Liquidation
Company Information for CENTRAL INSURANCE SERVICES LIMITED
Crown House, Prospect Road Arnhall Business, Park Westhill, ABERDEENSHIRE, AB32 6FE,
|
Company Registration Number
SC100053
Private Limited Company
Liquidation |
Company Name | |
---|---|
CENTRAL INSURANCE SERVICES LIMITED | |
Legal Registered Office | |
Crown House Prospect Road Arnhall Business Park Westhill ABERDEENSHIRE AB32 6FE Other companies in AB32 | |
| |
Company Number | SC100053 | |
---|---|---|
Company ID Number | SC100053 | |
Date formed | 1986-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-06-29 11:57:52 |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED | CROWN HOUSE, PROSPECT ROAD ARNHALL BUSINESS PARK WESTHILL ABERDEEN AB32 6FE | Active - Proposal to Strike off | Company formed on the 2007-10-24 | |
CENTRAL INSURANCE SERVICES OF VIRGINIA, INC. | CORNER OF HWY US11 E COUNTY PO BOX 1032 VERONA VA 24482 | Active | Company formed on the 1997-08-28 | |
Central Insurance Services Limited | Newfoundland and Labrador | Dissolved | ||
CENTRAL INSURANCE SERVICES LIMITED | Dissolved | Company formed on the 1991-09-26 | ||
CENTRAL INSURANCE SERVICES, INC. | 6220 SOUTH ORANGE BLOSSOM TRAIL ORLANDO FL 32809 | Inactive | Company formed on the 1991-05-16 | |
CENTRAL INSURANCE SERVICES INC | California | Unknown | ||
CENTRAL INSURANCE SERVICES AGENCY INCORPORATED | Michigan | UNKNOWN | ||
CENTRAL INSURANCE SERVICES, INC. | 609 W WINDSOR AVE ALEXANDRIA VA 22302 | REVOKED-AUTO AR/$ CORP-NO REPORT AND/OR FEES | Company formed on the 2009-03-20 | |
Central Insurance Services Inc | Maryland | Unknown | ||
Central Insurance Services Inc | Maryland | Unknown | ||
CENTRAL INSURANCE SERVICES INC | Mississippi | Unknown | ||
CENTRAL INSURANCE SERVICES INC | Mississippi | Unknown | ||
CENTRAL INSURANCE SERVICES INC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CLAIRE MARGARET VALENTINE |
||
JANE VICTORIA BARKER |
||
PHILIP ANDREW BARTON |
||
PETER JOHN BOX |
||
MARK CHRISTOPHER CHESSHER |
||
JOSEPH CHRISTOPHER GROGAN |
||
SALLY ANGELA HELEN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANTHONY WEIL |
Director | ||
ADRIANNE HELEN MARIE ABBOTT |
Company Secretary | ||
IAIN DAVID HENRY |
Director | ||
JOHN JAMES NICHOLSON |
Director | ||
WENDY PATRICIA MARSH |
Company Secretary | ||
IAN ALEXANDER FRASER |
Company Secretary | ||
DAVID ALEXANDER BINNIE |
Director | ||
HARRY NEILSON BURNESS |
Director | ||
IAN ALEXANDER FRASER |
Director | ||
GILLIAN ELIZABETH HASTINGS |
Director | ||
NEIL ALEXANDER KERR |
Director | ||
ALAN GRAEME MANSON |
Director | ||
STEVEN DAVID THOMSON |
Director | ||
CHRISTOPHER MICHAEL FRASER TOSH |
Director | ||
GRAEME ANDERSON YULE |
Director | ||
DARREN SCOTT JAMES |
Director | ||
KENNETH ANDREW MATHESON |
Director | ||
PAULL & WILLIAMSONS |
Company Secretary | ||
DAVID ANDREW THOMSON |
Director | ||
A C MORRISON & RICHARDS |
Company Secretary | ||
ALISTAIR BALLANTYNE |
Director | ||
ANTHONY CHARLES DYER |
Director | ||
PETER FRASER |
Director | ||
JOHN MCDONALD BREMNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUEFIN INSURANCE SERVICES LIMITED | Director | 2017-01-04 | CURRENT | 1968-05-13 | Liquidation | |
CLARK THOMSON INSURANCE BROKERS LIMITED | Director | 2018-06-04 | CURRENT | 1997-03-17 | Liquidation | |
NORTHERN ALLIANCE BROKERS LIMITED | Director | 2017-01-04 | CURRENT | 2008-06-27 | Liquidation | |
BLUEFIN INSURANCE SERVICES LIMITED | Director | 2017-01-04 | CURRENT | 1968-05-13 | Liquidation | |
BBPS LIMITED | Director | 2017-01-04 | CURRENT | 2003-02-10 | Active | |
HAMILTON BOND LIMITED | Director | 2015-12-22 | CURRENT | 2004-04-29 | Active | |
JELF WELLBEING LIMITED | Director | 2015-12-15 | CURRENT | 1991-09-20 | Liquidation | |
JELF INSURANCE BROKERS LIMITED | Director | 2015-12-15 | CURRENT | 1965-02-10 | Active | |
SME INSURANCE SERVICES LIMITED | Director | 2015-10-07 | CURRENT | 1999-06-30 | Liquidation | |
SOFTWARE UNDERWRITING SYSTEMS LTD | Director | 2015-07-31 | CURRENT | 2002-12-03 | Liquidation | |
