Dissolved
Dissolved 2016-03-16
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Home > England & Wales Companies > RUN-OFF 1997 LIMITED
Company Information for RUN-OFF 1997 LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
 03418692 Private Limited Company
Dissolved 2016-03-16 |
Company Overview
About Run-off 1997 Ltd
RUN-OFF 1997 LIMITED was founded on 1997-08-13 and had its registered office in Southampton. The company was dissolved on the 2016-03-16 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| RUN-OFF 1997 LIMITED | ||
| Legal Registered Office | ||
| SOUTHAMPTON HAMPSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03418692 | |
|---|---|---|
| Date formed | 1997-08-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-03-16 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-04-29 02:23:33 |
| Companies House |
|
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Company Officers of RUN-OFF 1997 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALISTAIR CHARLES PEEL |
||
RICHARD PETER BRAME |
||
OLIVER HEW WALLINGER GOODINGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JENNIFER ANN RUGMAN |
Director | ||
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
SHAUN KEVIN BRYANT |
Company Secretary | ||
ROBERT HEYDON GAYNER |
Director | ||
ANDREW DENNIS |
Director | ||
SUSANNE MINOCHA |
Company Secretary | ||
SHAUN KEVIN BRYANT |
Company Secretary | ||
MICHAEL DAVID TUFNELL FABER |
Director | ||
DONALD JAMES FRASER RUSHTON |
Director | ||
TRACY MARINA WARREN |
Company Secretary | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
CLARE ALICE WILSON |
Director | ||
MARK ZERDIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WILLIS HARRIS MARRIAN LIMITED | Director | 2012-01-01 | CURRENT | 1965-01-01 | Dissolved 2014-07-11 | |
| CARTER, WILKES & FANE (HOLDING) LIMITED | Director | 2012-01-01 | CURRENT | 1965-05-07 | Dissolved 2014-07-29 | |
| HUGHES-GIBB AND COMPANY LIMITED | Director | 2012-01-01 | CURRENT | 1959-01-23 | Dissolved 2014-07-29 | |
| STEWART WRIGHTSON GROUP LIMITED | Director | 2012-01-01 | CURRENT | 1919-11-25 | Dissolved 2014-07-29 | |
| WILLIS CHINA LIMITED | Director | 2012-01-01 | CURRENT | 1982-12-22 | Dissolved 2014-01-21 | |
| DEVONPORT UNDERWRITING AGENCY LIMITED | Director | 2012-01-01 | CURRENT | 1982-03-01 | Dissolved 2016-03-16 | |
| FABER & DUMAS LIMITED | Director | 2012-01-01 | CURRENT | 2007-06-08 | Dissolved 2016-03-16 | |
| GOODHALE LIMITED | Director | 2012-01-01 | CURRENT | 1971-12-22 | Dissolved 2016-03-16 | |
| HRH (LONDON) LIMITED | Director | 2012-01-01 | CURRENT | 1991-03-28 | Dissolved 2016-03-16 | |
| HRH REINSURANCE BROKERS LIMITED | Director | 2012-01-01 | CURRENT | 1988-03-15 | Dissolved 2016-03-16 | |
| K. EVANS & ASSOCIATES LIMITED | Director | 2012-01-01 | CURRENT | 2004-08-19 | Dissolved 2016-03-16 | |
| LEES PRESTON FAIRY (HOLDINGS) LIMITED | Director | 2012-01-01 | CURRENT | 1989-07-07 | Dissolved 2016-03-16 | |
| MATTHEWS WRIGHTSON & CO. LIMITED | Director | 2012-01-01 | CURRENT | 1950-04-04 | Dissolved 2016-03-16 | |
| N.I.B. (HOLDINGS) LIMITED | Director | 2012-01-01 | CURRENT | 1999-08-27 | Dissolved 2016-03-16 | |
| N.I.B. (UK) LIMITED | Director | 2012-01-01 | CURRENT | 1989-08-10 | Dissolved 2016-03-16 | |
| OAKLEY HOLDINGS LIMITED | Director | 2012-01-01 | CURRENT | 1994-11-02 | Dissolved 2016-03-16 | |
| OPUS INSURANCE SERVICES LIMITED | Director | 2012-01-01 | CURRENT | 1998-09-16 | Dissolved 2016-03-16 | |
| OPUS LONDON MARKET LIMITED | Director | 2012-01-01 | CURRENT | 1998-09-17 | Dissolved 2016-03-16 | |
