CBS INSURANCE HOLDINGS LIMITED
Visión general
| Nombre de la empresa | CBS INSURANCE HOLDINGS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03712018 |
| 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 CBS INSURANCE HOLDINGS LIMITED?
- (6603) /
¿Dónde se encuentra CBS INSURANCE HOLDINGS LIMITED?
| Dirección de la sede social | Yorkshire House 18 Chapel Street L3 9AG Liverpool Merseyside |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de CBS INSURANCE HOLDINGS LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| CBS INSURANCE HOLDINGS PLC | 24 mar 1999 | 24 mar 1999 |
| FORECASTWIN PUBLIC LIMITED COMPANY | 11 feb 1999 | 11 feb 1999 |
¿Cuáles son las últimas cuentas de CBS INSURANCE HOLDINGS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2010 |
¿Cuáles son las últimas presentaciones para CBS INSURANCE HOLDINGS 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 | 7 páginas | 4.71 | ||||||||||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||||||||||
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Declaración de solvencia | 3 páginas | 4.70 | ||||||||||||||||||
Resoluciones Resolutions | 3 páginas | RESOLUTIONS | ||||||||||||||||||
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Domicilio social registrado cambiado de Unit C25 Jacks Place 6 Corbet Place London E1 6NN el 21 feb 2012 | 2 páginas | AD01 | ||||||||||||||||||
Cuentas consolidadas preparadas hasta el 31 dic 2010 | 32 páginas | AA | ||||||||||||||||||
Déclaration annuelle établie au 01 feb 2011 avec liste complète des actionnaires | 18 páginas | AR01 | ||||||||||||||||||
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Cuentas consolidadas preparadas hasta el 31 dic 2009 | 36 páginas | AA | ||||||||||||||||||
Estado de capital el 18 ago 2010
| 4 páginas | SH19 | ||||||||||||||||||
legacy | 1 páginas | SH20 | ||||||||||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Déclaration annuelle établie au 02 feb 2010. La liste des actionnaires a été modifiée | 22 páginas | AR01 | ||||||||||||||||||
Déclaration annuelle établie au 01 feb 2010 avec liste complète des actionnaires | 22 páginas | AR01 | ||||||||||||||||||
Cuentas consolidadas preparadas hasta el 31 dic 2008 | 35 páginas | AA | ||||||||||||||||||
legacy | 13 páginas | 363a | ||||||||||||||||||
legacy | 1 páginas | 353 | ||||||||||||||||||
legacy | 1 páginas | SH20 | ||||||||||||||||||
legacy | 1 páginas | CAP-MDSC | ||||||||||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||||||||||
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Certificado de re-registro de Compañía Pública Limitada a Privada | 1 páginas | CERT10 | ||||||||||||||||||
Re-registro del Memorándum y Estatutos | 48 páginas | MAR | ||||||||||||||||||
¿Quiénes son los directivos de CBS INSURANCE HOLDINGS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Andrew Staley | Secretario | 4 Dukes Road RH16 2JH Haywards Heath West Sussex | British | 43073160004 | ||||||
| EWART, David John | Director | Courthill House Potterne SN10 5PN Devizes Wiltshire | United Kingdom | British | 23635320001 | |||||
| HARBORD-HAMOND, Charles Anthony Assheton | Director | 45 Alderbrook Road SW12 8AD London | United Kingdom | British | 56874210004 | |||||
| CRAWFORD SMITH, Neil Leslie | Secretario | 11 Manor Rise ME14 4DB Bearsted Kent | British | 97197960001 | ||||||
| HILL, Jeremy Grahame | Secretario | Orwell Cottage School Hill, Nacton IP10 0EH Ipswich Suffolk | British | 69062000004 | ||||||
| MCMULLEN, Gerald Phipps | Secretario | Little Broomhall Warnham RH12 3PA Horsham West Sussex | British | 19668600001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secretario designado corporativo | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CASTELL, Andrew Sean | Director | 13 Chantry Street N1 8NR London | British | 85990150001 | ||||||
| FABER, Robin Henry Grey | Director | Kingsmead House Didmarton GL9 1DT Badminton South Gloucestershire | England | British | 104985010001 | |||||
| HILL, Jeremy Grahame | Director | Orwell Cottage School Hill, Nacton IP10 0EH Ipswich Suffolk | British | 69062000004 | ||||||
| HOLBECH, Timothy Hugh | Director | 64 Geraldine Road SW18 2NL London | British | 19390190001 | ||||||
| LEE, Michael Alan | Director | 4 Wilona Avenue North Sydney FOREIGN Nsw 2060 Australia | Australian | 92794500001 | ||||||
| MCCLEAN, Michael Hugh Patrick | Director | 33b Cornwall Crescent W11 1PJ London | British | 57912890001 | ||||||
| ROYDS, Emma Louise | Director | 4 Lysias Road SW12 8BP London | British | 30320080003 | ||||||
| SPARROW, Andrew James | Director | Eye Kettleby Hall LE14 2TS Melton Mowbray Leicestershire | England | British | 19390170004 | |||||
| WATSON, Michael John Bannatyne | Director | 3 Edenhurst Avenue SW6 3PD London | British | 64292610002 | ||||||
| WHITE, Graham John | Director | Toad Hall Glebe House 38 High Street Melbourn SG8 6DZ Royston Hertfordshire | England | British | 116735630001 | |||||
| INSTANT COMPANIES LIMITED | Director designado corporativo | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Director designado corporativo | Church Street NW8 8EP London 26 | 900008300001 |
¿Tiene CBS INSURANCE HOLDINGS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 14 oct 2004 Entregado el 25 oct 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the trustee or any of the other beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of first fixed charge the real property, the tangible moveable property, the accounts, the intellectual property, any goodwill and rights in relation to the uncalled capital of the company, the investments, the shares, all dividends, interest and other moneys payable in respect of the shares; and all monetary claims and all related rights. Assignment of the proceeds of any insurance policy and all related rights; and all rights and claims in relation to any assigned account. First floating charge over the whole of the company's undertaking and assets, both present and future.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Share charge | Creado el 11 oct 2004 Entregado el 25 oct 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of first fixed charge all right title and interest in and to the shares all dividends interest and other monies payable in respect of the shares and all other related rights. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 11 oct 2004 Entregado el 25 oct 2004 | Pendiente | Cantidad garantizada 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 | |
Breve descripción By way of fixed charge the real property, the tangible moveable property, the accounts, the intellectual property, any goodwill and rights in relation to the uncalled capital of the company, the investments, the shares, all dividends, interest and other moneys payable in respect of the shares; and all monetary claims and all related rights. Assignment of the proceeds of any insurance policy and all related rights; and all rights and claims in relation to any assigned account. First floating charge over the whole of the company's undertaking and assets, both present and future.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Floating charge | Creado el 21 feb 2002 Entregado el 07 mar 2002 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Floating charge. Undertaking and all property and assets. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 15 ene 2002 Entregado el 16 ene 2002 | Pendiente | Cantidad garantizada 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 | |
Breve descripción .. 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 26 nov 1999 Entregado el 03 dic 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the finance documents (as defined) | |
Breve descripción .. 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. | ||||
Personas con derecho
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Transacciones
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¿Tiene CBS INSURANCE HOLDINGS 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