PROFESSIONAL CLAIMS HANDLING LTD | Director | 2015-07-31 | CURRENT | 2012-11-27 | Liquidation | |
SMEI GROUP LIMITED | Director | 2015-07-31 | CURRENT | 2007-03-23 | Active - Proposal to Strike off | |
MMC FINANCE (US) LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active | |
MMC FINANCE HOLDINGS (US) LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active | |
CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED | Director | 2014-02-28 | CURRENT | 2007-10-24 | Active - Proposal to Strike off | |
MARSH & MCLENNAN COMPANIES UK LIMITED | Director | 2013-10-23 | CURRENT | 1995-05-05 | Active | |
MARSH BROKERS LIMITED | Director | 2011-11-01 | CURRENT | 1917-11-29 | Liquidation | |
MARSH LIMITED | Director | 2011-10-05 | CURRENT | 1980-07-11 | Active | |
MMC FINANCE (US) LIMITED | Director | 2015-08-21 | CURRENT | 2015-01-27 | Active | |
CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED | Director | 2014-02-28 | CURRENT | 2007-10-24 | Active - Proposal to Strike off | |
MARSH LIMITED | Director | 2009-06-25 | CURRENT | 1980-07-11 | Active | |
CLARK THOMSON INSURANCE BROKERS LIMITED | Director | 2018-05-30 | CURRENT | 1997-03-17 | Liquidation | |
BLUEFIN INSURANCE SERVICES LIMITED | Director | 2017-01-04 | CURRENT | 1968-05-13 | Liquidation | |
BBPS LIMITED | Director | 2017-01-04 | CURRENT | 2003-02-10 | Active | |
HAMILTON BOND LIMITED | Director | 2015-12-22 | CURRENT | 2004-04-29 | Active | |
JELF WELLBEING LIMITED | Director | 2015-12-15 | CURRENT | 1991-09-20 | Liquidation | |
JELF INSURANCE BROKERS LIMITED | Director | 2015-12-15 | CURRENT | 1965-02-10 | Active | |
SME INSURANCE SERVICES LIMITED | Director | 2015-08-25 | CURRENT | 1999-06-30 | Liquidation | |
MMC FINANCE (US) LIMITED | Director | 2015-08-21 | CURRENT | 2015-01-27 | Active | |
SMEI GROUP LIMITED | Director | 2015-07-31 | CURRENT | 2007-03-23 | Active - Proposal to Strike off | |
CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED | Director | 2015-04-01 | CURRENT | 2007-10-24 | Active - Proposal to Strike off | |
MARSH BROKERS LIMITED | Director | 2015-04-01 | CURRENT | 1917-11-29 | Liquidation | |
MARSH LIMITED | Director | 2015-04-01 | CURRENT | 1980-07-11 | Active | |
NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED | Director | 2010-03-26 | CURRENT | 2002-07-12 | Converted / Closed | |
NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED | Director | 2010-03-26 | CURRENT | 2002-07-12 | Converted / Closed | |
PEA INVESTMENTS LIMITED | Director | 2010-03-24 | CURRENT | 2006-12-18 | Dissolved 2014-03-05 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Error | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMIAH FLAHIVE | ||
DIRECTOR APPOINTED MR JAMES TRAPNELL | ||
Termination of appointment of Claire Margaret Valentine on 2022-10-04 | ||
CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRUPPO | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRUPPO | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
LRESSP | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-06-23 GBP 1 | |
CAP-SS | Solvency Statement dated 10/06/21 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ORANYE EMEMBOLU | |
CH01 | Director's details changed for Mr Oranye Emembolu on 2020-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE VICTORIA BARKER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
PSC05 | Change of details for Jelf Insurance Brokers Limited as a person with significant control on 2020-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY GRUPPO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER CHESSHER | |
AP01 | DIRECTOR APPOINTED MR ORANYE EMEMBOLU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW BARTON | |
AP01 | DIRECTOR APPOINTED MR JEREMIAH FLAHIVE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CHRISTOPHER GROGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN BOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY ANGELA HELEN WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY WEIL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
