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AU NO.2 LIMITED

AU NO.2 LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Presentaciones
  • Directivos
  • Gravámenes
  • Insolvencia
  • Fuente de datos

    • Visión general

    Nombre de la empresaAU NO.2 LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 05942177
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaSí
    La sede social está en disputaNo

    ¿Cuál es el propósito de AU NO.2 LIMITED?

    • Seguros no de vida (65120) / Actividades financieras y de seguros

    ¿Dónde se encuentra AU NO.2 LIMITED?

    Dirección de la sede social
    Kpmg Llp 15 Canada Square
    Canary Wharf
    E14 5GL London
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de AU NO.2 LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    WHITTINGTON UNDERWRITING LIMITED21 sept 200621 sept 2006

    ¿Cuáles son las últimas cuentas de AU NO.2 LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 dic 2012

    ¿Cuáles son las últimas presentaciones para AU NO.2 LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Gaceta final disuelta tras la liquidación

    		1 páginasGAZ2

    Devolución de la reunión final en una liquidación voluntaria de miembros

    		9 páginasLIQ13

    Declaración de recibos y pagos del liquidador hasta 30 mar 2019

    		7 páginasLIQ03

    Declaración de recibos y pagos del liquidador hasta 30 mar 2018

    		8 páginasLIQ03

    Declaración de recibos y pagos del liquidador hasta 30 mar 2017

    		6 páginas4.68

    Presentación de insolvencia

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

    Nombramiento de un liquidador voluntario

    		2 páginas600

    Orden judicial de insolvencia

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

    Aviso de cese de funciones como liquidador voluntario

    		1 páginas4.40

    Declaración de recibos y pagos del liquidador hasta 30 mar 2016

    		8 páginas4.68

    Declaración de recibos y pagos del liquidador hasta 30 mar 2015

    		5 páginas4.68

    Domicilio social registrado cambiado de 8 Salisbury Square London EC4Y 8BB a Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL el 10 abr 2015

    		2 páginasAD01

    Cambio de datos del director Leonard Francis West el 16 may 2014

    		2 páginasCH01

    Cambio de datos del director Michael Anthony Sampson el 16 may 2014

    		2 páginasCH01

    Domicilio social registrado cambiado de * C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ England* el 14 abr 2014

    		2 páginasAD01

    Declaración de solvencia

    		3 páginas4.70

    Nombramiento de un liquidador voluntario

    		3 páginas600

    Resoluciones

    Resolutions
    		1 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    liquidation

    Acuerdo especial para la liquidación

    		LRESSP

    Cuentas completas preparadas hasta el 31 dic 2012

    		21 páginasAA

    Déclaration annuelle établie au 21 sept 2013 avec liste complète des actionnaires

    		5 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital24 sept 2013

    Estado de capital el 24 sept 2013

    • Capital: GBP 1
    		SH01

    Cese del nombramiento de Richard Nice como director

    		1 páginasTM01

    Cese del nombramiento de Andrew Gibson como director

    		1 páginasTM01

    Nombramiento de Leonard Francis West como director

    		2 páginasAP01

    Cese del nombramiento de Victoria Cuggy como secretario

    		1 páginasTM02

    Nombramiento de Michael Anthony Sampson como director

    		2 páginasAP01
    Ver todas las presentaciones

    ¿Quiénes son los directivos de AU NO.2 LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    HACKWOOD SECRETARIES LIMITED
    c/o Hackwood Secretaries Limited
    Silk Street
    EC2Y 8HQ London
    One
    United Kingdom
    		Secretario corporativo
    c/o Hackwood Secretaries Limited
    Silk Street
    EC2Y 8HQ London
    One
    United Kingdom
    Tipo de identificaciónEEE
    Número de registro2600095
    		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
    		Secretario
    New Road
    CM14 4GD Brentwood
    Library House
    Essex
    		British147995260001
    SAUNDERS, Patricia Margaret
    16 Eastwood Road
    SS9 3AB Leigh On Sea
    Essex
    		Secretario
    16 Eastwood Road
    SS9 3AB Leigh On Sea
    Essex
    		British76398070002
    WESTCOTT, Helen Margaret
    Creechurch Lane
    EC3A 5EB London
    33
    Uk
    		Secretario
    Creechurch Lane
    EC3A 5EB London
    33
    Uk
    		British53072460003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Secretario designado corporativo
    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
    Ver información detallada sobre directivos y personas con control significativo

