INSURANCE4CARGOSERVICES LIMITED

Overview

Company Name	INSURANCE4CARGOSERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04171813
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2001
Date of Cessation	Apr 12, 2021

Summary

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

What is the purpose of INSURANCE4CARGOSERVICES LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is INSURANCE4CARGOSERVICES LIMITED located?

Registered Office Address	MAZARS LLP Tower Bridge House St Katherines Way EW1 1DD London
Undeliverable Registered Office Address	No

What are the latest accounts for INSURANCE4CARGOSERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for INSURANCE4CARGOSERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 12, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 12, 2021

Appointment of a voluntary liquidator

3 pages

600

Jan 12, 2021

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Sep 11, 2020

Registered office address changed from C/O Chaucer Syndicates Limited Plantation Place 30 Fenchurch Street London EC3M 3AD to Tower Bridge House St Katherines Way London EW1 1DD on Sep 11, 2020

2 pages

AD01

Sep 02, 2020

Accounts for a dormant company made up to Dec 31, 2019

6 pages

Sep 01, 2020

Declaration of solvency

5 pages

LIQ01

Sep 01, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 24, 2020	LRESSP

Mar 10, 2020

Confirmation statement made on Mar 03, 2020 with no updates

3 pages

CS01

Jul 12, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Mar 15, 2019

Confirmation statement made on Mar 03, 2019 with no updates

3 pages

CS01

Aug 15, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

Aug 14, 2018

Director's details changed for Mr David Stephen Saker on Jun 04, 2016

2 pages

CH01

Mar 05, 2018

Confirmation statement made on Mar 03, 2018 with no updates

3 pages

CS01

Jul 20, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Mar 06, 2017

Confirmation statement made on Mar 03, 2017 with updates

5 pages

CS01

Sep 20, 2016

Accounts for a dormant company made up to Dec 31, 2015

8 pages

Jun 03, 2016

Appointment of Mr Richard Nicholas Barnett as a secretary on Feb 12, 2016

2 pages

AP03

Mar 31, 2016

Annual return made up to Mar 02, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2016	Statement of capital on Mar 31, 2016 Capital: GBP 1	SH01

Feb 15, 2016

Appointment of Mr Robert John Callan as a director on Feb 12, 2016

2 pages

AP01

Feb 15, 2016

Termination of appointment of Mauricio Clemente Carrillo-Morales as a director on Feb 12, 2016

1 pages

TM01

Jul 17, 2015

Full accounts made up to Dec 31, 2014

10 pages

Jun 22, 2015

Termination of appointment of Katherine Shallcross as a secretary on Jun 17, 2015

1 pages

TM02

Jun 22, 2015

Director's details changed for Mr Mauricio Clemente Carrillo-Morales on May 01, 2012

2 pages

CH01

Mar 10, 2015

Annual return made up to Mar 02, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2015	Statement of capital on Mar 10, 2015 Capital: GBP 1	SH01

