CBS INSURANCE HOLDINGS LIMITED
Vue d'ensemble
| Nom de la société | CBS INSURANCE HOLDINGS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03712018 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe CBS INSURANCE HOLDINGS LIMITED ?
| Adresse du siège social | Yorkshire House 18 Chapel Street L3 9AG Liverpool Merseyside |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CBS INSURANCE HOLDINGS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2010 |
Quels sont les derniers dépôts pour CBS INSURANCE HOLDINGS LIMITED ?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 7 pages | 4.71 | ||||||||||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||||||||||
Résolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Changement d'adresse du siège social de Unit C25 Jacks Place 6 Corbet Place London E1 6NN le 21 févr. 2012 | 2 pages | AD01 | ||||||||||||||||||
Comptes consolidés établis au 31 déc. 2010 | 32 pages | AA | ||||||||||||||||||
Déclaration annuelle jusqu'au 01 févr. 2011 avec liste complète des actionnaires | 18 pages | AR01 | ||||||||||||||||||
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Comptes consolidés établis au 31 déc. 2009 | 36 pages | AA | ||||||||||||||||||
État du capital au 18 août 2010
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Déclaration annuelle jusqu'au 02 févr. 2010. La liste des actionnaires a été modifiée | 22 pages | AR01 | ||||||||||||||||||
Déclaration annuelle jusqu'au 01 févr. 2010 avec liste complète des actionnaires | 22 pages | AR01 | ||||||||||||||||||
Comptes consolidés établis au 31 déc. 2008 | 35 pages | AA | ||||||||||||||||||
legacy | 13 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-MDSC | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Certificat de réimmatriculation de société anonyme à responsabilité limitée | 1 pages | CERT10 | ||||||||||||||||||
Réenregistrement des statuts | 48 pages | MAR | ||||||||||||||||||
Qui sont les dirigeants de CBS INSURANCE HOLDINGS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Andrew Staley | Secrétaire | 4 Dukes Road RH16 2JH Haywards Heath West Sussex | British | 43073160004 | ||||||
| EWART, David John | Administrateur | Courthill House Potterne SN10 5PN Devizes Wiltshire | United Kingdom | British | 23635320001 | |||||
| HARBORD-HAMOND, Charles Anthony Assheton | Administrateur | 45 Alderbrook Road SW12 8AD London | United Kingdom | British | 56874210004 | |||||
| CRAWFORD SMITH, Neil Leslie | Secrétaire | 11 Manor Rise ME14 4DB Bearsted Kent | British | 97197960001 | ||||||
| HILL, Jeremy Grahame | Secrétaire | Orwell Cottage School Hill, Nacton IP10 0EH Ipswich Suffolk | British | 69062000004 | ||||||
| MCMULLEN, Gerald Phipps | Secrétaire | Little Broomhall Warnham RH12 3PA Horsham West Sussex | British | 19668600001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CASTELL, Andrew Sean | Administrateur | 13 Chantry Street N1 8NR London | British | 85990150001 | ||||||
| FABER, Robin Henry Grey | Administrateur | Kingsmead House Didmarton GL9 1DT Badminton South Gloucestershire | England | British | 104985010001 | |||||
| HILL, Jeremy Grahame | Administrateur | Orwell Cottage School Hill, Nacton IP10 0EH Ipswich Suffolk | British | 69062000004 | ||||||
| HOLBECH, Timothy Hugh | Administrateur | 64 Geraldine Road SW18 2NL London | British | 19390190001 | ||||||
| LEE, Michael Alan | Administrateur | 4 Wilona Avenue North Sydney FOREIGN Nsw 2060 Australia | Australian | 92794500001 | ||||||
| MCCLEAN, Michael Hugh Patrick | Administrateur | 33b Cornwall Crescent W11 1PJ London | British | 57912890001 | ||||||
| ROYDS, Emma Louise | Administrateur | 4 Lysias Road SW12 8BP London | British | 30320080003 | ||||||
| SPARROW, Andrew James | Administrateur | Eye Kettleby Hall LE14 2TS Melton Mowbray Leicestershire | England | British | 19390170004 | |||||
| WATSON, Michael John Bannatyne | Administrateur | 3 Edenhurst Avenue SW6 3PD London | British | 64292610002 | ||||||
| WHITE, Graham John | Administrateur | Toad Hall Glebe House 38 High Street Melbourn SG8 6DZ Royston Hertfordshire | England | British | 116735630001 | |||||
| INSTANT COMPANIES LIMITED | Administrateur désigné | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Administrateur désigné | Church Street NW8 8EP London 26 | 900008300001 |
CBS INSURANCE HOLDINGS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 14 oct. 2004 Livré le 25 oct. 2004 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Share charge | Créé le 11 oct. 2004 Livré le 25 oct. 2004 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 11 oct. 2004 Livré le 25 oct. 2004 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 21 févr. 2002 Livré le 07 mars 2002 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Floating charge. Undertaking and all property and assets. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 15 janv. 2002 Livré le 16 janv. 2002 | En cours | Montant garanti 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 | |
Brèves mentions .. 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 26 nov. 1999 Livré le 03 déc. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the finance documents (as defined) | |
Brèves mentions .. 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. | ||||
Personnes ayant droit
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Transactions
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CBS INSURANCE HOLDINGS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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