SLFC ASSURANCE (UK) LIMITED
Vue d'ensemble
Nom de la société | SLFC ASSURANCE (UK) LIMITED |
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Statut de la société | Dissoute |
Forme juridique | Société à responsabilité limitée |
Numéro de société | 00830572 |
Juridiction | Angleterre/Pays de Galles |
Date de création | |
Date de cessation d'activité |
Résumé
A des PSCs super sécurisés | Non |
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A des charges | Oui |
A un historique d'insolvabilité | Oui |
Le siège social est contesté | Non |
Où se situe SLFC ASSURANCE (UK) LIMITED ?
Adresse du siège social | 4th Floor Cumberland House 15-17 Cumberland Place SO15 2BG Southampton |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de SLFC ASSURANCE (UK) LIMITED ?
Derniers comptes | |
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Derniers comptes arrêtés au | 31 déc. 2014 |
Quels sont les derniers dépôts pour SLFC ASSURANCE (UK) LIMITED ?
Date | Description | Document | Type | |||||||||
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Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 18 pages | LIQ13 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 01 août 2017 | 14 pages | LIQ03 | ||||||||||
Changement d'adresse du siège social de Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT à 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG le 05 déc. 2016 | 2 pages | AD01 | ||||||||||
Changement d'adresse du siège social de Matrix House Basing View Basingstoke Hampshire RG21 4DZ à Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT le 16 août 2016 | 2 pages | AD01 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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État du capital au 01 août 2016
| 6 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction de la charge 29 en totalité | 5 pages | MR04 | ||||||||||
Satisfaction de la charge 27 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 28 en totalité | 4 pages | MR04 | ||||||||||
Déclaration annuelle jusqu'au 10 avr. 2016 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Nomination de Mr Neville Dean Kent en tant qu'administrateur le 03 mai 2016 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Donald Alexander Stewart en tant que directeur le 03 mai 2016 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Stephen Mark Coombes en tant que directeur le 29 févr. 2016 | 1 pages | TM01 | ||||||||||
Comptes annuels établis au 31 déc. 2014 | 23 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 10 avr. 2015 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Comptes annuels établis au 31 déc. 2013 | 24 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 10 avr. 2014 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Qui sont les dirigeants de SLFC ASSURANCE (UK) LIMITED ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
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HOBBS, Margaret Fleur | Secrétaire | Limmeridge Colwall Green WR13 6DX Malvern Worcestershire | British | Solicitor | 74951990001 | |||||
GARNER, Katherine Angela | Administrateur | 15-17 Cumberland Place SO15 2BG Southampton 4th Floor Cumberland House | United Kingdom | British | Chief Finance Officer | 149006830001 | ||||
KENT, Neville Dean | Administrateur | 15-17 Cumberland Place SO15 2BG Southampton 4th Floor Cumberland House | United Kingdom | British | Director | 44753820002 | ||||
DAWBARN, Mark Lupton | Secrétaire | Brambletye High Street OX7 6AW Ascott Under Wychwood Chipping Norton | British | Solicitor | 3920290005 | |||||
GARNELL, Mary Elizabeth Jane | Secrétaire | Cyprus House High Street Chalford GL6 8DR Stroud Gloucestershire | British | 6101450001 | ||||||
HOBBS, Margaret Fleur | Secrétaire | Limmeridge Colwall Green WR13 6DX Malvern Worcestershire | British | 74951990001 | ||||||
WILSON, Malcolm George William | Secrétaire | Kings Ride House HP18 9RP Brill Buckinghamshire | British | Solicitor | 72397640001 | |||||
ALDER, Bernard Henry | Administrateur | Inglewood Elkstone GL53 9PB Cheltenham Gloucestershire | British | Operations Director | 57055620002 | |||||
ANSTEE, Eric Edward | Administrateur | Basing View RG21 4DZ Basingstoke Matrix House Hampshire United Kingdom | United Kingdom | British | Ceo | 76479900001 | ||||
ASKARI, Hasan | Administrateur | Basing View RG21 4DZ Basingstoke Matrix House Hampshire United Kingdom | United Kingdom | British | Company Director | 41444890001 | ||||
BERRYMAN, Malcolm Leonard | Administrateur | Kiln Lane Otterbourne SO21 2EN Winchester Otterbourne Manor Hampshire United Kingdom | United Kingdom | British | Consultant | 114331270002 | ||||
