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Company Information for

AGE CONCERN INSURANCE SERVICES (ROCHDALE) LIMITED

RSM 3, HARDMAN STREET, MANCHESTER, M3 3HF,

Company Registration Number

03149066

Private Limited Company

Liquidation

Company Overview

About Age Concern Insurance Services (rochdale) Ltd

AGE CONCERN INSURANCE SERVICES (ROCHDALE) LIMITED was founded on 1996-01-22 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Age Concern Insurance Services (rochdale) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
AGE CONCERN INSURANCE SERVICES (ROCHDALE) LIMITED

RSM 3 HARDMAN STREET MANCHESTER M3 3HF Other companies in OL16

Filing Information

Company Number		03149066
Company ID Number		03149066
Date formed		1996-01-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2015
Account next due		31/12/2016
Latest return		21/01/2016
Return next due		18/02/2017
Type of accounts		FULL

Last Datalog update:	2019-04-04 10:09:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AGE CONCERN INSURANCE SERVICES (ROCHDALE) LIMITED

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Company Officers of AGE CONCERN INSURANCE SERVICES (ROCHDALE) LIMITED

Current Directors

Officer	Role	Date Appointed
VERA HIRST	Company Secretary	2006-10-31
VERA HIRST	Director	1996-01-22
EDWARD JONES	Director	1998-10-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN ROYLE	Director	2002-01-16	2014-11-05
ROBERT ANTHONY CLARK	Director	2008-05-07	2014-02-27
ALAN GEORGE HAUGHTON	Company Secretary	2000-04-01	2006-10-31
ANN PAULINE FARDON	Director	1997-11-12	2002-04-24
JOHN FOLKERT HUMPHREYS	Company Secretary	1996-06-14	2000-03-31
HELEN WEIR	Director	1998-10-06	2000-03-31
DIANA SYLVIA KELLY	Director	1996-01-22	1997-07-21
DIANA SYLVIA KELLY	Company Secretary	1996-01-22	1996-06-14
MAJORIE PLANE	Company Secretary	1996-02-28	1996-06-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VERA HIRST	AGE CONCERN METRO ROCHDALE	Director	2002-02-14	CURRENT	2002-02-14	Liquidation
EDWARD JONES	FRIENDS OF RAMSBOTTOM CIVIC HALL	Director	2010-02-08	CURRENT	2010-02-08	Active
EDWARD JONES	AGE CONCERN METRO ROCHDALE	Director	2004-12-08	CURRENT	2002-02-14	Liquidation

More director information

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
2019-03-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-12-22
2018-03-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-12-22
2017-01-25	600	Appointment of a voluntary liquidator
2017-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/17 FROM 12 South Parade Rochdale Lancashire OL16 1LR
2017-01-10	LRESSP	Resolutions passed: Special resolution to wind up on 2016-12-23
2017-01-10	4.70	Declaration of solvency
2016-08-08	AUD	AUDITOR'S RESIGNATION
2016-01-26	LATEST SOC	26/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-26	AR01	21/01/16 ANNUAL RETURN FULL LIST
2015-11-19	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-03-02	LATEST SOC	02/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-02	AR01	21/01/15 ANNUAL RETURN FULL LIST
2015-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY CLARK
2015-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN ROYLE
2014-12-15	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-06-09	AUD	AUDITOR'S RESIGNATION
2014-01-29	LATEST SOC	29/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-29	AR01	21/01/14 ANNUAL RETURN FULL LIST
2013-11-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-01-21	AR01	21/01/13 ANNUAL RETURN FULL LIST
2012-11-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-01-30	AR01	21/01/12 ANNUAL RETURN FULL LIST
2011-11-04	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-02-08	AR01	21/01/11 ANNUAL RETURN FULL LIST
2011-02-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROYLE / 21/01/2010
2011-02-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JONES / 21/01/2010
2011-02-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS VERA HIRST / 21/01/2010
2011-02-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY CLARK / 21/01/2010
2010-11-17	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-02-02	AR01	21/01/10 FULL LIST
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN ROYLE / 02/02/2010
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JONES / 02/02/2010
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VERA HIRST / 02/02/2010
2010-02-02	AP01	DIRECTOR APPOINTED MR ROBERT ANTHONY CLARK
2009-12-15	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-01-27	363a	RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-09-22	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-01-22	363a	RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-12-28	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-14	363a	RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2007-02-14	288a	NEW SECRETARY APPOINTED
2007-02-14	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-08	288b	SECRETARY RESIGNED
2007-01-16	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-14	363a	RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-21	363s	RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2005-01-29	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-02	363s	RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2004-01-13	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-11	288b	DIRECTOR RESIGNED
2003-02-11	363s	RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2003-02-07	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-26	288a	NEW DIRECTOR APPOINTED
2002-01-28	363s	RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2001-10-30	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-19	363s	RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2001-02-19	288a	NEW SECRETARY APPOINTED
2001-02-19	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-22	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-02-14	363s	RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
1999-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-02-05	363s	RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
1999-01-24	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-12-23	288a	NEW DIRECTOR APPOINTED
1998-12-17	288a	NEW DIRECTOR APPOINTED
1998-02-20	363s	RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
1997-11-18	288a	NEW DIRECTOR APPOINTED
1997-10-28	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-07-24	288b	DIRECTOR RESIGNED
1997-01-15	363(288)	SECRETARY RESIGNED
1997-01-15	363s	RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS
1996-09-13	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-07-09	288	SECRETARY RESIGNED
1996-07-09	288	NEW SECRETARY APPOINTED
1996-03-05	288	NEW SECRETARY APPOINTED
1996-01-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

