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Home > England & Wales Companies > ANDEVA UNDERWRITING AGENCY LIMITED
Company Information for

ANDEVA UNDERWRITING AGENCY LIMITED

GREG'S BUILDING, BOOTH STREET, MANCHESTER, M2 4DU,
Company Registration Number
07789327
Private Limited Company
Liquidation

Company Overview

About Andeva Underwriting Agency Ltd
ANDEVA UNDERWRITING AGENCY LIMITED was founded on 2011-09-27 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Andeva Underwriting Agency Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANDEVA UNDERWRITING AGENCY LIMITED
 
Legal Registered Office
GREG'S BUILDING
BOOTH STREET
MANCHESTER
M2 4DU
Other companies in RG21
 
Previous Names
ANDEVA AGENCY LIMITED19/12/2011
Filing Information
Company Number 07789327
Company ID Number 07789327
Date formed 2011-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 09:12:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDEVA UNDERWRITING AGENCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HAYWOOD & CO LTD   HFU LIMITED
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Companies with same name ANDEVA UNDERWRITING AGENCY LIMITED
The following companies were found which have the same name as ANDEVA UNDERWRITING AGENCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANDEVA UNDERWRITING AGENCY LIMITED Unknown

Company Officers of ANDEVA UNDERWRITING AGENCY LIMITED

Current Directors
Officer Role Date Appointed
ALBERT SHERWIN JOHNSON
 Company Secretary 2012-03-28
ALBERT SHERWIN JOHNSON
 Director 2016-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
RASHID ANIS
 Director 2014-01-01 2016-09-07
JEFFREY WILLIAM DOLTON
 Director 2016-05-09 2016-09-05
RACHEL VICTORIA HARRIS
 Director 2011-09-27 2016-08-26
PAUL FINCHAM
 Director 2012-07-20 2015-03-10
RACHEL VICTORIA EVANS
 Company Secretary 2011-09-27 2012-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERT SHERWIN JOHNSON ANDEVA (GASTRO) LIMITED Director 2016-09-01 CURRENT 2016-09-01 Dissolved 2017-03-07
ALBERT SHERWIN JOHNSON ANDEVA RE LIMITED Director 2015-06-02 CURRENT 2015-06-02 Dissolved 2018-02-13
ALBERT SHERWIN JOHNSON AIS (UW) LIMITED Director 2015-02-13 CURRENT 2014-01-24 Dissolved 2016-01-19
ALBERT SHERWIN JOHNSON HOOK ESTATES LTD Director 2014-12-29 CURRENT 2014-12-04 Active
ALBERT SHERWIN JOHNSON ANDEVA (GASTRONOMY) LIMITED Director 2014-12-15 CURRENT 2014-12-15 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.

DateDocument TypeDocument Description
2019-03-05GAZ2Final Gazette dissolved via compulsory strike-off
2019-03-05GAZ2Final Gazette dissolved via compulsory strike-off
2018-12-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-12-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/17 FROM C/O Cg&Co 17 st. Anns Square Manchester M2 7PW
2017-10-09600Appointment of a voluntary liquidator
2017-09-26AM22Liquidation. Administration move to voluntary liquidation
2017-05-12AM10Administrator's progress report
2016-12-282.23BResult of meeting of creditors
2016-12-132.17BStatement of administrator's proposal
2016-10-312.16BStatement of affairs with form 2.14B
2016-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/16 FROM St Pancras House Jacobs Yard Basingstoke Hampshire RG21 7PE
2016-10-202.12BAppointment of an administrator
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-09-14CH01Director's details changed for Mr Albert Sherwin Johnson on 2016-09-05
2016-09-14AP01DIRECTOR APPOINTED MR ALBERT SHERWIN JOHNSON
2016-09-13TM01APPOINTMENT TERMINATED, DIRECTOR RASHID ANIS
2016-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY DOLTON
2016-08-26TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL VICTORIA HARRIS
2016-08-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-22CH01Director's details changed for Mrs Rachel Victoria Harris on 2016-07-22
2016-05-09AP01DIRECTOR APPOINTED MR JEFFREY WILLIAM DOLTON
2016-05-09AP01DIRECTOR APPOINTED MR JEFFREY WILLIAM DOLTON
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-29AR0127/09/15 ANNUAL RETURN FULL LIST
2015-06-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FINCHAM
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-07AR0127/09/14 ANNUAL RETURN FULL LIST
2014-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FINCHAM / 25/09/2014
2014-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RASHID ANIS / 25/09/2014
2014-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL VICTORIA HARRIS / 16/09/2014
2014-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL VICTORIA HARRIS / 16/09/2014
2014-07-17AA31/12/13 TOTAL EXEMPTION FULL
2014-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2014 FROM INSURANCE HOUSE BERRINGTON WAY BASINGSTOKE HAMPSHIRE RG24 8GT ENGLAND
2014-01-08AP01DIRECTOR APPOINTED MR RASHID ANIS
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-02AR0127/09/13 FULL LIST
2013-06-20AA31/12/12 TOTAL EXEMPTION FULL
2013-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL VICTORIA EVANS / 17/05/2013
2013-05-16RES01ADOPT ARTICLES 17/04/2013
2013-05-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-05-16SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL VICTORIA EVANS / 17/04/2013
2013-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL VICTORIA EVANS / 17/05/2012
2013-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL VICTORIA EVANS / 17/04/2012
2013-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL VICTORIA HARRIS / 17/04/2012
2013-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL VICTORIA HARRIS / 17/04/2012
2013-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL VICTORIA HARRIS / 17/05/2012
2013-04-17CH03SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL VICTORIA EVANS / 17/05/2012
2013-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL VICTORIA EVANS / 17/05/2012
2012-10-05AR0127/09/12 FULL LIST
2012-07-20AP01DIRECTOR APPOINTED MR PAUL FINCHAM
2012-07-06TM02APPOINTMENT TERMINATED, SECRETARY RACHEL EVANS
2012-03-30AP03SECRETARY APPOINTED ALBERT SHERWIN JOHNSON
2011-12-23MEM/ARTSARTICLES OF ASSOCIATION
2011-12-19RES15CHANGE OF NAME 27/10/2011
2011-12-19CERTNMCOMPANY NAME CHANGED ANDEVA AGENCY LIMITED CERTIFICATE ISSUED ON 19/12/11
2011-11-28AA01CURREXT FROM 30/09/2012 TO 31/12/2012
2011-11-02RES15CHANGE OF NAME 20/10/2011
2011-11-02NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2011-11-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 ANDEVA UNDERWRITING AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-09-27
Meetings of Creditors2016-12-02
Appointment of Administrators2016-10-12
Fines / Sanctions
No fines or sanctions have been issued against ANDEVA UNDERWRITING AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDEVA UNDERWRITING AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