BOSCIA, Jon Andrew | Administrateur | Basing View RG21 4DZ Basingstoke Matrix House Hampshire United Kingdom | Usa | American | Company President | 153770970001 | ||||
BOSCIA, Jon Andrew | Administrateur | Basing View RG21 4DZ Basingstoke Matrix House Hampshire United Kingdom | Usa | American | Company President | 153770970001 | ||||
BROWN, Bernard George | Administrateur | Long Hop House 52 New Road KT10 9NU Esher Surrey | British | Managing Director | 8598360002 | |||||
COOMBES, Stephen Mark | Administrateur | Basing View RG21 4DZ Basingstoke Matrix House Hampshire United Kingdom | England | British | Chief Financial Officer | 101470950001 | ||||
DAVIDSON, Anthony Beverley | Administrateur | Basing View RG21 4DZ Basingstoke Matrix House Hampshire United Kingdom | United Kingdom | British | Non Executive Director | 61933730002 | ||||
DAVIES, David Wyndham | Administrateur | Basing View RG21 4DZ Basingstoke Matrix House Hampshire United Kingdom | England | British | Non-Executive Director | 10487980001 | ||||
DAWBARN, Mark Lupton | Administrateur | Brambletye High Street OX7 6AW Ascott Under Wychwood Chipping Norton | British | Solicitor | 3920290005 | |||||
FRANKLIN, Christina | Administrateur | Front Street Nympsfield GL10 3TY Stroud Four Wells Cottage Gloucestershire Uk | United Kingdom | British | Operations Director | 85575860002 | ||||
FULLER, Janet Christine | Administrateur | Basing View RG21 4DZ Basingstoke Matrix House Hampshire United Kingdom | United Kingdom | British Canadian | Insurance Executive | 146458800001 | ||||
GARNER, Katherine Angela | Administrateur | Basing View RG21 4DZ Basingstoke Matrix House Hampshire United Kingdom | United Kingdom | British | Chief Financial Officer | 149006830001 | ||||
GREEN, Michael Anthony | Administrateur | 23 Wolsey Road KT10 8NT Esher Surrey | British | Personnel Director | 51805960002 | |||||
HOLSTEIN, Phillip | Administrateur | 8 Wells Rise NW8 7LH London | American | Insurance Executive | 69671760001 | |||||
KENT, Neville Dean | Administrateur | Great Washbourne House Great Washbourne GL20 7AR Tewkesbury Gloucester | United Kingdom | British | Actuary | 44753820002 | ||||
MARSH, Richard William, Lord Marsh Of Mannington | Administrateur | 25 Moreton Terrace SW1V 2NS London | British | Director Of Companies | 12558860001 | |||||
MCMATH, Michael Edward | Administrateur | 1 Hibberts Way SL9 8UD Gerrards Cross Buckinghamshire | British | Executive Director-Sales | 40388880001 | |||||
MOSS, Jonathan Stephen | Administrateur | Basing View RG21 4DZ Basingstoke Matrix House Hampshire United Kingdom | United Kingdom | British | Management Consultant/Company Director | 144991950001 | ||||
NICK, Jeffrey Joseph | Administrateur | 6 Frognal Close Hampstead NW3 6YB London | American | Chief Ex Finan Svs Group | 58634090002 | |||||
PARKINSON, Stephen David | Administrateur | Chestnut Coppice Furzefield Chase, Dormans Park RH19 2LU East Grinstead West Sussex | England | British | Marketing Director | 89576180001 | ||||
REED, Gregory Edward | Administrateur | Appleshaw Cheltenham Road, Pitchcombe GL6 6LZ Stroud Gloucestershire | American | Investment Director | 54583630004 | |||||
ROGERS, Derek John | Administrateur | Woodlands High Street Wanborough SN4 0AE Swindon Wiltshire | British | Sales Director | 51815620001 | |||||
ROWE, Benjamin Nathan | Administrateur | 214 Hendon Way NW4 3NE London | United Kingdom | British | Actuary | 5648270001 | ||||
SHAHEEN, Gabriel L | Administrateur | Hollywood Vicarage Lane SL9 8AS Gerrards Cross Buckinghamshire | American | American | 50946320003 | |||||
SHARKEY, Robert John | Administrateur | Basing View RG21 4DZ Basingstoke Matrix House Hampshire United Kingdom | United Kingdom | Canadian | Actuary | 134441240001 | ||||
SHERRIFF, John Baird | Administrateur | 6 Bracken Avenue SW12 8BH London | British | Investment Director | 6203290001 |
SLFC ASSURANCE (UK) LIMITED a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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Charge deed | Créé le 20 juin 2002 Livré le 08 juil. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Rent deposit deed | Créé le 09 mars 2000 Livré le 22 mars 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under a lease dated 23/01/89 and the deed | |
Brèves mentions By way of charge £13,860 and the amount standing to the credit of the deposit account. | ||||
Personnes ayant droit
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Transactions