Licences & Regulatory approval

We could not find any licences issued to AGE CONCERN INSURANCE SERVICES (ROCHDALE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-12-30
Resolutions for Winding-up	2016-12-30
Notices to Creditors	2016-12-30

Fines / Sanctions

No fines or sanctions have been issued against AGE CONCERN INSURANCE SERVICES (ROCHDALE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AGE CONCERN INSURANCE SERVICES (ROCHDALE) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	16.42	97
MortgagesNumMortOutstanding	15.15	97
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	1.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

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 AGE CONCERN INSURANCE SERVICES (ROCHDALE) LIMITED

Intangible Assets

Patents

We have not found any records of AGE CONCERN INSURANCE SERVICES (ROCHDALE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AGE CONCERN INSURANCE SERVICES (ROCHDALE) LIMITED

Trademarks

We have not found any records of AGE CONCERN INSURANCE SERVICES (ROCHDALE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AGE CONCERN INSURANCE SERVICES (ROCHDALE) 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 (65120 - Non-life insurance) as AGE CONCERN INSURANCE SERVICES (ROCHDALE) LIMITED are:

JLT SPECIALTY LIMITED	£ 2,180,984
HEATH LAMBERT LIMITED	£ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 984,431
TRAVELERS INSURANCE COMPANY LIMITED	£ 366,128
ARGYLL INSURANCE SERVICES LIMITED	£ 36,250
TRAVELERS MANAGEMENT LIMITED	£ 30,200
HJC ACTUARIAL CONSULTING LIMITED	£ 14,600
LEGAL AND INSURANCE SERVICES LIMITED	£ 4,200
CCV RISK SOLUTIONS LIMITED	£ 2,477
AVIVA INSURANCE LIMITED	£ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395

Outgoings

Business Rates/Property Tax

No properties were found where AGE CONCERN INSURANCE SERVICES (ROCHDALE) 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	Appointment of Liquidators
Defending party	AGE CONCERN INSURANCE SERVICES (ROCHDALE) LIMITED	Event Date	2016-12-23
Jeremy Nigel Ian Woodside , (IP No. 9515) and Christopher Ratten , (IP No. 9338) both of RSM Restructuring Advisory LLP , 3 Hardman Street, Manchester, M3 3HF . : Correspondence address & contact details of case manager: Liz Williamson of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4000. Further details contact: The Joint Liquidators, Tel: 0161 830 4000.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AGE CONCERN INSURANCE SERVICES (ROCHDALE) LIMITED	Event Date	2016-12-23
Notice is hereby given that at a General Meeting of the above-named company, duly convened at The Old Post Office, The Esplanade, Rochdale, OL16 1AE, on 23 December 2016 , the following Special Resolution and Ordinary Resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up an that Jeremy Nigel Ian Woodside , (IP No. 9515) and Christopher Ratten , (IP No. 9338) both of RSM Restructuring Advisory LLP , 3 Hardman Street, Manchester, M3 3HF be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Correspondence address & contact details of case manager: Liz Williamson of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4094. Further details contact: The Joint Liquidators, Tel: 0161 834 3313.

Initiating party		Event Type	Notices to Creditors
Defending party	AGE CONCERN INSURANCE SERVICES (ROCHDALE) LIMITED	Event Date	2016-12-23
Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, who have not yet proved their debt are required, on or before 27 January 2017 the last day for proving, to send their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 23 December 2016 Office Holder details: Jeremy Nigel Ian Woodside , (IP No. 9515) and Christopher Ratten , (IP No. 9338) both of RSM Restructuring Advisory LLP , 3 Hardman Street, Manchester, M3 3HF . Correspondence address & contact details of case manager: Liz Williamson of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4094. Further details contact: The Joint Liquidators, Tel: 0161 834 3313.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AGE CONCERN INSURANCE SERVICES (ROCHDALE) 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 AGE CONCERN INSURANCE SERVICES (ROCHDALE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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