INSURETECH SYSTEMS LIMITED

Overview

Company Name	INSURETECH SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05791612
Jurisdiction	England/Wales
Date of Creation	Apr 24, 2006
Date of Cessation	Feb 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 INSURETECH SYSTEMS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is INSURETECH SYSTEMS LIMITED located?

Registered Office Address	KPMG One Snowhill Snow Hill Queensway B4 6GH Birmingham
Undeliverable Registered Office Address	No

What were the previous names of INSURETECH SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
INSURETECH LIMITED	Apr 24, 2006	Apr 24, 2006

What are the latest accounts for INSURETECH SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for INSURETECH SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Feb 03, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 03, 2016

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jun 10, 2016

Registered office address changed from Ageas House Hampshire Corporate Park Templars Way Eastleigh Hampshire SO53 3YA to One Snowhill Snow Hill Queensway Birmingham B4 6GH on Jun 10, 2016

2 pages

AD01

Jun 02, 2016

Declaration of solvency

5 pages

4.70

Jun 02, 2016

Appointment of a voluntary liquidator

5 pages

600

Jun 02, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 16, 2016	LRESSP

Nov 12, 2015

Satisfaction of charge 1 in full

5 pages

MR04

Sep 04, 2015

Accounts for a dormant company made up to Dec 31, 2014

10 pages

Apr 30, 2015

Annual return made up to Apr 24, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 30, 2015	Statement of capital on Apr 30, 2015 Capital: GBP 1,911,053	SH01

Aug 14, 2014

Miscellaneous

Section 519 ca 2006

2 pages

MISC

Aug 13, 2014

Miscellaneous

Section 519

2 pages

MISC

Aug 11, 2014

Auditor's resignation

2 pages

AUD

Aug 11, 2014

Accounts for a dormant company made up to Dec 31, 2013

10 pages

May 13, 2014

Annual return made up to Apr 24, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 13, 2014	Statement of capital on May 13, 2014 Capital: GBP 1,911,053	SH01

Sep 30, 2013

Registered office address changed from * Ageas House Tollgate Eastleigh Hampshire SO53 3YA England* on Sep 30, 2013

1 pages

AD01

Jul 02, 2013

Full accounts made up to Dec 31, 2012

14 pages

May 24, 2013

Annual return made up to Apr 24, 2013 with full list of shareholders

15 pages

AR01

May 01, 2013

Termination of appointment of Julian Harvey as a director

1 pages

TM01

Oct 10, 2012

Termination of appointment of Barry Smith as a director

1 pages

TM01

Jun 15, 2012

Full accounts made up to Dec 31, 2011

18 pages

May 21, 2012

Annual return made up to Apr 24, 2012 with full list of shareholders

17 pages

AR01

Dec 07, 2011

Director's details changed for Matthew David Thomas on Dec 05, 2011

2 pages

CH01

Dec 07, 2011

Director's details changed for Barry Duncan Smith on Dec 05, 2011

2 pages

CH01

Dec 07, 2011

Director's details changed for Mr Julian Robert Mark Harvey on Dec 05, 2011

2 pages

CH01

Dec 07, 2011

Secretary's details changed for Rosemary Anne Smith on Dec 05, 2011

1 pages

CH03

View All Filings

Who are the officers of INSURETECH SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Rosemary Anne Snowhill Snow Hill Queensway B4 6GH Birmingham One	Dec 22, 2006		Secretary	Snowhill Snow Hill Queensway B4 6GH Birmingham One		British			7660570002
LEE, Andrew Alan Snowhill Snow Hill Queensway B4 6GH Birmingham One	Dec 22, 2006		Director	Snowhill Snow Hill Queensway B4 6GH Birmingham One	United Kingdom	British	1961-1	Director	82968520003
THOMAS, Matthew David Snowhill Snow Hill Queensway B4 6GH Birmingham One	Dec 22, 2006		Director	Snowhill Snow Hill Queensway B4 6GH Birmingham One	United Kingdom	Welsh	1968-8	Director	111376240001
ADAMS, Cecilia Mary Eastham Court Eastham WR15 8NW Tenbury Wells Worcestershire	Apr 24, 2006	Dec 22, 2006	Secretary	Eastham Court Eastham WR15 8NW Tenbury Wells Worcestershire		British			42766990001
ADAMS, Cecilia Mary Eastham Court Eastham WR15 8NW Tenbury Wells Worcestershire	Apr 24, 2006	Dec 22, 2006	Director	Eastham Court Eastham WR15 8NW Tenbury Wells Worcestershire	England	British	1952-4	Accountant	42766990001
HARVEY, Julian Robert Mark House Tollgate SO53 3YA Eastleigh Ageas Hampshire England	Dec 22, 2006	Apr 23, 2013	Director	House Tollgate SO53 3YA Eastleigh Ageas Hampshire England	United Kingdom	British	1957-7	Accountant	161523620001
KUIPER, Jan Willem Hendrik Botley Road SO32 2JG Shedfield Dagwells Farmhouse Hampshire	Dec 22, 2006	Sep 30, 2009	Director	Botley Road SO32 2JG Shedfield Dagwells Farmhouse Hampshire	England	Dutch	1965-3	Marketing Director	151089240001
SMITH, Barry Duncan House Tollgate SO53 3YA Eastleigh Ageas Hampshire England	Jan 01, 2009	Sep 28, 2012	Director	House Tollgate SO53 3YA Eastleigh Ageas Hampshire England	United Kingdom	British	1954-1	Director	47378680003
WILLIS, Andrew Simon 25 Cherington Close B98 0BB Redditch	Apr 24, 2006	Dec 11, 2009	Director	25 Cherington Close B98 0BB Redditch	England	British	1964-1	Director	109300130002

View Detailed Information on Officers and People with Significant Control

Does INSURETECH SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Dec 22, 2006 Delivered On Dec 23, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Fortis (UK) Limited
	Transactions Dec 23, 2006Registration of a charge (395) Nov 12, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does INSURETECH SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 03, 2017	Dissolved on
May 16, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	May 16, 2016
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	May 16, 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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