FINANCIAL INSURANCE GROUP SERVICES LIMITED

Address

FINANCIAL INSURANCE GROUP SERVICES LIMITED
BUILDING 6 CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
UNITED KINGDOM
W4 5HR
(unknown Post Code, it might be incorrect)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
01670707
Incorporation Date:
8 Oct 1982 (34 Years old)
Financial Year End:
31 Dec
Capital:
£22,214,328.00 on 16 Jun 2016
For period ending:
31 Dec 2015
Filed on:
6 Oct 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Jun 2016
Filed on:
16 Jun 2016
Purchase latest return for £4.99

Information correct as of: 9 May 2017 - Check for updates

Notices published in the Gazette

23 Mar 2017

FGW LIMITED 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW UNITED KINGDOM Private company Limited by shares governed by English law Registered number 05390893 Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ, United Kingdom. FGW SHOT CLEANING GMBH 19B GASSTRASSE WALTROP NORTH RHINE-WESTPHALIA GERMANY Private company with Limited Liability governed by German law Registered number HRB7793 Registered in Germany, at the Court of Recklinghausen Reitzensteinstrasse 17-21, 45657 Recklinghausen, Germany Information relating to FGW LIMITED is available from Companies House, Cardiff, CF14 3UZ Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Tim Moss Registrar of Companies for England and Wales The form CB01 relating to a cross-border merger, was received by Companies House on: 15 March 2017 The particulars for each merging company are as follows: Financial Insurance Group Services Limited Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom Private company limited by shares under the laws of England and Wales Registered number 01670707 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ AXA Partners S.A.S. 313 Terrasses de l’Arche 92727 Nanterre Cedex France Societe par actions simplifiee under the laws of France Registered number 813778412 Registered in France at Registre du Commerce et Societes de Nanterre, 4 Rue Pablo Neruda 92020 Nanterre Cedex Information relating to Financial Insurance Group Services Limited is available from Companies House, Cardiff, CF14 3UZ Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. 2743248In the High Court of Justice, Chancery Division, Leeds District Registry No. 240 of 2017 Notice is hereby given that, by an Order of the Court dated 2 March 2017 (“the Order”) that Joanne Wright, (IP number 15550) was removed as Office Holder in the cases listed below and the following Office Holders were appointed in her place as detailed in the Schedules below being Fiona Clare Grant (IP number 9444), Robert Neil Dymond (IP number 10430), Lisa Jane Hogg (IP number 9037), Emma Bower (IP number 17650) and Gemma Louise Roberts (IP number 9701) of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS (telephone 0114 235 6780). Schedules Individual Voluntary Arrangements Case Code Name Appointed on Current Appointees Proposed Appointees HULL02I Martin Hull and Jane Hull 18/11/14 Joanne Wright & Fiona Grant Robert Neil Dymond & Fiona Grant RAWL02I Anthony Rawley 24/09/14 Joanne Wright & Fiona Grant Robert Neil Dymond & Fiona Grant Administrations Case code Name Appointe d on Current Appointees Court Court No. Proposed Appointees Company No BELW01A Belwell Developments Limited 17/05/16 Kelly Burton & Joanne Wright High Court of Justice, Chancery Division, Birmingham District Registry 8142 of Kelly Burton & Lisa Jane Hogg BLUE02A Bluesky Manufacturing Limited 29/10/15 Kelly Burton & Joanne Wright High Court of Justice Chancery Division Leeds District Registry 978 of Kelly Burton & Lisa Jane Hogg BOUR01A Bournville Engineering Limited 30/09/16 Kelly Burton & Joanne Wright High Court of Justice, Chancery Division, Birmigham District Registry 8329 of Kelly Burton & Lisa Jane Hogg BROW01A Browser Games Limited 02/09/16 Kelly Burton & Joanne Wright High Court, Chancery Division, Leeds District Registry 779 of Kelly Burton & Lisa Jane Hogg CARL01A Carlton Contracts (J & LE) Limited 16/09/14 Kelly Burton & Joanne Wright Manchester District Registry 3710 of Kelly Burton & Lisa Jane Hogg CMGL01A CMG (LDN) Limited, trading as ‘BE Creative’ 26/09/16 Kelly Burton & Joanne Wright High Court of Justice, Chancery Division, Leeds District Registry 862 of Kelly Burton & Lisa Jane Hogg DAVI03A David Harrison Building Contractors Limited 23/06/15 Kelly Burton & Joanne Wright High Court