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Home > England & Wales Companies > MULBERRY INSURANCE SERVICES LIMITED
Company Information for

MULBERRY INSURANCE SERVICES LIMITED

HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, SO53 3TY,
Company Registration Number
02819279
Private Limited Company
Liquidation

Company Overview

About Mulberry Insurance Services Ltd
MULBERRY INSURANCE SERVICES LIMITED was founded on 1993-05-18 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Mulberry Insurance Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MULBERRY INSURANCE SERVICES LIMITED
 
Legal Registered Office
HIGHFIELD COURT TOLLGATE
CHANDLERS FORD
EASTLEIGH
SO53 3TY
Other companies in NN11
 
Telephone01327361360
 
Filing Information
Company Number 02819279
Company ID Number 02819279
Date formed 1993-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 09:09:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MULBERRY INSURANCE SERVICES LIMITED
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Companies with same name MULBERRY INSURANCE SERVICES LIMITED
The following companies were found which have the same name as MULBERRY INSURANCE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MULBERRY INSURANCE SERVICES, INC. 9 MULBERRY DRIVE Suffolk HUNTINGTON NY 11743 Active Company formed on the 2009-06-30
MULBERRY INSURANCE SERVICES LIMITED Unknown
MULBERRY INSURANCE SERVICES INCORPORATED California Unknown
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
2024-03-23Compulsory liquidation winding up progress report
2023-07-21Compulsory liquidation. Removal of liquidator by court
2023-07-21Compulsory liquidation appointment of liquidator
2023-03-24Compulsory liquidation winding up progress report
2023-03-24Compulsory liquidation winding up progress report
2022-03-15WU07Compulsory liquidation winding up progress report
2021-08-07WU14Compulsory liquidation. Removal of liquidator by court
2021-07-08WU04Compulsory liquidation appointment of liquidator
2021-03-27WU07Compulsory liquidation winding up progress report
2020-03-20WU07Compulsory liquidation winding up progress report
2019-10-12NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-08-07WU04Compulsory liquidation appointment of liquidator
2019-08-07WU14Compulsory liquidation. Removal of liquidator by court
2019-03-19WU07Compulsory liquidation winding up progress report
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HOLLOWAY
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/18 FROM Mulberry House Lamport Drive Heartlands Business Park Daventry NN11 8YH
2018-02-01WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009019,00008161
2018-02-01WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009019,00008161
2018-01-30COCOMPORDER OF COURT TO WIND UP
2018-01-30COCOMPORDER OF COURT TO WIND UP
2018-01-23CH01Director's details changed for Mr Neil Holloway on 2017-10-01
2018-01-23TM02Termination of appointment of Sally Holloway on 2016-01-01
2017-11-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL HOLLOWAY
2017-06-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-10-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 350000
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 350000
2015-09-03AR0116/08/15 ANNUAL RETURN FULL LIST
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/15 FROM Mulberry House Lamport Drive Daventry NN11 5YH
2014-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 350000
2014-08-19AR0116/08/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0116/08/13 ANNUAL RETURN FULL LIST
2012-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-09-10AR0116/08/12 FULL LIST
2011-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-09-26AR0116/08/11 FULL LIST
2011-09-26AP03SECRETARY APPOINTED MRS SALLY HOLLOWAY
2011-09-26TM01APPOINTMENT TERMINATED, DIRECTOR SALLY HOLLOWAY
2011-09-26TM02APPOINTMENT TERMINATED, SECRETARY NEIL HOLLOWAY
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-08-16AR0116/08/10 FULL LIST
2010-05-19AR0118/05/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY HOLLOWAY / 18/05/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL HOLLOWAY / 18/05/2010
2010-05-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR NEIL HOLLOWAY / 18/05/2010
2009-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-06-18363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2008-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-06-20363sRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-02-18123NC INC ALREADY ADJUSTED 14/01/08
2008-02-18RES04£ NC 100000/400000 14/01
2008-02-1888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-02-1888(2)RAD 14/01/07--------- £ SI 320000@1
2007-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-06-15363sRETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
2006-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-10-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-19363(287)REGISTERED OFFICE CHANGED ON 19/05/06
2006-05-19363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-05-17287REGISTERED OFFICE CHANGED ON 17/05/06 FROM: THE LONG BARN MANOR FARM BUSINESS PARK APPLETREE ROAD CHIPPING WARDEN OXFORDSHIRE OX17 1LH
2005-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-09-27395PARTICULARS OF MORTGAGE/CHARGE
2005-05-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-09363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-04-08395PARTICULARS OF MORTGAGE/CHARGE
2004-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-06-09363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-05-15363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2002-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-08-06287REGISTERED OFFICE CHANGED ON 06/08/02 FROM: HIGH STREET PRESTON CAPES DAVENTRY NORTHAMPTONSHIRE NN11 3TB
2002-07-22363aRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2001-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-05-15363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2000-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-08-21287REGISTERED OFFICE CHANGED ON 21/08/00 FROM: HIGH STREET PRESTON CAPES DAVENTRY NORTHAMPTONSHIRE NN11 3TB
2000-06-22288aNEW SECRETARY APPOINTED
2000-06-14363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-01-20288bSECRETARY RESIGNED
1999-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-05-28363sRETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
1998-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-05-29363sRETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
1997-10-04395PARTICULARS OF MORTGAGE/CHARGE
1997-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-06-03363sRETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
1997-02-12287REGISTERED OFFICE CHANGED ON 12/02/97 FROM: 1 3 & 5 WELFORD ROAD LEICESTER LE2 7AN
1997-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-06-20363sRETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
1996-06-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-11-14287REGISTERED OFFICE CHANGED ON 14/11/95 FROM: BLOXAM COURT CORPORATION STREET RUGBY WARWICKSHIRE CV21 2DU
1995-10-03288DIRECTOR'S PARTICULARS CHANGED
1995-08-04225(1)ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/01
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to MULBERRY INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-01-29
Petitions 2018-01-05
Fines / Sanctions
No fines or sanctions have been issued against MULBERRY INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-09-22 Satisfied HADCLIFFE PROPERTIES LIMITED
LEGAL MORTGAGE 2005-04-08 Satisfied COUTTS & COMPANY
MORTGAGE DEBENTURE 1997-10-04 Satisfied COUTTS & COMPANY
SINGLE DEBENTURE 1993-09-27 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2017-01-31

