Dissolved
Dissolved 2015-11-24
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Home > England & Wales Companies > HOMECARE UNDERWRITING AGENCY LIMITED
Company Information for HOMECARE UNDERWRITING AGENCY LIMITED
READING, BERKSHIRE, RG1,
|
Company Registration Number
 02864153 Private Limited Company
Dissolved 2015-11-24 |
Company Overview
About Homecare Underwriting Agency Ltd
HOMECARE UNDERWRITING AGENCY LIMITED was founded on 1993-10-20 and had its registered office in Reading. The company was dissolved on the 2015-11-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HOMECARE UNDERWRITING AGENCY LIMITED | |
| Legal Registered Office | |
| READING BERKSHIRE | |
Filing Information
| Company Number | 02864153 | |
|---|---|---|
| Date formed | 1993-10-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-11-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-04-28 10:19:07 |
| Companies House |
|
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Company Officers of HOMECARE UNDERWRITING AGENCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JENNIFER OWENS |
||
SCOTT EGAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK STEVEN HODGES |
Director | ||
SAMUEL THOMAS BUDGEN CLARK |
Company Secretary | ||
PETER GEOFFREY CULLUM |
Director | ||
TIMOTHY DUNCAN PHILIP |
Director | ||
ANDREW STEWART HUNTER |
Company Secretary | ||
DARRYL CLARK |
Company Secretary | ||
TIMOTHY CHARLES CRATON |
Company Secretary | ||
ANTONY PROVERBS |
Director | ||
JOHN REDDI |
Company Secretary | ||
PAUL FRANCIS DYER |
Director | ||
NICHOLAS JOHN DAVID CROCKER |
Director | ||
DEREK GEORGE WILLIAM LYONS |
Director | ||
PAUL FRANCIS DYER |
Company Secretary | ||
BRIAN STEPHEN SHARP |
Director | ||
PETER ALEXANDER |
Company Secretary | ||
DEREK GEORGE WILLIAM LYONS |
Company Secretary | ||
JEAN MARIE SHARP |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AGENCY UNDERWRITING LIMITED | Director | 2012-04-19 | CURRENT | 1992-11-30 | Dissolved 2015-11-24 | |
| AUL HOLDINGS LIMITED | Director | 2012-04-19 | CURRENT | 2006-05-19 | Dissolved 2016-02-02 | |
| B.W.A. (INSURANCE SERVICES) LIMITED | Director | 2012-04-19 | CURRENT | 2000-02-10 | Dissolved 2015-11-24 | |
| BAKERS OF CHELTENHAM LIMITED | Director | 2012-04-19 | CURRENT | 1999-03-19 | Dissolved 2016-03-09 | |
| BECKETT EASTWARD LIMITED | Director | 2012-04-19 | CURRENT | 1995-02-23 | Dissolved 2016-03-09 | |
| BRITISH ANNUITIES LTD | Director | 2012-04-19 | CURRENT | 2005-04-26 | Dissolved 2016-02-02 | |
| BRITISH ASSURANCE LIMITED | Director | 2012-04-19 | CURRENT | 2005-04-13 | Dissolved 2016-02-02 | |
| BRITISH BUSINESS LTD | Director | 2012-04-19 | CURRENT | 2005-09-09 | Dissolved 2016-03-09 | |
| BRITISH COMPENSATION LTD. | Director | 2012-04-19 | CURRENT | 2005-09-09 | Dissolved 2016-02-02 | |
| BRITISH GUARANTEE LTD | Director | 2012-04-19 | CURRENT | 2005-09-09 | Dissolved 2016-02-02 | |
| BRITISH HOLDINGS LIMITED | Director | 2012-04-19 | CURRENT | 2006-01-17 | Dissolved 2016-03-09 | |
| BRITISH INSURANCE BROKERS LTD | Director | 2012-04-19 | CURRENT | 2005-04-26 | Dissolved 2016-02-02 | |
| BRITISH INSURANCE LIMITED | Director | 2012-04-19 | CURRENT | 1994-12-22 | Dissolved 2016-03-09 | |
| BRITISH PROTECTION LTD. | Director | 2012-04-19 | CURRENT | 2005-04-29 | Dissolved 2016-02-02 | |
| BRITISH RE LTD | Director | 2012-04-19 | CURRENT | 2005-04-13 | Dissolved 2016-02-02 | |
| BRITISH REASSURANCE LIMITED | Director | 2012-04-19 | CURRENT | 2005-04-13 | Dissolved 2016-02-02 | |
| BRITISH REINSURANCE BROKERS LTD | Director | 2012-04-19 | CURRENT | 2005-04-26 | Dissolved 2016-02-02 | |