| RCCM LIMITED | Director | 2012-01-01 | CURRENT | 1957-08-09 | Dissolved 2016-03-16 | |
| RICHARD OLIVER INTERNATIONAL LIMITED | Director | 2012-01-01 | CURRENT | 1976-07-09 | Dissolved 2016-03-16 | |
| STEWART WRIGHTSON (REGIONAL OFFICES) LIMITED | Director | 2012-01-01 | CURRENT | 1965-04-28 | Dissolved 2016-03-16 | |
| STEWART WRIGHTSON INTERNATIONAL GROUP LIMITED | Director | 2012-01-01 | CURRENT | 1950-04-04 | Dissolved 2016-03-16 | |
| VEAGIS LIMITED | Director | 2012-01-01 | CURRENT | 1979-11-26 | Dissolved 2016-03-16 | |
| W.I.R.E. LIMITED | Director | 2012-01-01 | CURRENT | 1994-04-26 | Dissolved 2016-03-16 | |
| W.I.R.E. RISK INFORMATION LIMITED | Director | 2012-01-01 | CURRENT | 1997-05-27 | Dissolved 2016-03-17 | |
| WILLIS ASIA PACIFIC LIMITED | Director | 2012-01-01 | CURRENT | 1974-08-01 | Dissolved 2016-03-16 | |
| WILLIS CONSULTING LIMITED | Director | 2012-01-01 | CURRENT | 1998-04-03 | Dissolved 2016-03-16 | |
| WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED | Director | 2012-01-01 | CURRENT | 1972-07-12 | Dissolved 2016-03-16 | |
| WILLIS FABER UK GROUP LIMITED | Director | 2012-01-01 | CURRENT | 1977-10-28 | Dissolved 2016-03-17 | |
| WILLIS FINANCE LIMITED | Director | 2012-01-01 | CURRENT | 2006-06-07 | Dissolved 2016-03-16 | |
| WILLIS OVERSEAS BROKERS LIMITED | Director | 2012-01-01 | CURRENT | 1985-01-10 | Dissolved 2016-03-17 | |
| WILLIS OVERSEAS LIMITED | Director | 2012-01-01 | CURRENT | 1992-05-22 | Dissolved 2016-03-16 | |
| MCGUIRE INSURANCES LIMITED | Director | 2012-01-01 | CURRENT | 1960-07-08 | Dissolved 2016-03-21 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM 51 LIME STREET LONDON EC3M 7DQ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 04/12/14 STATEMENT OF CAPITAL GBP 1 | |
| RES06 | REDUCE ISSUED CAPITAL 03/12/2014 | |
| CAP-SS | SOLVENCY STATEMENT DATED 03/12/14 | |
| RP04 | SECOND FILING WITH MUD 13/08/14 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 0 | |
| AR01 | 13/08/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER RUGMAN | |
| AR01 | 13/08/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| RES13 | SECTION 175 25/06/2013 | |
| RES01 | ADOPT ARTICLES 25/06/2013 | |
| AP03 | SECRETARY APPOINTED ALISTAIR CHARLES PEEL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 13/08/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED OLIVER HEW WALLINGER GOODINGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 13/08/11 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 13/08/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RICHARD PETER BRAME | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GAYNER | |
| AP01 | DIRECTOR APPOINTED MISS JENNIFER ANN RUGMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DENNIS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MR SHAUN KEVIN BRYANT | |
| 363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY SUSANNE MINOCHA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM, TEN TRINITY SQUARE, LONDON, EC3P 3AX | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
| 123 | £ NC 100/20000 16/06/04 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| ELRES | S80A AUTH TO ALLOT SEC 16/06/04 | |
| RES04 | NC INC ALREADY ADJUSTED 16/06/04 | |
| 88(2)R | AD 16/06/04--------- £ SI 4998@1=4998 £ IC 2/5000 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363a | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363a | RETURN MADE UP TO 13/08/00; NO CHANGE OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| ELRES | S386 DISP APP AUDS 09/09/99 | |
| ELRES | S366A DISP HOLDING AGM 09/09/99 | |
