Liquidation
Company Information for RELIANCE ADMINISTRATION SERVICES LIMITED
VICTORIA COURT, 17-21 ASHFORD ROAD, MAIDSTONE, KENT, ME14 5DA,
|
Company Registration Number
03710407
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
RELIANCE ADMINISTRATION SERVICES LIMITED | ||
Legal Registered Office | ||
VICTORIA COURT 17-21 ASHFORD ROAD MAIDSTONE KENT ME14 5DA Other companies in TN1 | ||
Previous Names | ||
|
Company Number | 03710407 | |
---|---|---|
Company ID Number | 03710407 | |
Date formed | 1999-02-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/06/2020 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-07-05 10:00:15 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY ROBERT FIELD |
||
EDWARD IAN GARDNER |
||
IAN GRAHAM MAIDENS |
||
STEPHEN SHONE |
||
ANDREW PAUL THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAMUS CREEDON |
Director | ||
MARK GOODALE |
Director | ||
OLIVER WILLIAM JOHNSON |
Director | ||
SOPHIE JANE O'CONNOR |
Director | ||
NIGEL ANTHONY SHERRY |
Director | ||
FIROZ BARRY SANJANA |
Director | ||
ROBERT PETER JAMES RANDALL |
Director | ||
WAI-FONG AU |
Director | ||
ROGER EASTWOOD |
Company Secretary | ||
WILLIAM JOHN CAIN |
Director | ||
CHRISTOPHER BOORER RUSSELL |
Director | ||
PAUL EVAN OLDHAM |
Director | ||
ANDREW PRIOR |
Company Secretary | ||
LESLIE MICHAEL ETHERIDGE |
Director | ||
STUART CAMPBELL JAMES |
Director | ||
GERALD ANTHONY SLATER |
Director | ||
JOHN BRIAN BATEUP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UTMOST LIFE AND PENSIONS HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2017-01-10 | Active | |
F S MANAGEMENT LIMITED | Director | 2018-04-01 | CURRENT | 1994-06-30 | Liquidation | |
RELIANCE UNIT MANAGERS LIMITED | Director | 2018-04-01 | CURRENT | 1962-05-18 | Active - Proposal to Strike off | |
UTMOST LIFE AND PENSIONS LIMITED | Director | 2018-04-01 | CURRENT | 2017-01-12 | Active | |
UTMOST LIFE AND PENSIONS SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 2017-01-12 | Active | |
RL DORMANTCO LIMITED | Director | 2018-04-01 | CURRENT | 2017-02-28 | Active - Proposal to Strike off | |
THE UK ORACLE USER GROUP | Director | 2016-10-31 | CURRENT | 1989-01-11 | Active | |
RMIS (RTW) LIMITED | Director | 2016-04-07 | CURRENT | 1951-02-15 | Active - Proposal to Strike off | |
MEMENTO (STUDIOS & PROMOTIONS) LIMITED | Director | 2012-06-22 | CURRENT | 2012-06-22 | Active - Proposal to Strike off | |
ZEUS ADMINISTRATION SERVICES LIMITED | Director | 2011-11-29 | CURRENT | 1999-10-11 | Dissolved 2014-02-04 | |
EIG CONSULTANTS LIMITED | Director | 2011-02-18 | CURRENT | 2011-02-01 | Liquidation | |
F S MANAGEMENT LIMITED | Director | 2018-04-01 | CURRENT | 1994-06-30 | Liquidation | |
RMIS (RTW) LIMITED | Director | 2018-04-01 | CURRENT | 1951-02-15 | Active - Proposal to Strike off | |
RELIANCE UNIT MANAGERS LIMITED | Director | 2018-04-01 | CURRENT | 1962-05-18 | Active - Proposal to Strike off | |
RL DORMANTCO LIMITED | Director | 2018-04-01 | CURRENT | 2017-02-28 | Active - Proposal to Strike off | |
UTMOST UK GROUP HOLDINGS LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
C2 RISK LTD | Director | 2017-06-12 | CURRENT | 2015-11-24 | Active | |
UTMOST LIFE AND PENSIONS LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active | |
UTMOST LIFE AND PENSIONS SERVICES LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active | |
UTMOST LIFE AND PENSIONS HOLDINGS LIMITED | Director | 2017-01-10 | CURRENT | 2017-01-10 | Active | |
UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
RCAP (XPAS) GP LIMITED | Director | 2013-01-30 | CURRENT | 2012-12-21 | Dissolved 2017-06-13 | |
RCAP UK GP LIMITED | Director | 2013-01-30 | CURRENT | 2012-11-23 | Dissolved 2017-06-13 | |
MAIDENS INVESTMENTS LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-22 | Active | |
RELIANCE PENSION SCHEME TRUSTEE LIMITED | Director | 2018-04-01 | CURRENT | 1983-05-10 | Active | |
F S MANAGEMENT LIMITED | Director | 2018-04-01 | CURRENT | 1994-06-30 | Liquidation | |
RMIS (RTW) LIMITED | Director | 2018-04-01 | CURRENT | 1951-02-15 | Active - Proposal to Strike off | |
RELIANCE UNIT MANAGERS LIMITED | Director | 2018-04-01 | CURRENT | 1962-05-18 | Active - Proposal to Strike off | |
RL DORMANTCO LIMITED | Director | 2018-04-01 | CURRENT | 2017-02-28 | Active - Proposal to Strike off | |
F S MANAGEMENT LIMITED | Director | 2018-04-01 | CURRENT | 1994-06-30 | Liquidation | |
RMIS (RTW) LIMITED | Director | 2018-04-01 | CURRENT | 1951-02-15 | Active - Proposal to Strike off | |
RELIANCE UNIT MANAGERS LIMITED | Director | 2018-04-01 | CURRENT | 1962-05-18 | Active - Proposal to Strike off | |
RL DORMANTCO LIMITED | Director | 2018-04-01 | CURRENT | 2017-02-28 | Active - Proposal to Strike off | |
UTMOST UK GROUP HOLDINGS LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
UTMOST LIFE AND PENSIONS LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active | |
UTMOST LIFE AND PENSIONS SERVICES LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active | |