of Justice, Chancery Division, Leeds District Registry 490 of Kelly Burton & Lisa Jane Hogg DEMO01A Demo Consulting Limited 02/09/16 Kelly Burton & Joanne Wright High Court of Justice, Chancery Division, Leeds District Registry 778 of Kelly Burton & Lisa Jane Hogg OTHER NOTICES Case code Name Appointe d on Current Appointees Court Court No. Proposed Appointees Company No DHDM01A DHD Metal Concepts Limited 05/09/16 Kelly Burton & Joanne Wright Birmingham District Registry 8245 of Kelly Burton & Lisa Jane Hogg GAME02A Gamenation (UK) Limited 02/09/16 Kelly Burton & Joanne Wright High Court of Justice, Chancery Division, Leeds District Registry 777 of Kelly Burton & Lisa Jane Hogg K2TE01A K2 Technologies Limited 25/07/16 Kelly Burton & Joanne Wright High Court of Justice, Chancery Division, Leeds District Registry 654 of Kelly Burton & Lisa Jane Hogg K2TH01A K2 Thermal Imaging Limited t/a Halo Thermal Imaging 25/07/16 Kelly Burton & Joanne Wright High Court of Justice, Chancery Division, Leeds District Registry 655 of Kelly Burton & Lisa Jane Hogg LOND01A Parity Bars (London) Limited trading as ‘Cape’ 19/10/15 Kelly Burton & Joanne Wright High Court of Justice Chancery Division Leeds District Registry 919 of Kelly Burton & Lisa Jane Hogg NEXT01A Next Customer Limited 19/08/16 Kelly Burton & Joanne Wright High Court of Justice, Chancery Division, Leeds District Registry 692 of Kelly Burton & Lisa Jane Hogg OCSN01A OCS National Services LLP 27/07/16 Kelly Burton & Joanne Wright High Court of Justice, Chancery Division, Manchester District Registry 2700 of Kelly Burton & Lisa Jane Hogg OC336533 OPLD01A OPL Digital Limited 08/04/16 Kelly Burton & Joanne Wright High Court of Justice, Chancery Division, Leeds District Registry 332 of Kelly Burton & Lisa Jane Hogg PARA01A Paragon Building Services Limited 26/09/14 Robert Neil Dymond & Joanne Wright High Court of Justice, Chancery Division, Manchester District Registry 3124 of Robert Neil Dymond & Lis Jane Hogg PART01A Realisation 2015 Limited formerly known as Partners (NW) Limited 08/05/15 Kelly Burton & Joanne Wright Leeds District Registry 368 of Kelly Burton & Lisa Jane Hogg PRIN01A Principal Packaging Limited 17/02/16 Kelly Burton & Joanne Wright High Court of Justice, Chancery Division, Manchester District Registry 2119 of Kelly Burton & Lisa Jane Hogg PRIN02A Print On Solutions Limited 11/04/16 Kelly Burton & Joanne Wright High Court of Justice, Chancery Divison, Leeds District Registry 260 of Kelly Burton & Lisa Jane Hogg SEED01A Seed Internet Marketing Ltd t/a ‘Seed Internet’ 29/03/16 Joanne Wright & Lisa Jane Hogg High Court of Justice, Leeds District Registry 259 of Lisa Jane Hogg & Robert Neil Dymond SHEF01A Parity Bars (Sheff) Limited t/a The Psalter 19/10/15 Kelly Burton & Joanne Wright High Court of Justice, Chancery Division, Leeds District Registry 915 of Kelly Burton & Lisa Jane Hogg SILC01A Silcox Motor Coach Company Limited t/a Silcox Coaches 06/06/16 Kelly Burton & Joanne Wright High Court of Justice, Chancery Division, Birmigham District Registry 8182 of Kelly Burton & Lisa Jane Hogg TECH02A Techturn UK Limited 03/08/16 Kelly Burton & Joanne Wright High Court of Justice, Chancery Division, Birmingham District Registry 8267 of Kelly Burton & Lisa Jane Hogg TSEL02A T&S Electrical Contractor Ltd 13/07/16 Kelly Burton & Joanne Wright High Court of Justice, Chancery Division, Leeds District Registry 589 of Kelly Burton & Lisa Jane Hogg WILL01A Williams & Sons Haulage Ltd 07/06/16 Emma Bower & Joanne Wright High Court of Justice, Chancery Division, Birmingham District Registry 8202 of Emma Bower & Lisa Jane Hogg ZENI01A Zenith Security Specialists Limited 17/05/16 Kelly Burton & Joanne Wright High Court of Justice, Chancery Division, Birmingham District Registry 8160 of Kelly Burton & Lisa Jane Hogg Creditors Voluntary Liquidations Case code Name Appointed on Current Appointees Proposed Appointees Company No ABBE05C AES 2016 Limited (formerly known as Abbey Electrical (Scarborough) Limited 13/10/15 Kelly Burton & Joanne Wright Kelly Burton & Lisa Jane Hogg 06253087 ADAP01C Adaptable Solutions Limited t/a Dyno-Rod Cambridgeshire 10/02/15 Gemma Louise Roberts & Joanne Wright Gemma Louise Roberts & Emma Bower ADEH01C ADE Heating Ltd 26/02/16 Joanne Wright & Emma Bower Lisa Jane Hogg & Emma Bower 08248386 ALEX09C Karminter Limited (formerly known as Alexander Charles Limited) 26/08/16 Joanne Wright & Robert Neil Dymond Gemma Louise Roberts & Robert Neil Dymond OTHER NOTICES Case code Name Appointed on Current Appointees Proposed Appointees Company No ALPR01C AL Property Rentals Limited T/A Andre Lanauvre 04/08/16 Joanne Wright & Robert Neil Dymond Gemma Louise Roberts & Robert Neil Dymond AMAD02C Amadora Ristorante Limited t/a Amadora 27/03/15 Gemma Louise Roberts & Joanne Wright Gemma Louise Roberts & Emma Bower APEL01C AP Electrical & Renewable Energy Ltd 06/09/16 Joanne Wright & Fiona Grant Gemma Louise Roberts & Fiona Grant ASTO03C Astonbury Enterprises Limited 30/09/16 Joanne Wright & Robert Neil Dymond Gemma Louise Roberts & Robert Neil Dymond AUTO010C Auto Partz Limited 04/12/15 Joanne Wright & Robert Neil Dymond Lisa Jane Hogg & Robert Neil Dymond AVCE01C AVC Electronics Limited 27/01/15 Kelly Burton & Joanne Wright Kelly Burton & Lisa Jane Hogg 05042397 AWEE01C AWE Energy Limited 29/07/14 Joanne Wright & Gemma Louise Roberts Lisa Jane Hogg & Gemma Louise Roberts BADB01C Bad Boy Europe Ltd 26/02/16 Joanne Wright & Emma Bower Lisa Jane Hogg & Emma Bower 08340890 BFSB01C BFS Buttons Limited 09/04/15 Robert Neil Dymond & Joanne Wright Robert Neil Dymond & Fiona Grant BMPR01C BM Print (Yorkshire) Ltd t/a BM Print 06/08/15 Kelly Burton & Joanne Wright Kelly Burton & Lisa Jane Hogg 07223027 BURT01C Burtonwood Investments Limited t/a Back to Basics 28/10/14 Joanne Wright & Gemma Louise Roberts Lisa Jane Hogg & Gemma Louise Roberts CAFE01C Cafe Investments (UK) Limited t/a Cafe Ricco 30/03/16 Joanne Wright & Emma Bower Lisa Jane Hogg & Emma Bower 05481681 CARD02C Cardiff Roofing Supplies Holdings Limited 09/07/14 Fiona Grant & Joanne Wright Fiona Grant & Robert Neil Dymond COLL01C Collaborative Retail Ltd 13/04/16 Kelly Burton & Joanne Wright Kelly Burton & Lisa Jane Hogg 07926880 COMP06C Complete Projects CDM Ltd 02/11/16 Joanne Wright & Fiona Grant Lisa Jane Hogg & Fiona Grant 04242614 CONI01C Conico Cleaning U.K Limited t/a Conico Cleaning 11/09/15 Kelly Burton & Joanne Wright Kelly Burton & Lisa Jane Hogg 03741045 CORN02C Cornwall Heating Solutions Limited 04/08/15 Kelly Burton & Joanne Wright Kelly Burton & Lisa Jane Hogg 07536244 CURR01C Curry Republic Limited t/a Curry Republic 28/07/16 Robert Neil Dymond & Joanne Wright Robert Neil Dymond & Fiona Grant DECO01C Decode Productions Limited 18/11/15 Kelly Burton & Joanne Wright Kelly Burton & Lisa Jane Hogg 05826215 DEDA01C Dedalus Skydiving Limited t/a Windspin 14/10/15 Robert Neil Dymond & Joanne Wright Robert Neil Dymond & Fiona Grant DJNM01C DJN Marketing Limited 14/05/15 Joanne Wright & Gemma Louise Roberts Gemma Louise Roberts & Emma Bower DRLC01C DRL Coils Limited 21/01/16 Joanne Wright & Emma Bower Gemma Louise Roberts & Emma Bower DUPL01C Duplexia Limited formerly known as Vasahus Construction Limited 02/07/14 Joanne Wright & Robert Neil Dymond Lisa Jane Hogg & Robert Neil Dymond EARL01C Earlcourt Coventry Road Ltd 11/08/16 Robert Neil Dymond & Joanne Wright Robert Neil Dymond & Fiona Grant ELEC04C Electrum Services Limited 18/12/15 Robert Neil Dymond & Joanne Wright Robert Neil Dymond & Fiona Grant ELEC05C Electrum Energy Limited 18/12/15 Robert Neil Dymond & Joanne Wright Robert Neil Dymond & Fiona Grant EMCH01C EMCH Limited 17/07/14 Robert Neil Dymond & Joanne Wright Robert Neil Dymond & Fiona Grant ENCH01C Enchor Health Care Limited 29/07/15 Kelly Burton & Joanne Wright Kelly Burton & Lisa Jane Hogg 07762912 EXET02C Exeter Street Bakery Ltd t/a Exeter Street Bakery 22/04/16 Emma Bower & Joanne Wright Emma Bower & Gemma Louise Roberts EXTE01C Exterior Metal Solutions Limited 28/08/15 Joanne Wright & Fiona Grant Gemma Louise Roberts & Fiona Grant FABC01C Fabcraft Limited 03/02/16 Robert Neil Dymond & Joanne Wright Robert Neil Dymond & Fiona Grant FIRS07C First Place Graduate Recruitment Limited 07/04/16 Kelly Burton & Joanne Wright Kelly Burton & Lisa Jane Hogg 08462290 FISH01C Fish Etc Limited t/a Fishdog 04/08/16 Emma Bower & Joanne Wright Emma Bower & Gemma Louise Roberts GAFC01C G & AF Community Services Ltd t/a The Windmill & Care at Home 10/10/16 Robert Neil Dymond & Joanne Wright Robert Neil Dymond & Fiona Grant GCOM01C Gcom (UK) Ltd 18/10/16 Joanne Wright & Robert Neil Dymond Gemma Louise Roberts & Robert Neil Dymond GHJT01C GHJ Trading Limited t/a Pound Avenue & Empire 24/03/16 Robert Neil Dymond & Joanne Wright Robert Neil Dymond & Fiona Grant GLOB10C Global Training