CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED

Overview

Company Name	CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC332868
Jurisdiction	Scotland
Date of Creation	Oct 24, 2007
Date of Cessation	Dec 11, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED located?

Registered Office Address	Crown House, Prospect Road Arnhall Business Park Westhill AB32 6FE Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
INVERBAR LIMITED	Oct 24, 2007	Oct 24, 2007

What are the latest accounts for CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Dec 11, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 25, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 14, 2018

Application to strike the company off the register

3 pages

DS01

Jun 13, 2018

Confirmation statement made on Jun 07, 2018 with updates

5 pages

CS01

May 08, 2018

Termination of appointment of Mark Anthony Weil as a director on May 04, 2018

1 pages

TM01

Oct 27, 2017

legacy

5 pages

SH20

Oct 27, 2017

Statement of capital on Oct 27, 2017

Capital: GBP 1.00

3 pages

SH19

Oct 27, 2017

legacy

2 pages

CAP-SS

Oct 27, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Companys merger reserve account be released and reduction of share premium account approved 18/10/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 25, 2017

Statement of capital following an allotment of shares on Oct 18, 2017

Capital: GBP 7,150,130

3 pages

SH01

Jul 21, 2017

Full accounts made up to Dec 31, 2016

17 pages

Jun 07, 2017

Confirmation statement made on Jun 07, 2017 with updates

5 pages

CS01

Feb 09, 2017

Termination of appointment of Adrianne Helen Marie Abbott as a secretary on Feb 08, 2017

1 pages

TM02

Feb 09, 2017

Appointment of Miss Claire Margaret Valentine as a secretary on Feb 08, 2017

2 pages

AP03

Jul 26, 2016

Termination of appointment of Iain David Henry as a director on Jul 26, 2016

1 pages

TM01

Jul 22, 2016

Full accounts made up to Dec 31, 2015

17 pages

Jun 22, 2016

Annual return made up to Jun 21, 2016 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 22, 2016	Statement of capital on Jun 22, 2016 Capital: GBP 6,500,130	SH01

Nov 03, 2015

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

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 03, 2015	Statement of capital on Nov 03, 2015 Capital: GBP 6,500,130	SH01