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
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 ANDEVA UNDERWRITING AGENCY LIMITED

Intangible Assets
Patents
We have not found any records of ANDEVA UNDERWRITING AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDEVA UNDERWRITING AGENCY LIMITED
Trademarks

Trademark applications by ANDEVA UNDERWRITING AGENCY LIMITED

ANDEVA UNDERWRITING AGENCY LIMITED is the Original Applicant for the trademark PI Protect ™ (UK00003114078) through the UKIPO on the 2015-06-19
Trademark class: Insurance.
Income
Government Income
We have not found government income sources for ANDEVA 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 (65120 - Non-life insurance) as ANDEVA UNDERWRITING AGENCY 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 ANDEVA 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 TypeAppointment of Liquidators
Defending partyANDEVA UNDERWRITING AGENCY LIMITEDEvent Date2017-09-26
Liquidator's name and address: Stephen L Conn and Jonathan E Avery-Gee of CG & Co , Greg's Building, 1 Booth Street, Manchester, M2 4DU : Further information about this case is available from Emma Verity at the offices of CG & Co at infocg-recovery. com.
 
Initiating party Event TypeAppointment of Administrators
Defending partyANDEVA UNDERWRITING AGENCY LIMITEDEvent Date2016-10-10
In the Manchester District Registry case number 2913 Office Holder Details: Stephen L Conn and Jonathan E Avery-Gee (IP numbers 1762 and 1549 ) of CG & Co , 17 St Ann's Square, Manchester M2 7PW . Date of Appointment: 10 October 2016 . Further information about this case is available from Daniel Richardson at the offices of CG & Co on 0161 358 0210.
 
Initiating party Event TypeMeetings of Creditors
Defending partyANDEVA UNDERWRITING AGENCY LIMITEDEvent Date2016-10-10
In the High Court of Justice, Chancery Division Manchester District Registry case number 2913 Notice is hereby given that a meeting of the creditors of Andeva Underwriting Agency Limited is to be held by correspondence under the provisions of Paragraph 58 of Schedule B1 to the Insolvency Act 1986. The meeting is an initial creditors' meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 ("the Schedule"). Any creditor who has not received the requisite Form 2.25B to allow them to vote on the business of the meeting, can obtain a copy by contacting the Administrator(s) on 0161 358 0210. In order for creditors votes to count a completed Form 2.25B must be received by 12 Noon on 14 December 2016 accompanied by a statement in writing giving details of the debt due to the creditor by the company. Office Holder Details: Stephen L Conn and Jonathan E Avery-Gee (IP numbers 1762 and 1549 ) of CG & Co , 17 St Ann's Square, Manchester M2 7PW . Date of Appointment: 10 October 2016 . Further information about this case is available from Vanessa Stuart at the offices of CG & Co on 0161 358 0210. Stephen L Conn and Jonathan E Avery-Gee , Joint Administrators
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDEVA 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 ANDEVA UNDERWRITING AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M2 4DU