Consulting Limited 03/03/16 Robert Neil Dymond & Joanne Wright Robert Neil Dymond & Fiona Grant OTHER NOTICES Case code Name Appointed on Current Appointees Proposed Appointees Company No HARR01C Harris Hall Electrical Limited 25/09/14 Kelly Burton & Joanne Wright Kelly Burton & Lisa Jane Hogg 08088881 HAYE01C Hayes Freight Limited 20/10/16 Robert Neil Dymond & Joanne Wright Robert Neil Dymond & Fiona Grant HEAT03C Heathrow Shuttle Limited 30/09/16 Joanne Wright & Robert Neil Dymond Gemma Louise Roberts & Robert Neil Dymond IEGP01C IEG Property Solutions Ltd 09/06/16 Joanne Wright & Robert Neil Dymond Gemma Louise Roberts & Robert Neil Dymond IMPE02C Imperial Chef Limited 11/08/16 Joanne Wright & Fiona Grant Lisa Jane Hogg & Fiona Grant 07851671 INTI02C Intime Fire & Security Limited 11/02/16 Joanne Wright & Lisa Jane Hogg Lisa Jane Hogg & Robert Neil Dymond JABC01C J.A.B Contracts Limited 03/02/16 Robert Neil Dymond & Joanne Wright Robert Neil Dymond & Fiona Grant JSF401C JSF 4x4 Essex Limited 26/11/15 Robert Neil Dymond & Joanne Wright Robert Neil Dymond & Fiona Grant LEOP01C Leopold Health Limited 27/05/16 Robert Neil Dymond & Joanne Wright Robert Neil Dymond & Fiona Grant LINK01C Linkline Care Limited 23/07/15 Robert Neil Dymond & Joanne Wright Robert Neil Dymond & Fiona Grant LOOF01C Loofers Food & Coffee CO (COL) Ltd t/a Loofers Food & Coffee Place 22/04/16 Joanne Wright & Robert Neil Dymond Lisa Jane Hogg & Robert Neil Dymond MACK01C Mackenzies (Cirencester) Limited t/a Mackenzies Cafe Bar Formerly known 03/06/14 Lisa Jane Hogg & Joanne Wright Lisa Jane Hogg & Gemma Louise Roberts MGEM01C MG Employment Ltd 09/12/14 Kelly Burton & Joanne Wright Kelly Burton & Lisa Jane Hogg 07981617 MYSP01C My Sparkling Home Limited 16/11/15 Joanne Wright & Robert Neil Dymond Gemma Louise Roberts & Robert Neil Dymond NICE01C Nice Dream Limited T/A The Clear Agency 16/08/16 Joanne Wright & Emma Bower Gemma Louise Roberts & Emma Bower ORAN01C Orange Blossom Retail Ltd 03/03/16 Robert Neil Dymond & Joanne Wright Robert Neil Dymond & Fiona Grant PADD01C Paddico (310) Limited formerly known as Franklin Windows 09/04/15 Kelly Burton & Joanne Wright Kelly Burton & Lisa Jane Hogg 04046557 PDRD01C PDRD Ltd 10/08/15 Robert Neil Dymond & Joanne Wright Robert Neil Dymond & Fiona Grant PEAK05C Peak Toolmakers Limited 06/07/16 Joanne Wright & Lisa Jane Hogg Lisa Jane Hogg & Emma Bower 05245300 PLAN01C Planks Dairies (Westbury) Ltd 14/11/16 Kelly Burton & Joanne Wright Kelly Burton & Lisa Jane Hogg 08925303 PPCS01C PPC (South East) Limited 04/08/16 Joanne Wright & Robert Neil Dymond Gemma Louise Roberts & Robert Neil Dymond PROE01C Proelek Ltd 15/04/16 Kelly Burton & Joanne Wright Kelly Burton & Lisa Jane Hogg 08146221 PROM01C ProMedia London Limited 12/04/16 Kelly Burton & Joanne Wright Kelly Burton & Lisa Jane Hogg 04562425 PROV01C Provision Products Limited 15/05/15 Joanne Wright & Gemma Louise Roberts Lisa Jane Hogg & Gemma Louse Roberts PULS02C Pulsar Consultants Ltd 16/02/15 Kelly Burton & Joanne Wright Kelly Burton & Lisa Jane Hogg 03873932 QVSD01C QVS Decorators Ltd 09/06/16 Joanne Wright & Robert Neil Dymond Gemma Louise Roberts & Robert Neil Dymond RADS01C Rads Vans Limited 29/08/14 Joanne Wright & Gemma Louise Roberts Gemma Louise Roberts & Emma Bower REKO01C Rekovery UK Limited 10/10/16 Robert Neil Dymond & Joanne Wright Robert Neil Dymond & Fiona Grant REUB01C Reuben Internet Limited 22/04/16 Fiona Grant & Joanne Wright Fiona Grant & Robert Neil Dymond REVE01C Revelation Catering Equipment Limited 15/01/15 Joanne Wright & Robert Neil Dymond Lisa Jane Hogg & Robert Neil Dymond RJST01C R J Stuckey Building Contractors Limited 11/12/14 Joanne Wright & Fiona Grant Lisa Jane Hogg & Fiona Grant 04420364 RTJS01C RTJ Solutions Limited 07/08/14 Joanne Wright & Robert Neil Dymond Lisa Jane Hogg & Robert Neil Dymond RUSP01C Rusper Alfa Romeo Limited 16/11/15 Gemma Louise Roberts & Joanne Wright Gemma Louise Roberts & Emma Bower RWCA01C RW Catering Services Limited 30/09/16 Joanne Wright & Emma Bower Gemma Louise Roberts & Emma Bower SECU02C Security Icon Limited 29/04/16 Robert Neil Dymond & Joanne Wright Robert Neil Dymond & Fiona Grant SELL01C Sellec (Special Cables) Limited 17/12/14 Robert Neil Dymond & Joanne Wright Robert Neil Dymond & Fiona Grant SOKA01C Soka Ltd 24/02/16 Emma Bower & Joanne Wright Emma Bower & Gemma Louise Roberts OTHER NOTICES Case code Name Appointed