Dissolved
Dissolved 2017-07-27
Company Information for BOSWORTH RUN-OFF LIMITED
SURREY, UNITED KINGDOM, GU2,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-07-27 |
Company Name | |
---|---|
BOSWORTH RUN-OFF LIMITED | |
Legal Registered Office | |
SURREY UNITED KINGDOM | |
Company Number | 06681230 | |
---|---|---|
Date formed | 2008-08-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-07-27 | |
Type of accounts | FULL |
Last Datalog update: | 2017-09-16 17:28:41 |
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Officer | Role | Date Appointed |
---|---|---|
SIOBHAN MARY HEXTALL |
||
CLIVE PAUL THOMAS |
||
ALAN JOHN TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUTH MCDIARMID |
Director | ||
BRIAN JOHN WALKER |
Director | ||
LUDOVIC DE BELLEVAL |
Director | ||
THEO JAMES RICKUS WILKES |
Director | ||
GARETH HOWARD JOHN NOKES |
Director | ||
ALBERT MAASS |
Director | ||
THOMAS JAMES NICHOLS |
Director | ||
STEPHEN DAVID ALDOUS |
Director | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
SUSAN CAROL FADIL |
Director | ||
ROBERT JAMES HILLHOUSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KNAPTON HOLDINGS LIMITED | Company Secretary | 2009-09-09 | CURRENT | 2009-09-09 | Active | |
SHELBOURNE SYNDICATE SERVICES LIMITED | Company Secretary | 2009-08-27 | CURRENT | 1994-08-18 | Active - Proposal to Strike off | |
SHELBOURNE GROUP LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2006-12-13 | Active | |
ENSTAR (US ASIA-PAC) HOLDINGS LIMITED | Company Secretary | 2009-05-27 | CURRENT | 2009-05-27 | Active | |
GOSHAWK INSURANCE HOLDINGS LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1990-07-02 | Liquidation | |
UNIONAMERICA ACQUISITION COMPANY LIMITED | Company Secretary | 2008-12-30 | CURRENT | 1993-05-21 | Active - Proposal to Strike off | |
UNIONAMERICA HOLDINGS LIMITED | Company Secretary | 2008-12-30 | CURRENT | 1993-05-28 | Active - Proposal to Strike off | |
UNIONAMERICA INSURANCE COMPANY LIMITED | Company Secretary | 2008-12-30 | CURRENT | 1971-09-01 | Dissolved 2017-07-27 | |
GRACECHURCH UTG NO. 397 LIMITED | Company Secretary | 2008-10-14 | CURRENT | 1994-10-25 | Active | |
ROYSTON RUN-OFF LIMITED | Company Secretary | 2008-09-26 | CURRENT | 2008-09-26 | Dissolved 2017-11-21 | |
ENSTAR ACQUISITIONS LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2008-06-13 | Active | |
MAKE A DIFFERENCE LEADERSHIP FOUNDATION | Company Secretary | 2008-07-31 | CURRENT | 2008-07-31 | Active | |
GUILDHALL INSURANCE COMPANY LIMITED | Company Secretary | 2008-02-29 | CURRENT | 1919-12-30 | Dissolved 2013-10-31 | |
ROMBALDS RUN-OFF LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Active | |
CAVELL INSURANCE COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1919-08-02 | Dissolved 2014-07-29 | |
FIELDMILL INSURANCE COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1979-10-26 | Dissolved 2014-07-29 | |
LONGMYND INSURANCE COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1979-10-12 | Dissolved 2014-07-29 | |
UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1924-07-03 | Dissolved 2014-07-29 | |
MARLON INSURANCE COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1971-01-01 | Active | |
BRAMPTON INSURANCE COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1976-08-12 | Dissolved 2017-07-27 | |
FLATTS LIMITED | Company Secretary | 2007-11-20 | CURRENT | 2007-05-08 | Active - Proposal to Strike off | |
ENSTAR (EU) HOLDINGS LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1996-03-05 | Active | |
ENSTAR (EU) LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1996-03-05 | Active | |
CRANMORE (UK) LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1998-05-06 | Active | |
RIVER THAMES INSURANCE COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1948-12-29 | Active | |
REGIS AGENCIES LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1968-10-01 | Active | |
MERCANTILE INDEMNITY COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1980-06-06 | Active | |
CAVELL HOLDINGS LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1973-02-12 | Active - Proposal to Strike off | |
HILLCOT RE LIMITED | Company Secretary | 2007-11-13 | CURRENT | 1979-10-26 | Dissolved 2014-07-29 | |
HILLCOT UNDERWRITING MANAGEMENT LIMITED | Company Secretary | 2007-11-13 | CURRENT | 1978-02-02 | Dissolved 2016-04-12 | |
