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AU NO.2 LIMITED

AU NO.2 LIMITED

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

    • Overview

    Company NameAU NO.2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05942177
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AU NO.2 LIMITED?

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

    Where is AU NO.2 LIMITED located?

    Registered Office Address
    Kpmg Llp 15 Canada Square
    Canary Wharf
    E14 5GL London
    Undeliverable Registered Office AddressNo

    What were the previous names of AU NO.2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    WHITTINGTON UNDERWRITING LIMITEDSep 21, 2006Sep 21, 2006

    What are the latest accounts for AU NO.2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for AU NO.2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 30, 2019

    		7 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 30, 2018

    		8 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 30, 2017

    		6 pages4.68

    Insolvency filing

    Insolvency:secretary of state's release of liquidator
    		1 pagesLIQ MISC

    Appointment of a voluntary liquidator

    		2 pages600

    Insolvency court order

    Court order insolvency:court order - removal/ replacement of liquidator
    		30 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Liquidators' statement of receipts and payments to Mar 30, 2016

    		8 pages4.68

    Liquidators' statement of receipts and payments to Mar 30, 2015

    		5 pages4.68

    Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 10, 2015

    		2 pagesAD01

    Director's details changed for Leonard Francis West on May 16, 2014

    		2 pagesCH01

    Director's details changed for Michael Anthony Sampson on May 16, 2014

    		2 pagesCH01

    Registered office address changed from * C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ England* on Apr 14, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Full accounts made up to Dec 31, 2012

    		21 pagesAA

    Annual return made up to Sep 21, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2013

    Statement of capital on Sep 24, 2013

    • Capital: GBP 1
    		SH01

    Termination of appointment of Richard Nice as a director

    		1 pagesTM01

    Termination of appointment of Andrew Gibson as a director

    		1 pagesTM01

    Appointment of Leonard Francis West as a director

    		2 pagesAP01

    Termination of appointment of Victoria Cuggy as a secretary

    		1 pagesTM02

    Appointment of Michael Anthony Sampson as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of AU NO.2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HACKWOOD SECRETARIES LIMITED
    c/o Hackwood Secretaries Limited
    Silk Street
    EC2Y 8HQ London
    One
    United Kingdom
    		Secretary
    c/o Hackwood Secretaries Limited
    Silk Street
    EC2Y 8HQ London
    One
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2600095
    		147306890001
    SAMPSON, Michael Anthony
    Mitre House
    12-14 Mitre Street
    EC3A 5BU London
    Sampson West
    United Kingdom
    		Director
    Mitre House
    12-14 Mitre Street
    EC3A 5BU London
    Sampson West
    United Kingdom
    		United KingdomBritish42098680003
    WEST, Leonard Francis
    Mitre House
    12-14 Mitre Street
    EC3A 5BU London
    Sampson West
    United Kingdom
    		Director
    Mitre House
    12-14 Mitre Street
    EC3A 5BU London
    Sampson West
    United Kingdom
    		United KingdomBritish2900700001
    CUGGY, Victoria Louise
    New Road
    CM14 4GD Brentwood
    Library House
    Essex
    		Secretary
    New Road
    CM14 4GD Brentwood
    Library House
    Essex
    		British147995260001
    SAUNDERS, Patricia Margaret
    16 Eastwood Road
    SS9 3AB Leigh On Sea
    Essex
    		Secretary
    16 Eastwood Road
    SS9 3AB Leigh On Sea
    Essex
    		British76398070002
    WESTCOTT, Helen Margaret
    Creechurch Lane
    EC3A 5EB London
    33
    Uk
    		Secretary
    Creechurch Lane
    EC3A 5EB London
    33
    Uk
    		British53072460003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    COLTHURST, Henry Nicholas
    Berwick St. James
    SP3 4TZ Salisbury
    Asserton House
    Wiltshire
    		Director
    Berwick St. James
    SP3 4TZ Salisbury
    Asserton House
    Wiltshire
    		EnglandBritish168690530001
    GIBSON, Andrew James
    New Road
    CM14 4GD Brentwood
    Library House
    Essex
    United Kingdom
    		Director
    New Road
    CM14 4GD Brentwood
    Library House
    Essex
    United Kingdom
    		EnglandBritish51599670003
    HOBROW, Anthony Gordon Piers
    Creechurch Lane
    EC3A 5EB London
    33
    United Kingdom
    		Director
    Creechurch Lane
    EC3A 5EB London
    33
    United Kingdom
    		United KingdomBritish6515440004
    MORGAN, Douglas Michael
    New Road
    CM14 4GD Brentwood
    Library House
    Essex
    		Director
    New Road
    CM14 4GD Brentwood
    Library House
    Essex
    		United KingdomBritish164736290001
    NICE, Richard Frederick
    New Road
    CM14 4GD Brentwood
    Library House
    Essex
    		Director
    New Road
    CM14 4GD Brentwood
    Library House
    Essex
    		EnglandBritish2850930002
    SEABURGH, Elaine Susan
    Creechurch Lane
    EC3A 5EB London
    33
    Uk
    		Director
    Creechurch Lane
    EC3A 5EB London
    33
    Uk
    		United KingdomBritish66951300003
    View Detailed Information on Officers and People with Significant Control

