Company Information for CARDROW INSURANCE LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
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Company Registration Number
00457190
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
CARDROW INSURANCE LIMITED | ||
Legal Registered Office | ||
15 CANADA SQUARE LONDON E14 5GL Other companies in WC2R | ||
Previous Names | ||
|
Company Number | 00457190 | |
---|---|---|
Company ID Number | 00457190 | |
Date formed | 1948-06-30 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 09:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED |
||
HENRY ANSON GAME |
||
GAVIN JOHN MACDONAGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW CHARLES CROUCHMAN |
Director | ||
GEORGE WILLIAM FITZSIMONS |
Director | ||
CLIVE STUART OLIVER |
Director | ||
ANDREW BRANNON |
Director | ||
ROBERT ARTHUR BIRD |
Company Secretary | ||
KEITH TOWERS |
Director | ||
STEPHEN RICHARD BRAINE |
Company Secretary | ||
EVERT MICHIEL GROENEWEG |
Director | ||
CHRISTOPHER WYNNE KEEY |
Director | ||
MACHIEL JOHANNES REYNEKE |
Director | ||
JACOBUS ABRAHAM VAN TONDER |
Director | ||
WILLIAM JAMES WELLS |
Director | ||
STEPHEN RICHARD BRAINE |
Director | ||
NICHOLAS MARTIN WATKINSON |
Director | ||
STEFFEN CHRISTOPHER GILBERT |
Director | ||
LIZET MURRAY |
Company Secretary | ||
LIZET MURRAY |
Director | ||
JOHAN VAN ZYL |
Director | ||
PENELOPE ANN FOLEY |
Company Secretary | ||
PENELOPE ANN FOLEY |
Director | ||
TREVOR LEWIS OWEN |
Director | ||
ERIC SIDNEY PERRY |
Director |
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LEADHALL HOLDING ONE LIMITED | Company Secretary | 2017-07-06 | CURRENT | 2017-07-06 | Active - Proposal to Strike off | |
LEADHALL HOLDING LIMITED | Company Secretary | 2017-07-04 | CURRENT | 2017-07-04 | Active - Proposal to Strike off | |
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CEGA SOLUTIONS LIMITED | Company Secretary | 2016-07-25 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
CEGA GROUP SERVICES LIMITED | Company Secretary | 2016-07-25 | CURRENT | 1977-03-17 | Active | |
CEGA HOLDINGS LIMITED | Company Secretary | 2016-07-25 | CURRENT | 1973-06-07 | Active | |
CHARLES TAYLOR INSURETECH LIMITED | Company Secretary | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
TAYLOR RISK HOLDINGS LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-12-15 | Dissolved 2016-08-16 | |
PREMIA SYNDICATE SERVICES LIMITED | Company Secretary | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
CHARLES TAYLOR VESTA LIMITED | Company Secretary | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
PREMIA CORPORATE NAME (2) LIMITED | Company Secretary | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
ELECTUS RISK SERVICES LIMITED | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
CHARLES TAYLOR KNOWLEDGECENTER LIMITED | Company Secretary | 2013-07-08 | CURRENT | 2013-07-08 | Active - Proposal to Strike off | |
CHARLES TAYLOR WESSEX LIMITED | Company Secretary | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
CHARLES TAYLOR WARWICK LIMITED | Company Secretary | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
CHARLES TAYLOR HOLDINGS B.V. | Company Secretary | 2012-04-26 | CURRENT | 2012-03-30 | Active | |
CHARLES TAYLOR INVESTMENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-02-04 | CURRENT | 1991-03-27 | Active | |
THE RICHARDS HOGG LINDLEY GROUP LIMITED | Company Secretary | 2011-02-04 | CURRENT | 1988-04-11 | Active | |
BATEMAN CHAPMAN (HOLDINGS) LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1986-08-08 | Dissolved 2016-01-19 | |
SPECIALIST RISK UNDERWRITERS LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1993-02-19 | Dissolved 2016-12-13 | |
QUAYSIDE INSURANCE MANAGEMENT LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1990-11-22 | Dissolved 2017-02-07 | |
CARDROW LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2000-09-05 | Active - Proposal to Strike off | |
CHARLES TAYLOR BROKER SERVICES LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2007-11-19 | Active | |
CHARLES TAYLOR & CO. LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1990-11-22 | Active | |
CHARLES TAYLOR HOLDINGS LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1995-01-17 | Active | |
CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1997-08-06 | Active | |
CHARLES TAYLOR INSURANCE SERVICES LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2000-08-17 | Active | |
L C L ACQUISITIONS LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2003-08-08 | Active | |
METROWISE LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2003-08-07 | Active | |
TAYLOR RISK SOLUTIONS LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1990-01-09 | Active | |
CHARLES TAYLOR OVERSEAS LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1994-11-18 | Active | |
AXIOM SERVICES LIMITED | Company Secretary | 2011-01-28 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
AXIOM HOLDINGS LIMITED | Company Secretary | 2011-01-28 | CURRENT | 2004-03-15 | Active | |
CHARLES TAYLOR SERVICES LIMITED | Company Secretary | 2011-01-26 | CURRENT | 2000-07-20 | Active | |
CHARLES TAYLOR ADJUSTING LIMITED | Company Secretary | 2011-01-24 | CURRENT | 1986-03-03 | Active | |
BESTPARK INTERNATIONAL LIMITED | Director | 2017-03-09 | CURRENT | 1990-04-23 | Active | |
ANSON GAME LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
