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AU NO.2 LIMITED

AU NO.2 LIMITED

  • Обзор
  • Резюме
  • Цель
  • Адрес
  • Предыдущие названия
  • Бухгалтерские отчеты
  • Подачи документов
  • Руководители
  • Залоги
  • Несостоятельность
  • Источник данных

    • Обзор

    Название компанииAU NO.2 LIMITED
    Статус компанииЛиквидирована
    Организационно-правовая формаОбщество с ограниченной ответственностью
    Номер компании 05942177
    ЮрисдикцияАнглия/Уэльс
    Дата создания
    Дата прекращения деятельности

    Резюме

    Имеет суперзащищенные PSCsНет
    Имеет залогиДа
    Имеет историю несостоятельностиДа
    Юридический адрес оспариваетсяНет

    Какова цель AU NO.2 LIMITED?

    • Страхование, кроме страхования жизни (65120) / Финансовая и страховая деятельность

    Где находится AU NO.2 LIMITED?

    Юридический адрес
    Kpmg Llp 15 Canada Square
    Canary Wharf
    E14 5GL London
    Юридический адрес недоступен для доставкиНет

    Какие были предыдущие названия AU NO.2 LIMITED?

    Предыдущие названия компании
    Название компанииСПо
    WHITTINGTON UNDERWRITING LIMITED21 сент. 2006 г.21 сент. 2006 г.

    Каковы последние отчеты AU NO.2 LIMITED?

    Последние отчеты
    Последние отчеты составлены по состоянию на31 дек. 2012 г.

    Какие последние документы подавались AU NO.2 LIMITED?

    Подачи документов
    ДатаОписаниеДокументТип

    Окончательная публикация в бюллетене, ликвидированная в результате ликвидации

    		1 страницыGAZ2

    Возвращение окончательного собрания в добровольной ликвидации членов

    		9 страницыLIQ13

    Заявление ликвидаторов о поступлениях и платежах до 30 мар. 2019 г.

    		7 страницыLIQ03

    Заявление ликвидаторов о поступлениях и платежах до 30 мар. 2018 г.

    		8 страницыLIQ03

    Заявление ликвидаторов о поступлениях и платежах до 30 мар. 2017 г.

    		6 страницы4.68

    Регистрация банкротства

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

    Назначение ликвидатора

    		2 страницы600

    Решение суда по делу о банкротстве

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

    Уведомление о прекращении деятельности в качестве добровольного ликвидатора

    		1 страницы4.40

    Заявление ликвидаторов о поступлениях и платежах до 30 мар. 2016 г.

    		8 страницы4.68

    Заявление ликвидаторов о поступлениях и платежах до 30 мар. 2015 г.

    		5 страницы4.68

    Юридический адрес изменен с 8 Salisbury Square London EC4Y 8BB на Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL 10 апр. 2015 г.

    		2 страницыAD01

    Изменение данных директора для Leonard Francis West 16 мая 2014 г.

    		2 страницыCH01

    Изменение данных директора для Michael Anthony Sampson 16 мая 2014 г.

    		2 страницыCH01

    Юридический адрес изменен с * C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ England* 14 апр. 2014 г.

    		2 страницыAD01

    Заявление о платежеспособности

    		3 страницы4.70

    Назначение ликвидатора

    		3 страницы600

    Решения

    Resolutions
    		1 страницыRESOLUTIONS
    Решения
    КатегорияДатаОписаниеТип
    liquidation

    Добровольное специальное решение о ликвидации

    		LRESSP

    Годовая бухгалтерская отчетность

    		21 страницыAA

    Годовой отчет с полным списком акционеров

    		5 страницыAR01
    Связанные подачи
    КатегорияДатаОписаниеТип
    capital24 сент. 2013 г.

    Отчет о капитале на 24 сент. 2013 г.

    • Капитал: GBP 1
    		SH01

    Прекращение полномочий Richard Nice в качестве директора

    		1 страницыTM01

    Прекращение полномочий Andrew Gibson в качестве директора

    		1 страницыTM01

    Назначение Leonard Francis West на должность директора

    		2 страницыAP01

    Прекращение полномочий Victoria Cuggy в качестве секретаря

    		1 страницыTM02

    Назначение Michael Anthony Sampson на должность директора

    		2 страницыAP01
    Просмотреть все документы

    Кто является должностными лицами AU NO.2 LIMITED?

