Dissolved
Dissolved 2015-01-30
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Company Information for ICHEM INSURANCE COMPANY LIMITED
BRESSENDEN PLACE, LONDON, SW1E,
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Company Registration Number
 02882073 Private Limited Company
Dissolved 2015-01-30 |
Company Overview
About Ichem Insurance Company Ltd
ICHEM INSURANCE COMPANY LIMITED was founded on 1993-12-20 and had its registered office in Bressenden Place. The company was dissolved on the 2015-01-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ICHEM INSURANCE COMPANY LIMITED | |
| Legal Registered Office | |
| BRESSENDEN PLACE LONDON | |
Filing Information
| Company Number | 02882073 | |
|---|---|---|
| Date formed | 1993-12-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-01-30 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-05 07:31:44 |
| Companies House |
|
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Companies with same name ICHEM INSURANCE COMPANY LIMITED
The following companies were found which have the same name as ICHEM INSURANCE COMPANY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ICHEM INSURANCE COMPANY LIMITED | Active | Company formed on the 1994-09-28 |
Company Officers of ICHEM INSURANCE COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
O.H. SECRETARIAT LIMITED |
||
O.H. DIRECTOR LIMITED |
||
DAVID ALLAN TURNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MAAIKE ADRIANA MAIJS-GELDERLAND |
Director | ||
DEREK WALTER WELCH |
Director | ||
DAVID TAYLOR |
Director | ||
IAN NICHOLAS CANHAM |
Director | ||
ELIZABETH ANN HORLOCK |
Company Secretary | ||
GEORGE ST JOHN TURNER |
Company Secretary | ||
EMMA WINCHESTER |
Company Secretary | ||
DAVID JOHN GEE |
Director | ||
SCOTT MACDONALD IRVINE |
Company Secretary | ||
SONIA JANE WHITESIDE |
Company Secretary | ||
MARGARET WILHELMINA GROSSET |
Company Secretary | ||
DAVID THOMAS ANDERSON |
Director | ||
ANNE PATRICIA MCCARTHY |
Company Secretary | ||
JOHN MICHAEL CHARLTON |
Director | ||
GRAEME MARK CONNELL |
Director | ||
ROBERT CHARLES GODDEN |
Director | ||
RAYMOND RICHARD SPARKS |
Company Secretary | ||
ALAN GEORGE SPALL |
Director | ||
JOHN RAYMOND HIRST |
Director | ||
DAVID ARTHUR SEARLES |
Director | ||
COLIN MAXWELL SHORT |
Director | ||
ALAN JAMES FLEMING |
Director | ||
THOMAS HEYES |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CANLIQ 2 LIMITED | Company Secretary | 2008-06-12 | CURRENT | 1969-12-05 | Dissolved 2015-05-05 | |
| ARTHUR HOLDEN & SONS LTD | Company Secretary | 2008-06-12 | CURRENT | 1979-11-05 | Liquidation | |
| HATCHPOINT LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1994-01-31 | Dissolved 2013-10-12 | |
| HATCHPOINT LIMITED | Director | 2012-11-21 | CURRENT | 1994-01-31 | Dissolved 2013-10-12 | |
| ARTHUR HOLDEN & SONS LTD | Director | 2012-06-13 | CURRENT | 1979-11-05 | Liquidation | |
| CANLIQ 2 LIMITED | Director | 2009-12-18 | CURRENT | 1969-12-05 | Dissolved 2015-05-05 | |
| KNUK ASSETS MANAGEMENT LIMITED | Director | 2008-12-05 | CURRENT | 1980-02-18 | Dissolved 2013-10-12 | |
| LANGSTON JONES & SAMUEL SMITH LIMITED | Director | 2008-09-23 | CURRENT | 1962-04-12 | Liquidation | |
| INTERSTAB LIMITED | Director | 2007-07-04 | CURRENT | 1944-04-07 | Dissolved 2013-10-12 | |
| VULNAX INTERNATIONAL LIMITED | Director | 2007-07-04 | CURRENT | 1929-07-06 | Dissolved 2013-10-12 | |
| AKZO NOBEL INVESTMENTS LIMITED | Director | 2007-07-04 | CURRENT | 1962-02-27 | Liquidation |
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 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 34049001 | |
| AR01 | 01/06/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DAVID ALLAN TURNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAAIKE MAIJS-GELDERLAND | |
| AR01 | 01/06/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP02 | CORPORATE DIRECTOR APPOINTED O.H. DIRECTOR LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK WELCH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WALTER WELCH / 01/03/2011 | |
| AR01 | 01/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 01/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 01/06/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAAIKE MAIJS GELDERLAND / 01/10/2009 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 23/09/2009 | |
| 363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID TAYLOR | |
| 288a | DIRECTOR APPOINTED MAAIKE MAIJS GELDERLAND | |