on Current Appointees Proposed Appointees Company No SOLO01C Solotec Ltd 24/03/15 Joanne Wright & Robert Neil Dymond Gemma Louise Roberts & Robert Neil Dymond SOUT06C Southern Future Energy Limited 10/07/15 Robert Neil Dymond & Joanne Wright Robert Neil Dymond & Fiona Grant SOUT08C South Nelson Recruitment Ltd formerly known as M P F Recruitment Limited 17/12/15 Joanne Wright & Emma Bower Lisa Jane Hogg & Emma Bower 07622983 SPOT01C Spotless Hotel Cleaning Limited 08/01/15 Robert Neil Dymond & Joanne Wright Robert Neil Dymond & Fiona Grant STAT01C Statestrong Limited 01/09/15 Kelly Burton & Joanne Wright Kelly Burton & Lisa Jane Hogg 01771174 THEB07C The Bell (Langford) Limited t/a The Bell Inn 23/02/16 Emma Bower & Joanne Wright Emma Bower & Gemma Louise Roberts THEP06C The Print & Design Factory Limited 17/02/16 Kelly Burton & Joanne Wright Kelly Burton & Lisa Jane Hogg 04361695 THEV01C The Vault Fitness & Welbeing Ltd 06/07/16 Joanne Wright & Robert Neil Dymond Gemma Louise Roberts & Robert Neil Dymond TMPR01C T & M Property Services Ltd 21/03/16 Joanne Wright & Fiona Grant Lisa Jane Hogg & Fiona Grant 05664745 TRAN02C TransmissionUK CIC 18/02/15 Joanne Wright & Fiona Grant Gemma Louise Roberts & Fiona Grant UBER01C Uber Projects (NW) Limited 07/03/16 Emma Bower & Joanne Wright Emma Bower & Gemma Louise Roberts VIKI02C Viking Norfolk Hold Limited 29/09/15 Andrew Philip Wood & Joanne Wright Andrew Philip Wood & Lisa Jane Hogg WEST11C Westram Limited 22/12/14 Kelly Burton & Joanne Wright Kelly Burton & Lisa Jane Hogg 07158505 YDEN01C YD Energy Limited 11/05/16 Lisa Jane Hogg & Joanne Wright Lisa Jane Hogg & Gemma Louise Roberts YZEN01C YZ Enterprises Limited t/a New China House 19/01/16 Joanne Wright & Emma Bower Lisa Jane Hogg & Emma Bower 08347838 ZRSU01C ZRS (UK) Realisations Limited formerly known as Zest Recruitment Services 24/01/17 Kelly Burton & Joanne Wright Kelly Burton & Lisa Jane Hogg 06929892 Members Voluntary Liquidations Case code Name Appointed on Current Appointees Proposed Appointees Company No ADRO01M Adroit Data Solutions Ltd 29/06/15 Joanne Wright & Lisa Jane Hogg Emma Bower & Lisa Jane Hogg ADVE01M Advent RTA Limited 22/07/15 Joanne Wright & Lisa Jane Hogg Emma Bower & Lisa Jane Hogg ALTP01M ALT Project Management Limited 08/02/16 Joanne Wright & Emma Bower Emma Bower & Gemma Louise Roberts ASHT01M Ashton Wake Limited 28/10/14 Joanne Wright & Lisa Jane Hogg Emma Bower & Lisa Jane Hogg AVEN01M Avenex Limited 26/01/16 Andrew Philip Wood & Joanne Wright Andrew Philip Wood & Lisa Jane Hogg AVPS01M A V P Services Limited 15/04/16 Andrew Philip Wood & Joanne Wright Andrew Philip Wood & Lisa Jane Hogg BARN01M Barnfield Estates Limited 10/03/16 Joanne Wright & Emma Bower Emma Bower & Gemma Louise Roberts BELL01M Bellairs Buddha Ltd 04/06/15 Joanne Wright & Lisa Jane Hogg Emma Bower & Lisa Jane Hogg BISH01M Bisham Real Estate (2011) Limited 15/03/16 Emma Bower & Joanne Wright Emma Bower & Gemma Louise Roberts CAMB01M Cambridge Churchill UK Limited 05/08/16 Joanne Wright & Emma Bower Emma Bower & Gemma Louise Roberts CARI01M Caring Solutions Limited 05/08/16 Emma Bower & Joanne Wright Emma Bower & Gemma Louise Roberts CHUR01M Church Farm Oving Limited 05/02/16 Joanne Wright & Emma Bower Emma Bower & Gemma Louise Roberts CLAR01M Clarion Solutions Ltd 12/02/16 Joanne Wright & Emma Bower Emma Bower & Gemma Louise Roberts COBA01M Cobain Consulting Ltd 25/01/16 Joanne Wright & Emma Bower Emma Bower & Gemma Louise Roberts CODN01M Codnor Merchanting Limited FKA Woodhill Printers Ltd 15/04/16 Andrew Philip Wood & Joanne Wright Andrew Philip Wood & Lisa Jane Hogg CODN02M Codnor 2 Limited FKA Amber Valley Packaging Ltd 15/04/16 Andrew Philip Wood & Joanne Wright Andrew Philip Wood & Lisa Jane Hogg CODN03M Codnor Equipment Limited FKA Stonebroom Machine Rentals Ltd 15/04/16 Andrew Philip Wood & Joanne Wright Andrew Philip Wood & Lisa Jane Hogg DAFL01M Daflex Ltd 22/02/16 Emma Bower & Joanne Wright Emma Bower & Gemma Louise Roberts DOMI01M Domitare Consulting Ltd 05/05/16 Joanne Wright & Emma Bower Emma Bower & Gemma Louise Roberts OTHER NOTICES Case code Name Appointed on Current Appointees Proposed Appointees Company No DYMA01M Dymatt Limited t/a Driver Hire Grimsby 03/06/16 Andrew Philip Wood & Joanne Wright Andrew Philip Wood & Lisa Jane Hogg ECOI01M Eco Instruments Limited 25/04/16 Joanne Wright & Emma Bower Emma Bower & Gemma Louise Roberts EFFI01M