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Home > England & Wales Companies > CHELSEA INSURANCES LIMITED
Company Information for

CHELSEA INSURANCES LIMITED

The Old Exchange, 234 Southchurch Road, Southend-On-Sea, SS1 2EG,
Company Registration Number
00574714
Private Limited Company
Liquidation

Company Overview

About Chelsea Insurances Ltd
CHELSEA INSURANCES LIMITED was founded on 1956-11-26 and has its registered office in Southend-on-sea. The organisation's status is listed as "Liquidation". Chelsea Insurances Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CHELSEA INSURANCES LIMITED
 
Legal Registered Office
The Old Exchange
234 Southchurch Road
Southend-On-Sea
SS1 2EG
Other companies in SS1
 
Filing Information
Company Number 00574714
Company ID Number 00574714
Date formed 1956-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2011-12-11
Account next due 11/09/2013
Latest return 21/09/2011
Return next due 19/10/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-01-10 14:47:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHELSEA INSURANCES LIMITED
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Company Officers of CHELSEA INSURANCES LIMITED

Current Directors
Officer Role Date Appointed
FAYE HENRIETTA SINDEN
 Company Secretary 2011-08-15
CHRISTA HASKINS
 Director 1991-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTA HASKINS
 Company Secretary 1991-10-06 2011-08-15
CHRISTOPHER JOHN HASKINS
 Director 1991-10-06 2011-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTA HASKINS GRENADIER PROPERTIES LIMITED Director 1997-12-03 CURRENT 1962-05-25 Dissolved 2014-02-25
CHRISTA HASKINS JOHN HASKINS & COMPANY LIMITED Director 1997-12-03 CURRENT 1959-11-23 Dissolved 2016-02-02
CHRISTA HASKINS HALCRAN CO.LIMITED Director 1997-12-03 CURRENT 1964-06-11 Active
CHRISTA HASKINS H. DOVE COMPANY LIMITED Director 1996-09-01 CURRENT 1950-05-31 Active
CHRISTA HASKINS TOP LEVEL ESTATES LIMITED Director 1992-06-07 CURRENT 1972-07-13 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
2023-01-10Final Gazette dissolved via compulsory strike-off
2022-10-10Voluntary liquidation. Notice of members return of final meeting
2022-10-10LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-10-01LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-26
2020-09-29LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-26
2019-10-02LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-26
2018-10-04LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-26
2017-10-11LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-26
2016-09-304.68 Liquidators' statement of receipts and payments to 2016-07-26
2015-09-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2015
2015-09-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2015
2014-09-184.68 Liquidators' statement of receipts and payments to 2014-07-26
2013-09-304.68 Liquidators' statement of receipts and payments to 2013-07-26
2012-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/12 FROM 51 Lincolns Inn Fields London WC2A 3NA
2012-08-084.70Declaration of solvency
2012-08-08600Appointment of a voluntary liquidator
2012-08-08LRESSPResolutions passed:
  • Special resolution to wind up
2012-06-19AA11/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12LATEST SOC12/12/11 STATEMENT OF CAPITAL;GBP 100
2011-12-12AR0121/09/11 ANNUAL RETURN FULL LIST
2011-12-12AP03Appointment of Mrs Faye Henrietta Sinden as company secretary
2011-12-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTA HASKINS
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HASKINS
2011-06-27AA11/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AR0121/09/10 ANNUAL RETURN FULL LIST
2010-07-28AA11/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-19AA11/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-05AR0121/09/09 ANNUAL RETURN FULL LIST
2009-04-22288cDirector's change of particulars / christopher haskins / 08/04/2009
2009-02-05AA11/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-25363aReturn made up to 21/09/08; full list of members
2007-10-21363sReturn made up to 21/09/07; no change of members
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/12/06
2006-10-06363sRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/12/05
2005-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/12/04
2005-05-27287REGISTERED OFFICE CHANGED ON 27/05/05 FROM: C/O VENTHAMS QUEENS HOUSE 55-56 LINCOLNS INN FIELDS LONDON WC2A 3NA
2004-10-01363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/12/03
2003-10-09363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/12/02
2003-01-13287REGISTERED OFFICE CHANGED ON 13/01/03 FROM: QUEENS HOUSE 55-56 LINCOLNS INN FIELDS LONDON WC2A 3LJ
2003-01-13363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/12/01
2001-10-02363sRETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-06-12363sRETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
2001-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/12/00
2000-09-12287REGISTERED OFFICE CHANGED ON 12/09/00 FROM: 3RD FLOOR 63 LINCOLNS INN FIELDS LONDON WC2A 3JX
2000-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/12/99
1999-10-19363sRETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/12/98
1998-10-01363sRETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
1998-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/12/97
1997-10-10363sRETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS
1997-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/12/96
1996-10-10363sRETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS
1996-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/12/95
1995-10-16363sRETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS
1995-07-02287REGISTERED OFFICE CHANGED ON 02/07/95 FROM: 54-58 CALEDONIAN ROAD LONDON N1 9RN
1995-04-07AAFULL ACCOUNTS MADE UP TO 11/12/94
1994-11-08363sRETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
1994-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/12/93
1993-11-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-18363sRETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS
1993-06-16AAFULL ACCOUNTS MADE UP TO 11/12/92
1992-10-29363sRETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS
1992-09-08AAFULL ACCOUNTS MADE UP TO 11/12/91
1991-10-31363bRETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS
1991-08-01AAFULL ACCOUNTS MADE UP TO 11/12/90
1990-12-13363RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS
1990-10-31AAFULL ACCOUNTS MADE UP TO 11/12/89
1990-02-28363RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS
1990-02-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to CHELSEA INSURANCES LIMITED 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 CHELSEA INSURANCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHELSEA INSURANCES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.369
MortgagesNumMortOutstanding0.889
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 9305 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of CHELSEA INSURANCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHELSEA INSURANCES LIMITED
Trademarks
We have not found any records of CHELSEA INSURANCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHELSEA INSURANCES 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 (9305 - Other service activities n.e.c.) as CHELSEA INSURANCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHELSEA INSURANCES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHELSEA INSURANCES 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 CHELSEA INSURANCES LIMITED 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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    Other companies at postcode SS1 2EG