AON CONSULTING (BENEFITS) LIMITED

Overview

Company Name	AON CONSULTING (BENEFITS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04301069
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2001
Date of Cessation	Apr 03, 2017

Summary

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

What is the purpose of AON CONSULTING (BENEFITS) LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is AON CONSULTING (BENEFITS) LIMITED located?

Registered Office Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street EC3V 4AN London
Undeliverable Registered Office Address	No

What were the previous names of AON CONSULTING (BENEFITS) LIMITED?

Previous Company Names
Company Name	From	Until
LORICA CONSULTING LIMITED	Jul 15, 2005	Jul 15, 2005
HEALTH FOR INDUSTRY LIMITED	Jan 25, 2002	Jan 25, 2002
CONTACTBASE LIMITED	Oct 09, 2001	Oct 09, 2001

What are the latest accounts for AON CONSULTING (BENEFITS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for AON CONSULTING (BENEFITS) LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 03, 2017

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Oct 17, 2016

Declaration of solvency

3 pages

4.70

Oct 17, 2016

Appointment of a voluntary liquidator

1 pages

600

Oct 17, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 26, 2016	LRESSP

Sep 21, 2016

Termination of appointment of David Charles Battle as a director on Sep 21, 2016

1 pages

TM01

Sep 20, 2016

Termination of appointment of Christine Marie Williams as a director on Sep 19, 2016

1 pages

TM01

Sep 20, 2016

Appointment of Mr Alistair Patrick Boyd as a director on Sep 19, 2016

2 pages

AP01

Sep 15, 2016

Appointment of Paul Arthur Hogwood as a director on Aug 23, 2016

2 pages

AP01

Sep 07, 2016

Termination of appointment of Tobin Mathew Murphy-Coles as a director on Sep 01, 2016

1 pages

TM01

Jul 19, 2016

Termination of appointment of James Neville Herbert as a director on Jul 19, 2016

1 pages

TM01

Apr 27, 2016

Auditor's resignation

1 pages

AUD

Apr 22, 2016

Auditor's resignation

1 pages

AUD

Jan 25, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dec nom cap 20/11/2015	RES13

Nov 30, 2015

legacy

1 pages

SH20

Nov 30, 2015

Statement of capital on Nov 30, 2015

Capital: GBP 0.01

4 pages

SH19

Nov 30, 2015

legacy

2 pages

CAP-SS

Nov 30, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 21, 2015

Annual return made up to Oct 09, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2015	Statement of capital on Oct 21, 2015 Capital: GBP 250,100	SH01

Oct 21, 2015

Director's details changed for Mr David Charles Battle on Jul 13, 2015

2 pages

CH01

Sep 16, 2015

Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP

1 pages

AD02

Jul 27, 2015

Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL

1 pages

AD03

Jul 27, 2015

Secretary's details changed for Cosec 2000 Limited on Jul 13, 2015

1 pages

CH04

Jul 27, 2015

Director's details changed for Christine Marie Williams on Jul 13, 2015

2 pages

CH01

Jul 27, 2015

Director's details changed for James Neville Herbert on Jul 13, 2015

2 pages

CH01

View All Filings

Who are the officers of AON CONSULTING (BENEFITS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COSEC 2000 LIMITED

May 30, 2014

Secretary

122 Leadenhall Street

EC3V 4AN London

The Aon Centre, The Leadenhall Building

United Kingdom

Identification Type	European Economic Area
Registration Number	03127178

152185840001

BOYD, Alistair Patrick

Sep 19, 2016

Director

The Leadenhall Building

122 Leadenhall Street

EC3V 4AN London

The Aon Centre

United Kingdom

British

1979-2

214544820001

HOGWOOD, Paul Arthur

Aug 23, 2016

Director

The Leadenhall Building

122 Leadenhall Street

EC3V 4AN London

The Aon Centre

United Kingdom

British

1949-7

7453920005

BUHAGIAR, Bryan

Oct 09, 2001

Dec 17, 2001

Nominee Secretary

14 Fernbank Close

Walderslade

ME5 9NH Chatham

Kent

British

900011210001

GODSELL, Jeanette Louise

Dec 17, 2001

Apr 12, 2002

Secretary

30 St Michaels Road

GU47 8HE Sandhurst

Berkshire

British

75623730001

KEILL, Tracy Elizabeth

Aug 20, 2005

Sep 18, 2007

Secretary

'Verandah House'