Effingham Road Properties Limited 08/06/16 Joanne Wright & Emma Bower Emma Bower & Gemma Louise Roberts ESSE01M ESSENCO Limited 08/07/16 Emma Bower & Joanne Wright Emma Bower & Gemma Louise Roberts EVEN01M Evenacre Colmore Row Limited 24/03/16 Andrew Philip Wood & Joanne Wright Andrew Philip Wood & Lisa Jane Hogg EVOL02M Evolve (Holdings) Limited 24/06/16 Emma Bower & Joanne Wright Emma Bower & Gemma Louise Roberts FLAS01M Flash Photographics Limited 18/12/15 Joanne Wright & Lisa Jane Hogg Emma Bower & Lisa Jane Hogg FMUK01M FM (UK) Limited 04/03/16 Emma Bower & Joanne Wright Emma Bower & Gemma Louise Roberts GRSS01M GRS Sign Co. Limited 02/03/16 Andrew Philip Wood & Joanne Wright Andrew Philip Wood & Lisa Jane Hogg GWIN01M G.Winfield & Son Limited 31/10/16 Joanne Wright & Emma Bower Emma Bower & Gemma Louise Roberts HBEL01M H Belcher Consulting Limited 10/10/16 Joanne Wright & Emma Bower Emma Bower & Gemma Louise Roberts HERM01M Hermitage Farms Limited 06/07/16 Andrew Philip Wood & Joanne Wright Andrew Philip Wood & Lisa Jane Hogg HUGA01M Hugabadger Limited 07/06/16 Joanne Wright & Emma Bower Emma Bower & Gemma Louise Roberts JOHN01M John David Computer Services Limited 16/10/15 Andrew Philip Wood & Joanne Wright Andrew Philip Wood & Lisa Jane Hogg JOHN03M John Blundell (Agriculture) Limited 16/05/16 Andrew Philip Wood & Joanne Wright Andrew Philip Wood & Lisa Jane Hogg LAKE01M Lakeland Locums Limited 08/07/16 Emma Bower & Joanne Wright Emma Bower & Gemma Louise Roberts LEIS01M Leishman Builders Limited 14/03/16 Emma Bower & Joanne Wright Emma Bower & Gemma Louise Roberts MCKE01M McKee Management Services Limited 03/10/16 Joanne Wright & Emma Bower Emma Bower & Gemma Louise Roberts MOBI01M Mobile Healthcare Accommodation Limited 11/03/16 Joanne Wright & Emma Bower Emma Bower & Gemma Louise Roberts NORT04M Northbourne Limited 07/03/16 Emma Bower & Joanne Wright Emma Bower & Gemma Louise Roberts PINF01M Pinfold Taverns and Homes Limited 03/06/15 Joanne Wright & Lisa Jane Hogg Emma Bower & Lisa Jane Hogg POOH01M Pooh Corner (GBA) Limited 29/12/15 Emma Bower & Joanne Wright Emma Bower & Gemma Louise Roberts QUIC01M Quick Electronic Controls Limited 24/07/14 Joanne Wright & Lisa Jane Hogg Emma Bower & Lisa Jane Hogg R55E01M R55 Ealing Road Ltd 23/10/15 Joanne Wright & Emma Bower Emma Bower & Gemma Louise Roberts REAL01M Real Results Limited 18/03/16 Emma Bower & Joanne Wright Emma Bower & Gemma Louise Roberts SHEE02M Sheenvale Ltd. 11/11/16 Joanne Wright & Emma Bower Emma Bower & Gemma Louise Roberts SHUF01M Shu Farming Limited 17/10/16 Joanne Wright & Emma Bower Emma Bower & Gemma Louise Roberts SKSH01M SK Shaw Ltd 21/04/16 Andrew Philip Wood & Joanne Wright Andrew Philip Wood & Lisa Jane Hogg SOME01M Somerset Productions Ltd 07/04/15 Joanne Wright & Lisa Jane Hogg Emma Bower & Lisa Jane Hogg SSPR01M S & S Process Consultants Ltd 15/03/16 Emma Bower & Joanne Wright Emma Bower & Gemma Louise Roberts SC386195 TEDE01M TED Electrical and Instrument Contractors Limited 11/12/15 Andrew Philip Wood & Joanne Wright Andrew Philip Wood & Lisa Jane Hogg TWO301M TWO33 Developments Limited 28/09/16 Emma Bower & Joanne Wright Emma Bower & Gemma Louise Roberts VOMA01M Vo Man Limited 20/10/15 Joanne Wright & Lisa Jane Hogg Lisa Jane Hogg & Emma Bower WAST01M Waste Disposals Limited Trading As Sycamore Business Park 11/07/16 Joanne Wright & Emma Bower Emma Bower & Gemma Louise Roberts WEBP01M Webpower I.T. Limited 19/08/16 Joanne Wright & Emma Bower Emma Bower & Gemma Louise Roberts WHFC01M W H F Consultancy Limited 06/01/16 Emma Bower & Joanne Wright Emma Bower & Gemma Louise Roberts WHIT01M White Island Holdings Limited 15/03/16 Andrew Philip Wood & Joanne Wright Andrew Philip Wood & Lisa Jane Hogg Notice is further given: OTHER NOTICES That the creditors in each of the cases listed above be notified of the Order by this notice and at the time of the next creditor report or routine report for each case. That the creditors of each estate listed above have the right to apply to vary or discharge the Order by an application issued within 21 days of receipt of the notice of the Order sent in the next creditor report or routine report. That the costs of making the block transfer application (including VAT) be apportioned equally between those estates with sufficient funds to discharge the costs in full. That the costs of this notice be apportioned equally between those