co
Corporate
Observer
Home
Dati
Gran Bretagna
Aziende
AU NO.2 LIMITED

AU NO.2 LIMITED

  • Panoramica
  • Riepilogo
  • Scopo
  • Indirizzo
  • Denominazioni precedenti
  • Bilanci
  • Deposizioni
  • Amministratori
  • Ipoteche
  • Insolvenza
  • Fonte dati

    • Panoramica

    Nome della societàAU NO.2 LIMITED
    Stato della societàSciolta
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 05942177
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    Qual è lo scopo di AU NO.2 LIMITED?

    • Assicurazioni diverse da quelle sulla vita (65120) / Attività finanziarie e assicurative

    Dove si trova AU NO.2 LIMITED?

    Indirizzo della sede legale
    Kpmg Llp 15 Canada Square
    Canary Wharf
    E14 5GL London
    Indirizzo della sede legale non recapitabileNo

    Quali erano i nomi precedenti di AU NO.2 LIMITED?

    Denominazioni sociali precedenti
    Nome della societàDaA
    WHITTINGTON UNDERWRITING LIMITED21 set 200621 set 2006

    Quali sono gli ultimi bilanci di AU NO.2 LIMITED?

    Ultimi bilanci
    Ultimi bilanci redatti al31 dic 2012

    Quali sono le ultime deposizioni per AU NO.2 LIMITED?

    Deposizioni
    DataDescrizioneDocumentoTipo

    Gazzetta ufficiale finale sciolta a seguito di liquidazione

    		1 pagineGAZ2

    Ritorno della riunione finale in una liquidazione volontaria dei membri

    		9 pagineLIQ13

    Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 30 mar 2019

    		7 pagineLIQ03

    Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 30 mar 2018

    		8 pagineLIQ03

    Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 30 mar 2017

    		6 pagine4.68

    Domanda di insolvenza

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

    Nomina di un liquidatore volontario

    		2 pagine600

    Ordinanza giudiziaria in materia di insolvenza

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

    Avviso di cessazione di funzioni come liquidatore volontario

    		1 pagine4.40

    Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 30 mar 2016

    		8 pagine4.68

    Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 30 mar 2015

    		5 pagine4.68

    Indirizzo della sede legale modificato da 8 Salisbury Square London EC4Y 8BB a Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL in data 10 apr 2015

    		2 pagineAD01

    Dettagli del direttore cambiati per Leonard Francis West il 16 mag 2014

    		2 pagineCH01

    Dettagli del direttore cambiati per Michael Anthony Sampson il 16 mag 2014

    		2 pagineCH01

    Indirizzo della sede legale modificato da * C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ England* in data 14 apr 2014

    		2 pagineAD01

    Dichiarazione di solvibilità

    		3 pagine4.70

    Nomina di un liquidatore volontario

    		3 pagine600

    Risoluzioni

    Resolutions
    		1 pagineRESOLUTIONS
    Risoluzioni
    CategoriaDataDescrizioneTipo
    liquidation

    Risoluzione speciale per la liquidazione

    		LRESSP

    Bilancio redatto al 31 dic 2012

    		21 pagineAA

    Bilancio annuale redatto al 21 set 2013 con elenco completo degli azionisti

    		5 pagineAR01
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    capital24 set 2013

    Stato del capitale al 24 set 2013

    • Capitale: GBP 1
    		SH01

    Cessazione della carica di Richard Nice come amministratore

    		1 pagineTM01

    Cessazione della carica di Andrew Gibson come amministratore

    		1 pagineTM01

    Nomina di Leonard Francis West come amministratore

    		2 pagineAP01

    Cessazione della carica di Victoria Cuggy come segretario

    		1 pagineTM02

    Nomina di Michael Anthony Sampson come amministratore

    		2 pagineAP01
    Visualizza tutte le deposizioni

    Chi sono gli amministratori di AU NO.2 LIMITED?