Oct 09, 2015

Full accounts made up to Dec 31, 2014

16 pages

Apr 14, 2015

Appointment of Mrs Sally Angela Helen Williams as a director on Apr 01, 2015

2 pages

AP01

Apr 01, 2015

Termination of appointment of John James Nicholson as a director on Mar 31, 2015

1 pages

TM01

Feb 23, 2015

Director's details changed for Mr Iain David Henry on Feb 19, 2015

2 pages

CH01

Feb 23, 2015

Director's details changed for Joseph Christopher Grogan on Feb 19, 2015

2 pages

CH01

Feb 23, 2015

Director's details changed for Mr Mark Anthony Weil on Feb 19, 2015

2 pages

CH01

Feb 23, 2015

Director's details changed for John James Nicholson on Feb 19, 2015

2 pages

CH01

View All Filings

Who are the officers of CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VALENTINE, Claire Margaret Arnhall Business Park Westhill AB32 6FE Aberdeen Crown House, Prospect Road	Feb 08, 2017		Secretary	Arnhall Business Park Westhill AB32 6FE Aberdeen Crown House, Prospect Road				224369810001
BARKER, Jane Victoria Tower Place West Tower Place EC3R 5BU London 1	Feb 28, 2014		Director	Tower Place West Tower Place EC3R 5BU London 1	United Kingdom	British	1949-11	4552270004
BOX, Peter John Tower Place West Tower Place EC3R 5BU London 1	Feb 28, 2014		Director	Tower Place West Tower Place EC3R 5BU London 1	United Kingdom	British	1952-4	146189110001
CHESSHER, Mark Christopher Tower Place West Tower Place EC3R 5BU London 1	Feb 28, 2014		Director	Tower Place West Tower Place EC3R 5BU London 1	United Kingdom	British	1960-11	164148230004
GROGAN, Joseph Christopher Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Feb 28, 2014		Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Ireland	Irish	1956-11	147204850001
WILLIAMS, Sally Angela Helen Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Apr 01, 2015		Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1966-7	149994370001
ABBOTT, Adrianne Helen Marie Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Apr 09, 2014	Feb 08, 2017	Secretary	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom				186925520001
FRASER, Ian Alexander 24 Craigieburn Park Springfield Road AB15 7SG Aberdeen Grampian	Jan 14, 2008	Feb 28, 2014	Secretary	24 Craigieburn Park Springfield Road AB15 7SG Aberdeen Grampian		British		54520580002
MARSH, Wendy Patricia Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Feb 28, 2014	Apr 09, 2014	Secretary	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom		British		185785120001
P & W SECRETARIES LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Oct 24, 2007	Nov 30, 2007	Nominee Secretary	Investment House 6 Union Row AB21 7DQ Aberdeen				900021250001
PAULL & WILLIAMSONS Investment House 6 Union Row AB10 1SA Aberdeen Aberdeenshire	Nov 30, 2007	Jan 14, 2008	Secretary	Investment House 6 Union Row AB10 1SA Aberdeen Aberdeenshire				24280001
BINNIE, David Alexander Colthill Circle AB13 0EH Milltimber 73 Aberdeenshire	Jan 14, 2008	Feb 28, 2013	Director	Colthill Circle AB13 0EH Milltimber 73 Aberdeenshire	Scotland	British	1967-8	115849680002
BURNESS, Harry Neilson Berryhill Place AB32 6BG Westhill 20 Scotland	Apr 28, 2011	Feb 28, 2014	Director	Berryhill Place AB32 6BG Westhill 20 Scotland	Scotland	British	1956-7	89243690002
FRASER, Ian Alexander 24 Craigieburn Park Springfield Road AB15 7SG Aberdeen Grampian	Jan 14, 2008	Feb 28, 2014	Director	24 Craigieburn Park Springfield Road AB15 7SG Aberdeen Grampian		British	1949-12	54520580002
HASTINGS, Gillian Elizabeth Arnhall Business Park Westhill AB32 6FE Aberdeen Crown House, Prospect Road Scotland	Feb 16, 2012	Feb 28, 2014	Director	Arnhall Business Park Westhill AB32 6FE Aberdeen Crown House, Prospect Road Scotland	Scotland	British	1964-6	149273180001
HENRY, Iain David Prospect Road Arnhall Business Park AB32 6FE Westhill Crown House Aberdeenshire United Kingdom	Nov 30, 2007	Jul 26, 2016	Director	Prospect Road Arnhall Business Park AB32 6FE Westhill Crown House Aberdeenshire United Kingdom	United Kingdom	British	1969-9	126465880001
JAMES, Darren Scott 22 Castleview Avenue AB51 0SA Kintore Aberdeenshire	Jan 14, 2008	Sep 30, 2009	Director	22 Castleview Avenue AB51 0SA Kintore Aberdeenshire		British	1969-3	127753000001
KERR, Neil Alexander Keirhill Gardens AB32 6AZ Westhill 21 Aberdeenshire Scotland	Jan 14, 2008	Feb 28, 2014	Director	Keirhill Gardens AB32 6AZ Westhill 21 Aberdeenshire Scotland	Scotland	British	1960-8	16403750003
MANSON, Alan Graeme Arnhall Business Park Westhill AB32 6FE Aberdeen Crown House, Prospect Road Scotland	Feb 20, 2012	Feb 28, 2014	Director	Arnhall Business Park Westhill AB32 6FE Aberdeen Crown House, Prospect Road Scotland	Scotland	British	1959-5	1052520002
MATHESON, Kenneth Andrew Colthill Drive Milltimber AB13 0EW Aberdeen 2 Aberdeenshire	Jan 14, 2008	May 22, 2009	Director	Colthill Drive Milltimber AB13 0EW Aberdeen 2 Aberdeenshire	Scotland	British	1948-1	134782510001
NICHOLSON, John James Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Feb 28, 2014	Mar 31, 2015	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1953-3	110367360001
THOMSON, Steven David Keirhill Gardens AB32 6AZ Westhill 17 Aberdeenshire Scotland	Jan 14, 2008	Feb 28, 2014	Director	Keirhill Gardens AB32 6AZ Westhill 17 Aberdeenshire Scotland	Scotland	British	1972-8	127774890003
TOSH, Christopher Michael Fraser Stoneywood Terrace Bucksburn AB21 9JT Aberdeen 65 Scotland	Jan 16, 2009	Feb 28, 2014	Director	Stoneywood Terrace Bucksburn AB21 9JT Aberdeen 65 Scotland		British	1967-6	135785530002
WEIL, Mark Anthony Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Feb 28, 2014	May 04, 2018	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1964-3	128967650001
YULE, Graeme Anderson Abbotshall Crescent Cults AB15 9JP Aberdeen 38 Scotland	Apr 28, 2011	Feb 28, 2014	Director	Abbotshall Crescent Cults AB15 9JP Aberdeen 38 Scotland	Scotland	British	1956-9	66657040001
P & W DIRECTORS LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Oct 24, 2007	Nov 30, 2007	Nominee Director	Investment House 6 Union Row AB21 7DQ Aberdeen				900021240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marsh Limited

Apr 06, 2016

Tower Place West

Tower Place

EC3R 5BU London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1507274

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On May 12, 2011 Delivered On May 19, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Macquarie Bank Limited
	Transactions May 19, 2011Registration of a charge (MG01s) Mar 01, 2014Satisfaction of a charge (MR04)
Floating charge	Created On Jan 14, 2008 Delivered On Jan 23, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 23, 2008Registration of a charge (410) May 28, 2011Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

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