    Does AU NO.2 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deposit trust deed dtd (gen) (10)
    Created On Sep 13, 2010
    Delivered On Sep 14, 2010
    		Outstanding
    Amount secured
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all further property added or accruing by way of further settlement, capital accretion, accumulation of income or otherwise and the property from time to time representing the same. All the future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained in the premiums trust deed. See image for further details.
    Persons Entitled
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transactions
    • Sep 14, 2010Registration of a charge (MG01)
    Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &
    Created On Mar 24, 2009
    Delivered On Apr 07, 2009
    		Outstanding
    Amount secured
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the present and future assets of the member comprised in the member's dollar trust fund constituted under and pursuant to the 1995 american instrument (corporate member) full particulars of which assets are set out in clause 3 of and schedule 2 to the 1995 american instrument (corporate members). See image for full details.
    Persons Entitled
    • Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Transactions
    • Apr 07, 2009Registration of a charge (395)
    Lloyd's american trust deed (the " trust deed")
    Created On Mar 24, 2009
    Delivered On Apr 07, 2009
    		Outstanding
    Amount secured
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All premiums and other moneys payable during the trust term to or for the account of the company in connection with the 1992 and prior american business and all other assets from time to time transferred to the american trustee to be held by it as part of the american trust fund, all investments and moneys and all income arising from (i)-(iii) see image for full details.
    Persons Entitled
    • The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
    Transactions
    • Apr 07, 2009Registration of a charge (395)
    Lloyd's south african trust deed ("the trust deed") made on 15 january 1999 between the society of lloyd's ("lloyd's") and standard trust limited ("the trustee"), and any person acceding to the trust deed
    Created On Jan 01, 2007
    Delivered On Jan 19, 2007
    		Outstanding
    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
    All the present and future assets comprised in the parts of the fund relating to the corporate member constituted under and pursuant to the trust deed full particulars of which are set out in the trust deed, including the following: A. the contributions paid by or on behalf of the corporate member under the terms of the trust deed and/or the short-term insurance act 1998 of south africa ("the act"); B. any amount owing to the corporate member and paid to the trust by a lloyd's correspondent pursuant to a notice to do so given by the registrar in terms of section 62 of the act; C. all monies investments income gains and other assets at any time representing or accruing to the contributions or the amounts referred to at A. or B. above.
    Persons Entitled
    • Lloyd's, the Trustee, and the Other Parties as Defined Therein
    Transactions
    • Jan 19, 2007Registration of a charge (395)
    Lloyd's illinois licensed and 1104 multiple trust deed dated 30 march 2001 as amended and as supplemented from time to time and as supplemented by a deed of accession
    Created On Jan 01, 2007
    Delivered On Jan 19, 2007
    		Outstanding
    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
    All present and future assets comprised in the corporate member's trust fund constituted under and pursuant to the trust deed, including all monies (including future accretions to the trust fund), investments, income, gains and other assets representing or accruing to that trust fund.
    Persons Entitled
    • Mellon Trust Company of Illinois as Trustee
    Transactions
    • Jan 19, 2007Registration of a charge (395)
    Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")
    Created On Jan 01, 2007
    Delivered On Jan 17, 2007
    		Outstanding
    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
    All the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed including all monies investments income gains and other assets representing or accruing to the trust fund.
    Persons Entitled
    • Lloyd's the Trustee
    Transactions
    • Jan 17, 2007Registration of a charge (395)
    Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
    Created On Jan 01, 2007
    Delivered On Jan 17, 2007
    		Outstanding
    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
    The share of the corporate member in all the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed including all monies investments income gains and other assets representing or accruing to that share.
    Persons Entitled
    • Lloyd's the Trustee
    Transactions
    • Jan 17, 2007Registration of a charge (395)
    Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)
    Created On Jan 01, 2007
    Delivered On Jan 17, 2007
    		Outstanding
    Amount secured
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All present and future assets of the member comprised in the members singapore policies trust fund constituted under and pursuant to the singapore policies instrument, all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members singapore policies business and all interest of the member therein. All singapore policies rights of recoveries, all further assets, all interest, dividends and other income and all assets now or for the time being representing the foregoing.. See the mortgage charge document for full details.
    Persons Entitled
    • The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
    Transactions
    • Jan 17, 2007Registration of a charge (395)
    Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)
    Created On Jan 01, 2007
    Delivered On Jan 17, 2007
    		Outstanding
    Amount secured
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All present and future assets of the member comprised in the members offshore policies trust fund constituted under and pursuant to the offshore policies instrument, all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members offshore policies business and all interest of the member therein. All offshore policies rights of recoveries, all further assets, all interest, dividends and other income and all assets now or for the time being representing the foregoing.. See the mortgage charge document for full details.
