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AU NO.2 LIMITED

AU NO.2 LIMITED

  • Visão geral
  • Resumo
  • Objetivo
  • Endereço
  • Nomes anteriores
  • Contas
  • Submissões
  • Diretores
  • Encargos
  • Insolvência
  • Fonte de Dados

    • Visão geral

    Nome da empresaAU NO.2 LIMITED
    Estado da empresaDissolvida
    Forma jurídicaSociedade privada limitada
    Número da empresa 05942177
    JurisdiçãoInglaterra/País de Gales
    Data de criação
    Data de cessação

    Resumo

    Possui PSCs super segurosNão
    Possui encargosSim
    Possui histórico de insolvênciaSim
    O escritório registrado está em disputaNão

    Qual é o objetivo de AU NO.2 LIMITED?

    • Seguros não-vida (65120) / Atividades financeiras e de seguros

    Onde fica AU NO.2 LIMITED?

    Endereço do escritório registrado
    Kpmg Llp 15 Canada Square
    Canary Wharf
    E14 5GL London
    Endereço do escritório registrado não entregávelNão

    Quais eram os nomes anteriores de AU NO.2 LIMITED?

    Nomes anteriores da empresa
    Nome da empresaDeAté
    WHITTINGTON UNDERWRITING LIMITED21/09/200621/09/2006

    Quais são as últimas contas de AU NO.2 LIMITED?

    Últimas contas
    Últimas contas elaboradas até31/12/2012

    Quais são as últimas submissões para AU NO.2 LIMITED?

    Submissões
    DataDescriçãoDocumentoTipo

    Boletim final dissolvido após liquidação

    		1 páginasGAZ2

    Devolução da reunião final numa liquidação voluntária de sócios

    		9 páginasLIQ13

    Demonstração de receitas e despesas dos liquidatários até 30/03/2019

    		7 páginasLIQ03

    Demonstração de receitas e despesas dos liquidatários até 30/03/2018

    		8 páginasLIQ03

    Demonstração de receitas e despesas dos liquidatários até 30/03/2017

    		6 páginas4.68

    Pedido de insolvência

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

    Nomeação de um liquidador voluntário

    		2 páginas600

    Despacho judicial de insolvência

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

    Notificação de cessação de atividade como liquidatário voluntário

    		1 páginas4.40

    Demonstração de receitas e despesas dos liquidatários até 30/03/2016

    		8 páginas4.68

    Demonstração de receitas e despesas dos liquidatários até 30/03/2015

    		5 páginas4.68

    Endereço do domicílio registado alterado de 8 Salisbury Square London EC4Y 8BB para Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL em 10/04/2015

    		2 páginasAD01

    Detalhes do diretor alterados para Leonard Francis West em 16/05/2014

    		2 páginasCH01

    Detalhes do diretor alterados para Michael Anthony Sampson em 16/05/2014

    		2 páginasCH01

    Endereço do domicílio registado alterado de * C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ England* em 14/04/2014

    		2 páginasAD01

    Declaração de solvência

    		3 páginas4.70

    Nomeação de um liquidador voluntário

    		3 páginas600

    Resoluções

    Resolutions
    		1 páginasRESOLUTIONS
    Resoluções
    CategoriaDataDescriçãoTipo
    liquidation

    Resolução especial para a liquidação

    		LRESSP

    Contas anuais preparadas até 31/12/2012

    		21 páginasAA

    Declaração anual preparada até 21/09/2013 com lista completa de acionistas

    		5 páginasAR01
    Submissões associadas
    CategoriaDataDescriçãoTipo
    capital24/09/2013

    Estado do capital em 24/09/2013

    • Capital: GBP 1
    		SH01

    Término da nomeação de Richard Nice como diretor

    		1 páginasTM01

    Término da nomeação de Andrew Gibson como diretor

    		1 páginasTM01

    Nomeação de Leonard Francis West como diretor

    		2 páginasAP01

    Término da nomeação de Victoria Cuggy como secretário

    		1 páginasTM02

    Nomeação de Michael Anthony Sampson como diretor

    		2 páginasAP01
    Ver todas as submissões

    Quem são os diretores de AU NO.2 LIMITED?

