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Home > England & Wales Companies > R.L. HAINES (INSURANCE)
Company Information for

R.L. HAINES (INSURANCE)

WITNEY, OXFORDSHIRE, OX28 4LE,
Company Registration Number
00546611
Private Unlimited Company
Dissolved

Dissolved 2015-04-07

Company Overview

About R.l. Haines (insurance)
R.L. HAINES (INSURANCE) was founded on 1955-03-26 and had its registered office in Witney. The company was dissolved on the 2015-04-07 and is no longer trading or active.

Key Data
Company Name
R.L. HAINES (INSURANCE)
 
Legal Registered Office
WITNEY
OXFORDSHIRE
OX28 4LE
Other companies in OX28
 
Filing Information
Company Number 00546611
Date formed 1955-03-26
Country England
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Dissolved
Lastest accounts 1987-02-28
Date Dissolved 2015-04-07
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2015-09-10 05:21:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R.L. HAINES (INSURANCE)
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Company Officers of R.L. HAINES (INSURANCE)

Current Directors
Officer Role Date Appointed
CARL ANTHONY SHUKER
Company Secretary 2008-07-12
CARL ANTHONY SHUKER
Director 2008-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS JOHN DUGGAN
Company Secretary 1992-01-12 2008-07-12
THOMAS JOHN DUGGAN
Director 1992-01-12 2008-07-12
DAVID MAURICE SAVILLE
Director 1992-01-12 2008-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL ANTHONY SHUKER SHELTONS OF CAMBERLEY Company Secretary 2008-07-12 CURRENT 1987-02-23 Dissolved 2015-04-07
CARL ANTHONY SHUKER WHITE HOUSE HOLDINGS Company Secretary 2008-07-12 CURRENT 1964-08-27 Dissolved 2015-04-07
CARL ANTHONY SHUKER VALENTINE INSURANCE SERVICES Company Secretary 2008-07-12 CURRENT 1987-02-04 Dissolved 2015-04-07
CARL ANTHONY SHUKER SHELTONS OF FARNBOROUGH Company Secretary 2008-07-12 CURRENT 1987-02-23 Dissolved 2015-04-07
CARL ANTHONY SHUKER A-PLAN LIMITED Company Secretary 2006-10-04 CURRENT 2006-10-04 Active
CARL ANTHONY SHUKER ENDSLEIGH INSURANCE SERVICES LIMITED Director 2018-03-29 CURRENT 1965-08-13 Active
CARL ANTHONY SHUKER ENDSLEIGH LIMITED Director 2018-03-29 CURRENT 2001-12-06 Active
CARL ANTHONY SHUKER PYVOT LIMITED Director 2016-10-20 CURRENT 2016-07-14 Active
CARL ANTHONY SHUKER TRAFALGAR BIDCO LIMITED Director 2015-04-17 CURRENT 2014-12-04 Active
CARL ANTHONY SHUKER TRAFALGAR MIDCO 1 LIMITED Director 2015-04-17 CURRENT 2014-12-04 Active
CARL ANTHONY SHUKER TRAFALGAR MIDCO 2 LIMITED Director 2015-04-17 CURRENT 2014-12-04 Active
CARL ANTHONY SHUKER A-PLAN GROUP LTD Director 2015-04-15 CURRENT 2014-12-04 Active
CARL ANTHONY SHUKER SHELTONS OF CAMBERLEY Director 2008-07-12 CURRENT 1987-02-23 Dissolved 2015-04-07
CARL ANTHONY SHUKER WHITE HOUSE HOLDINGS Director 2008-07-12 CURRENT 1964-08-27 Dissolved 2015-04-07
CARL ANTHONY SHUKER VALENTINE INSURANCE SERVICES Director 2008-07-12 CURRENT 1987-02-04 Dissolved 2015-04-07
CARL ANTHONY SHUKER SHELTONS OF FARNBOROUGH Director 2008-07-12 CURRENT 1987-02-23 Dissolved 2015-04-07
CARL ANTHONY SHUKER HOWARDPLACE5 LIMITED Director 2008-06-18 CURRENT 2008-03-03 Active
CARL ANTHONY SHUKER HOWARDPLACE3 LIMITED Director 2008-06-18 CURRENT 2008-03-03 Active
CARL ANTHONY SHUKER HOWARDPLACE2 LIMITED Director 2008-06-18 CURRENT 2008-03-03 Active
CARL ANTHONY SHUKER HOWARDPLACE4 LIMITED Director 2008-06-18 CURRENT 2008-03-03 Active
CARL ANTHONY SHUKER TRAFALGAR PIKCO 1 LIMITED Director 2008-05-02 CURRENT 2008-02-04 Active
CARL ANTHONY SHUKER A-PLAN HOLDINGS Director 2008-04-04 CURRENT 1963-02-18 Active
CARL ANTHONY SHUKER A-PLAN LIMITED Director 2006-10-04 CURRENT 2006-10-04 Active
CARL ANTHONY SHUKER EGL HOLDINGS LIMITED Director 2003-12-10 CURRENT 1998-08-25 Active
CARL ANTHONY SHUKER HOWDEN LIFE & HEALTH LIMITED Director 1996-01-01 CURRENT 1995-04-01 Active