Feb 20, 2015

Termination of appointment of Steven Mark Smith as a director on Feb 06, 2015

1 pages

TM01

View All Filings

Who are the officers of INSURANCE4CARGOSERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARNETT, Richard Nicholas St Katherines Way EW1 1DD London Tower Bridge House	Feb 12, 2016		Secretary	St Katherines Way EW1 1DD London Tower Bridge House					208778440001
CALLAN, Robert John St Katherines Way EW1 1DD London Tower Bridge House	Feb 12, 2016		Director	St Katherines Way EW1 1DD London Tower Bridge House	England	British	1968-3	Chartered Accountant	205149120001
SAKER, David Stephen St Katherines Way EW1 1DD London Tower Bridge House	Apr 02, 2013		Director	St Katherines Way EW1 1DD London Tower Bridge House	United Kingdom	British	1977-10	Accountant	177602640002
WILLIS, Daniel John St Katherines Way EW1 1DD London Tower Bridge House	Aug 21, 2012		Director	St Katherines Way EW1 1DD London Tower Bridge House	United Kingdom	British	1973-7	Accountant	171768030001
GOODENOUGH, Adrian 30 Fenchurch Street EC3M 3AD London Plantation Place United Kingdom	Aug 14, 2009	Apr 01, 2014	Secretary	30 Fenchurch Street EC3M 3AD London Plantation Place United Kingdom		Other			140427850001
OSMAN, Philip Arthur Victor Selim Bells Yew Green TN3 9AN Tunbridge Wells The Bush House Kent	Mar 02, 2001	Mar 01, 2006	Secretary	Bells Yew Green TN3 9AN Tunbridge Wells The Bush House Kent		British			26808610003
PHILP, Clive James Oakey Lane SE1 7HN London 25 United Kingdom	Sep 11, 2008	Aug 14, 2009	Secretary	Oakey Lane SE1 7HN London 25 United Kingdom		British			140785910001
SHALLCROSS, Katherine Plantation Place 30 Fenchurch Street EC3M 3AD London C/O Chaucer Syndicates Limited United Kingdom	Apr 01, 2014	Jun 17, 2015	Secretary	Plantation Place 30 Fenchurch Street EC3M 3AD London C/O Chaucer Syndicates Limited United Kingdom					186712660001
TURNER, David Charles 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex	Mar 01, 2006	Sep 11, 2008	Secretary	13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex		Other			84007940001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 02, 2001	Mar 02, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
CARRILLO-MORALES, Mauricio Clemente c/o Chaucer Syndicates Limited 30 Fenchurch Street EC3M 3AD London Plantation Place United Kingdom	Jan 28, 2010	Feb 12, 2016	Director	c/o Chaucer Syndicates Limited 30 Fenchurch Street EC3M 3AD London Plantation Place United Kingdom	United Kingdom	Ecuadorean	1970-11	Finance Director	122598870005
CURTIS, Kenneth Douglas c/o Chaucer Syndicates Limited 30 Fenchurch Street EC3M 3AD London Plantation Place United Kingdom	May 25, 2007	Mar 31, 2013	Director	c/o Chaucer Syndicates Limited 30 Fenchurch Street EC3M 3AD London Plantation Place United Kingdom	England	British	1961-3	Chief Financial Officer	90966070001
GILMOUR, Ewen Hamilton 20 Arthur Road Wimbledon SW19 7DZ London	Mar 02, 2001	Dec 31, 2009	Director	20 Arthur Road Wimbledon SW19 7DZ London	England	British	1953-8	Director	57734770001
HAYWARD, Hugh Hudson The Chestnuts 57 Bidborough Ridge TN4 0UU Bidborough Kent	Mar 02, 2001	Dec 31, 2006	Director	The Chestnuts 57 Bidborough Ridge TN4 0UU Bidborough Kent	United Kingdom	British	1947-7	Underwriter	252689520001
LE MARE, Simon Geoffrey 63 Tyrone Road SS1 3HD Thorpe Bay Essex	Mar 02, 2001	Aug 21, 2012	Director	63 Tyrone Road SS1 3HD Thorpe Bay Essex	United Kingdom	British	1961-10	Underwriter	74936590001
NOBLE, Edward Nelson Becketts 4 Gardenia Way Monkhams Grove IG8 0BL Woodford Green Essex	Mar 02, 2001	May 25, 2007	Director	Becketts 4 Gardenia Way Monkhams Grove IG8 0BL Woodford Green Essex	United Kingdom	British	1948-1	Finance Director	13363760002
SMITH, Steven Mark c/o Chaucer Syndicates Limited 30 Fenchurch Street EC3M 3AD London Plantation Place United Kingdom	Apr 02, 2013	Feb 06, 2015	Director	c/o Chaucer Syndicates Limited 30 Fenchurch Street EC3M 3AD London Plantation Place United Kingdom	England	British	1971-11	Accountant	197030440001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 02, 2001	Mar 02, 2001	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INSURANCE4CARGOSERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ch 1997 Limited

Apr 06, 2016

Plantation Place

30 Fenchurch Street

EC3M 3AD London

C/O Chaucer Syndicates Limited

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3269923

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does INSURANCE4CARGOSERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 24, 2020	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Neil John Mather Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	Jul 28, 2020
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Jul 28, 2020

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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