| BRITISH REINSURANCE LIMITED | Director | 2012-04-19 | CURRENT | 2005-04-13 | Dissolved 2016-02-02 | |
| BRITISH RISK MANAGEMENT LTD. | Director | 2012-04-19 | CURRENT | 2005-04-29 | Dissolved 2016-02-02 | |
| BRITISH SURVEY LIMITED | Director | 2012-04-19 | CURRENT | 2005-04-13 | Dissolved 2016-03-09 | |
| BRITISH UNDERWRITING LTD | Director | 2012-04-19 | CURRENT | 2005-04-29 | Dissolved 2016-02-02 | |
| BRITISH WARRANTY LTD. | Director | 2012-04-19 | CURRENT | 2005-09-09 | Dissolved 2016-02-02 | |
| INDEMNITY (UK) LIMITED | Director | 2012-04-19 | CURRENT | 2001-03-07 | Dissolved 2015-11-24 | |
| LFE INSURANCE SERVICES LIMITED | Director | 2012-04-19 | CURRENT | 2003-01-03 | Dissolved 2016-03-09 | |
| LINCSURE LIMITED | Director | 2012-04-19 | CURRENT | 2004-02-02 | Dissolved 2015-11-24 | |
| LONDON BROKING SERVICES LIMITED | Director | 2012-04-19 | CURRENT | 2002-10-23 | Dissolved 2016-01-28 | |
| LYON INSURANCE SERVICES LTD. | Director | 2012-04-19 | CURRENT | 2004-05-18 | Dissolved 2016-01-28 | |
| MANNING INSURANCE SERVICES LIMITED | Director | 2012-04-19 | CURRENT | 2001-04-05 | Dissolved 2015-11-24 | |
| MARRS INSURANCE BROKERS LIMITED | Director | 2012-04-19 | CURRENT | 1993-01-07 | Dissolved 2015-11-24 | |
| MOTAQUOTE INSURANCE BROKERS LIMITED | Director | 2012-04-19 | CURRENT | 1983-01-21 | Dissolved 2016-03-09 | |
| NORTHERN UNDERWRITERS LIMITED | Director | 2012-04-19 | CURRENT | 1995-10-30 | Dissolved 2016-04-18 | |
| T F BELL COMPLIANCE LIMITED | Director | 2012-04-19 | CURRENT | 2003-12-23 | Dissolved 2016-03-09 | |
| THE BRITISH GROUP LIMITED | Director | 2012-04-19 | CURRENT | 2005-08-01 | Dissolved 2016-03-09 | |
| TOWERGATE FINCH PROFESSIONAL INDEMNITY LIMITED | Director | 2012-04-19 | CURRENT | 2001-04-02 | Dissolved 2015-11-24 | |
| TOWERGATE IC LIMITED | Director | 2012-04-19 | CURRENT | 2003-03-03 | Dissolved 2015-11-24 | |
| TOWERGATELIFESTYLE UNDERWRITING LIMITED | Director | 2012-04-19 | CURRENT | 1997-11-19 | Dissolved 2016-01-28 | |
| WOODGATE AND PARTNERS LIMITED | Director | 2012-04-19 | CURRENT | 1975-11-17 | Dissolved 2016-01-28 | |
| YOURINSURANCEGROUP (BROKERS) LIMITED | Director | 2012-04-19 | CURRENT | 2001-02-20 | Dissolved 2016-03-09 | |
| A.R.G. GROUP LIMITED | Director | 2012-04-19 | CURRENT | 1990-07-05 | Dissolved 2016-03-09 | |
| A.R.G. HOLDINGS LIMITED | Director | 2012-04-19 | CURRENT | 1999-10-26 | Dissolved 2016-03-09 | |
| ANDREW JAMES KNOX LTD | Director | 2012-04-19 | CURRENT | 2003-10-20 | Dissolved 2016-03-09 | |
| TOWERGATE HOLDINGS I PLC | Director | 2012-04-19 | CURRENT | 2010-04-08 | Dissolved 2016-09-09 | |
| TOWERGATE FINANCE PLC | Director | 2012-04-19 | CURRENT | 2010-04-08 | Dissolved 2016-07-07 | |
| TOWERGATE HOLDINGS II LIMITED | Director | 2012-04-19 | CURRENT | 2010-04-08 | Dissolved 2016-09-09 | |
| TOWERGATE PARTNERSHIP LIMITED | Director | 2012-04-19 | CURRENT | 1997-07-18 | Dissolved 2016-09-09 | |
| TOWERGATE PARTNERSHIPCO LIMITED | Director | 2012-04-19 | CURRENT | 2010-12-23 | Dissolved 2016-12-12 | |
| CCV LIMITED | Director | 2011-04-19 | CURRENT | 2000-07-05 | Dissolved 2016-03-09 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES | |
| LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/10/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AP03 | SECRETARY APPOINTED JENNIFER OWENS | |
| LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/10/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM | |
| AR01 | 01/10/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MR MARK STEVEN HODGES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP | |
| AP01 | DIRECTOR APPOINTED MR SCOTT EGAN | |
| AP01 | DIRECTOR APPOINTED MR SCOTT EGAN | |
| AR01 | 01/10/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AP03 | SECRETARY APPOINTED MR ANDREW STEWART HUNTER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 01/10/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AP03 | SECRETARY APPOINTED MR DARRYL CLARK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRATON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PROVERBS | |
| AR01 | 01/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PROVERBS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY CULLUM / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN PHILIP / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES CRATON / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST | |
| 363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MR TIMOTHY CHARLES CRATON | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOHN REDDI | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: TOWERGATE HOUSE 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST | |
| 363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/04 FROM: TOWERGATE UNDERWRITING GROUP TOWERGATE HOUSE ST LEONARDS ROAD 20/20 MAIDSTONE KENT ME16 0LS | |
| 363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to HOMECARE UNDERWRITING AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HOMECARE UNDERWRITING AGENCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| GUARANTEE & DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC, AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE LENDER, THE MEZZANINE LENDER, THE OVERDRAFT BANK, THE HEDGING BANK AND THE INVESTOR (ALL AS DEFINED) |
Intangible Assets
Patents
We have not found any records of HOMECARE UNDERWRITING AGENCY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HOMECARE UNDERWRITING AGENCY LIMITED
Income
Government Income
We have not found government income sources for HOMECARE UNDERWRITING AGENCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HOMECARE UNDERWRITING AGENCY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HOMECARE UNDERWRITING AGENCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | HOME UNDERWRITING AGENCY LIMITED | Event Date | 2015-06-08 |
| Notice is hereby given, that a final meeting of the members of the above named Companies will be held at the offices of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ on 10th August 2015 at 10.00 am. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the windings-up of the Companies have been conducted and the property of the Companies disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Companies. The following resolution will be considered at the meeting: That the Joint Liquidators receive their release. Proxies to be used at the meeting must be returned to the offices of Wilkins Kennedy LLP, 92 London Street, Reading, RG1 4SJ no later than 12.00 noon on the working immediately before the meeting. Date of appointment: 5 May 2015 Office Holder details: David William Tann, (IP No. 008101) and Matthew John Waghorn, (IP No. 009432) both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ For further details contact: Tel: 0118 951 2131 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOMECARE UNDERWRITING AGENCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HOMECARE UNDERWRITING AGENCY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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