SLFC ASSURANCE (UK) LIMITED
Visión general
| Nombre de la empresa | SLFC ASSURANCE (UK) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00830572 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de SLFC ASSURANCE (UK) LIMITED?
- Otras actividades auxiliares a los seguros y a la financiación de pensiones (66290) / Actividades financieras y de seguros
¿Dónde se encuentra SLFC ASSURANCE (UK) LIMITED?
| Dirección de la sede social | 4th Floor Cumberland House 15-17 Cumberland Place SO15 2BG Southampton |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de SLFC ASSURANCE (UK) LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| LINCOLN ASSURANCE LIMITED | 01 ene 1997 | 01 ene 1997 |
| LAURENTIAN LIFE PLC | 23 ene 1989 | 23 ene 1989 |
| IMPERIAL TRIDENT LIFE LIMITED | 01 jul 1987 | 01 jul 1987 |
| TRIDENT LIFE ASSURANCE COMPANY LIMITED | 03 jul 1986 | 03 jul 1986 |
| IMPERIAL TRIDENT LIFE LIMITED | 01 jun 1986 | 01 jun 1986 |
| TRIDENT LIFE ASSURANCE COMPANY LIMITED | 09 dic 1964 | 09 dic 1964 |
¿Cuáles son las últimas cuentas de SLFC ASSURANCE (UK) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2014 |
¿Cuáles son las últimas presentaciones para SLFC ASSURANCE (UK) LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 18 páginas | LIQ13 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 01 ago 2017 | 14 páginas | LIQ03 | ||||||||||
Domicilio social registrado cambiado de Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT a 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG el 05 dic 2016 | 2 páginas | AD01 | ||||||||||
Domicilio social registrado cambiado de Matrix House Basing View Basingstoke Hampshire RG21 4DZ a Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT el 16 ago 2016 | 2 páginas | AD01 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Estado de capital el 01 ago 2016
| 6 páginas | SH19 | ||||||||||
legacy | 1 páginas | SH20 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Cancelación total de la carga 29 | 5 páginas | MR04 | ||||||||||
Cancelación total de la carga 28 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 27 | 4 páginas | MR04 | ||||||||||
Déclaration annuelle établie au 10 abr 2016 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Nombramiento de Mr Neville Dean Kent como director el 03 may 2016 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Donald Alexander Stewart como director el 03 may 2016 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Stephen Mark Coombes como director el 29 feb 2016 | 1 páginas | TM01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2014 | 23 páginas | AA | ||||||||||
Déclaration annuelle établie au 10 abr 2015 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
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Cuentas completas preparadas hasta el 31 dic 2013 | 24 páginas | AA | ||||||||||
Déclaration annuelle établie au 10 abr 2014 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
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¿Quiénes son los directivos de SLFC ASSURANCE (UK) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| HOBBS, Margaret Fleur | Secretario | Limmeridge Colwall Green WR13 6DX Malvern Worcestershire | British | 74951990001 | ||||||
| GARNER, Katherine Angela | Director | 15-17 Cumberland Place SO15 2BG Southampton 4th Floor Cumberland House | United Kingdom | British | 149006830001 | |||||
| KENT, Neville Dean | Director | 15-17 Cumberland Place SO15 2BG Southampton 4th Floor Cumberland House | United Kingdom | British | 44753820002 | |||||
| DAWBARN, Mark Lupton | Secretario | Brambletye High Street OX7 6AW Ascott Under Wychwood Chipping Norton | British | 3920290005 | ||||||
| GARNELL, Mary Elizabeth Jane | Secretario | Cyprus House High Street Chalford GL6 8DR Stroud Gloucestershire | British | 6101450001 | ||||||
| HOBBS, Margaret Fleur | Secretario | Limmeridge Colwall Green WR13 6DX Malvern Worcestershire | British | 74951990001 | ||||||
| WILSON, Malcolm George William | Secretario | Kings Ride House HP18 9RP Brill Buckinghamshire | British | 72397640001 | ||||||
| ALDER, Bernard Henry | Director | Inglewood Elkstone GL53 9PB Cheltenham Gloucestershire | British | 57055620002 | ||||||
| ANSTEE, Eric Edward | Director | Basing View RG21 4DZ Basingstoke Matrix House Hampshire United Kingdom | United Kingdom | British | 76479900001 | |||||
| ASKARI, Hasan | Director | Basing View RG21 4DZ Basingstoke Matrix House Hampshire United Kingdom | United Kingdom | British | 41444890001 | |||||
| BERRYMAN, Malcolm Leonard | Director | Kiln Lane Otterbourne SO21 2EN Winchester Otterbourne Manor Hampshire United Kingdom | United Kingdom | British | 114331270002 | |||||
| BOSCIA, Jon Andrew | Director | Basing View RG21 4DZ Basingstoke Matrix House Hampshire United Kingdom | Usa | American | 153770970001 | |||||
| BOSCIA, Jon Andrew | Director | Basing View RG21 4DZ Basingstoke Matrix House Hampshire United Kingdom | Usa | American | 153770970001 | |||||
