FUNDING & INSURANCE SOLUTIONS LIMITED

FUNDING & INSURANCE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameFUNDING & INSURANCE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04872115
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FUNDING & INSURANCE SOLUTIONS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FUNDING & INSURANCE SOLUTIONS LIMITED located?

    Registered Office Address
    3rd Floor, Watson House
    54 Baker Street
    W1U 7BU London
    Undeliverable Registered Office AddressNo

    What were the previous names of FUNDING & INSURANCE SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEW CTTS LIMITEDNov 21, 2003Nov 21, 2003
    NEW FUND & PROTECT LIMITEDOct 31, 2003Oct 31, 2003
    NEW F & P LIMITEDOct 03, 2003Oct 03, 2003
    TRUSHELFCO (NO.2985) LIMITEDAug 20, 2003Aug 20, 2003

    What are the latest accounts for FUNDING & INSURANCE SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What is the status of the latest annual return for FUNDING & INSURANCE SOLUTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FUNDING & INSURANCE SOLUTIONS 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

    Termination of appointment of Edward Jonathan Cameron Hawkes as a director on May 10, 2016

    1 pagesTM01

    Termination of appointment of Anthony John Ulph as a director on May 10, 2016

    1 pagesTM01

    Termination of appointment of Faisal John Rahmatallah as a director on May 10, 2016

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 469,960
    SH01

    Registered office address changed from St Mary's House 42 Vicarage Crescent London SW11 3LF to 3rd Floor, Watson House 54 Baker Street London W1U 7BU on Sep 18, 2015

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2014

    8 pagesAA

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Aug 20, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 469,960
    SH01

    Annual return made up to Aug 20, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2013

    Statement of capital on Oct 17, 2013

    • Capital: GBP 469,960
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Termination of appointment of Graydon Bellingan as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Aug 20, 2012 with full list of shareholders

    9 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Aug 20, 2011 with full list of shareholders

    9 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Aug 20, 2010 with full list of shareholders

    9 pagesAR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of ro address 08/04/2010
    RES13

    Registered office address changed from * 55 Baker Street London W1U 7EU* on Apr 29, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    Auditor's resignation

    1 pagesAUD

    Who are the officers of FUNDING & INSURANCE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTONE, David Grant
    Drumclog
    ML10 6QG Strathaven
    North Torfoot Farm
    South Lanarkshire
    Director
    Drumclog
    ML10 6QG Strathaven
    North Torfoot Farm
    South Lanarkshire
    ScotlandBritish61070410006
    BELLINGAN, Graydon Philip
    Froschaigasse 14
    Zurich
    Ch-8001
    Switzerland
    Secretary
    Froschaigasse 14
    Zurich
    Ch-8001
    Switzerland
    British124370640001
    HAWKES, Edward Jonathan Cameron
    143 Taybridge Street
    SW11 5PY London
    Secretary
    143 Taybridge Street
    SW11 5PY London
    British93239900002
    MAKADIA, Arvind Kacharalal
    9 Westfield Drive
    HA3 9EG Harrow
    Middlesex
    Secretary
    9 Westfield Drive
    HA3 9EG Harrow
    Middlesex
    British67612070001
    MOORE, Simon Andrew
    66 Berwick Avenue
    CM1 4BD Chelmsford
    Essex
    Secretary
    66 Berwick Avenue
    CM1 4BD Chelmsford
    Essex
    British105498720001
    TRUSEC LIMITED
    2 Lambs Passage
    EC1Y 8BB London
    Nominee Secretary
    2 Lambs Passage
    EC1Y 8BB London
    900007200001
    ALLEN, Mark Campbell
    Tigh Mhor
    19 The Crescent
    PA17 5DX Skelmorlie
    Ayrshire
    Director
    Tigh Mhor
    19 The Crescent
    PA17 5DX Skelmorlie
    Ayrshire
    ScotlandBritish48247060001
    DEAN, Sheryl Elaine
    Flat 5
    43-48 St Michael's Street
    W2 1QP London
    Director
    Flat 5
    43-48 St Michael's Street
    W2 1QP London
    New Zealander93025830001
    HAWKES, Edward Jonathan Cameron
    10 Hillgate Street
    W8 7SR London
    Director
    10 Hillgate Street
    W8 7SR London
    United KingdomBritish93239900003
    HOLDEN, Elizabeth Jane Dilwiths
    59 Sarsfeld Road
    SW12 8HR London
    Director
    59 Sarsfeld Road
    SW12 8HR London
    British55338020001
    PITTMAN, James George
    51 Southfields Road
    Strensall
    YO32 5UA York
    North Yorkshire
    Director
    51 Southfields Road
    Strensall
    YO32 5UA York
    North Yorkshire
    British98997860001
    RAHMATALLAH, Faisal John
    9 Fulham Park Road
    SW6 4LH London
    Director
    9 Fulham Park Road
    SW6 4LH London
    United KingdomBritish93240170001
    STOKER, Louise Jane
    2nd Floor Flat
    45 Hillfield Road, West Hampstead
    NW6 1QD London
    Director
    2nd Floor Flat
    45 Hillfield Road, West Hampstead
    NW6 1QD London
    British96079800001
    ULPH, Anthony John
    Hillesden Road
    MK18 4JF Gawcott
    1 West View
    Buckinghamshire
    Director
    Hillesden Road
    MK18 4JF Gawcott
    1 West View
    Buckinghamshire
    United KingdomBritish147485250001
    ZUERCHER, Eleanor Jane
    14 St Marys Court
    Tingewick
    MK18 4RE Buckingham
    Buckinghamshire
    Director
    14 St Marys Court
    Tingewick
    MK18 4RE Buckingham
    Buckinghamshire
    British61053330001

    Does FUNDING & INSURANCE SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 11, 2004
    Delivered On May 20, 2004
    Outstanding
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • May 20, 2004Registration of a charge (395)

    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