estates with sufficient funds to discharge the costs in full. That the costs of obtaining an Insolvency Practitioners licence bond be charged to each individual estate. Under the terms of the Order, Joanne Wright shall be granted her release as appropriate 21 days after the publication of this notice. Creditors requiring further information should contact Paul Rogerson of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9P 2743246DRIVER AND VEHICLE SERVICES AGENCY GOODS VEHICLE (ENFORCEMENT POWERS) REGULATIONS 2001 (S.I 2001/3981), AS AMENDED BY THE GOODS VEHICLE (ENFORCEMENT POWERS) (AMENDMENT) REGULATIONS 2009 (S.I 2009/1965) (THE “2009 REGULATIONS”) Notice is given that at 09:00hrs on 17 March 2017 at Pavilion Lane, Blackwall Tunnel, by virtue of powers under regulation 3 of the Goods Vehicles (Enforcement Powers) Regulations 2009 (“the 2009 Regulations”) the Driver and Vehicle Services Agency detained the following vehicle: Registration number: FP02 YMT Type: DAF LF At the time the vehicle was detained it bore the livery of D.B.8 Ltd Scaffolding and was carrying scaffolding equipment. Any person having a claim to the vehicle/s is required to establish their claim in writing on or before 12 April 2017 by sending it by post to the Office of the Traffic Commissioner, Ivy House, 3 Ivy Terrace, Eastbourne, BN21 4QT (regulations 9,10 and 22 of the 2009 Regulations). If on or by the date given in this notice, no person has established that he is entitled to the return of the vehicle/s, the Driver and Vehicle Standards Agency shall be entitled to dispose of it as it thinks fit (Regulations 14 and 15 of the 2009 Regulations). Any person having a claim to the contents of the above vehicle/s or any part thereof is also required to establish their claim in writing on or before 12 April 2017 by sending it by post to the address given above. If on or by the date given in this notice, no person has established that he is entitled to the return of the contents, the Driver and Vehicle Standards Agency shall dispose of them as it thinks fit (regulations 16 and 17 of the 2009 Regulations). COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. Missing Beneficiary DAVID LEE MARTIN Last known to have resided at 49 Park Road, Stonehouse, Gloucestershire GL10 2DW. Would the above named or anyone knowing of his current whereabouts please contact Lamb & Holmes Solicitors, West Street, Kettering, Northamptonshire NN16 0AZ. Tel: 01536 513195 MONEY PENSIONS MONEY QUAYLE MUNRO RETIREMENT BENEFITS SCHEME (“THE SCHEME") Notice is hereby given, pursuant to section 27 of the Trustee Act 1925, that any person that believes that he or she has a claim against, or entitlement to a pension or any benefit from, or interest in the Scheme is hereby required to send particulars in writing within two months of the date of this publication of his or her claim or entitlement (together with full name, present address, date of birth, National Insurance Number and the full name of the Plan) to JLT Benefit Solutions Limited, 100 Victoria Street, Bristol, BS1 6HE and mark it for the attention of Richard Headley.. The Trustees will distribute the assets of the Scheme among the persons entitled to them having regard only to those persons of whose claims and entitlements they have notice, and will not be liable to any other person. Any individuals who have already been contacted on behalf of the Trustees about this matter should not respond to this notice as the Trustees already have details of their claims and entitlements. JLT Benefit Solutions Limited, for and on behalf of the Trustees of the Scheme. COMPANIES HOUSE DOCUMENTS Corporate insolvency NOTICES OF DIVIDENDS COMPANIES ACT 2006- UNREGISTERED COMPANIES Notice is hereby given, pursuant to Section 1064 and Section 1077 of the Companies Act 2006 as applied to unregistered companies by the Unregistered Companies Regulations 2009, that in respect of the undermentioned companies, documents of the following description were received by me on the dates indicated. Company Number Company Name Document Type Date of Receipt ZC000191 Seaham Harbour Dock Company CS01 26/11/16 ZC000058 Lynmouth & Lynton Lift Company CS01 15/02/17 ZC184 Company Of Proprietors Of Whitchurch Bridge (The) CS01 14/02/17 ZC203 The Festiniog Railway Company Constitution 09/03/17 Tim Moss Chief Executive & Registrar of Companies Companies House, Crown Way, Cardiff CF14 3UZ