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Mortgage | Créé le 27 oct. 1993 Livré le 28 oct. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Mortgage | Créé le 09 juil. 1993 Livré le 14 juil. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 01 avr. 1992 Livré le 15 avr. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Mortgage | Créé le 30 déc. 1991 Livré le 10 janv. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Mortgage | Créé le 30 déc. 1991 Livré le 10 janv. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Mortgage | Créé le 18 févr. 1991 Livré le 21 févr. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Mortgage | Créé le 11 févr. 1991 Livré le 15 févr. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 04 janv. 1991 Livré le 08 janv. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Mortgage | Créé le 22 avr. 1988 Livré le 28 avr. 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Mortgage | Créé le 11 nov. 1987 Livré le 30 nov. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 05 juil. 1985 Livré le 12 juil. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 15 mai 1985 Livré le 29 mai 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land or buildings halton station road, sutton weaver chester. | ||||
Personnes ayant droit
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Transactions
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Legal charge pursuant to on order of court dated 4/7/85 | Créé le 20 févr. 1985 Livré le 09 juil. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H 77 parkway london NW1 title nos 421616, ln 53012, ln 53974, 413310, 413291. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 17 déc. 1984 Acquis le 18 mars 1985 Livré le 15 avr. 1985 | Totalement satisfaite | Montant garanti £10,606.40 | |
Brèves mentions All that property situate at and known as 50 nottingham road, stapleford nottingham title no nt 51870. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 26 oct. 1984 Livré le 26 oct. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H 69 high street bagshot surrey title no sy 453934. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 01 sept. 1984 Livré le 01 sept. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 10 station road, earl shilton leicester title no lt 74505. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 01 sept. 1984 Livré le 01 sept. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The cross enderby leicester including all fixtures & fittings (other than trade fixtures a fittings) plant and machinery. | ||||
Personnes ayant droit
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Transactions
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Charge | Créé le 19 mars 1984 Livré le 20 mars 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from john beynon david william hill and stephen martin welsh to the chargee on any account whatsoever | |
Brèves mentions 42 market place dewsbury kirkless west yorkshire title no wk 130185. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 05 juil. 1983 Acquis le 30 oct. 1984 Livré le 01 mars 1985 | Totalement satisfaite | Montant garanti £80,000 | |
Brèves mentions 48/48A high street marlow bucks. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 17 mai 1983 Livré le 19 mai 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from davivd william hill, john beynon and/or midland bank trust company not exceeding ukp 75,000 | |
Brèves mentions 42 market pl dewsbury w yorks tn wyk 130186. | ||||
Personnes ayant droit
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Transactions
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Mortgage | Créé le 18 janv. 1983 Livré le 25 janv. 1983 | Totalement satisfaite | Montant garanti £122,971.38 due or to become due from midland bank trust company limited to the chargees | |
Brèves mentions 77 parkway london NW1 title nos 421616 ln 53012 ln 53974 413310 431291. | ||||
Personnes ayant droit
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Transactions
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Mortgage | Créé le 12 oct. 1982 Livré le 15 oct. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from midland bank trust company limited to the chargee on any account whatsoever | |
Brèves mentions F/H 77 parkway london NW1 title nos 421616, ln 53012 ln 53974, 413310 & 413291. | ||||
Personnes ayant droit
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Transactions
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A registered charge | Créé le 10 août 1982 Acquis le 09 avr. 1984 Livré le 07 févr. 1985 | Totalement satisfaite | Montant garanti £22750.28 | |
Brèves mentions 20 nelson street bradford title no wyk 114486. | ||||
Personnes ayant droit
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Transactions
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SLFC ASSURANCE (UK) LIMITED a-t-elle des procédures d'insolvabilité ?
Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0