SLFC ASSURANCE (UK) LIMITED

Liquidation (when checked on 5 Mar 2017)

Address

SLFC ASSURANCE (UK) LIMITED
4TH FLOOR CUMBERLAND HOUSE
15-17 CUMBERLAND PLACE
SOUTHAMPTON
SO15 2BG
(83 companies also use this postcode)

Classification:

Other activities auxiliary to insurance and pension funding

Legal Information

Accounts Overdue (checked on 5 Mar 2017)
Company Registration No.:
00830572
Incorporation Date:
9 Dec 1964
Financial Year End:
31 Dec
Capital:
£0.40 on 1 Aug 2016
For period ending:
31 Dec 2014
Filed on:
6 Sep 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Apr 2016
Filed on:
5 May 2016
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Information correct as of: 5 Mar 2017 - Check for updates

Map


Notices published in the Gazette

9 Aug 2016

SLFC ASSURANCE (UK) LIMITED (Company Number 00830572) Trading Name: Sun Life of Canada Previous Name of Company: Lincoln Assurance Limited Registered office: Matrix House, Basing View, Basingstoke, RG21 4FF Principal trading address: Matrix House, Basing View, Basingstoke, RG21 4FF Notice is hereby given that the following resolutions were passed on 02 August 2016, as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that Gregory Andrew Palfrey,(IP No. 9060) and Stephen John Adshead,(IP No. 8574) both of Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT be appointed as Joint Liquidators for the purposes of such voluntary winding up.” Further details contact: The Joint Liquidators, Tel: 023 8082 7600. Alternative contact: Michael Banton. Fleur Hobbs, Secretary 03 August 2016

9 Aug 2016

SLFC ASSURANCE (UK) LIMITED (Company Number 00830572) Trading Name: Sun Life of Canada Previous Name of Company: Lincoln Assurance Limited Registered office: Matrix House, Basing View, Basingstoke, RG21 4FF Principal trading address: Matrix House, Basing View, Basingstoke, RG21 4FF Notice is hereby given that the Creditors of the above named Company are required, on or before 05 September 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 02 August 2016 Office Holder details: Gregory Andrew Palfrey,(IP No. 9060) and Stephen John Adshead,(IP No. 8574) both of Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT. Further details contact: The Joint Liquidators, Tel: 023 8082 7600. Alternative contact: Michael Banton. Gregory Andrew Palfrey and Stephen John Adshead, Joint Liquidators 03 August 2016

9 Aug 2016

Company Number: 00830572 Name of Company: SLFC ASSURANCE (UK) LIMITED Trading Name: Sun Life of Canada Previous Name of Company: Lincoln Assurance Limited Nature of Business: Other activities auxiliary to insurance and pension funding Type of Liquidation: Members Registered office: Matrix House, Basing View, Basingstoke, RG21 4FF Principal trading address: Matrix House, Basing View, Basingstoke, RG21 4FF Gregory Andrew Palfrey,(IP No. 9060) and Stephen John Adshead,(IP No. 8574) both of Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT. Further details contact: The Joint Liquidators, Tel: 023 8082 7600. Alternative contact: Michael Banton. Date of Appointment: 02 August 2016 By whom Appointed: Members

Recently Filed Documents - 312 available


Directors and Secretaries

Katherine Garner
4 Mar 2010 ⇒ Present ( 7 Years ) Director
Margaret Hobbs
2 Mar 2001 ⇒ Present ( 16 Years ) Company Secretary
Neville Kent
3 May 2016 ⇒ Present ( 10 Months ) Director

Previous Company Names

LINCOLN ASSURANCE LIMITED
Changed 26 Feb 2010

Previous Addresses

IMPERIAL HOUSE
18-21 KINGS PARK ROAD
SOUTHAMPTON
HAMPSHIRE
SO15 2AT
Changed 5 Dec 2016

MATRIX HOUSE BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4DZ
Changed 16 Aug 2016

BARNETT WAY
BARNWOOD
GLOUCESTER
GL4 3RZ
Changed 23 Feb 2010

LAURENTIAN HOUSE
BARNWOOD
GLOUCESTER
GL4 7RZ
Changed 9 Jan 1997

16 BUCKINGHAM GATE
LONDON
SW1E 6LB
Changed 17 Aug 1990


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.slfcassurance.co.uk
www.slfcassurance.com
www.slfcassurance.net
www.slfcassurance.org
www.slfcassurance.active
www.slfcassurance.insurance
www.slfcassurance.services

Company Annual Accounts

Annual accounts were due on:
30 Sep 2016 (this information was checked on 5 Mar 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 6 Sep 2015 9
31 Dec 2013 18 Aug 2014 8
31 Dec 2012 19 Apr 2013 4
31 Dec 2011 30 Apr 2012 4
31 Dec 2010 8 Apr 2011 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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  • Balance Sheet
  • Share Capital
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