8 Pokiok Road

Smith's

Fl05

Bermuda

British

127332980001

MCMAHON, Andrew Neil Mcintyre

Oct 31, 2002

Aug 20, 2005

Secretary

39 Lynwood Grove

BR6 0BD Orpington

Kent

British

75598460002

NEWELL, Mark Verity

Apr 12, 2002

Oct 31, 2002

Secretary

Moffat Pains Hill

Limpsfield Chart

RH8 0RG Oxted

Surrey

British

77855100001

PEAKE COMPANY SECRETARIES LIMITED

Sep 18, 2007

May 30, 2014

Secretary

Prospect Place

SN1 3LJ Swindon

Hardwick House

Wiltshire

Identification Type	European Economic Area
Registration Number	01887672

55731680011

BATTLE, David Charles

Mar 14, 2006

Sep 21, 2016

Director

The Leadenhall Building

122 Leadenhall Street

EC3V 4AN London

The Aon Centre

United Kingdom

England

British

1960-9

111477590002

BEAUMONT, Peter Stuart

Nov 08, 2004

Dec 15, 2006

Director

Badgers Hollow

Rowhills

GU9 9AU Farnham

Surrey

British

1967-12

78770280001

BIBBY, John

Dec 16, 2002

Apr 14, 2003

Director

Plovers

Tudor Close

RH20 2E Pulborough

West Sussex

British

1961-11

27995540003

BRADBURY, Susan Patricia

Apr 12, 2005

Sep 18, 2007

Director

Causeway Foot Rochdale Road

Pole Moor Outlane

HD3 3FQ Huddersfield

West Yorkshire

United Kingdom

British

1957-3

40471660002

BRADLEY, Stephen Michael

Dec 17, 2001

Nov 08, 2004

Director

Little London Cottage

61-62 High Street

BA12 0EB Heytesbury

Wiltshire

England

British

1962-8

75623610001

BUHAGIAR, Susan

Oct 09, 2001

Dec 17, 2001

Nominee Director

14 Fernbank Close

Walderslade

ME5 9NH Chatham

Kent

United Kingdom

British

1960-6

900011200001

CARTER, Patrick Robert

Apr 12, 2002

Dec 16, 2002

Director

Rue De Peuplier 7-9

FOREIGN 1000 Brussels

Belgium

British

1946-2

81585030001

CLARIDGE-WARE, Christopher Maurice

Dec 17, 2001

May 04, 2010

Director

Fireball Hill

SL5 9PJ Sunningdale

The Grange

Berkshire

United Kingdom

British

1956-8

5828350004

CONNELL, Alistair James

May 30, 2014

Jul 02, 2015

Director

Devonshire Square

EC2M 4PL London

United Kingdom

England

British

1967-1

154274870002

COOMBER, Karen Maria

Aug 19, 2004

Dec 31, 2008

Director

Moorhams Avenue

Hatch Warren

RG22 4YG Basingstoke

Hampshire

England

British

1968-3

100159270003

EDMANDS, David James Rosewall

Dec 21, 2006

May 01, 2015

Director

16 Kings Chase

TN24 0LQ Ashford

Kent

United Kingdom

British

1968-11

118042260001

HERBERT, James Neville

May 30, 2014

Jul 19, 2016

Director

The Leadenhall Building

122 Leadenhall Street

EC3V 4AN London

The Aon Centre

United Kingdom

British

1965-6

164559940002

HODES, Jonathan

Dec 16, 2002

Apr 12, 2005

Director

81 Lauderdale Mansions

Lauderdale Road

W9 1LX London

British

1963-5

79523100001

JACKSON, John David, Mr.

Nov 01, 2011

May 30, 2014

Director

Prospect Place

SN1 3LJ Swindon

Hardwick House

United Kingdom

British

1953-11

166242060001

JAMES, Philip William Henry

Apr 12, 2002

Dec 16, 2002

Director

Swan Building

26 Victoria Street

ML3 0LE Hamilton

Lanarkshire

Bermuda

British

1966-5

33901640005

KEILL, Tracy Elizabeth

Dec 16, 2002

Apr 23, 2004

Director

'Verandah House'