PSC02 | Notification of Jelf Insurance Brokers Limited as a person with significant control on 2017-10-31 | |
PSC07 | CESSATION OF CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANDREW BARTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
TM02 | Termination of appointment of Adrianne Helen Marie Abbott on 2017-02-08 | |
AP03 | Appointment of Miss Claire Margaret Valentine as company secretary on 2017-02-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN DAVID HENRY | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS SALLY ANGELA HELEN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES NICHOLSON | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DAVID HENRY / 19/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY WEIL / 19/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CHRISTOPHER GROGAN / 19/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES NICHOLSON / 19/02/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 31/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER CHESSHER / 29/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES NICHOLSON / 14/04/2014 | |
AP03 | SECRETARY APPOINTED MRS ADRIANNE HELEN MARIE ABBOTT | |
AA01 | CURREXT FROM 30/09/2014 TO 31/12/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WENDY MARSH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/03/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MARK CHRISTOPHER CHESSHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME YULE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HASTINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL KERR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY BURNESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BINNIE | |
AP03 | SECRETARY APPOINTED WENDY PATRICIA MARSH | |
AP01 | DIRECTOR APPOINTED JOSEPH CHRISTOPHER GROGAN | |
AP01 | DIRECTOR APPOINTED JOHN JAMES NICHOLSON | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY WEIL | |
AP01 | DIRECTOR APPOINTED PETER JOHN BOX | |
AP01 | DIRECTOR APPOINTED JANE VICTORIA BARKER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY NEILSON BURNESS / 08/03/2013 | |
AR01 | 01/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALEXANDER KERR / 10/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID THOMSON / 09/03/2012 | |
AR01 | 01/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN GRAEME MANSON | |
AP01 | DIRECTOR APPOINTED MS GILLIAN ELIZABETH HASTINGS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL FRASER TOSH / 24/06/2011 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP01 | DIRECTOR APPOINTED MR HARRY NEILSON BURNESS | |
AP01 | DIRECTOR APPOINTED MR GRAEME ANDERSON YULE | |
AR01 | 01/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID THOMSON / 18/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN JAMES | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BINNIE / 12/06/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH MATHESON | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED CHRISTOPHER MICHAEL FRASER TOSH | |
RES13 | RESTATEMENT AGREEMENT/FACILITY AGREEMENT 18/11/2008 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 |
Resolutions for Winding-up | 2021-12-29 |
Notices to Creditors | 2021-12-29 |
Appointment of Liquidators | 2021-12-29 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | MACQUARIE BANK LIMITED | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | CENTRAL INSURANCE SERVICES (ABERDEEN) LTD | |
STANDARD SECURITY | Satisfied | CENTRAL INSURANCE SERVICES (ABERDEEN) LTD | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
|
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 CENTRAL INSURANCE SERVICES LIMITED
CENTRAL INSURANCE SERVICES LIMITED owns 1 domain names.
centralinsurancegroup.co.uk
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as CENTRAL INSURANCE SERVICES 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. |