Recently Filed Documents - 175 available


Directors and Secretaries

Gloria Cuccu'
3 Feb 2017 ⇒ Present ( 3 Months ) Company Secretary
James Rember
1 May 2010 ⇒ Present ( 7 Years ) Director
Jeffrey Whiteus
27 Jan 2009 ⇒ Present ( 8 Years ) Director

Previous Addresses

BUILDING 11 CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
UNITED KINGDOM
W4 5XR
UNITED KINGDOM
Changed 12 Jan 2016

BUILDING 11 CHISWICK PARK
CHISWICK HIGH ROAD
LONDON
W4 5XR
Changed 22 Dec 2009

VANTAGE WEST
GREAT WEST ROAD
BRENTFORD
MIDDLESEX TW8 9AG
Changed 13 Dec 2005

FINANCIAL HOUSE
EATON ROAD
ENFIELD
MIDDLESEX EN1 1YR
Changed 16 Oct 1995


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.financialinsurancegroupservices.co.uk
www.financialinsurancegroupservices.com
www.financialinsurancegroupservices.services
www.financialinsurancegroup.services
www.financialinsurancegroupservic.es
www.financialinsurancegroupservices.business
www.financialinsurancegroupservices.org.uk

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
29 Aug 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 6 Oct 2016 10
31 Dec 2014 30 Jul 2015 7
31 Dec 2013 2 Sep 2014 9
31 Dec 2012 10 Sep 2013 9
31 Dec 2011 19 Jul 2012 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
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