Liquidation
Company Information for SPECIAL CONTINGENCY RISKS LIMITED
30 FINSBURY SQUARE, LONDON, EC2A 1AG,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
SPECIAL CONTINGENCY RISKS LIMITED | |
Legal Registered Office | |
30 FINSBURY SQUARE LONDON EC2A 1AG Other companies in EC3M | |
Company Number | 00617667 | |
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Company ID Number | 00617667 | |
Date formed | 1958-12-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 08:42:30 |
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Registered address | Last known status | Formation date | ||
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SPECIAL CONTINGENCY RISKS INC. | 200 LIBERTY ST NEW YORK NY 10281 | Forfeited | Company formed on the 2006-09-11 |
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SPECIAL CONTINGENCY RISKS INC. | 17 G W Tatro Dr Jeffersonville VT 05464 | Active | Company formed on the 2006-08-11 |
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SPECIAL CONTINGENCY RISKS INC | Delaware | Unknown | |
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SPECIAL CONTINGENCY RISKS INCORPORATED | California | Unknown | |
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SPECIAL CONTINGENCY RISKS INC | North Carolina | Unknown | |
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SPECIAL CONTINGENCY RISKS INCORPORATED | Michigan | UNKNOWN | |
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Special Contingency Risks Inc. | 100 SHOCKOE SLIP 2ND FLOOR RICHMOND VA 23219 | ACTIVE | Company formed on the 2006-08-18 |
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SPECIAL CONTINGENCY RISKS INC | Arkansas | Unknown |
Officer | Role | Date Appointed |
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JONATHAN DAVID FUSSELL |
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IAN MICHAEL BUCKLEY |
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GARY JAMES CLARK |
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JOHANNA ROSEANNE HOLLIDAY |
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DOUGLAS ROBERT MILNE |
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JOANNE TIMMS-MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
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BENJAMIN ROBERT SPEERS |
Company Secretary | ||
PAUL ANTHONY OWENS |
Director | ||
ALISTAIR CHARLES PEEL |
Company Secretary | ||
STEPHEN PATRICK HEARN |
Director | ||
SARAH LEWIS |
Company Secretary | ||
SHAUN KEVIN BRYANT |
Company Secretary | ||
DAVID BASIL MARGRETT |
Director | ||
SUSANNE MINOCHA |
Company Secretary | ||
SHAUN KEVIN BRYANT |
Company Secretary | ||
CHRISTOPHER MICHAEL LONDON |
Director | ||
SIMON JAMES CUMMING |
Company Secretary | ||
TRACY MARINA WARREN |
Company Secretary | ||
JAMES ANTHONY RATCLIFFE |
Director | ||
RICHARD JOHN STAFFORD BUCKNALL |
Director | ||
ALAN BERTIE HEDGECOCK |
Director | ||
MICHAEL PATRICK CHITTY |
Company Secretary | ||
JOHN MARRIOTT PELLY |
Director | ||
CHRISTOPHER DAVID RAYMENT |
Director | ||
PAUL WENHAM |
Director | ||
MERVYN HARVEY DUDER |
Director | ||
LEO MURPHY |
Company Secretary | ||
TIMOTHY ROGER HOLT THOMAS |
Director | ||
ROGER JOHN ELLIOTT |
Director | ||
ROBERT BRIAN KEVILLE |
Director | ||
MICHAEL PATRICK CHITTY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUILTER CHEVIOT LIMITED | Director | 2018-08-08 | CURRENT | 1985-06-18 | Active | |
SEDGEWELL SANDS MANAGEMENT LIMITED | Director | 2016-09-05 | CURRENT | 2009-08-18 | Active | |
DAVIES AND PARTNERS LIMITED | Director | 2010-06-11 | CURRENT | 1989-02-01 | Dissolved 2014-06-24 | |
ARTEFIN LIMITED | Director | 2010-06-11 | CURRENT | 2000-09-07 | Dissolved 2015-10-27 | |
QUINSHAW LIMITED | Director | 2010-06-11 | CURRENT | 2005-02-07 | Dissolved 2016-01-19 | |
ROSEHURST PROPERTIES LIMITED | Director | 2010-06-11 | CURRENT | 1996-05-13 | Dissolved 2017-08-22 | |
OWLSNEST LIMITED | Director | 2010-06-11 | CURRENT | 1988-08-10 | Active - Proposal to Strike off | |
PINEBRIDGE PROPERTIES LIMITED | Director | 2010-06-11 | CURRENT | 1998-03-19 | Dissolved 2017-10-14 | |
WORLDROSE PROPERTIES LIMITED | Director | 2010-06-11 | CURRENT | 1997-07-31 | Active | |
PRENLAKE PROPERTIES LIMITED | Director | 2010-06-11 | CURRENT | 1995-05-19 | Active | |
DE LIJSTER PROPERTIES LIMITED | Director | 2010-06-11 | CURRENT | 1996-06-27 | Active | |
HOMEMILL PROPERTIES LIMITED | Director | 2010-06-11 | CURRENT | 1999-09-21 | Active - Proposal to Strike off | |
MILLER INSURANCE HOLDINGS LIMITED | Director | 1999-01-01 | CURRENT | 1964-12-07 | Active |
Date | Document Type | Document Description |
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Register inspection address changed to 51 Lime Street London EC3M 7DQ | ||
AD02 | Register inspection address changed to 51 Lime Street London EC3M 7DQ | |