| BROWN, Bernard George | Director | Long Hop House 52 New Road KT10 9NU Esher Surrey | British | 8598360002 | ||||||
| COOMBES, Stephen Mark | Director | Basing View RG21 4DZ Basingstoke Matrix House Hampshire United Kingdom | England | British | 101470950001 | |||||
| DAVIDSON, Anthony Beverley | Director | Basing View RG21 4DZ Basingstoke Matrix House Hampshire United Kingdom | United Kingdom | British | 61933730002 | |||||
| DAVIES, David Wyndham | Director | Basing View RG21 4DZ Basingstoke Matrix House Hampshire United Kingdom | England | British | 10487980001 | |||||
| DAWBARN, Mark Lupton | Director | Brambletye High Street OX7 6AW Ascott Under Wychwood Chipping Norton | British | 3920290005 | ||||||
| FRANKLIN, Christina | Director | Front Street Nympsfield GL10 3TY Stroud Four Wells Cottage Gloucestershire Uk | United Kingdom | British | 85575860002 | |||||
| FULLER, Janet Christine | Director | Basing View RG21 4DZ Basingstoke Matrix House Hampshire United Kingdom | United Kingdom | British Canadian | 146458800001 | |||||
| GARNER, Katherine Angela | Director | Basing View RG21 4DZ Basingstoke Matrix House Hampshire United Kingdom | United Kingdom | British | 149006830001 | |||||
| GREEN, Michael Anthony | Director | 23 Wolsey Road KT10 8NT Esher Surrey | British | 51805960002 | ||||||
| HOLSTEIN, Phillip | Director | 8 Wells Rise NW8 7LH London | American | 69671760001 | ||||||
| KENT, Neville Dean | Director | Great Washbourne House Great Washbourne GL20 7AR Tewkesbury Gloucester | United Kingdom | British | 44753820002 | |||||
| MARSH, Richard William, Lord Marsh Of Mannington | Director | 25 Moreton Terrace SW1V 2NS London | British | 12558860001 | ||||||
| MCMATH, Michael Edward | Director | 1 Hibberts Way SL9 8UD Gerrards Cross Buckinghamshire | British | 40388880001 | ||||||
| MOSS, Jonathan Stephen | Director | Basing View RG21 4DZ Basingstoke Matrix House Hampshire United Kingdom | United Kingdom | British | 144991950001 | |||||
| NICK, Jeffrey Joseph | Director | 6 Frognal Close Hampstead NW3 6YB London | American | 58634090002 | ||||||
| PARKINSON, Stephen David | Director | Chestnut Coppice Furzefield Chase, Dormans Park RH19 2LU East Grinstead West Sussex | England | British | 89576180001 | |||||
| REED, Gregory Edward | Director | Appleshaw Cheltenham Road, Pitchcombe GL6 6LZ Stroud Gloucestershire | American | 54583630004 | ||||||
| ROGERS, Derek John | Director | Woodlands High Street Wanborough SN4 0AE Swindon Wiltshire | British | 51815620001 | ||||||
| ROWE, Benjamin Nathan | Director | 214 Hendon Way NW4 3NE London | United Kingdom | British | 5648270001 | |||||
| SHAHEEN, Gabriel L | Director | Hollywood Vicarage Lane SL9 8AS Gerrards Cross Buckinghamshire | American | 50946320003 | ||||||
| SHARKEY, Robert John | Director | Basing View RG21 4DZ Basingstoke Matrix House Hampshire United Kingdom | United Kingdom | Canadian | 134441240001 | |||||
| SHERRIFF, John Baird | Director | 6 Bracken Avenue SW12 8BH London | British | 6203290001 |
¿Tiene SLFC ASSURANCE (UK) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Charge deed | Creado el 20 jun 2002 Entregado el 08 jul 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/Hold property known as 43 old queen st,london; t/no 65657; f/hold property known as 10-14 bank st,carlisle,cumbria; t/no cu 171028 with all buildings trade and other fixtures,fixed plant and machinery thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Rent deposit deed | Creado el 09 mar 2000 Entregado el 22 mar 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under a lease dated 23/01/89 and the deed | |
Breve descripción By way of charge £13,860 and the amount standing to the credit of the deposit account. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 27 oct 1993 Entregado el 28 oct 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 149 belgrave road leicester t/n LT172956ASSIGNS the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 09 jul 1993 Entregado el 14 jul 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H property k/a 36A chapel lane formby together with all buildings and fixtures thereon assings goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 01 abr 1992 Entregado el 15 abr 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a 3 wood street, earl shilton, leicester title no. LT180811 together with all buildings and fixturesthereon assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 30 dic 1991 Entregado el 10 ene 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a unit 5, 2 station road, earl shilton, leicestershire title no. LT222433 together with all buildings and fixtures thereon assigns the goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 30 dic 1991 Entregado el 10 ene 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a unit 4, 1 station road, earl shilton, leicestershire title no. LT239939 together with all buildings and fixtures