    Руководители
    ИмяНазначенУшел в отставкуРольАдресИдентификация компанииСтрана проживанияГражданствоДата рожденияПрофессияНомер
    HACKWOOD SECRETARIES LIMITED
    c/o Hackwood Secretaries Limited
    Silk Street
    EC2Y 8HQ London
    One
    United Kingdom
    		Секретарь компании
    c/o Hackwood Secretaries Limited
    Silk Street
    EC2Y 8HQ London
    One
    United Kingdom
    Тип идентификацииЕЭЗ
    Регистрационный номер2600095
    		147306890001
    SAMPSON, Michael Anthony
    Mitre House
    12-14 Mitre Street
    EC3A 5BU London
    Sampson West
    United Kingdom
    		Директор
    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
    		Директор
    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
    		Секретарь
    New Road
    CM14 4GD Brentwood
    Library House
    Essex
    		British147995260001
    SAUNDERS, Patricia Margaret
    16 Eastwood Road
    SS9 3AB Leigh On Sea
    Essex
    		Секретарь
    16 Eastwood Road
    SS9 3AB Leigh On Sea
    Essex
    		British76398070002
    WESTCOTT, Helen Margaret
    Creechurch Lane
    EC3A 5EB London
    33
    Uk
    		Секретарь
    Creechurch Lane
    EC3A 5EB London
    33
    Uk
    		British53072460003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Номинированный секретарь
    Church Street
    NW8 8EP London
    26
    		900008300001
    COLTHURST, Henry Nicholas
    Berwick St. James
    SP3 4TZ Salisbury
    Asserton House
    Wiltshire
    		Директор
    Berwick St. James
    SP3 4TZ Salisbury
    Asserton House
    Wiltshire
    		EnglandBritish168690530001
    GIBSON, Andrew James
    New Road
    CM14 4GD Brentwood
    Library House
    Essex
    United Kingdom
    		Директор
    New Road
    CM14 4GD Brentwood
    Library House
    Essex
    United Kingdom
    		EnglandBritish51599670003
    HOBROW, Anthony Gordon Piers
    Creechurch Lane
    EC3A 5EB London
    33
    United Kingdom
    		Директор
    Creechurch Lane
    EC3A 5EB London
    33
    United Kingdom
    		United KingdomBritish6515440004
    MORGAN, Douglas Michael
    New Road
    CM14 4GD Brentwood
    Library House
    Essex
    		Директор
    New Road
    CM14 4GD Brentwood
    Library House
    Essex
    		United KingdomBritish164736290001
    NICE, Richard Frederick
    New Road
    CM14 4GD Brentwood
    Library House
    Essex
    		Директор
    New Road
    CM14 4GD Brentwood
    Library House
    Essex
    		EnglandBritish2850930002
    SEABURGH, Elaine Susan
    Creechurch Lane
    EC3A 5EB London
    33
    Uk
    		Директор
    Creechurch Lane
    EC3A 5EB London
    33
    Uk
    		United KingdomBritish66951300003
    Просмотреть подробную информацию о должностных лицах и лицах, осуществляющих значительный контроль

    Есть ли у AU NO.2 LIMITED какие-либо обременения?