| 363a | RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to RUN-OFF 1997 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 RUN-OFF 1997 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RUN-OFF 1997 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of RUN-OFF 1997 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RUN-OFF 1997 LIMITED
Income
Government Income
We have not found government income sources for RUN-OFF 1997 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 (74990 - Non-trading company) as RUN-OFF 1997 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RUN-OFF 1997 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 Type | ||
|---|---|---|---|
| Defending party | RUN-OFF 1997 LIMITED | Event Date | 2015-11-03 |
| The final meetings of the members of the above named companies, under section 94 of the Insolvency Act 1986, will be held at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 8 December 2015 at 15 minute intervals starting at 1.00 pm for the purpose of receiving an account of the liquidators acts and dealings and of the conduct of the winding up of the companies and of hearing any explanation that may be given by the liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not also be a member of the companies. To be valid a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP by 4 December 2015. Date of Appointment: 9 December 2014. Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP Further details contact: Cara Cox, Email: cara.cox@uk.gt.com Tel: 02380 381137 | |||
| Initiating party | Event Type | ||
| Defending party | RUN-OFF 1997 LIMITED | Event Date | 2014-12-17 |
| The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 30 January 2015 by which date claims must be sent to Sean K Croston (IP No: 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP, the liquidator of the Companies. After 30 January 2015, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Date of Appointment: 9 December 2014. For further details contact: Cara Cox, Tel: 02380 381127, Email: cara.cox@uk.gt.com | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUN-OFF 1997 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 RUN-OFF 1997 LIMITED any grants or awards. Ownership
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- Willis Management (Guernsey) Limited
- Willis Management (Guernsey) Ltd
- Willis Management (Isle of Man) Limited
- Willis Management (Isle of Man) Ltd
- Willis Nederland B.V.
- Willis Secretarial Services (Guernsey) Limited
- Willis Secretarial Services (Guernsey) Ltd
- Willis UK Investments Limited
- Willis UK Investments Ltd
- Willis Vicenza S.r.l.
- Worldwide Intellectual Resources Exchange Limited
- Worldwide Intellectual Resources Exchange Ltd
- Faber & Dumas Limited
- Faber & Dumas Ltd
- Willis UK Investments
- Coyle Hamilton Insurance Brokers Limited
- Coyle Hamilton Insurance Brokers Ltd
- Trinity Acquisition plc
- WCYC (London) Limited
- WCYC (London) Ltd
- Willis 51 LS Limited
- Willis 51 LS Ltd
- NIB (Holdings Limited)
- NIB (Holdings Ltd)
- Willis Capital Markets & Advisory Limited
- Willis Capital Markets & Advisory Ltd
- C.R King & Partners Limited
- C.R King & Partners Ltd
- Carter Wilkes & Fane (Holdings) Ltd
- Carter, Wilkes & Fane (Holdings) Limited
- Coyle Hamilton (NI) Limited
- Coyle Hamilton (NI) Ltd
- Coyle Hamilton (UK) Limited
- Coyle Hamilton (UK) Ltd
- Faber Global Limited
- Faber Global Ltd
- Hilb Rogal &Hobbs UK Holdings Limited
- Hilb Rogal &Hobbs UK Holdings Ltd
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