thereon assigns the goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 18 feb 1991 Entregado el 21 feb 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 1 st johns square glastonbury somerset title no st 66850 by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 11 feb 1991 Entregado el 15 feb 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H unit 14 the talina centre bagleys lane fulham london SW6 assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 04 ene 1991 Entregado el 08 ene 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 7/8 the brittox devizes wiltshire together with all buildings & fixtures thereonassigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 22 abr 1988 Entregado el 28 abr 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H 15,15A, & 16 silver street, eastern house bradford on avon wiltshire together with all buildings and fixtures thereon assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 11 nov 1987 Entregado el 30 nov 1987 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Units 21 & 22 (formerly units 5B & 5C) westfield road, kineton road estate southam, stratford on avon, warwickshire assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 05 jul 1985 Entregado el 12 jul 1985 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land & buildings at bristol road south llongbridge birmingham west midlands title no wm 233089 and or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 15 may 1985 Entregado el 29 may 1985 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H land or buildings halton station road, sutton weaver chester. | ||||
Personas con derecho
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Transacciones
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| Legal charge pursuant to on order of court dated 4/7/85 | Creado el 20 feb 1985 Entregado el 09 jul 1985 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H 77 parkway london NW1 title nos 421616, ln 53012, ln 53974, 413310, 413291. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 17 dic 1984 Adquirido el 18 mar 1985 Entregado el 15 abr 1985 | Satisfecho en su totalidad | Cantidad garantizada £10,606.40 | |
Breve descripción All that property situate at and known as 50 nottingham road, stapleford nottingham title no nt 51870. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 26 oct 1984 Entregado el 26 oct 1984 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H 69 high street bagshot surrey title no sy 453934. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 01 sept 1984 Entregado el 01 sept 1984 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 10 station road, earl shilton leicester title no lt 74505. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 01 sept 1984 Entregado el 01 sept 1984 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The cross enderby leicester including all fixtures & fittings (other than trade fixtures a fittings) plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 19 mar 1984 Entregado el 20 mar 1984 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from john beynon david william hill and stephen martin welsh to the chargee on any account whatsoever | |
Breve descripción 42 market place dewsbury kirkless west yorkshire title no wk 130185. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 05 jul 1983 Adquirido el 30 oct 1984 Entregado el 01 mar 1985 | Satisfecho en su totalidad | Cantidad garantizada £80,000 | |
Breve descripción 48/48A high street marlow bucks. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 17 may 1983 Entregado el 19 may 1983 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from davivd william hill, john beynon and/or midland bank trust company not exceeding ukp 75,000 | |
Breve descripción 42 market pl dewsbury w yorks tn wyk 130186. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 18 ene 1983 Entregado el 25 ene 1983 | Satisfecho en su totalidad | Cantidad garantizada £122,971.38 due or to become due from midland bank trust company limited to the chargees | |
Breve descripción 77 parkway london NW1 title nos 421616 ln 53012 ln 53974 413310 431291. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 12 oct 1982 Entregado el 15 oct 1982 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from midland bank trust company limited to the chargee on any account whatsoever | |
Breve descripción F/H 77 parkway london NW1 title nos 421616, ln 53012 ln 53974, 413310 & 413291. | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 10 ago 1982 Adquirido el 09 abr 1984 Entregado el 07 feb 1985 | Satisfecho en su totalidad | Cantidad garantizada £22750.28 | |
Breve descripción 20 nelson street bradford title no wyk 114486. | ||||
Personas con derecho
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Transacciones
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¿Tiene SLFC ASSURANCE (UK) LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0