8 Pokiok Road

Smith's

Fl05

Bermuda

British

1957-6

127332980001

KING, Michael Henry

Dec 16, 2002

Oct 25, 2004

Director

45 Leicester Road

Wanstead

E11 2DW London

British

1961-11

14395670002

KLAIRE, Clare Elizabeth

Dec 17, 2001

Apr 23, 2004

Director

1 Chalk Dell Cottages

Chawton Park Road, Chawton

GU34 1SW Alton

Hampshire

United Kingdom

British

1961-7

75623670001

MARLEY, Nicholas James

Nov 08, 2007

Mar 02, 2009

Director

6 The Brambles

Woodside

SW19 7AY London

United Kingdom

British

1970-8

113304050001

MARLEY, Nicholas James

Apr 12, 2002

Dec 16, 2002

Director

2 Nursery Road

Merton

SW19 3BT London

British

1970-8

81585110001

MORLEY, James

Sep 14, 2006

Oct 16, 2007

Director

Virginia House St Marys Road

SL5 9JE Ascot

Berkshire

United Kingdom

1949-2

13374700001

MORLEY HAM, Stephen Richard

Dec 17, 2001

Oct 08, 2009

Director

Golf Course Way

Jolly Harbour

St Mary's

319b

Antigua

British

1956-1

80334700004

MURPHY-COLES, Tobin Mathew

Aug 06, 2013

Sep 01, 2016

Director

The Leadenhall Building

122 Leadenhall Street

EC3V 4AN London

The Aon Centre

United Kingdom

England

British

1972-6

161141640001

MURRAY, Alastair Neil

Nov 08, 2007

Mar 02, 2009

Director

B303, Gilbert Scott Building

Scott Avenue

SW15 3ST Putney

United Kingdom

British

1977-1

124855970001

NICHOL, Duncan Kirkbride, Sir

Apr 24, 2008

May 30, 2014

Director

1 Pipers Close

CH60 9LJ Heswall

Merseyside

United Kingdom

British

1941-5

85618250001

NICHOL, Duncan Kirkbride, Sir

Dec 16, 2002

Feb 14, 2007

Director

1 Pipers Close

CH60 9LJ Heswall

Merseyside

United Kingdom

British

1941-5

85618250001

View Detailed Information on Officers and People with Significant Control

Does AON CONSULTING (BENEFITS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A composite debenture	Created On Dec 13, 2012 Delivered On Dec 22, 2012	Satisfied	Amount secured All monies due or to become due from each charging company to the finance parties 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, plant & machinery see image for full details.
	Persons Entitled Clydesdale Bank PLC (The "Security Trustee")
	Transactions Dec 22, 2012Registration of a charge (MG01) Jun 07, 2014Satisfaction of a charge (MR04)
A composite debenture	Created On Nov 14, 2008 Delivered On Nov 18, 2008	Satisfied	Amount secured All monies due or to become due from each charging company to the finance parties and/or any receiver 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 see image for full details.
	Persons Entitled Barclays Bank PLC as Security Trustee for and on Behalf of the Secured Parties
	Transactions Nov 18, 2008Registration of a charge (395) Nov 19, 2008 Dec 14, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 28, 2007 Delivered On Mar 15, 2007	Satisfied	Amount secured All monies due or to become due of each obligor to the chargee and/or the finance parties and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge all shares in any group company,all of its investments now or subsequently belonging to it held by an. 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 Credit Suisse,London Branch
	Transactions Mar 15, 2007Registration of a charge (395) Feb 08, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 10, 2006 Delivered On Mar 02, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Mar 02, 2006Registration of a charge (395) Mar 02, 2007Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jul 04, 2005 Delivered On Jul 09, 2005	Satisfied	Amount secured £15,862.50 due or to become due from the company to the chargee
	Short particulars The sum of £15,862.50.
	Persons Entitled Amprop Limited
	Transactions Jul 09, 2005Registration of a charge (395) Dec 14, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 01, 2004 Delivered On May 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars By way of fixed equitable charge all the goodwill and uncalled capital the securities the insurances the rents the fixed plant and equipment by way of first floating charge all those assets. See the mortgage charge document for full details.
	Persons Entitled Mr Rar Francis, Mr Ajm Hutchins, Mr Po Jones
	Transactions May 11, 2004Registration of a charge (395) Sep 03, 2008Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On May 01, 2004 Delivered On May 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars By way of first fixed charge the charged property to the chargee and upon an enforcement eventall dividends distributions, distributions in specie interest and other monies payable in respect of the charged property. See the mortgage charge document for full details.
	Persons Entitled Mr Rar Francis, Mr Ajm Hutchins, Mr Po Jones
	Transactions May 11, 2004Registration of a charge (395) Jan 07, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge over dividends and shares	Created On Oct 30, 2003 Delivered On Nov 01, 2003	Satisfied	Amount secured £1,296,450.00 due or to become due from the company to the chargee
	Short particulars The charged shares , any shares or securities issued by way of redemption, bonus, rights, consolidation, sub-division, preference, option or otherwise in respect of the charged shares and all dividends, distributions and other monies payable in respect of charged shares.
	Persons Entitled Paul Brantingham
	Transactions Nov 01, 2003Registration of a charge (395) Oct 20, 2006Statement of satisfaction of a charge in full or part (403a)
Charge over dividends and shares	Created On Sep 11, 2003 Delivered On Oct 02, 2003	Satisfied	Amount secured £1,296,450.00 due or to become due from the company to the chargee
	Short particulars By way of a fixed charge the shares and any shares or securities issued by way of redemption, bonus, rights, consolidation, sub-division, preference, option or otherwise in respect of the charged shares. See the mortgage charge document for full details.
	Persons Entitled Paul Brantingham and Mark Brantingham
	Transactions Oct 02, 2003Registration of a charge (395) Jan 29, 2004Statement of satisfaction of a charge in full or part (403a)
Rental deposit deed	Created On Oct 08, 2002 Delivered On Oct 16, 2002	Satisfied	Amount secured £42,750.00 due or to become due from the company to the chargee
	Short particulars Its interest in the deposit account (as defined in the deed) and all money withdrawn from the deposit account. See the mortgage charge document for full details.
	Persons Entitled Intel Corporation (UK) Limited
	Transactions Oct 16, 2002Registration of a charge (395) Dec 14, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does AON CONSULTING (BENEFITS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 26, 2016	Commencement of winding up
Apr 03, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 26, 2016
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 26, 2016

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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