rones Thornton Rones Limited 311 High Road IG10 1AH Loughton Essex	practitioner	Thornton Rones Limited 311 High Road IG10 1AH Loughton Essex		Dec 03, 2013

Date	Type
Dec 03, 2013	Commencement of winding up
Jul 20, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Jeffery Rones Thornton Rones Limited 311 High Road IG10 1AH Loughton Essex	practitioner	Thornton Rones Limited 311 High Road IG10 1AH Loughton Essex	Dec 03, 2013

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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