    Diretores
    NomeNomeado emRenunciou emFunçãoEndereçoIdentificação da empresaPaís de residênciaNacionalidadeData de nascimentoOcupaçãoNúmero
    HACKWOOD SECRETARIES LIMITED
    c/o Hackwood Secretaries Limited
    Silk Street
    EC2Y 8HQ London
    One
    United Kingdom
    		Secretário
    c/o Hackwood Secretaries Limited
    Silk Street
    EC2Y 8HQ London
    One
    United Kingdom
    Tipo de identificaçãoEEE
    Número de registro2600095
    		147306890001
    SAMPSON, Michael Anthony
    Mitre House
    12-14 Mitre Street
    EC3A 5BU London
    Sampson West
    United Kingdom
    		Diretor
    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
    		Diretor
    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
    		Secretário
    New Road
    CM14 4GD Brentwood
    Library House
    Essex
    		British147995260001
    SAUNDERS, Patricia Margaret
    16 Eastwood Road
    SS9 3AB Leigh On Sea
    Essex
    		Secretário
    16 Eastwood Road
    SS9 3AB Leigh On Sea
    Essex
    		British76398070002
    WESTCOTT, Helen Margaret
    Creechurch Lane
    EC3A 5EB London
    33
    Uk
    		Secretário
    Creechurch Lane
    EC3A 5EB London
    33
    Uk
    		British53072460003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Secretário nomeado
    Church Street
    NW8 8EP London
    26
    		900008300001
    COLTHURST, Henry Nicholas
    Berwick St. James
    SP3 4TZ Salisbury
    Asserton House
    Wiltshire
    		Diretor
    Berwick St. James
    SP3 4TZ Salisbury
    Asserton House
    Wiltshire
    		EnglandBritish168690530001
    GIBSON, Andrew James
    New Road
    CM14 4GD Brentwood
    Library House
    Essex
    United Kingdom
    		Diretor
    New Road
    CM14 4GD Brentwood
    Library House
    Essex
    United Kingdom
    		EnglandBritish51599670003
    HOBROW, Anthony Gordon Piers
    Creechurch Lane
    EC3A 5EB London
    33
    United Kingdom
    		Diretor
    Creechurch Lane
    EC3A 5EB London
    33
    United Kingdom
    		United KingdomBritish6515440004
    MORGAN, Douglas Michael
    New Road
    CM14 4GD Brentwood
    Library House
    Essex
    		Diretor
    New Road
    CM14 4GD Brentwood
    Library House
    Essex
    		United KingdomBritish164736290001
    NICE, Richard Frederick
    New Road
    CM14 4GD Brentwood
    Library House
    Essex
    		Diretor
    New Road
    CM14 4GD Brentwood
    Library House
    Essex
    		EnglandBritish2850930002
    SEABURGH, Elaine Susan
    Creechurch Lane
    EC3A 5EB London
    33
    Uk
    		Diretor
    Creechurch Lane
    EC3A 5EB London
    33
    Uk
    		United KingdomBritish66951300003
    Ver informações detalhadas sobre diretores e pessoas com controle significativo

    AU NO.2 LIMITED possui encargos?

