INDEMNITY INVESTMENTS LIMITED

Overview

Company Name	INDEMNITY INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06015257
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2006
Date of Cessation	Jul 05, 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 INDEMNITY INVESTMENTS LIMITED?

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

Where is INDEMNITY INVESTMENTS LIMITED located?

Registered Office Address	c/o INTEGRO INSURANCE BROKERS LTD 100 Leadenhall Street EC3A 3BP London England
Undeliverable Registered Office Address	No

What were the previous names of INDEMNITY INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
COVER STATION LIMITED	Nov 30, 2006	Nov 30, 2006

What are the latest accounts for INDEMNITY INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for INDEMNITY INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 05, 2017

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Mar 09, 2017

Termination of appointment of John David Sutton as a director on Mar 07, 2017

1 pages

TM01

Oct 17, 2016

Declaration of solvency

3 pages

4.70

Oct 17, 2016

Appointment of a voluntary liquidator

1 pages

600

Oct 17, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 27, 2016	LRESSP

Sep 08, 2016

Appointment of Mr John David Sutton as a director on Sep 08, 2016

2 pages

AP01

Sep 08, 2016

Termination of appointment of William Frederick Goldstein as a director on Sep 08, 2016

1 pages

TM01

Jun 03, 2016

Appointment of Mrs Claire Victoria Clough as a director on Jun 01, 2016

2 pages

AP01

Jun 03, 2016

Termination of appointment of John Gerard Owens as a director on Jun 01, 2016

1 pages

TM01

May 05, 2016

Registered office address changed from Century House Pepper Road Hazel Grove Stockport Cheshire SK7 5BW to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on May 05, 2016

1 pages

AD01

Nov 30, 2015

Annual return made up to Nov 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 30, 2015	Statement of capital on Nov 30, 2015 Capital: GBP 250,000	SH01

Oct 13, 2015

Full accounts made up to Dec 31, 2014

15 pages

May 15, 2015

Termination of appointment of Timothy Michael Mcnulty as a director on May 14, 2015

1 pages

TM01

May 15, 2015

Termination of appointment of John David Sutton as a director on May 14, 2015

1 pages

TM01

May 15, 2015

Termination of appointment of Toby James Humphreys as a director on May 14, 2015

1 pages

TM01

May 15, 2015

Termination of appointment of Leslie James Marshall as a director on May 14, 2015

1 pages

TM01

May 15, 2015

Termination of appointment of William Paul Costantini as a director on May 14, 2015

1 pages

TM01

May 15, 2015

Termination of appointment of Neil Martin Clayton as a director on May 14, 2015

1 pages

TM01

Dec 10, 2014

Satisfaction of charge 060152570005 in full

4 pages

MR04

Dec 01, 2014

Annual return made up to Nov 30, 2014 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 01, 2014	Statement of capital on Dec 01, 2014 Capital: GBP 250,000	SH01

Dec 01, 2014

Director's details changed for Mr Timothy Michael Mcnulty on Nov 30, 2014

2 pages

CH01

Sep 08, 2014

Current accounting period extended from Oct 30, 2014 to Dec 31, 2014

1 pages

AA01

May 30, 2014

Registration of charge 060152570005

13 pages

MR01

May 21, 2014

Miscellaneous

Section 519

1 pages

MISC

View All Filings

Who are the officers of INDEMNITY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURTON, Peter John c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England	Apr 24, 2014		Secretary	c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England					187372540001
CLOUGH, Claire Victoria c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England	Jun 01, 2016		Director	c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England	England	British	1978-5	Accountant	204772630001
MCNULTY, Timothy Michael 32 Walton Road M33 4AB Sale Cheshire	Feb 15, 2007	Apr 24, 2014	Secretary	32 Walton Road M33 4AB Sale Cheshire		British		Insurance Broker	79872500002
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 30, 2006	Feb 15, 2007	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
CLAYTON, Neil Martin c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England	Apr 24, 2014	May 14, 2015	Director	c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England	United Kingdom	British	1966-8	Insurance Broker	99557160001
COSTANTINI, William Paul c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England	Apr 24, 2014	May 14, 2015	Director	c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England	Usa	American	1947-7	Lawyer	178911040001
GOLDSTEIN, William Frederick c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England	Apr 24, 2014	Sep 08, 2016	Director	c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England	United States	American	1971-3	Accountant	166350360001
HUMPHREYS, Toby James c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England	Apr 24, 2014	May 14, 2015	Director	c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England	United Kingdom	British	1963-9	Insurance Broker	73028700001
MARSHALL, Leslie James c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England	Apr 24, 2014	May 14, 2015	Director	c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England	England	British	1963-11	Accountant	22439710004
MAYHEW, Howard Thomas 2 The Mall SK15 2TN Stalybridge Cheshire	Feb 15, 2007	Apr 24, 2014	Director	2 The Mall SK15 2TN Stalybridge Cheshire	United Kingdom	British	1960-12	Insurance Broker	55802310002
MCNULTY, Timothy Michael c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England	Feb 15, 2007	May 14, 2015	Director	c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England	England	British	1968-1	Insurance Broker	79872500002
OWENS, John Gerard c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England	Apr 24, 2014	Jun 01, 2016	Director	c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England	England	British	1959-4	Accountant	15448210002
SUTTON, John David c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England	Sep 08, 2016	Mar 07, 2017	Director	c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England	England	British	1961-9	Insurance Broker	40087870007
SUTTON, John David c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England	Apr 24, 2014	May 14, 2015	Director	c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England	England	British	1961-9	Insurance Broker	40087870007
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 30, 2006	Feb 15, 2007	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Does INDEMNITY INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 22, 2014 Delivered On May 30, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Coutts & Company
	Transactions May 30, 2014Registration of a charge (MR01) Dec 10, 2014Satisfaction of a charge (MR04)
Mortgage policy by policy holder to secure own account	Created On Jun 01, 2007 Delivered On Jun 02, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Date of policy 20/3/07 to 20/3/13 policy number L0194653292 assurance office aegon scottish equitable ballam road lytham st annes lancashire life assured howard thomas meyhew. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jun 02, 2007Registration of a charge (395) Aug 01, 2013Satisfaction of a charge (MR04)
Mortgage of policy by policy holder to secure own account	Created On Jun 01, 2007 Delivered On Jun 02, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Date of policy 20.03.07 to 20/03/13 policy number L0197753292 assurance office aegon scottish equitable ballam road lytham st annes lancashire FY8 4JZ life assured timothy michael mcnulty. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jun 02, 2007Registration of a charge (395) Aug 01, 2013Satisfaction of a charge (MR04)
Debenture	Created On Mar 21, 2007 Delivered On Mar 30, 2007	Satisfied	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 Clydesdale Bank PLC
	Transactions Mar 30, 2007Registration of a charge (395) Aug 01, 2013Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Mar 21, 2007 Delivered On Mar 29, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charges over all its f/h and l/h property, goodwill and intellectual property rights, contracts of insurance and a floating charge over all the undertaking property assets. See the mortgage charge document for full details.
	Persons Entitled Ian James Gemmell and Patricia Ann Gemmell
	Transactions Mar 29, 2007Registration of a charge (395) Feb 15, 2013Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does INDEMNITY INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 27, 2016	Commencement of winding up
Jul 05, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 27, 2016
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 27, 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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