BESTPARK LIMITED | Director | 2003-08-11 | CURRENT | 2003-08-07 | Dissolved 2015-06-16 | |
BESTPARK LIMITED | Director | 2012-03-23 | CURRENT | 2003-08-07 | Dissolved 2015-06-16 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/06/2018:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/06/2017:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/06/2017:LIQ. CASE NO.1 | |
LIQ MISC | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR | |
AUD | AUDITOR'S RESIGNATION | |
LIQ MISC OC | COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2016 FROM STANDARD HOUSE 12-13 ESSEX STREET LONDON WC2R 3AA | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 2 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | 15/06/16 STATEMENT OF CAPITAL GBP 2 | |
SH19 | 15/06/16 STATEMENT OF CAPITAL GBP 2 | |
CAP-SS | SOLVENCY STATEMENT DATED 14/06/16 | |
CAP-SS | SOLVENCY STATEMENT DATED 14/06/16 | |
RES06 | REDUCE ISSUED CAPITAL 14/06/2016 | |
RES06 | REDUCE ISSUED CAPITAL 14/06/2016 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 20000000 | |
AR01 | 28/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 20000000 | |
AR01 | 28/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY ANSON GAME / 01/05/2014 | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 20000000 | |
AR01 | 28/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROUCHMAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES CROUCHMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FITZSIMONS | |
AR01 | 28/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY ANSON GAME / 23/04/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE OLIVER | |
AP01 | DIRECTOR APPOINTED MR GAVIN JOHN MACDONAGH | |
AP01 | DIRECTOR APPOINTED MR GEORGE WILLIAM FITZSIMONS | |
AP01 | DIRECTOR APPOINTED MR GEORGE WILLIAM FITZSIMONS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRANNON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/03/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT BIRD | |
AP01 | DIRECTOR APPOINTED MR CLIVE STUART OLIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH TOWERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM, INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY, LONDON, E1W 1UT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED WESTMINSTER MOTOR INSURANCE ASSOCIATION LIMITED CERTIFICATE ISSUED ON 18/03/09 | |
288a | DIRECTOR APPOINTED ANDREW BRANNON | |
288a | DIRECTOR APPOINTED HENRY ANSON GAME | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN BRAINE | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM WELLS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KEEY | |
288b | APPOINTMENT TERMINATED DIRECTOR EVERT GROENEWEG | |
288b | APPOINTMENT TERMINATED DIRECTOR JACOBUS VAN TONDER | |
288b | APPOINTMENT TERMINATED DIRECTOR MACHIEL REYNEKE | |
287 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM, 21 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0PN | |
288a | SECRETARY APPOINTED ROBERT ARTHUR BIRD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 15/12/2008 | |
288a | DIRECTOR APPOINTED MR KEITH TOWERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN BRAINE | |
363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BRAINE / 02/04/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
Notices to Creditors | 2016-07-06 |
Resolutions for Winding-up | 2016-07-06 |
Appointment of Liquidators | 2016-07-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 CARDROW INSURANCE LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as CARDROW INSURANCE LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | CARDROW INSURANCE LIMITED | Event Date | 2016-06-23 |
(in Members Voluntary Liquidation) (the Company) In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 5 August 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 5 August 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all their known liabilities in full. Office Holder Details: John David Thomas Milsom and Allan Watson Graham (IP numbers 9241 and 8719 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 23 June 2016 . Further information about this case is available from James Bryan at the offices of KPMG LLP on +44 (0) 20 7311 1711 or at james.bryan2@kpmg.co.uk. John David Thomas Milsom and Allan Watson Graham , Joint Liquidators Dated 6 July 2016 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CARDROW INSURANCE LIMITED | Event Date | 2016-06-23 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 23 June 2016 Special resolution That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That John Milsom and Allan Graham of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Allan Watson Graham (IP numbers 9241 and 8719 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 23 June 2016 . Further information about this case is available from James Bryan at the offices of KPMG LLP on +44 (0) 20 7311 1711 or at james.bryan2@kpmg.co.uk. Anson Game , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CARDROW INSURANCE LIMITED | Event Date | 2016-06-23 |
John David Thomas Milsom and Allan Watson Graham of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about this case is available from James Bryan at the offices of KPMG LLP on +44 (0) 20 7311 1711 or at james.bryan2@kpmg.co.uk. | |||
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. |