INSURANCE SERVICES (LONDON) LIMITED

Liquidation (when checked on 1 Jan 2017)

Address

INSURANCE SERVICES (LONDON) LIMITED
72 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
(437 companies also use this postcode)

Classification:

Non-life insurance

Legal Information

Company Registration No.:
00785601
Incorporation Date:
20 Dec 1963
Financial Year End:
31 Mar
Capital:
£1,110.00 on 9 Dec 2014
For period ending:
31 Mar 2015
Filed on:
7 Dec 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Nov 2014
Filed on:
9 Dec 2014
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Map


Financial Summary

31 Mar 2015 31 Mar 2014 31 Mar 2013
Cash at bank: £362,668 £1,134 £6,122
Debtors: £625 £1,542
Creditors due within one year: £45,896 £4,280 £4,177
Total Assets less Current Liabilities: £316,772 -£2,521 £3,487
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

15 Sep 2016

INSURANCE SERVICES (LONDON) LIMITED (Company Number 00785601) Registered office: 72 Temple Chambers, Temple Avenue, London EC4Y 0HP NOTICE IS HEREBY GIVEN, in pursuance of Section 94 of the Insolvency Act 1986 that a Final General Meeting of members of the above-named Company will be held at Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP on 18 October 2016 at 11.00 am for the purpose of having an account laid before the meeting showing the manner in which the winding up has been conducted and the property if any of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company and may be the chairman of the meeting. A form of proxy is available which must be lodged at the address shown above no later than 12.00 noon on the business day preceding the date of the meeting. Office Holder Details: John Edmund Paylor (IP number 9517) of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP. Date of Appointment: 8 January 2016. Further information about this case is available from Sutinder Nagi at the offices of Guardian Business Recovery on 020 3096 0750 or at jp@gbr.uk.com. John Edmund Paylor , Liquidator

11 Feb 2016

INSURANCE SERVICES (LONDON) LIMITED (Company Number 00785601) Registered office: 72 Temple Chambers, Temple Avenue, London EC4Y 0HP Principal trading address: 89b High Street, Beckenham, Kent BR3 1ED Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 9 March 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: John Edmund Paylor (IP number 9517) of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP. Date of Appointment: 8 January 2016. Further information about this case is available from the offices of Guardian Business Recovery on 020 3096 0750 or at jp@gbr.uk.com or sn@gbr.uk.com. John Edmund Paylor , Liquidator IOT PLC (Company Number 04081897) Previous Name of Company: Sharp Business Systems UK PLC (until 29/04/2013); IOT Solutions PLC (until 27/09/2012); Eurocopy (Great Britain) PLC (until 04/06/2007); YPCS 107 PLC (until 14/12/2001)

14 Jan 2016

INSURANCE SERVICES (LONDON) LIMITED (Company Number 00785601) Registered office: 89b High Street, Beckenham, Kent, BR3 1ED Principal trading address: 89b High Street, Beckenham, Kent, BR3 1ED At a General Meeting of the members of the above named company, duly convened and held at 72 Temple Chambers, Temple Avenue, London, EC4Y 0HP on 8 January 2016 the following special resolution was duly passed. That the company be wound up voluntarily, and that John Edmund Paylor be and he hereby appointed as Liquidator for the purposes of such winding up. Office Holder Details: John Edmund Paylor (IP number 9517) of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP. Date of Appointment: 8 January 2016. Further information about this case is available from Ms Sutinder Nagi at the offices of Guardian Business Recovery at jp@gbr.uk.com. Christopher John Buddell, Director

14 Jan 2016

Company Number: 00785601 Name of Company: INSURANCE SERVICES (LONDON) LIMITED Nature of Business: Landlord and agent Type of Liquidation: Members' Voluntary Liquidation Registered office: 89b High Street, Beckenham, Kent, BR3 1ED Principal trading address: 89b High Street, Beckenham, Kent, BR3 1ED John Edmund Paylor of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP Office Holder Number: 9517. Date of Appointment: 8 January 2016 By whom Appointed: Members Further information about this case is available from Ms Sutinder Nagi at the offices of Guardian Business Recovery at jp@gbr.uk.com.

Recently Filed Documents - 76 available


Directors and Secretaries

Christopher Buddell
before 13 Nov 1992 ⇒ Present ( 25 Years ) Director
Rosemary Porecha
15 Jun 1996 ⇒ Present ( 21 Years ) Company Secretary

Charges / mortgages against this Company

MIDLAND BANK LTD
MORTGAGE - OUTSTANDING on 20 Dec 1972

Previous Addresses

2ND FLOOR
207 HIGH STREET
ORPINGTON
KENT BR6 0PF
Changed 29 Jan 1999


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 7 Dec 2015 9
31 Mar 2014 16 Dec 2014 9
31 Mar 2013 31 Mar 2013 0
31 Mar 2013 17 Dec 2013 9
31 Mar 2012 20 Dec 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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