Dissolved
Dissolved 2015-06-16
Company Information for RICHARDS HOGG OVERSEAS LIMITED
12-13 ESSEX STREET, LONDON, WC2R,
|
Company Registration Number
02467441
Private Limited Company
Dissolved Dissolved 2015-06-16 |
Company Name | |
---|---|
RICHARDS HOGG OVERSEAS LIMITED | |
Legal Registered Office | |
12-13 ESSEX STREET LONDON | |
Company Number | 02467441 | |
---|---|---|
Date formed | 1990-02-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-06-16 | |
Type of accounts | FULL |
Last Datalog update: | 2015-09-10 17:15:03 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED |
||
THOMAS DAMIAN ELY |
||
IVAN JOHN KEANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE WILLIAM FITZSIMONS |
Director | ||
ROBERT ARTHUR BIRD |
Company Secretary | ||
PAUL PHILIP SILVER |
Director | ||
CHRISTOPHER JOHN BARSTOW |
Director | ||
JULIAN NILS ANDERSEN |
Director | ||
SARAH LOUISE BRICKNELL |
Company Secretary | ||
JOHN GORDON BERRY |
Company Secretary | ||
JOHN HENRY RAYNER |
Company Secretary | ||
WILLIAM RICHARDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARLES TAYLOR GENERAL ADJUSTING SERVICES LIMITED | Director | 2016-09-27 | CURRENT | 1988-11-28 | Active | |
KLA HOLDINGS LIMITED | Director | 2016-01-28 | CURRENT | 2005-11-02 | Active | |
ALMOND TWO LIMITED | Director | 2015-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-02-02 | |
PREMIA CORPORATE NAME (2) LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
AXIOM FINANCING LIMITED | Director | 2014-01-31 | CURRENT | 2004-03-15 | Dissolved 2015-06-16 | |
CHARLES TAYLOR (BERMUDA) LTD. | Director | 2013-09-24 | CURRENT | 2005-06-22 | Converted / Closed | |
CHARLES TAYLOR MERLIN LIMITED | Director | 2013-09-24 | CURRENT | 2005-06-22 | Converted / Closed | |
CHARLES TAYLOR (HAMILTON) LTD. | Director | 2013-09-24 | CURRENT | 2005-06-22 | Active | |
TAYLOR RISK CONSULTING LIMITED | Director | 2013-05-30 | CURRENT | 1990-08-29 | Dissolved 2014-01-07 | |
CHARLES TAYLOR HOLDINGS B.V. | Director | 2012-04-26 | CURRENT | 2012-03-30 | Active | |
FARWAY LIMITED | Director | 2012-03-23 | CURRENT | 2002-01-10 | Dissolved 2015-06-16 | |
LCL GROUP LIMITED | Director | 2012-03-23 | CURRENT | 2002-04-04 | Dissolved 2015-06-16 | |
LCL INSURANCE SERVICES LIMITED | Director | 2012-03-23 | CURRENT | 1998-12-10 | Dissolved 2015-06-16 | |
LCL SERVICES LIMITED | Director | 2012-03-23 | CURRENT | 2002-01-09 | Dissolved 2015-06-16 | |
CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED | Director | 2011-09-28 | CURRENT | 1997-08-06 | Active | |
CHARLES TAYLOR BROKER SERVICES LIMITED | Director | 2009-05-07 | CURRENT | 2007-11-19 | Active - Proposal to Strike off | |
LAD (AVIATION) LIMITED | Director | 2008-01-30 | CURRENT | 2000-06-16 | Dissolved 2015-06-16 | |
CHARLES TAYLOR CONSULTING LIMITED | Director | 2008-01-29 | CURRENT | 1988-04-06 | Dissolved 2015-06-16 | |
CTC AXIOM CONSULTING LIMITED | Director | 2007-10-17 | CURRENT | 2000-09-05 | Dissolved 2014-01-07 | |
CHARLES TAYLOR ADJUSTING LIMITED | Director | 2006-08-18 | CURRENT | 1986-03-03 | Active | |
BATEMAN CHAPMAN (HOLDINGS) LIMITED | Director | 2006-01-16 | CURRENT | 1986-08-08 | Dissolved 2016-01-19 | |
CTC MANAGEMENT LIMITED | Director | 2005-10-31 | CURRENT | 1988-01-29 | Dissolved 2015-06-16 | |
THE RICHARDS HOGG LINDLEY GROUP LIMITED | Director | 2005-10-31 | CURRENT | 1988-04-11 | Active | |
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Director | 2005-10-31 | CURRENT | 1997-07-31 | Active | |
CHARLES TAYLOR LIMITED | Director | 2005-10-14 | CURRENT | 1996-05-03 | Active | |
CHARLES TAYLOR KNOWLEDGECENTER LIMITED | Director | 2018-02-15 | CURRENT | 2013-07-08 | Active - Proposal to Strike off | |
CEGA CORPORATE TRUSTEE LIMITED | Director | 2016-07-25 | CURRENT | 2015-06-19 | Dissolved 2018-01-09 | |
CEGA AIR AMBULANCE UK LIMITED | Director | 2016-07-25 | CURRENT | 2008-09-19 | Active - Proposal to Strike off | |
CEGA SOLUTIONS LIMITED | Director | 2016-07-25 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
CEGA GROUP SERVICES LIMITED | Director | 2016-07-25 | CURRENT | 1977-03-17 | Active | |
CEGA HOLDINGS LIMITED | Director | 2016-07-25 | CURRENT | 1973-06-07 | Active | |
CHARLES TAYLOR INSURETECH LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
TAYLOR RISK HOLDINGS LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Dissolved 2016-08-16 | |
ALMOND TWO LIMITED | Director | 2015-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-02-02 | |
PREMIA UK SERVICES COMPANY LIMITED | Director | 2015-05-22 | CURRENT | 2014-07-25 | Active | |
PREMIA CORPORATE NAME (3) LIMITED | Director | 2015-01-22 | CURRENT | 2014-07-24 | Active | |
CHARLES TAYLOR VESTA LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
PREMIA CORPORATE NAME (2) LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
