Company Information for HOGARTH UNDERWRITING AGENCIES LIMITED
1066 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 3NA,
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Company Registration Number
03917956
Private Limited Company
Liquidation |
Company Name | |
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HOGARTH UNDERWRITING AGENCIES LIMITED | |
Legal Registered Office | |
1066 LONDON ROAD LEIGH ON SEA ESSEX SS9 3NA Other companies in SW6 | |
Company Number | 03917956 | |
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Company ID Number | 03917956 | |
Date formed | 2000-02-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
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: | 2023-08-06 10:56:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HOGARTH UNDERWRITING AGENCIES LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM ALBERT DEWSALL |
Officer | Role | Date Appointed | Date Resigned |
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KITWELL CONSULTANTS LIMITED |
Company Secretary | ||
FULHAM MANAGEMENT LIMITED |
Company Secretary | ||
JACQELINE DEBRA DEWSALL |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOND WEALTH MANAGEMENT LIMITED | Director | 2018-03-29 | CURRENT | 2004-02-19 | Liquidation | |
HORATIO RISK LIMITED | Director | 2016-05-31 | CURRENT | 2011-05-13 | Active - Proposal to Strike off | |
GABLE MANAGEMENT LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-05-20 | ||
REGISTERED OFFICE CHANGED ON 18/07/23 FROM The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG | ||
Removal of liquidator by court order | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
Voluntary liquidation Statement of receipts and payments to 2022-05-20 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-05-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-05-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-05-20 | |
AM08 | Liquidation. Result of creditors meeting | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/18 FROM 34 Lime Street 6th Floor London EC3M 7AT England | |
AM01 | Appointment of an administrator | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 60000 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
TM02 | Termination of appointment of Kitwell Consultants Limited on 2016-11-01 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr William Albert Dewsall on 2016-06-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/16 FROM York House 1 Seagrave Road London SW6 1RP | |
TM02 | Termination of appointment of Fulham Management Limited on 2016-06-07 | |
AP04 | Appointment of Kitwell Consultants Limited as company secretary on 2016-06-07 | |
LATEST SOC | 30/01/16 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 07/01/15 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 07/01/14 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 07/01/13 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/01/12 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
SH01 | 02/03/09 STATEMENT OF CAPITAL GBP 59998 | |
AR01 | 07/01/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
AA01 | CURREXT FROM 30/04/2010 TO 30/06/2010 | |
AR01 | 02/02/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULHAM MANAGEMENT LIMITED / 02/02/2010 | |
88(2) | AD 20/03/09 GBP SI 59998@1=59998 GBP IC 2/60000 | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
AA | 30/04/06 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED HOGARTH UNDERWRITING MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/02/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2019-06-04 |
Notices to Creditors | 2019-06-04 |
Appointment of Administrators | 2018-06-22 |
Petitions | 2018-03-28 |
Proposal to Strike Off | 2013-07-02 |
Proposal to Strike Off | 2010-10-05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 9 |
MortgagesNumMortOutstanding | 0.33 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
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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 HOGARTH UNDERWRITING AGENCIES LIMITED
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:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | HOGARTH UNDERWRITING AGENCIES LIMITED | Event Date | 2018-05-24 |
In the High Court of Justice case number 004204 Administrator appointment made on 24 May 2018 Names and addresses of administrators: Lloyd Biscoe and Louise Donna Baxter both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG Joint / Administrator IP Numbers: 009141 and 009123 Any person who requires further information may contact Begbies Traynor (Central) LLP David Farmer of by e-mail at david.farmer@begbies-traynor.com or by telephone on 01702 467255. Louise Baxter : | |||
Initiating party | Event Type | Petitions | |
Defending party | HOGARTH UNDERWRITING AGENCIES LIMITED | Event Date | 2018-03-28 |
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 Type | Proposal to Strike Off | |
Defending party | HOGARTH UNDERWRITING AGENCIES LIMITED | Event Date | 2013-07-02 |
Initiating party | HOGARTH UNDERWRITING AGENCIES LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | A&S EXECUTIVE LIMITED | Event Date | 2011-08-24 |
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 Type | Proposal to Strike Off | |
Defending party | HOGARTH UNDERWRITING AGENCIES LIMITED | Event Date | 2010-10-05 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HOGARTH UNDERWRITING AGENCIES LIMITED | Event Date | 0001-01-01 |
Liquidator's name and address: Lloyd Biscoe and Louise Donna Baxter, Joint Liquidators both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, SS1 2EG. : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | HOGARTH UNDERWRITING AGENCIES LIMITED | Event Date | 0001-01-01 |
Lloyd Biscoe (IP Number: 009141) and Louise Donna Baxter (IP Number: 009123), both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG, were appointed as Joint Liquidators of the Company on 21 May 2019. Creditors of the Company are required on or before 1 July 2019 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Robert Knight by e-mail at: Robert.knight@begbies-traynor.com or by telephone on 01702 467255 . | |||
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. |