| 288a | DIRECTOR APPOINTED DEREK WALTER WELCH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN CANHAM | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / O.H. SECRETARIAT LIMITED / 30/06/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 20 MANCHESTER SQUARE LONDON W1U 3AN | |
| 288a | SECRETARY APPOINTED O.H. SECRETARIAT LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY ELIZABETH HORLOCK | |
| 363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: IMPERIAL CHEMICAL HOUSE MILLBANK LONDON SW1P 3JF | |
| 363a | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to ICHEM INSURANCE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-09-18 |
| Notices to Creditors | 2014-08-06 |
| Resolutions for Winding-up | 2014-08-06 |
| Appointment of Liquidators | 2014-08-06 |
Fines / Sanctions
No fines or sanctions have been issued against ICHEM INSURANCE COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ICHEM INSURANCE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ICHEM INSURANCE COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of ICHEM INSURANCE COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ICHEM INSURANCE COMPANY LIMITED
Income
Government Income
We have not found government income sources for ICHEM INSURANCE COMPANY 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 (74990 - Non-trading company) as ICHEM INSURANCE COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ICHEM INSURANCE COMPANY 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | ICHEM INSURANCE COMPANY LIMITED | Event Date | 2014-07-31 |
| On 31 July 2014 the above-named company, a non-trading company and whose registered office is at 26th Floor Portland House, Bressenden Place, London SW1E 5BG was placed into members’ voluntary liquidation and Tim Walsh (office holder no: 8371 ) and Peter Greaves (office holder no: 11050 ) were appointed Joint Liquidators. The company is presently expected to be able to pay any known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named company of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 8 September 2014 (the last date for proving), to send their proofs of debt in writing to the undersigned Tim Walsh of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT the Joint Liquidator of the company, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors’ claims which were not proved by that date. Further information about these cases is available from Joshua Goldsmith at the above office of PricewaterhouseCoopers LLP on 020 7213 4371 . Tim Walsh , Joint Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ICHEM INSURANCE COMPANY LIMITED | Event Date | 2014-07-31 |
| Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 31 July 2014 to wind up the above company and appoint Liquidators as follows: Special resolution 1 THAT the Company be wound up voluntarily. Ordinary resolution 2 THAT Tim Walsh and Peter Greaves of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or anyone or more of the persons for the time being holding office. Tim Walsh and Peter Greaves (IP Numbers 8371 and 11050 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT were appointed Joint Liquidators of the Company on 31 July 2014 . Further information about this case is available from Joshua Goldsmith at the above office of PricewaterhouseCoopers LLP on 020 7213 4371 . Tim Walsh and Peter Greaves , Joint Liquidators : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ICHEM INSURANCE COMPANY LIMITED | Event Date | 2014-07-31 |
| Timothy Gerard Walsh and Peter James Greaves of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ICHEM INSURANCE COMPANY LIMITED | Event Date | 2014-07-31 |
| Tim Walsh and Peter Greaves were appointed liquidators of the above company on 31 July 2014 . Notice is hereby given, as required by Section 94 of the Insolvency Act 1986 , that the final meeting of members of the above named company will be held at the offices of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT on 22 October 2014 commencing at 10:30 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by no later than 12.00 hours on 21 October 2014. Tim Walsh (IP Number: 8371 ) and Peter Greaves (IP Number: 11050 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Further information is available from Josh Goldsmith at the offices of PricewaterhouseCoopers LLP on 020 7213 4371 . Tim Walsh and Peter Greaves , Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICHEM INSURANCE COMPANY 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 ICHEM INSURANCE COMPANY 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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