HCC SPECIALTY HOLDINGS (NO.1) LIMITED

Overview

Company Name	HCC SPECIALTY HOLDINGS (NO.1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04803572
Jurisdiction	England/Wales
Date of Creation	Jun 18, 2003
Date of Cessation	Jan 03, 2017

Summary

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

What is the purpose of HCC SPECIALTY HOLDINGS (NO.1) LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is HCC SPECIALTY HOLDINGS (NO.1) LIMITED located?

Registered Office Address	1 Aldgate EC3N 1RE London England
Undeliverable Registered Office Address	No

What are the latest accounts for HCC SPECIALTY HOLDINGS (NO.1) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for HCC SPECIALTY HOLDINGS (NO.1) LIMITED?

Filings

Date

Description

Document

Type

Jan 03, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 18, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 13, 2016

legacy

1 pages

SH20

Oct 13, 2016

Statement of capital on Oct 13, 2016

Capital: GBP 1

3 pages

SH19

Oct 13, 2016

legacy

1 pages

CAP-SS

Oct 11, 2016

Application to strike the company off the register

3 pages

DS01

Oct 03, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Aug 04, 2016

Termination of appointment of Rowland Lloyd Hughes as a director on Jul 29, 2016

1 pages

TM01

Aug 04, 2016

Termination of appointment of Rowland Lloyd Hughes as a secretary on Jul 29, 2016

1 pages

TM02

Jul 29, 2016

Annual return made up to Jun 17, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2016	Statement of capital on Jul 29, 2016 Capital: GBP 26,705,742 Capital: USD 136,930,332	SH01

Nov 17, 2015

Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 1 Aldgate London EC3N 1RE on Nov 17, 2015

1 pages

AD01

Oct 01, 2015

Full accounts made up to Dec 31, 2014

12 pages

Jun 18, 2015

Annual return made up to Jun 17, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 18, 2015	Statement of capital on Jun 18, 2015 Capital: GBP 26,705,742 Capital: USD 136,930,332	SH01

May 14, 2015

Appointment of Miss Jenna Louise Holliday as a secretary on May 01, 2015

2 pages

AP03

Aug 29, 2014

Full accounts made up to Dec 31, 2013

13 pages

Jun 17, 2014

Annual return made up to Jun 17, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2014	Statement of capital on Jun 17, 2014 Capital: GBP 26,705,742	SH01

Apr 08, 2014

Statement of capital following an allotment of shares on Mar 07, 2014

Capital: GBP 26,705,742
Capital: USD 136,930,332

3 pages

SH01

Apr 03, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jan 15, 2014

Statement of capital following an allotment of shares on Dec 18, 2013

Capital: GBP 26,705,742
Capital: USD 118,570,332

3 pages

SH01

Jan 09, 2014

Statement of capital following an allotment of shares on Nov 11, 2013

Capital: GBP 26,705,742
Capital: USD 107,570,332

3 pages

SH01

Jan 07, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Dec 10, 2013

Statement of capital following an allotment of shares on Nov 11, 2013

Capital: GBP 26,705,742
Capital: USD 75,570,332

3 pages

SH01

Nov 25, 2013

Resolutions

Resolutions

15 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Jul 22, 2013

Full accounts made up to Dec 31, 2012

14 pages

Jun 19, 2013

Annual return made up to Jun 17, 2013 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of HCC SPECIALTY HOLDINGS (NO.1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLIDAY, Jenna Louise Aldgate EC3N 1RE London 1 England	May 01, 2015		Secretary	Aldgate EC3N 1RE London 1 England				197652910001
FELDMAN, David Robert Aldgate EC3N 1RE London 1 England	Oct 02, 2012		Director	Aldgate EC3N 1RE London 1 England	England	British	1974-4	111704210001
HUTTON-PENMAN, Nicholas Ian Aldgate EC3N 1RE London 1 England	Oct 02, 2010		Director	Aldgate EC3N 1RE London 1 England	England	British	1966-9	132368250001
LETSINGER, Katherine Lee Aldgate EC3N 1RE London 1 England	Oct 02, 2012		Director	Aldgate EC3N 1RE London 1 England	United Kingdom	British	1962-8	54716770009
HUGHES, Rowland Lloyd Aldgate EC3N 1RE London 1 England	Jun 18, 2003	Jul 29, 2016	Secretary	Aldgate EC3N 1RE London 1 England		United Kingdom		2382230001
HUGHES, Rowland Lloyd Aldgate EC3N 1RE London 1 England	Jan 26, 2004	Jul 29, 2016	Director	Aldgate EC3N 1RE London 1 England	United Kingdom	United Kingdom	1950-7	2382230001
HUTTON PENMAN, Nicholas Ian 11 Chandlers CM0 8NY Burnham On Crouch Essex	Jun 18, 2003	Dec 17, 2003	Director	11 Chandlers CM0 8NY Burnham On Crouch Essex		British	1966-9	71461040001
MERRIMAN, Brendan Richard Anthony, Mr Walsingham House 35 Seething Lane EC3N 4AH London	Jun 18, 2003	Sep 19, 2012	Director	Walsingham House 35 Seething Lane EC3N 4AH London	England	British	1958-10	189116080001

View Detailed Information on Officers and People with Significant Control

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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