    Amministratori
    NomeNominato ilDimissioni ilRuoloIndirizzoIdentificazione della societàPaese di residenzaNazionalitàData di nascitaProfessioneNumero
    HACKWOOD SECRETARIES LIMITED
    c/o Hackwood Secretaries Limited
    Silk Street
    EC2Y 8HQ London
    One
    United Kingdom
    		Segretario
    c/o Hackwood Secretaries Limited
    Silk Street
    EC2Y 8HQ London
    One
    United Kingdom
    Tipo di documento di identificazioneSEE
    Numero di registrazione2600095
    		147306890001
    SAMPSON, Michael Anthony
    Mitre House
    12-14 Mitre Street
    EC3A 5BU London
    Sampson West
    United Kingdom
    		Amministratore
    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
    		Amministratore
    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
    		Segretario
    New Road
    CM14 4GD Brentwood
    Library House
    Essex
    		British147995260001
    SAUNDERS, Patricia Margaret
    16 Eastwood Road
    SS9 3AB Leigh On Sea
    Essex
    		Segretario
    16 Eastwood Road
    SS9 3AB Leigh On Sea
    Essex
    		British76398070002
    WESTCOTT, Helen Margaret
    Creechurch Lane
    EC3A 5EB London
    33
    Uk
    		Segretario
    Creechurch Lane
    EC3A 5EB London
    33
    Uk
    		British53072460003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Segretario nominato
    Church Street
    NW8 8EP London
    26
    		900008300001
    COLTHURST, Henry Nicholas
    Berwick St. James
    SP3 4TZ Salisbury
    Asserton House
    Wiltshire
    		Amministratore
    Berwick St. James
    SP3 4TZ Salisbury
    Asserton House
    Wiltshire
    		EnglandBritish168690530001
    GIBSON, Andrew James
    New Road
    CM14 4GD Brentwood
    Library House
    Essex
    United Kingdom
    		Amministratore
    New Road
    CM14 4GD Brentwood
    Library House
    Essex
    United Kingdom
    		EnglandBritish51599670003
    HOBROW, Anthony Gordon Piers
    Creechurch Lane
    EC3A 5EB London
    33
    United Kingdom
    		Amministratore
    Creechurch Lane
    EC3A 5EB London
    33
    United Kingdom
    		United KingdomBritish6515440004
    MORGAN, Douglas Michael
    New Road
    CM14 4GD Brentwood
    Library House
    Essex
    		Amministratore
    New Road
    CM14 4GD Brentwood
    Library House
    Essex
    		United KingdomBritish164736290001
    NICE, Richard Frederick
    New Road
    CM14 4GD Brentwood
    Library House
    Essex
    		Amministratore
    New Road
    CM14 4GD Brentwood
    Library House
    Essex
    		EnglandBritish2850930002
    SEABURGH, Elaine Susan
    Creechurch Lane
    EC3A 5EB London
    33
    Uk
    		Amministratore
    Creechurch Lane
    EC3A 5EB London
    33
    Uk
    		United KingdomBritish66951300003
    Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