    Залоги
    КлассификацияДатыСтатусПодробности
    Deposit trust deed dtd (gen) (10)
    Создан 13 сент. 2010 г.
    Поставлен 14 сент. 2010 г.
    		Не погашен
    Обеспеченная сумма
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    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.
    Уполномоченные лица
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Транзакции
    • 14 сент. 2010 г.Регистрация обременения (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 &
    Создан 24 мар. 2009 г.
    Поставлен 07 апр. 2009 г.
    		Не погашен
    Обеспеченная сумма
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    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.
    Уполномоченные лица
    • Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Транзакции
    • 07 апр. 2009 г.Регистрация обременения (395)
    Lloyd's american trust deed (the " trust deed")
    Создан 24 мар. 2009 г.
    Поставлен 07 апр. 2009 г.
    		Не погашен
    Обеспеченная сумма
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    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.
    Уполномоченные лица
    • The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
    Транзакции
    • 07 апр. 2009 г.Регистрация обременения (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
    Создан 01 янв. 2007 г.
    Поставлен 19 янв. 2007 г.
    		Не погашен
    Обеспеченная сумма
    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
    Краткое описание
    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.
    Уполномоченные лица
    • Lloyd's, the Trustee, and the Other Parties as Defined Therein
    Транзакции
    • 19 янв. 2007 г.Регистрация обременения (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
    Создан 01 янв. 2007 г.
    Поставлен 19 янв. 2007 г.
    		Не погашен
    Обеспеченная сумма
    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
    Краткое описание
    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.
    Уполномоченные лица
    • Mellon Trust Company of Illinois as Trustee
    Транзакции
    • 19 янв. 2007 г.Регистрация обременения (395)
    Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")
    Создан 01 янв. 2007 г.
    Поставлен 17 янв. 2007 г.
    		Не погашен
    Обеспеченная сумма
    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
    Краткое описание
    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.
    Уполномоченные лица
    • Lloyd's the Trustee
    Транзакции
    • 17 янв. 2007 г.Регистрация обременения (395)
    Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
    Создан 01 янв. 2007 г.
    Поставлен 17 янв. 2007 г.
    		Не погашен
    Обеспеченная сумма
    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
    Краткое описание
    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.
    Уполномоченные лица
    • Lloyd's the Trustee
    Транзакции
    • 17 янв. 2007 г.Регистрация обременения (395)
    Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)
    Создан 01 янв. 2007 г.
    Поставлен 17 янв. 2007 г.
    		Не погашен
    Обеспеченная сумма
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    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.
    Уполномоченные лица
    • The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
    Транзакции
    • 17 янв. 2007 г.Регистрация обременения (395)
    Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)
    Создан 01 янв. 2007 г.
    Поставлен 17 янв. 2007 г.
    		Не погашен
    Обеспеченная сумма
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    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.
    Уполномоченные лица
    • The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agentas Further Described on Form M395)
    Транзакции
    • 17 янв. 2007 г.Регистрация обременения (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)
    Создан 01 янв. 2007 г.
    Поставлен 17 янв. 2007 г.
    		Не погашен
    Обеспеченная сумма
    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
    Краткое описание
    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.
    Уполномоченные лица
    • 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)
    Транзакции
    • 17 янв. 2007 г.Регистрация обременения (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)
    Создан 01 янв. 2007 г.
    Поставлен 17 янв. 2007 г.
    		Не погашен
    Обеспеченная сумма
    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
    Краткое описание
    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.
    Уполномоченные лица
    • The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Транзакции
    • 17 янв. 2007 г.Регистрация обременения (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)
    Создан 01 янв. 2007 г.
    Поставлен 17 янв. 2007 г.
    		Не погашен
    Обеспеченная сумма
    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
    Краткое описание
    (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.
    Уполномоченные лица
    • 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")
    Транзакции
    • 17 янв. 2007 г.Регистрация обременения (395)
    Lloyd's premium trust deed (general business)
    Создан 01 янв. 2007 г.
    Поставлен 17 янв. 2007 г.
    		Не погашен
    Обеспеченная сумма
    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
    Краткое описание
    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.
    Уполномоченные лица
    • The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Транзакции
    • 17 янв. 2007 г.Регистрация обременения (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")
    Создан 01 янв. 2007 г.
    Поставлен 17 янв. 2007 г.
    		Не погашен
    Обеспеченная сумма
    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
    Краткое описание
    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.
    Уполномоченные лица
    • The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on FORM395)
    Транзакции
    • 17 янв. 2007 г.Регистрация обременения (395)
    Deposit trust deed (the "trust deed")
    Создан 01 янв. 2007 г.
    Поставлен 17 янв. 2007 г.
    		Не погашен
    Обеспеченная сумма
    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
    Краткое описание
    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).
    Уполномоченные лица
    • 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
    Транзакции
    • 17 янв. 2007 г.Регистрация обременения (395)
    Просмотреть подробную информацию об обременениях

    Есть ли у AU NO.2 LIMITED какие-либо дела о несостоятельности?

    Дело №ДатыТипПрактикиДругое
    1
    ДатаТип
    27 нояб. 2019 г.Дата ликвидации
    31 мар. 2014 г.Начало ликвидации
    		Добровольная ликвидация по решению участников
    ИмяРольАдресНазначенПрекращено
    Allan Watson Graham
    Kpmg Restructuring
    8 Salisbury Square
    EC4Y 8BB London
    		Практик
    Kpmg Restructuring
    8 Salisbury Square
    EC4Y 8BB London
    John David Thomas Milsom
    8 Salisbury Square
    EC4Y 8BB London
    		Практик
    8 Salisbury Square
    EC4Y 8BB London
    Mark Jeremy Orton
    Kpmg Llp One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    		Практик
    Kpmg Llp One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
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    • Companies House Великобритании
      Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность.
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