KINSALE BROKERS LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2002-08-14 | Active | |
ENSTAR MANAGING AGENCY LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
LAGUNA LIFE (UK) LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Dissolved 2018-02-27 | |
GRACECHURCH UTG NO. 394 LIMITED | Director | 2013-03-14 | CURRENT | 1994-10-27 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 395 LIMITED | Director | 2013-03-14 | CURRENT | 1998-06-15 | Active | |
GRACECHURCH UTG NO. 396 LIMITED | Director | 2013-03-14 | CURRENT | 1999-06-01 | Active | |
ENSTAR (EU) HOLDINGS LIMITED | Director | 2012-08-01 | CURRENT | 1996-03-05 | Active | |
CRANMORE (UK) LIMITED | Director | 2012-07-23 | CURRENT | 1998-05-06 | Active | |
KINSALE BROKERS LIMITED | Director | 2012-07-23 | CURRENT | 2002-08-14 | Active | |
HILLCOT UNDERWRITING MANAGEMENT LIMITED | Director | 2011-06-08 | CURRENT | 1978-02-02 | Dissolved 2016-04-12 | |
UNIONAMERICA ACQUISITION COMPANY LIMITED | Director | 2011-06-08 | CURRENT | 1993-05-21 | Active - Proposal to Strike off | |
UNIONAMERICA HOLDINGS LIMITED | Director | 2011-06-08 | CURRENT | 1993-05-28 | Active - Proposal to Strike off | |
FLATTS LIMITED | Director | 2011-06-08 | CURRENT | 2007-05-08 | Active - Proposal to Strike off | |
ROYSTON RUN-OFF LIMITED | Director | 2011-06-08 | CURRENT | 2008-09-26 | Dissolved 2017-11-21 | |
KNAPTON HOLDINGS LIMITED | Director | 2011-06-08 | CURRENT | 2009-09-09 | Active | |
ROMBALDS RUN-OFF LIMITED | Director | 2011-06-08 | CURRENT | 2007-11-29 | Active | |
GOSHAWK INSURANCE HOLDINGS LIMITED | Director | 2011-06-08 | CURRENT | 1990-07-02 | Liquidation | |
GRACECHURCH UTG NO. 397 LIMITED | Director | 2011-06-08 | CURRENT | 1994-10-25 | Active | |
ENSTAR ACQUISITIONS LIMITED | Director | 2011-06-08 | CURRENT | 2008-06-13 | Active | |
REGIS AGENCIES LIMITED | Director | 2011-06-08 | CURRENT | 1968-10-01 | Active | |
CAVELL HOLDINGS LIMITED | Director | 2011-06-08 | CURRENT | 1973-02-12 | Active - Proposal to Strike off | |
ENSTAR (EU) FINANCE LIMITED | Director | 2011-06-06 | CURRENT | 2011-05-04 | Active | |
KNAPTON INSURANCE LIMITED | Director | 2010-03-02 | CURRENT | 1880-11-18 | Active | |
COPENHAGEN REINSURANCE COMPANY (U.K.) LIMITED(THE) | Director | 2009-10-15 | CURRENT | 1906-03-22 | Dissolved 2015-12-30 | |
UNIONAMERICA INSURANCE COMPANY LIMITED | Director | 2009-01-21 | CURRENT | 1971-09-01 | Dissolved 2017-07-27 | |
CAVELL INSURANCE COMPANY LIMITED | Director | 2008-06-12 | CURRENT | 1919-08-02 | Dissolved 2014-07-29 | |
HILLCOT RE LIMITED | Director | 2008-06-12 | CURRENT | 1979-10-26 | Dissolved 2014-07-29 | |
FIELDMILL INSURANCE COMPANY LIMITED | Director | 2008-06-12 | CURRENT | 1979-10-26 | Dissolved 2014-07-29 | |
GUILDHALL INSURANCE COMPANY LIMITED | Director | 2008-06-12 | CURRENT | 1919-12-30 | Dissolved 2013-10-31 | |
LONGMYND INSURANCE COMPANY LIMITED | Director | 2008-06-12 | CURRENT | 1979-10-12 | Dissolved 2014-07-29 | |
UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED | Director | 2008-06-12 | CURRENT | 1924-07-03 | Dissolved 2014-07-29 | |
BRAMPTON INSURANCE COMPANY LIMITED | Director | 2008-06-12 | CURRENT | 1976-08-12 | Dissolved 2017-07-27 | |
RIVER THAMES INSURANCE COMPANY LIMITED | Director | 2008-06-12 | CURRENT | 1948-12-29 | Active | |
MERCANTILE INDEMNITY COMPANY LIMITED | Director | 2008-06-12 | CURRENT | 1980-06-06 | Active | |
MARLON INSURANCE COMPANY LIMITED | Director | 2007-08-28 | CURRENT | 1971-01-01 | Active | |
ENSTAR (EU) LIMITED | Director | 2006-03-29 | CURRENT | 1996-03-05 | Active | |
KNAPTON INSURANCE LIMITED | Director | 2016-12-15 | CURRENT | 1880-11-18 | Active | |
HARPER VERSICHERUNGS AG | Director | 2016-12-08 | CURRENT | 1993-01-01 | Active | |
COPENHAGEN REINSURANCE COMPANY (U.K.) LIMITED(THE) | Director | 2009-10-15 | CURRENT | 1906-03-22 | Dissolved 2015-12-30 | |
A/S DET KJOBENHAVNSKE REASSURANCE-COMPAGNI | Director | 2009-10-15 | CURRENT | 1997-10-01 | Converted / Closed | |
UNIONAMERICA INSURANCE COMPANY LIMITED | Director | 2008-12-30 | CURRENT | 1971-09-01 | Dissolved 2017-07-27 | |
GUILDHALL INSURANCE COMPANY LIMITED | Director | 2008-02-29 | CURRENT | 1919-12-30 | Dissolved 2013-10-31 | |
MARLON INSURANCE COMPANY LIMITED | Director | 2007-08-28 | CURRENT | 1971-01-01 | Active | |
UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED | Director | 2006-10-19 | CURRENT | 1924-07-03 | Dissolved 2014-07-29 | |
CAVELL INSURANCE COMPANY LIMITED | Director | 2006-10-04 | CURRENT | 1919-08-02 | Dissolved 2014-07-29 | |
HILLCOT RE LIMITED | Director | 2006-08-14 | CURRENT | 1979-10-26 | Dissolved 2014-07-29 | |
FIELDMILL INSURANCE COMPANY LIMITED | Director | 2006-08-14 | CURRENT | 1979-10-26 | Dissolved 2014-07-29 | |
LONGMYND INSURANCE COMPANY LIMITED | Director | 2006-08-14 | CURRENT | 1979-10-12 | Dissolved 2014-07-29 | |
HILLCOT UNDERWRITING MANAGEMENT LIMITED | Director | 2006-08-14 | CURRENT | 1978-02-02 | Dissolved 2016-04-12 | |
BRAMPTON INSURANCE COMPANY LIMITED | Director | 2006-08-14 | CURRENT | 1976-08-12 | Dissolved 2017-07-27 | |
RIVER THAMES INSURANCE COMPANY LIMITED | Director | 2006-03-15 | CURRENT | 1948-12-29 | Active | |
MERCANTILE INDEMNITY COMPANY LIMITED | Director | 2006-03-15 | CURRENT | 1980-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
OC | DISS BY COURT ORDER EF DATE MAN | |
MISC | DISSOLUTION BY COURT ORDER EFFECTIVE 27/07/2017 | |
GAZ2 | DISSOLVED BY STATUTORY INSTRUMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH MCDIARMID | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;USD 15696078 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM 3 GUILDFORD BUSINESS PARK GUILDFORD ENGLAND AND WALES GU2 8XG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM 3 GUILDFORD BUSINESS PARK GUILDFORD ENGLAND AND WALES GU2 8XG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM AVAYA HOUSE 2 CATHEDRAL HILL GUILDFORD SURREY GU2 7YL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;USD 15696078 | |
SH14 | 08/09/15 STATEMENT OF CAPITAL USD 15696078 | |
AR01 | 26/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC BELLEVAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED RUTH MCDIARMID | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 10464052 | |
AR01 | 26/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEO WILKES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED THEO JAMES RICKUS WILKES | |
AR01 | 26/08/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR LUDOVIC DE BELLEVAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH NOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT MAASS | |
AR01 | 26/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED BRIAN JOHN WALKER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PAUL THOMAS / 05/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NICHOLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HOWARD JOHN NOKES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN TURNER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HOWARD JOHN NOKES / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SIOBHAN MARY HEXTALL / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR ALBERT MAASS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR THOMAS JAMES NICHOLS | |
AP01 | DIRECTOR APPOINTED MR CLIVE PAUL THOMAS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | NC INC ALREADY ADJUSTED 22/04/2010 | |
RES13 | SECTION 551 22/04/2010 | |
SH01 | 22/04/10 STATEMENT OF CAPITAL GBP 10464052 | |
363a | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM AVAYA HOUSE 2 CATHEDRAL HILL GUILDFORD SURREY GU2 7YL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TURNER / 26/05/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN ALDOUS | |
288a | DIRECTOR APPOINTED GARETH HOWARD JOHN NOKES | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT HILLHOUSE | |
288b | APPOINTMENT TERMINATED SECRETARY MAWLAW SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN FADIL | |
288a | SECRETARY APPOINTED SIOBHAN MARY HEXTALL | |
288a | DIRECTOR APPOINTED STEPHEN DAVID ALDOUS | |
288a | DIRECTOR APPOINTED ALAN JOHN TURNER | |
225 | CURREXT FROM 31/08/2009 TO 31/12/2009 | |
88(2) | AD 26/08/08 GBP SI 1@1=1 GBP IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
REINSURANCE DEPOSIT AGREEMENT | Outstanding | CITIBANK EUROPE PLC |
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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 BOSWORTH RUN-OFF LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BOSWORTH RUN-OFF 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. |