REGISTERED OFFICE CHANGED ON 19/09/24 FROM 51 Lime Street London EC3M 7DQ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 19/09/24 FROM 51 Lime Street London EC3M 7DQ England | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution Cancel share prem a/c 22/12/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Cancel share prem a/c 22/12/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 22/12/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
SH19 | Statement of capital on 2023-12-27 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/12/23 | |
RES13 | Resolutions passed:
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES | |
PSC07 | CESSATION OF MILLER INSURANCE SEVICES LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Willis Group Limited as a person with significant control on 2020-09-30 | |
AP01 | DIRECTOR APPOINTED MRS JOHANNA ROSEANNE HOLLIDAY | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR JOHN PARDOE SWIFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY EUGENE MARY COLLINS | |
TM02 | Termination of appointment of Jonathan David Fussell on 2020-09-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/20 FROM 70 Mark Lane London EC3R 7NQ England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERT MILNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA ROSEANNE HOLLIDAY | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN DAVISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 770000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr Jonathan David Fussell as company secretary on 2016-07-14 | |
TM02 | Termination of appointment of Benjamin Robert Speers on 2016-07-14 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARY JAMES CLARK | |
AP01 | DIRECTOR APPOINTED IAN MICHAEL BUCKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY OWENS | |
AP03 | Appointment of Benjamin Robert Speers as company secretary on 2015-10-23 | |
TM02 | Termination of appointment of Alistair Charles Peel on 2015-10-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
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RES13 | Resolutions passed:
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SH01 | 31/05/15 STATEMENT OF CAPITAL GBP 770000 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 30 FENCHURCH AVENUE LONDON EC3M 5AD | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 760000 | |
SH01 | 31/05/15 STATEMENT OF CAPITAL GBP 760000 | |
AR01 | 01/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 01/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOANNE TIMMS-MITCHELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES13 | SECTION 175 27/06/2013 | |
RES01 | ADOPT ARTICLES 27/06/2013 | |
AR01 | 01/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEARN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH LEWIS | |
AP03 | SECRETARY APPOINTED MR ALISTAIR CHARLES PEEL | |
AR01 | 01/05/11 FULL LIST | |
AP03 | SECRETARY APPOINTED SARAH LEWIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN KEVIN BRYANT / 06/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY OWENS | |
AR01 | 01/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA ROSEANNE HOLLIDAY / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ROBERT MILNE / 01/05/2010 | |
AP01 | DIRECTOR APPOINTED STEPHEN PATRICK HEARN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARGRETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR SHAUN BRYANT | |
288b | APPOINTMENT TERMINATED SECRETARY SUSANNE MINOCHA | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SUSANNE MINOCHA / 25/02/2008 | |
287 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 28 GREAT TOWER STREET LONDON EC3R 5AT | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARGRETT / 25/02/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA HOLLIDAY / 25/02/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MILNE / 25/02/2008 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Appointment of Liquidators | 2024-09-16 |
Notices to Creditors | 2024-09-16 |
Resolutions for Winding-up | 2024-09-16 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF VARIATION (MADE IN ADDITION TO AND MODIFYING THE SECURITY AND TRUST DEED DATED 25 NOVEMBER 1999 (THE "PRINCIPAL DEED")) | Satisfied | LLOYD'S (A STATUTORY CORPORATION)(AS TRUSTEE FOR THE CREDITORS FOR THE TIME BEING OF THE COMPANY IN RESPECT OF INSURANCE TRANSACTIONS) | |
SECURITY AND TRUST DEED | Satisfied | LLOYD'S | |
TRUST DEED | Satisfied | THE CORPORATION OF LLOYD'S. |
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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 SPECIAL CONTINGENCY RISKS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SPECIAL CONTINGENCY RISKS 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. |