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
2015-04-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-10DS01APPLICATION FOR STRIKING-OFF
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-06AR0124/12/13 FULL LIST
2013-01-14AR0124/12/12 FULL LIST
2012-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2012 FROM BLUE BOAR COURT ALFRED STREET OXFORD OX1 4EH UNITED KINGDOM
2012-01-19AR0124/12/11 FULL LIST
2012-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2012 FROM BLUE BOAR COURT ALFRED STREET OXFORD OX1 4EE
2011-01-18AR0124/12/10 FULL LIST
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTHONY SHUKER / 24/12/2010
2011-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / CARL ANTHONY SHUKER / 24/12/2010
2010-01-12AR0124/12/09 FULL LIST
2009-02-02363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2009-02-02288bAPPOINTMENT TERMINATED SECRETARY THOMAS DUGGAN
2008-07-18288aDIRECTOR AND SECRETARY APPOINTED CARL ANTHONY SHUKER
2008-07-18288bAPPOINTMENT TERMINATED DIRECTOR THOMAS DUGGAN
2008-07-18288bAPPOINTMENT TERMINATED DIRECTOR DAVID SAVILLE
2008-01-21363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-01-10363sRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-01-09363sRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-01-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-05363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-01-16363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-01-17363sRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-01-22363sRETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2001-01-28287REGISTERED OFFICE CHANGED ON 28/01/01 FROM: 2239 COVENTRY ROAD SHELDON BIRMINGHAM WEST MIDLANDS B26 3NQ
2001-01-24363sRETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2000-01-13363aRETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
1999-02-16363aRETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS
1998-01-06363sRETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS
1997-01-13363sRETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS
1996-02-11363sRETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS
1995-01-18363sRETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS
1994-01-05363aRETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS
1993-02-02363sRETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS
1992-02-19363aRETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS
1991-04-16363aRETURN MADE UP TO 13/01/91; FULL LIST OF MEMBERS
1990-02-16363RETURN MADE UP TO 12/01/90; NO CHANGE OF MEMBERS
1988-12-23363RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS
1988-09-14MARREREGISTRATION MEMORANDUM AND ARTICLES
1988-09-1449(1)APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
1988-09-1449(8)(b)DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
1988-09-14SRES01ADOPT MEM AND ARTS 050888
1988-09-14CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
1988-09-1449(8)(a)MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
1988-09-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-03-11363RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS
1988-03-11AAFULL ACCOUNTS MADE UP TO 28/02/87
1987-01-14363ANNUAL RETURN MADE UP TO 15/12/86
1987-01-14AAFULL ACCOUNTS MADE UP TO 28/02/86
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to R.L. HAINES (INSURANCE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against R.L. HAINES (INSURANCE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R.L. HAINES (INSURANCE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Intangible Assets
Patents
We have not found any records of R.L. HAINES (INSURANCE) registering or being granted any patents
Domain Names
We do not have the domain name information for R.L. HAINES (INSURANCE)
Trademarks
We have not found any records of R.L. HAINES (INSURANCE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R.L. HAINES (INSURANCE). 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 (66220 - Activities of insurance agents and brokers) as R.L. HAINES (INSURANCE) are:

Outgoings
Business Rates/Property Tax
No properties were found where R.L. HAINES (INSURANCE) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R.L. HAINES (INSURANCE) 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 R.L. HAINES (INSURANCE) any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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