    Persons Entitled
    • The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agentas Further Described on Form M395)
    Transactions
    • Jan 17, 2007Registration of a charge (395)
    Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 25 may 2001. the instrument amends and restates the instrument dated 11 june 1989 which replaced the instrument dated 9 november 1977, as further amended by deeds dated 28 december 2000 and 28 february 2001)
    Created On Jan 01, 2007
    Delivered On Jan 17, 2007
    		Outstanding
    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
    All present and future assets of the member comprised in the member's canadian trust fund constituted under and pursuant to the lloyd's canadian trust deed full particulars of which assets are set out in clause 3 of and schedule 2 to the lloyd's canadian trust deed, including the following... See the mortgage charge document for full details.
    Persons Entitled
    • Royal Trust Corporation of Canada, as Trustee for Any Person to Whom a Sum of Money is Orbecomes Payable in Respect of a "Permitted Canadian Trust Outgoing", the Regulating Trustee Andthe Managing Agent's Trustees of Any Managing Agent and Other Trustees (As Defined)
    Transactions
    • Jan 17, 2007Registration of a charge (395)
    Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 21 december 1995 & on 25 april 1996 & further amended on 3 september 1996, 7 january 1998, and 28 december 2000)
    Created On Jan 01, 2007
    Delivered On Jan 17, 2007
    		Outstanding
    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
    All the present and future assets of the member comprised in the member's dollar trust fund constituted under and pursuant to the 1995 american instrument (corporate member) full particulars of which assets are set out in clause 3 of and schedule 2 to the 1995 american instrument (corporate members).. See the mortgage charge document for full details.
    Persons Entitled
    • The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Transactions
    • Jan 17, 2007Registration of a charge (395)
    Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 31 july 1995 amending and restating the lloyd's american trust deed originally adopted on 9 december 1993)
    Created On Jan 01, 2007
    Delivered On Jan 17, 2007
    		Outstanding
    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
    (I) all premiums and other moneys payable during the trust term to or for the account of the company in connection with the american business: (ii) all other assets from time to time transferred to the american trustee to be held by it as part of american trust fund; and (iii) all investments and monies for the time being representing (I) and (ii) above or (iv) below; and (iv) all income arising from (I) to (iii) above.. See the mortgage charge document for full details.
    Persons Entitled
    • The American Trustee, All Policy Holders to Whom the Company is at Any Time Liable in Respectof the American Business Made or Expressed to Be Made Between the Company, the Agent or Agents Through Whom the Company Underwrites, the Trustee Acting Under the Trust Deed from Time to Time
    • ("the American Trustee") and the Society of Lloyds ("Lloyds")
    Transactions
    • Jan 17, 2007Registration of a charge (395)
    Lloyd's premium trust deed (general business)
    Created On Jan 01, 2007
    Delivered On Jan 17, 2007
    		Outstanding
    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
    All present and future assets of the corporate member comprised in the trust fund constituted under and pursuant to the trust deed full particulars of which assets are set out in clause 2 of and schedule 2 to the trust deed (see form M395 for further details). See the mortgage charge document for full details.
    Persons Entitled
    • The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Transactions
    • Jan 17, 2007Registration of a charge (395)
    Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the agreement")
    Created On Jan 01, 2007
    Delivered On Jan 17, 2007
    		Outstanding
    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
    Subject to any charge over, and assignment by the company of, the future profits of its underwriting business at lloyd's contained in any trust deed or other instrument to which the company is, or becomes, a party pursuant to the requirements of the council relating to the provision of funds at lloyd's:- (a) the company's right, title, interest and expectancy in and to the trust funds held at any time under any premiums trust deed to which it is a party, (b) the amounts received, at any time after a failure by a connected company to discharge a lloyd's obligation, by the company out of the premiums trust deed.
    Persons Entitled
    • The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on FORM395)
    Transactions
    • Jan 17, 2007Registration of a charge (395)
    Deposit trust deed (the "trust deed")
    Created On Jan 01, 2007
    Delivered On Jan 17, 2007
    		Outstanding
    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
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same, all the future profits of the underwriting business of the company at lloyd's subject to any prior charge contained in the premium trust deed, the moneys or other property approved by the council of lloyd's and paid or transferred by the company to or under the direct or indirect control of the society and as are entered in the records maintained by the society to be held by the society as trustee upon and with and subject to the trusts powers and provisions set out in the trust deed (and all accumulations of income and investments and other property for the time being representing the same).
    Persons Entitled
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395
    Transactions
    • Jan 17, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Does AU NO.2 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 27, 2019Dissolved on
    Mar 31, 2014Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Allan Watson Graham
    Kpmg Restructuring
    8 Salisbury Square
    EC4Y 8BB London
    		practitioner
    Kpmg Restructuring
    8 Salisbury Square
    EC4Y 8BB London
    John David Thomas Milsom
    8 Salisbury Square
    EC4Y 8BB London
    		practitioner
    8 Salisbury Square
    EC4Y 8BB London
    Mark Jeremy Orton
    Kpmg Llp One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    		practitioner
    Kpmg Llp One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    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.
    • license: CC0