Dissolved
Dissolved 2016-10-04
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Home > England & Wales Companies > INSURESPORT LIMITED
Company Information for INSURESPORT LIMITED
LONDON, EC3M,
|
Company Registration Number
 04303234 Private Limited Company
Dissolved 2016-10-04 |
Company Overview
About Insuresport Ltd
INSURESPORT LIMITED was founded on 2001-10-11 and had its registered office in London. The company was dissolved on the 2016-10-04 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| INSURESPORT LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04303234 | |
|---|---|---|
| Date formed | 2001-10-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-08-31 | |
| Date Dissolved | 2016-10-04 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2016-10-21 12:50:22 |
| Companies House |
|
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Companies with same name INSURESPORT LIMITED
The following companies were found which have the same name as INSURESPORT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| INSURESPORT MUTUAL LIMITED | BURWOOD HOUSE 14-16 CAXTON STREET 14-16 CAXTON STREET LONDON SW1H 0QT | Dissolved | Company formed on the 2006-11-29 |
Company Officers of INSURESPORT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW JOHN MOORE |
||
WILLIAM DAVID BLOOMER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN DAVID REID |
Director | ||
IAN RICHARDSON |
Director | ||
STUART PAUL ROOTHAM |
Director | ||
NICHOLAS JOHN TAMBLYN |
Company Secretary | ||
DAVID MICHAEL SLADE |
Director | ||
NICHOLAS JOHN TAMBLYN |
Director | ||
MICHAEL ROGER TIPPLE |
Company Secretary | ||
ANDREW COWAN |
Company Secretary | ||
RICHARD MICHAEL JOSEPH BAIZLEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PERKINS SLADE INVESTMENTS LIMITED | Director | 2016-06-01 | CURRENT | 1991-12-12 | Dissolved 2016-10-04 | |
| STANFORD & COLE LIMITED | Director | 2016-06-01 | CURRENT | 1992-07-16 | Dissolved 2016-11-22 | |
| STANFORD & WOOD LIMITED | Director | 2016-06-01 | CURRENT | 1981-06-22 | Dissolved 2016-11-22 | |
| HOWDEN CONSTRUCTION RISKS LIMITED | Director | 2015-11-16 | CURRENT | 2014-12-09 | Dissolved 2016-02-23 | |
| HOWDEN M I S LIMITED | Director | 2015-11-11 | CURRENT | 2002-02-15 | Dissolved 2016-07-12 | |
| THE GRIFFIN INSURANCE ASSOCIATION LIMITED | Director | 2015-09-07 | CURRENT | 1987-05-22 | Active | |
| R K HARRISON FINANCIAL RISKS LIMITED | Director | 2015-04-29 | CURRENT | 2002-08-08 | Dissolved 2016-02-23 | |
| INDEMNITY & RISK MANAGEMENT LTD. | Director | 2015-04-29 | CURRENT | 2004-02-11 | Dissolved 2016-07-19 | |
| QUADRIAD LIMITED | Director | 2015-04-29 | CURRENT | 2013-11-01 | Dissolved 2016-04-19 | |
| BOWOOD PARTNERS LIMITED | Director | 2015-04-29 | CURRENT | 1990-12-19 | Dissolved 2016-10-11 | |
| MERCURY WEST ASSOCIATES LIMITED | Director | 2015-04-29 | CURRENT | 2004-06-03 | Dissolved 2016-08-23 | |
| BOWOOD HOLDINGS LIMITED | Director | 2015-04-29 | CURRENT | 1992-11-09 | Dissolved 2016-11-29 | |
| BOWOOD INSURANCE BROKERS LIMITED | Director | 2015-04-29 | CURRENT | 2009-06-08 | Dissolved 2016-11-29 | |
| RKH RESOLUTIONS LIMITED | Director | 2015-04-29 | CURRENT | 1994-11-30 | Dissolved 2016-11-08 | |
| INTERNATIONAL RISK CONSULTANTS (EUROPE) LTD. | Director | 2015-04-29 | CURRENT | 1993-04-27 | Dissolved 2017-05-02 | |
| GROUP CENTRAL SERVICES LIMITED | Director | 2015-04-29 | CURRENT | 2014-05-14 | Liquidation | |
| NAMESHELL 1 LIMITED | Director | 2006-01-10 | CURRENT | 1970-06-22 | Dissolved 2014-05-06 | |
| LAMBERT FENCHURCH UK GROUP LIMITED | Director | 2005-05-17 | CURRENT | 1951-09-25 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM DAVID BLOOMER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN REID | |
| LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 27/05/16 STATEMENT OF CAPITAL GBP 1.00 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 11/05/16 | |
| RES06 | REDUCE ISSUED CAPITAL 11/05/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDSON | |
| AA | 31/08/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/10/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID REID | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ROOTHAM | |
| AP01 | DIRECTOR APPOINTED IAN RICHARDSON | |
| AP03 | SECRETARY APPOINTED MR ANDREW JOHN MOORE | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM TRICORN HOUSE 51-53 HAGLEY ROAD BIRMINGHAM B16 8TP | |
| AA01 | CURREXT FROM 31/08/2016 TO 30/09/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAMBLYN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SLADE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS TAMBLYN | |
| AP01 | DIRECTOR APPOINTED MR STUART PAUL ROOTHAM | |
| AA | 31/08/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/10/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 3 BROADWAY BROAD STREET BIRMINGHAM WEST MIDLANDS B15 1BQ | |
| AA | 31/08/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/10/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION FULL | |
| AR01 | 11/10/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION FULL | |
| AR01 | 11/10/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION FULL | |
| AR01 | 11/10/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| AR01 | 11/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN TAMBLYN / 06/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL SLADE / 06/11/2009 | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/08/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/01/02 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DJ | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 04/01/02--------- £ SI 99@1=99 £ IC 1/100 | |
| CERTNM | COMPANY NAME CHANGED TEMPCO2 LIMITED CERTIFICATE ISSUED ON 21/12/01 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to INSURESPORT 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 INSURESPORT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INSURESPORT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 16.42 | 97 |
| MortgagesNumMortOutstanding | 15.15 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of INSURESPORT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INSURESPORT LIMITED
Income
Government Income
We have not found government income sources for INSURESPORT 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 (99999 - Dormant Company) as INSURESPORT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INSURESPORT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INSURESPORT 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 INSURESPORT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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