    Encargos
    ClassificaçãoDatasEstadoDetalhes
    Deposit trust deed dtd (gen) (10)
    Criado em 13/09/2010
    Entregue em 14/09/2010
    		Pendente
    Montante garantido
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    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.
    Pessoas com direito
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transações
    • 14/09/2010Registro de uma garantia (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 &
    Criado em 24/03/2009
    Entregue em 07/04/2009
    		Pendente
    Montante garantido
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    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.
    Pessoas com direito
    • Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Transações
    • 07/04/2009Registro de uma garantia (395)
    Lloyd's american trust deed (the " trust deed")
    Criado em 24/03/2009
    Entregue em 07/04/2009
    		Pendente
    Montante garantido
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    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.
    Pessoas com direito
    • The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
    Transações
    • 07/04/2009Registro de uma garantia (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
    Criado em 01/01/2007
    Entregue em 19/01/2007
    		Pendente
    Montante garantido
    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 descrição
    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.
    Pessoas com direito
    • Lloyd's, the Trustee, and the Other Parties as Defined Therein
    Transações
    • 19/01/2007Registro de uma garantia (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
    Criado em 01/01/2007
    Entregue em 19/01/2007
    		Pendente
    Montante garantido
    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 descrição
    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.
    Pessoas com direito
    • Mellon Trust Company of Illinois as Trustee
    Transações
    • 19/01/2007Registro de uma garantia (395)
    Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")
    Criado em 01/01/2007
    Entregue em 17/01/2007
    		Pendente
    Montante garantido
    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 descrição
    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.
    Pessoas com direito
    • Lloyd's the Trustee
    Transações
    • 17/01/2007Registro de uma garantia (395)
    Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
    Criado em 01/01/2007
    Entregue em 17/01/2007
    		Pendente
    Montante garantido
    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 descrição
    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.
    Pessoas com direito
    • Lloyd's the Trustee
    Transações
    • 17/01/2007Registro de uma garantia (395)
    Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)
    Criado em 01/01/2007
    Entregue em 17/01/2007
    		Pendente
    Montante garantido
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    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.
    Pessoas com direito
    • The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
    Transações
    • 17/01/2007Registro de uma garantia (395)
    Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)
    Criado em 01/01/2007
    Entregue em 17/01/2007
    		Pendente
    Montante garantido
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    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.
    Pessoas com direito
    • The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agentas Further Described on Form M395)
    Transações
    • 17/01/2007Registro de uma garantia (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)
    Criado em 01/01/2007
    Entregue em 17/01/2007
    		Pendente
    Montante garantido
    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 descrição
    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.
    Pessoas com direito
    • 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)
    Transações
    • 17/01/2007Registro de uma garantia (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)
    Criado em 01/01/2007
    Entregue em 17/01/2007
    		Pendente
    Montante garantido
    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 descrição
    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.
    Pessoas com direito
    • The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Transações
    • 17/01/2007Registro de uma garantia (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)
    Criado em 01/01/2007
    Entregue em 17/01/2007
    		Pendente
    Montante garantido
    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 descrição
    (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.
    Pessoas com direito
    • 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")
    Transações
    • 17/01/2007Registro de uma garantia (395)
    Lloyd's premium trust deed (general business)
    Criado em 01/01/2007
    Entregue em 17/01/2007
    		Pendente
    Montante garantido
    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 descrição
    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.
    Pessoas com direito
    • The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Transações
    • 17/01/2007Registro de uma garantia (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")
    Criado em 01/01/2007
    Entregue em 17/01/2007
    		Pendente
    Montante garantido
    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 descrição
    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.
    Pessoas com direito
    • The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on FORM395)
    Transações
    • 17/01/2007Registro de uma garantia (395)
    Deposit trust deed (the "trust deed")
    Criado em 01/01/2007
    Entregue em 17/01/2007
    		Pendente
    Montante garantido
    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 descrição
    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).
    Pessoas com direito
    • 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
    Transações
    • 17/01/2007Registro de uma garantia (395)
    Ver informações detalhadas sobre encargos

    AU NO.2 LIMITED possui casos de insolvência?

    Número do processoDatasTipoProfissionaisOutro
    1
    DataTipo
    27/11/2019Data de dissolução
    31/03/2014Início da liquidação
    		Liquidação voluntária de sócios
    NomeFunçãoEndereçoNomeado emCessado em
    Allan Watson Graham
    Kpmg Restructuring
    8 Salisbury Square
    EC4Y 8BB London
    		Profissional
    Kpmg Restructuring
    8 Salisbury Square
    EC4Y 8BB London
    John David Thomas Milsom
    8 Salisbury Square
    EC4Y 8BB London
    		Profissional
    8 Salisbury Square
    EC4Y 8BB London
    Mark Jeremy Orton
    Kpmg Llp One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    		Profissional
    Kpmg Llp One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    Ver informações detalhadas sobre casos de insolvência

    Fonte de Dados

    • Companies House do Reino Unido
      O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros.
    • Licença: CC0