CHARLES TAYLOR & CO. LIMITED | Director | 2013-07-17 | CURRENT | 1990-11-22 | Active | |
THE ENERGY EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED | Director | 2013-05-28 | CURRENT | 1997-03-19 | Dissolved 2013-10-08 | |
CHARLES TAYLOR WESSEX LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
CHARLES TAYLOR WARWICK LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
CHARLES TAYLOR HOLDINGS B.V. | Director | 2012-10-31 | CURRENT | 2012-03-30 | Active | |
CARDROW LIMITED | Director | 2012-10-31 | CURRENT | 2000-09-05 | Active - Proposal to Strike off | |
CTC AXIOM CONSULTING LIMITED | Director | 2012-07-16 | CURRENT | 2000-09-05 | Dissolved 2014-01-07 | |
TAYLOR RISK CONSULTING LIMITED | Director | 2012-07-16 | CURRENT | 1990-08-29 | Dissolved 2014-01-07 | |
CTC MANAGEMENT LIMITED | Director | 2012-07-16 | CURRENT | 1988-01-29 | Dissolved 2015-06-16 | |
FARWAY LIMITED | Director | 2012-07-16 | CURRENT | 2002-01-10 | Dissolved 2015-06-16 | |
LCL GROUP LIMITED | Director | 2012-07-16 | CURRENT | 2002-04-04 | Dissolved 2015-06-16 | |
LCL INSURANCE SERVICES LIMITED | Director | 2012-07-16 | CURRENT | 1998-12-10 | Dissolved 2015-06-16 | |
AXIOM FINANCING LIMITED | Director | 2012-07-16 | CURRENT | 2004-03-15 | Dissolved 2015-06-16 | |
CHARLES TAYLOR CONSULTING LIMITED | Director | 2012-07-16 | CURRENT | 1988-04-06 | Dissolved 2015-06-16 | |
LAD (AVIATION) LIMITED | Director | 2012-07-16 | CURRENT | 2000-06-16 | Dissolved 2015-06-16 | |
LCL SERVICES LIMITED | Director | 2012-07-16 | CURRENT | 2002-01-09 | Dissolved 2015-06-16 | |
BATEMAN CHAPMAN (HOLDINGS) LIMITED | Director | 2012-07-16 | CURRENT | 1986-08-08 | Dissolved 2016-01-19 | |
SPECIALIST RISK UNDERWRITERS LIMITED | Director | 2012-07-16 | CURRENT | 1993-02-19 | Dissolved 2016-12-13 | |
QUAYSIDE INSURANCE MANAGEMENT LIMITED | Director | 2012-07-16 | CURRENT | 1990-11-22 | Dissolved 2017-02-07 | |
CHARLES TAYLOR ADJUSTING LIMITED | Director | 2012-07-16 | CURRENT | 1986-03-03 | Active | |
CHARLES TAYLOR OVERSEAS LIMITED | Director | 2012-07-16 | CURRENT | 1994-11-18 | Active | |
CHARLES TAYLOR HOLDINGS LIMITED | Director | 2012-07-16 | CURRENT | 1995-01-17 | Active | |
CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED | Director | 2012-07-16 | CURRENT | 1997-08-06 | Active | |
CHARLES TAYLOR INSURANCE SERVICES LIMITED | Director | 2012-07-16 | CURRENT | 2000-08-17 | Active | |
L C L ACQUISITIONS LIMITED | Director | 2012-07-16 | CURRENT | 2003-08-08 | Active - Proposal to Strike off | |
METROWISE LIMITED | Director | 2012-07-16 | CURRENT | 2003-08-07 | Active - Proposal to Strike off | |
AXIOM SERVICES LIMITED | Director | 2012-07-16 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
AXIOM HOLDINGS LIMITED | Director | 2012-07-16 | CURRENT | 2004-03-15 | Active | |
THE RICHARDS HOGG LINDLEY GROUP LIMITED | Director | 2012-07-16 | CURRENT | 1988-04-11 | Active | |
TAYLOR RISK SOLUTIONS LIMITED | Director | 2012-07-16 | CURRENT | 1990-01-09 | Active | |
BEIOK | Director | 2007-12-31 | CURRENT | 2002-04-18 | Active | |
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Director | 2005-04-07 | CURRENT | 1997-07-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 19/11/14 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 04/11/14 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 04/11/2014 | |
AR01 | 11/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FITZSIMONS | |
AR01 | 11/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM FITZSIMONS / 01/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAMIAN ELY / 01/10/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR IVAN JOHN KEANE | |
AR01 | 11/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP04 | CORPORATE SECRETARY APPOINTED CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT BIRD | |
AR01 | 11/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1W 1UT | |
AR01 | 11/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES 05/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL SILVER | |
288a | DIRECTOR APPOINTED THOMAS DAMIAN ELY | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 18/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM ESSEX HOUSE 12-13 ESSEX STREET LONDON WC2R 3AA | |
363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/05/00 FROM: INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1W 1UT | |
363(287) | REGISTERED OFFICE CHANGED ON 01/12/99 | |
363s | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
287 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: EMPEROR HOUSE 35 VINE STREET LONDON EC3N 2RH | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | HONGKONGBANK OF AUSTRALIA LIMITED | |
MORTGAGE DEBENTURE | Satisfied | COUTTS & COMPANY | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RICHARDS HOGG OVERSEAS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |