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ASSURED INDEMNITIES NORTHERN LIMITED

ASSURED INDEMNITIES NORTHERN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASSURED INDEMNITIES NORTHERN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04869381
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASSURED INDEMNITIES NORTHERN LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is ASSURED INDEMNITIES NORTHERN LIMITED located?

    Registered Office Address
    Military House
    24 Castle Street
    CH1 2DS Chester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASSURED INDEMNITIES NORTHERN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ASSURED INDEMNITIES NORTHERN LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2024

    What are the latest filings for ASSURED INDEMNITIES NORTHERN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Jul 31, 2024

    		6 pagesAA

    Confirmation statement made on Aug 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		6 pagesAA

    Confirmation statement made on Aug 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		6 pagesAA

    Confirmation statement made on Aug 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		6 pagesAA

    Confirmation statement made on Aug 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 18, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    		6 pagesAA

    Registered office address changed from Brook House, 18a Brook Street Neston Cheshire CH64 9XL to Military House 24 Castle Street Chester CH1 2DS on Apr 10, 2018

    		1 pagesAD01

    Confirmation statement made on Aug 18, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 18, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA

    Annual return made up to Aug 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of ASSURED INDEMNITIES NORTHERN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Sheila Rhona
    2 Moss Close
    Willaston
    CH64 2XQ Neston
    Cheshire
    		Secretary
    2 Moss Close
    Willaston
    CH64 2XQ Neston
    Cheshire
    		BritishNursery Nurse92213680001
    SMITH, David Rowton
    2 Moss Close
    Willaston
    CH64 2XQ Neston
    Cheshire
    		Director
    2 Moss Close
    Willaston
    CH64 2XQ Neston
    Cheshire
    		EnglandBritishInsurance Broker92213620001
    SMITH, Sheila Rhona
    2 Moss Close
    Willaston
    CH64 2XQ Neston
    Cheshire
    		Director
    2 Moss Close
    Willaston
    CH64 2XQ Neston
    Cheshire
    		EnglandBritishNursery Nurse92213680001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASSURED INDEMNITIES NORTHERN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Rowton Smith
    24 Castle Street
    CH1 2DS Chester
    Military House
    England
    		Aug 01, 2016
    24 Castle Street
    CH1 2DS Chester
    Military House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Sheila Rhona Smith
    24 Castle Street
    CH1 2DS Chester
    Military House
    England
    		Aug 01, 2016
    24 Castle Street
    CH1 2DS Chester
    Military House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons 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.
    • license: CC0