HERO INSURANCE SERVICES LIMITED
Overview
| Company Name | HERO INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04092570 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERO INSURANCE SERVICES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is HERO INSURANCE SERVICES LIMITED located?
| Registered Office Address | 45 Westerham Road TN13 2QB Sevenoaks Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERO INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIRECT MOTORLINE LIMITED | Oct 13, 2000 | Oct 13, 2000 |
What are the latest accounts for HERO INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for HERO INSURANCE SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HERO INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Gary Humphreys as a director on Dec 07, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Ronald Spencer as a director on Dec 07, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Christopher James Payne as a secretary on Sep 18, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Susan Elizabeth Hayward as a secretary on Sep 18, 2015 | 1 pages | TM02 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 17, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 04, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Miscellaneous Section 519 ca 2006 | 1 pages | MISC | ||||||||||
Appointment of Mr Keith John Barber as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary Humphreys as a director | 2 pages | AP01 | ||||||||||
Who are the officers of HERO INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Christopher James | Secretary | Bessels Green TN13 2QB Sevenoaks 45 Westerham Road Kent United Kingdom | 201132530001 | |||||||||||
| BARBER, Keith John | Director | Westerham Road TN13 2QB Sevenoaks 45 Kent England | England | British | 104331700007 | |||||||||
| CASSIDY, Paul Bernard | Secretary | 39 Fanshawe Street Bengeo SG14 3AT Hertford Hertfordshire | British | 31728860003 | ||||||||||
| DAGGER, John Michael Wilkinson | Secretary | Clayhill Farmhouse CO10 9PG Lavenham Suffolk | British | 5752120001 | ||||||||||
| HAYWARD, Susan Elizabeth | Secretary | Westerham Road TN13 2QB Sevenoaks 45 Kent England | 183497010001 | |||||||||||
| LAMPSHIRE, Philip John | Secretary | 57 Maldon Road Danbury CM3 4QL Chelmsford Essex | British | 86794640001 | ||||||||||
| MORTIMER, Michael John | Secretary | 12 Poppy Close IP32 7JT Bury St. Edmunds Suffolk | British | 71602480001 | ||||||||||
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row Westminster SW1P 1QT London 17 Gbr |
| 135207160001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ABERCROMBY, Keith William | Director | Somerleaze House Wookey BA5 1JU Wells Somerset | England | British | 109869840001 | |||||||||
| ANDERSON, Stuart | Director | Rochester Row Westminster SW1P 1QT London 17 England | England | British | 287868720001 | |||||||||
| BEER, Andrew John | Director | Rochester Row SW1P 1QT London 17 | United Kingdom | British | 129144740001 | |||||||||
| BEER, Andrew John | Director | Rochester Row Westminster SW1P 1QT London 17 England | United Kingdom | British | 129144740001 | |||||||||
| BROWN, Roger Michael | Director | Rochester Row SW1P 1QT London 17 | United Kingdom | British | 156463680001 | |||||||||
| BUNKER, Philip Mark | Director | 34 Birchwood Road BR5 1NZ Kent | United Kingdom | British | 49073420001 | |||||||||
| CASTLE, Stephen Victor | Director | Lunghurst Place Lunghurst Road, CR3 7EJ Woldingham Surrey | United Kingdom | United Kingdom | 50415920003 | |||||||||
| CLEMENT, Paul | Director | East Side House 5 Chapel Street IP7 7EP Bildeston Suffolk | British | 38155150003 | ||||||||||
| COSH, Paul Nigel | Director | Crockham Hill House Main Road Crockham Hill TN8 6RB Edenbridge Kent | England | British | 93208550001 | |||||||||
| DAGGER, John Michael Wilkinson | Director | Clayhill Farmhouse CO10 9PG Lavenham Suffolk | England | British | 5752120001 | |||||||||
| DANIELS, Steven Michael | Director | 14 Grange Gardens HA5 5QE Pinner Middlesex | England | British | 40772630002 | |||||||||
| DUNKERLEY, Andrew John | Director | Kerrera Ockham Road North KT24 6PF West Horsley Surrey | British | 10943700002 | ||||||||||
| DUNN, Alexander | Director | Rochester Row Westminster SW1P 1QT London 17 England | England | British | 111980420001 | |||||||||
| ESCOTT, Brent | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 53228400003 | |||||||||
| FINLAY, William David | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 135535110001 | |||||||||
| GAMBLE, Richard Arthur | Director | Chart Hall Farm Green Lane, Chart Sutton ME17 3ES Maidstone Kent | United Kingdom | British | 75050800001 | |||||||||
| GIBSON, Andrew James | Director | Hill House Loamy Hill Road Tolleshunt Major CM9 8LS Maldon Essex | England | British | 51599670003 | |||||||||
| GIBSON, Andrew James | Director | 21 Acorn Lane Cuffley EN6 4JQ Potters Bar Hertfordshire | British | 51599670001 | ||||||||||
| GREATOREX, Anthony Nicholas | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 90617270001 | |||||||||
| HAMES, Neil Gregory | Director | The Laurels Whatfield Road Naughton IP7 7BP Ipswich Suffolk | England | British | 41699070006 | |||||||||
| HILL, Christopher Derek | Director | 70 Heronway Hutton Mount CM13 2LQ Brentwood The Hollies Essex | Gibraltar | British | 106209380002 | |||||||||
| HOLLAND, Richard Francis | Director | Rochester Row SW1P 1QT London 17 United Kingdom | Great Britain | British | 57603280004 | |||||||||
| HUMPHREYS, Gary | Director | Westerham Road TN13 2QB Sevenoaks 45 Kent England | United Kingdom | British | 154688560001 | |||||||||
| JONES, Judy Linnell | Director | 9 South Close IP4 2TH Ipswich Suffolk | England | British | 39644860001 | |||||||||
| KALBRAIER, Graeme Richard | Director | Homefield The Street Little Bealings IP13 6LT Woodbridge Suffolk | England | British | 5752130002 | |||||||||
| KELLIE, Judith Ann | Director | Thakeham Lee High Bar Lane, Thakeham RH20 3EH Pulborough West Sussex | United Kingdom | British | 64212160001 |
Does HERO INSURANCE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 07, 2002 Delivered On Nov 12, 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. | ||||
Persons Entitled
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Transactions
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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