    AU NO.2 LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    Deposit trust deed dtd (gen) (10)
    Creato il 13 set 2010
    Consegnato il 14 set 2010
    		In corso
    Importo garantito
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    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.
    Persone aventi diritto
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transazioni
    • 14 set 2010Registrazione di un'ipoteca (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 &
    Creato il 24 mar 2009
    Consegnato il 07 apr 2009
    		In corso
    Importo garantito
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    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.
    Persone aventi diritto
    • Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Transazioni
    • 07 apr 2009Registrazione di un'ipoteca (395)
    Lloyd's american trust deed (the " trust deed")
    Creato il 24 mar 2009
    Consegnato il 07 apr 2009
    		In corso
    Importo garantito
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    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.
    Persone aventi diritto
    • The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
    Transazioni
    • 07 apr 2009Registrazione di un'ipoteca (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
    Creato il 01 gen 2007
    Consegnato il 19 gen 2007
    		In corso
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Lloyd's, the Trustee, and the Other Parties as Defined Therein
    Transazioni
    • 19 gen 2007Registrazione di un'ipoteca (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
    Creato il 01 gen 2007
    Consegnato il 19 gen 2007
    		In corso
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Mellon Trust Company of Illinois as Trustee
    Transazioni
    • 19 gen 2007Registrazione di un'ipoteca (395)
    Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")
    Creato il 01 gen 2007
    Consegnato il 17 gen 2007
    		In corso
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Lloyd's the Trustee
    Transazioni
    • 17 gen 2007Registrazione di un'ipoteca (395)
    Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
    Creato il 01 gen 2007
    Consegnato il 17 gen 2007
    		In corso
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Lloyd's the Trustee
    Transazioni
    • 17 gen 2007Registrazione di un'ipoteca (395)
    Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)
    Creato il 01 gen 2007
    Consegnato il 17 gen 2007
    		In corso
    Importo garantito
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    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.
    Persone aventi diritto
    • The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
    Transazioni
    • 17 gen 2007Registrazione di un'ipoteca (395)
    Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)
    Creato il 01 gen 2007
    Consegnato il 17 gen 2007
    		In corso
    Importo garantito
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    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.
    Persone aventi diritto
    • The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agentas Further Described on Form M395)
    Transazioni
    • 17 gen 2007Registrazione di un'ipoteca (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)
    Creato il 01 gen 2007
    Consegnato il 17 gen 2007
    		In corso
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • 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)
    Transazioni
    • 17 gen 2007Registrazione di un'ipoteca (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)
    Creato il 01 gen 2007
    Consegnato il 17 gen 2007
    		In corso
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Transazioni
    • 17 gen 2007Registrazione di un'ipoteca (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)
    Creato il 01 gen 2007
    Consegnato il 17 gen 2007
    		In corso
    Importo garantito
    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
    Brevi particolari
    (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.
    Persone aventi diritto
    • 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")
    Transazioni
    • 17 gen 2007Registrazione di un'ipoteca (395)
    Lloyd's premium trust deed (general business)
    Creato il 01 gen 2007
    Consegnato il 17 gen 2007
    		In corso
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Transazioni
    • 17 gen 2007Registrazione di un'ipoteca (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")
    Creato il 01 gen 2007
    Consegnato il 17 gen 2007
    		In corso
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on FORM395)
    Transazioni
    • 17 gen 2007Registrazione di un'ipoteca (395)
    Deposit trust deed (the "trust deed")
    Creato il 01 gen 2007
    Consegnato il 17 gen 2007
    		In corso
    Importo garantito
    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
    Brevi particolari
    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).
    Persone aventi diritto
    • 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
    Transazioni
    • 17 gen 2007Registrazione di un'ipoteca (395)
    Visualizza informazioni dettagliate sulle ipoteche

    AU NO.2 LIMITED ha procedimenti di insolvenza?

    Numero di praticaDateTipoProfessionistiAltro
    1
    DataTipo
    27 nov 2019Data di scioglimento
    31 mar 2014Inizio della liquidazione
    		Liquidazione volontaria dei soci
    NomeRuoloIndirizzoNominato ilCessato il
    Allan Watson Graham
    Kpmg Restructuring
    8 Salisbury Square
    EC4Y 8BB London
    		Praticante
    Kpmg Restructuring
    8 Salisbury Square
    EC4Y 8BB London
    John David Thomas Milsom
    8 Salisbury Square
    EC4Y 8BB London
    		Praticante
    8 Salisbury Square
    EC4Y 8BB London
    Mark Jeremy Orton
    Kpmg Llp One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    		Praticante
    Kpmg Llp One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    Visualizza informazioni dettagliate sui procedimenti di insolvenza

    Fonte dati

    • Companies House del Regno Unito
      Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
    • Licenza: CC0