    ¿Tiene AU NO.2 LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Deposit trust deed dtd (gen) (10)
    Creado el 13 sept 2010
    Entregado el 14 sept 2010
    		Pendiente
    Cantidad garantizada
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    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.
    Personas con derecho
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transacciones
    • 14 sept 2010Registro de un cargo (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 &
    Creado el 24 mar 2009
    Entregado el 07 abr 2009
    		Pendiente
    Cantidad garantizada
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    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.
    Personas con derecho
    • Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Transacciones
    • 07 abr 2009Registro de un cargo (395)
    Lloyd's american trust deed (the " trust deed")
    Creado el 24 mar 2009
    Entregado el 07 abr 2009
    		Pendiente
    Cantidad garantizada
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    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.
    Personas con derecho
    • The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
    Transacciones
    • 07 abr 2009Registro de un cargo (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
    Creado el 01 ene 2007
    Entregado el 19 ene 2007
    		Pendiente
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Lloyd's, the Trustee, and the Other Parties as Defined Therein
    Transacciones
    • 19 ene 2007Registro de un cargo (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
    Creado el 01 ene 2007
    Entregado el 19 ene 2007
    		Pendiente
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Mellon Trust Company of Illinois as Trustee
    Transacciones
    • 19 ene 2007Registro de un cargo (395)
    Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")
    Creado el 01 ene 2007
    Entregado el 17 ene 2007
    		Pendiente
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Lloyd's the Trustee
    Transacciones
    • 17 ene 2007Registro de un cargo (395)
    Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
    Creado el 01 ene 2007
    Entregado el 17 ene 2007
    		Pendiente
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Lloyd's the Trustee
    Transacciones
    • 17 ene 2007Registro de un cargo (395)
    Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)
    Creado el 01 ene 2007
    Entregado el 17 ene 2007
    		Pendiente
    Cantidad garantizada
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    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.
    Personas con derecho
    • The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
    Transacciones
    • 17 ene 2007Registro de un cargo (395)
    Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)
    Creado el 01 ene 2007
    Entregado el 17 ene 2007
    		Pendiente
    Cantidad garantizada
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    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.
    Personas con derecho
    • The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agentas Further Described on Form M395)
    Transacciones
    • 17 ene 2007Registro de un cargo (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)
    Creado el 01 ene 2007
    Entregado el 17 ene 2007
    		Pendiente
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • 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)
    Transacciones
    • 17 ene 2007Registro de un cargo (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)
    Creado el 01 ene 2007
    Entregado el 17 ene 2007
    		Pendiente
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Transacciones
    • 17 ene 2007Registro de un cargo (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)
    Creado el 01 ene 2007
    Entregado el 17 ene 2007
    		Pendiente
    Cantidad garantizada
    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
    Breve descripción
    (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.
    Personas con derecho
    • 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")
    Transacciones
    • 17 ene 2007Registro de un cargo (395)
    Lloyd's premium trust deed (general business)
    Creado el 01 ene 2007
    Entregado el 17 ene 2007
    		Pendiente
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Transacciones
    • 17 ene 2007Registro de un cargo (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")
    Creado el 01 ene 2007
    Entregado el 17 ene 2007
    		Pendiente
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on FORM395)
    Transacciones
    • 17 ene 2007Registro de un cargo (395)
    Deposit trust deed (the "trust deed")
    Creado el 01 ene 2007
    Entregado el 17 ene 2007
    		Pendiente
    Cantidad garantizada
    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
    Breve descripción
    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).
    Personas con derecho
    • 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
    Transacciones
    • 17 ene 2007Registro de un cargo (395)
    Ver información detallada sobre cargas

    ¿Tiene AU NO.2 LIMITED algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    27 nov 2019Fecha de disolución
    31 mar 2014Inicio de la liquidación
    		Liquidación voluntaria de socios
    NombreRolDirecciónNombrado elCesado el
    Allan Watson Graham
    Kpmg Restructuring
    8 Salisbury Square
    EC4Y 8BB London
    		Profesional
    Kpmg Restructuring
    8 Salisbury Square
    EC4Y 8BB London
    John David Thomas Milsom
    8 Salisbury Square
    EC4Y 8BB London
    		Profesional
    8 Salisbury Square
    EC4Y 8BB London
    Mark Jeremy Orton
    Kpmg Llp One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    		Profesional
    Kpmg Llp One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    Ver información detallada sobre casos de insolvencia

    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