UTMOST LIFE AND PENSIONS HOLDINGS LIMITED | Director | 2017-01-10 | CURRENT | 2017-01-10 | Active | |
UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
THOMPSON VENTURES LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
UIG HOLDINGS (NO 1) LTD | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/20 FROM Utmost House 6 Vale Avenue Tunbridge Wells TN1 1RG England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/12/18 TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR JEREMY SPENCER DEEKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD IAN GARDNER | |
PSC05 | Change of details for Reliance Life Holdings Limited as a person with significant control on 2019-03-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/19 FROM Reliance House 6 Vale Avenue Tunbridge Wells Kent TN1 1RG | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | |
AP03 | Appointment of Mr Christopher Mark Utting as company secretary on 2018-11-29 | |
TM02 | Termination of appointment of Anthony Robert Field on 2018-11-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC07 | CESSATION OF RELIANCE MUTUAL INSURANCE SOCIETY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Reliance Life Holdings Limited as a person with significant control on 2018-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS CREEDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GOODALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE O'CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SHERRY | |
AP01 | DIRECTOR APPOINTED MR IAN GRAHAM MAIDENS | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL THOMPSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN SHONE | |
AP01 | DIRECTOR APPOINTED MR EDWARD IAN GARDNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Goodale on 2018-01-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GOODALE / 06/01/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIROZ SANJANA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 09/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE JANE O'CONNOR / 15/05/2014 | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 09/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RANDALL | |
AP01 | DIRECTOR APPOINTED MRS SOPHIE JANE O'CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAI-FONG AU | |
AP01 | DIRECTOR APPOINTED MR OLIVER WILLIAM JOHNSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MR ANTHONY ROBERT FIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER EASTWOOD | |
AR01 | 09/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIROZ BARRY SANJANA / 25/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY SHERRY / 24/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIROZ BARRY SANJANA / 27/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY SHERRY / 27/04/2011 | |
AR01 | 09/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM THE GREAT HALL MOUNT PLEASANT ROAD TUNBRIDGE WELLS KENT TN1 1RG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS CREEDON / 29/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER JAMES RANDALL / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN CAIN / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY SHERRY / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GOODALE / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS CREEDON / 09/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROGER EASTWOOD / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIROZ BARRY SANJANA / 09/12/2009 | |
AP01 | DIRECTOR APPOINTED MS WAI-FONG AU | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RUSSELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED NIGEL ANTHONY SHERRY LOGGED FORM | |
288a | DIRECTOR APPOINTED NIGEL ANTHONY SHERRY | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL OLDHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED SEAMUS CREEDON | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW PRIOR | |
288a | SECRETARY APPOINTED ROGER CLIVE EASTWOOD | |
363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED RELIANCE ISA MANAGERS LIMITED CERTIFICATE ISSUED ON 19/05/04 | |
363s | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 |
Resolution | 2020-06-17 |
Notices to | 2020-06-17 |
Appointmen | 2020-06-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.87 | 97 |
MortgagesNumMortOutstanding | 1.55 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as RELIANCE ADMINISTRATION SERVICES LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | RELIANCE ADMINISTRATION SERVICES LIMITED | Event Date | 2020-06-17 |
Initiating party | Event Type | Notices to | |
Defending party | RELIANCE ADMINISTRATION SERVICES LIMITED | Event Date | 2020-06-17 |
Initiating party | Event Type | Appointmen | |
Defending party | RELIANCE ADMINISTRATION SERVICES LIMITED | Event Date | 2020-06-17 |
Company Number: 03710407 Name of Company: RELIANCE ADMINISTRATION SERVICES LIMITED Nature of Business: 66290 - Other activities auxiliary to insurance and pension funding Type of Liquidation: Members'… | |||
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. |