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 MULBERRY INSURANCE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of MULBERRY INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MULBERRY INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MULBERRY INSURANCE SERVICES 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 (65120 - Non-life insurance) as MULBERRY INSURANCE SERVICES LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where MULBERRY INSURANCE SERVICES 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyMULBERRY INSURANCE SERVICES LIMITEDEvent Date2018-01-29
In the High Court of Justice case number 007635 Joint Liquidators appointed to the above company on: 19 January 2018 Capacity in which office holder acting: Joint Liquidator The Joint Liquidators are not proposing to establish a liquidation committee under section 141 of the Insolvency Act 1986. The Joint Liquidators must summon a virtual meeting of the company's creditors and contributories for the purpose of establishing a Liquidation Committee if such a meeting is requested by one-tenth in value of the company's creditors. Correspondence address & contact details of case manager Thomas McConkey, 02380 646532 RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY Name, address & contact details of Joint Liquidators : Primary Office Holder : Alexander Kinninmonth, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY, 02380 646 408, IP Number: 9019 : Joint Office Holder: : Duncan Beat, 75 Springfield Road, Chelmsford, CN2 6JB, IP Number: 8161 :
 
Initiating party Event TypePetitions
Defending partyMULBERRY INSURANCE SERVICES LIMITEDEvent Date2018-01-05
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (ChD) No CR-2017-007635 of 2017 In the Matter of MULBERRY INSURANCE SERVICES LIMITED (Compa…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MULBERRY INSURANCE SERVICES 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 MULBERRY INSURANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO53 3TY