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Company Information for

HOGARTH UNDERWRITING AGENCIES LIMITED

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2EG,
Company Registration Number
03917956
Private Limited Company
In Administration

Company Overview

About Hogarth Underwriting Agencies Ltd
HOGARTH UNDERWRITING AGENCIES LIMITED was founded on 2000-02-02 and has its registered office in Southend-on-sea. The organisation's status is listed as "In Administration". Hogarth Underwriting Agencies 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
HOGARTH UNDERWRITING AGENCIES LIMITED
 
Legal Registered Office
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 2EG
Other companies in SW6
 
Previous Names
HOGARTH UNDERWRITING MANAGEMENT LIMITED22/02/2002
Filing Information
Company Number 03917956
Company ID Number 03917956
Date formed 2000-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 20:33:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOGARTH UNDERWRITING AGENCIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CHOICE BUSINESS SOLUTIONS LTD   1ST CONTRACTOR ACCOUNTANTS LIMITED   ADVANTAGE PAYROLL SOLUTIONS LIMITED   DAVID GOLDSCHMIDT LIMITED   NEIL IMPEY & CO. LIMITED

Company Officers of HOGARTH UNDERWRITING AGENCIES LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM ALBERT DEWSALL
Director 2000-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
KITWELL CONSULTANTS LIMITED
Company Secretary 2016-06-07 2016-11-01
FULHAM MANAGEMENT LIMITED
Company Secretary 2001-08-10 2016-06-07
JACQELINE DEBRA DEWSALL
Company Secretary 2000-02-02 2001-08-10
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-02-02 2000-02-02
COMPANY DIRECTORS LIMITED
Nominated Director 2000-02-02 2000-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ALBERT DEWSALL BOND WEALTH MANAGEMENT LIMITED Director 2018-03-29 CURRENT 2004-02-19 Active
WILLIAM ALBERT DEWSALL PONTING OIL LIMITED Director 2016-05-31 CURRENT 2011-05-13 Active
WILLIAM ALBERT DEWSALL GABLE MANAGEMENT LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active - Proposal to Strike off

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
2018-06-14AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009141,00009123
2018-06-05GAZ1FIRST GAZETTE
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES
2017-05-19AA30/06/16 TOTAL EXEMPTION SMALL
2017-05-19AA30/06/16 TOTAL EXEMPTION SMALL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 60000
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 60000
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-11-14TM02APPOINTMENT TERMINATED, SECRETARY KITWELL CONSULTANTS LIMITED
2016-06-22AA30/06/15 TOTAL EXEMPTION SMALL
2016-06-08DISS40DISS40 (DISS40(SOAD))
2016-06-07GAZ1FIRST GAZETTE
2016-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALBERT DEWSALL / 07/06/2016
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2016 FROM YORK HOUSE 1 SEAGRAVE ROAD LONDON SW6 1RP
2016-06-07TM02APPOINTMENT TERMINATED, SECRETARY FULHAM MANAGEMENT LIMITED
2016-06-07AP04CORPORATE SECRETARY APPOINTED KITWELL CONSULTANTS LIMITED
2016-01-30LATEST SOC30/01/16 STATEMENT OF CAPITAL;GBP 60000
2016-01-30AR0107/01/16 FULL LIST
2015-12-02AA30/06/14 TOTAL EXEMPTION SMALL
2015-10-13DISS40DISS40 (DISS40(SOAD))
2015-07-29DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-07-29DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-07-07GAZ1FIRST GAZETTE
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 60000
2015-02-10AR0107/01/15 FULL LIST
2014-07-21AA30/06/13 TOTAL EXEMPTION SMALL
2014-07-21AA30/06/12 TOTAL EXEMPTION SMALL
2014-01-28DISS40DISS40 (DISS40(SOAD))
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 60000
2014-01-27AR0107/01/14 FULL LIST
2013-09-21DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-07-02GAZ1FIRST GAZETTE
2013-02-08AR0107/01/13 FULL LIST
2012-06-19AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-21AR0107/01/12 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION FULL
2011-01-18SH0102/03/09 STATEMENT OF CAPITAL GBP 59998
2011-01-07AR0107/01/11 FULL LIST
2010-12-25DISS40DISS40 (DISS40(SOAD))
2010-12-22AA30/04/09 TOTAL EXEMPTION FULL
2010-10-05GAZ1FIRST GAZETTE
2010-06-29AA01CURREXT FROM 30/04/2010 TO 30/06/2010
2010-02-11AR0102/02/10 FULL LIST
2010-02-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULHAM MANAGEMENT LIMITED / 02/02/2010
2009-03-2788(2)AD 20/03/09 GBP SI 59998@1=59998 GBP IC 2/60000
2009-03-03AA30/04/08 TOTAL EXEMPTION FULL
2009-02-09363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-08-29AA30/04/07 TOTAL EXEMPTION FULL
2008-04-11AA30/04/06 TOTAL EXEMPTION SMALL
2008-03-05363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-03-13363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-03-22363aRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-01363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-09363sRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2003-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-02-13363sRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2002-03-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-01363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2002-02-22CERTNMCOMPANY NAME CHANGED HOGARTH UNDERWRITING MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/02/02
2001-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-09-06288aNEW SECRETARY APPOINTED
2001-08-24288bSECRETARY RESIGNED
2001-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-29363sRETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-04-15288bDIRECTOR RESIGNED
2000-04-15288aNEW SECRETARY APPOINTED
2000-04-15288aNEW DIRECTOR APPOINTED
2000-04-15225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01
2000-04-15288bSECRETARY RESIGNED
2000-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HOGARTH UNDERWRITING AGENCIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-06-22
Petitions 2018-03-28
Proposal to Strike Off2013-07-02
Proposal to Strike Off2010-10-05
Fines / Sanctions
No fines or sanctions have been issued against HOGARTH UNDERWRITING AGENCIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOGARTH UNDERWRITING AGENCIES LIMITED 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

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 HOGARTH UNDERWRITING AGENCIES LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where HOGARTH UNDERWRITING AGENCIES 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 TypePetitions
Defending partyHOGARTH UNDERWRITING AGENCIES LIMITED Event Date2018-03-28
In the High Court of Justice (Chancery Division) Companies Court No 1346 of 2018 In the Matter of HOGARTH UNDERWRITING AGENCIES LIMITED (Company Number 03917956 ) and in the Matter of the Insolvency A…
 
Initiating party Event TypeProposal to Strike Off
Defending partyHOGARTH UNDERWRITING AGENCIES LIMITEDEvent Date2013-07-02
 
Initiating party HOGARTH UNDERWRITING AGENCIES LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyA&S EXECUTIVE LIMITEDEvent Date2011-08-24
In the Chelmsford County Court case number 17 A Petition to wind up the above-named Company of Victoria House, Victoria Road, Chelmsford, Essex CM1 1JR , presented on 24 August 2011 by HOGARTH UNDERWRITING AGENCIES LIMITED , of 34 Lime Street, London EC3M 7AT , claiming to be a Creditor of the Company, will be heard at Chelmsford County Court, Priory Place, New London Road, Chelmsford, Essex CM2 0PP , on 18 October 2011 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 17 October 2011 . The Petitioners Solicitor is Gepp & Sons , 58 New London Road, Chelmsford, Essex CM2 0PA . :
 
Initiating party Event TypeProposal to Strike Off
Defending partyHOGARTH UNDERWRITING AGENCIES LIMITEDEvent Date2010-10-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOGARTH UNDERWRITING AGENCIES 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 HOGARTH UNDERWRITING AGENCIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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