WESSEX INSURANCE COMPANY LIMITED

Liquidation (when checked on 2 Dec 2016)

Address

WESSEX INSURANCE COMPANY LIMITED
IMPERIAL HOUSE
18-21 KINGS PARK ROAD
SOUTHAMPTON
HAMPSHIRE
SO15 2AT
(126 companies also use this postcode)

Classification:

Non-life insurance

Legal Information

Annual Return Overdue (checked on 2 Dec 2016)
Company Registration No.:
01452456
Incorporation Date:
4 Oct 1979
Financial Year End:
31 Dec
Capital:
£2,113,720.00 on 28 Sep 2015
For period ending:
31 Dec 2015
Filed on:
18 Feb 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Sep 2015
Filed on:
28 Sep 2015
Purchase latest return for £4.99

Information correct as of: 2 Dec 2016 - Check for updates

Map


Notices published in the Gazette

23 Jun 2016

WESSEX INSURANCE COMPANY LIMITED (Company Number 01452456) Registered office: Jewry House, Jewry Street, Winchester SO23 8RZ Principal trading address: Jewry House, Jewry Street, Winchester SO23 8RZ Notice is hereby given that the following resolutions were passed on 16 June 2016, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Stephen John Adshead,(IP No. 8574) and Gregory Andrew Palfrey,(IP No. 9060) both of Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT are hereby appointed Joint Liquidators for the purposes of the winding up.” The Joint Liquidators can be contacted by Tel: 02380 827600. Alternative contact: Michael Banton. Jon Monkcom, Director 17 June 2016 Notice is hereby given, pursuant to Section 36(2) of the Partnership Act 1890, that The Puget Limited Partnership, a limited partnership registered in England and Wales under Limited Partnership No. LP008243, was dissolved with the unanimous consent of its partners (National Australia Finance (Vessel Leasing No. 4) Limited as general partner and National Australia Bank Limited, London Branch as limited partner) with effect from 16 June 2016. For and on behalf of National Australia Finance (Vessel Leasing No.4) Limited General Partner MERCHANT PLACE PROPERTY PARTNERSHIP 51 (Registered No. LP010813) Pursuant to section 10 Limited Partnerships Act 1907, notice is hereby given that on 18 May 2016, Acorn Smokeries PLC Retirement & Death Benefit Scheme of Merchant Place Property Partnership 51 carrying on the business of property investment at 47 Park Lane, London, W1K 1PR transferred their interest (represented by a capital contribution of £50) to Christopher Malcolm Slay. Accordingly, Acorn Smokeries PLC Retirement & Death Benefit Scheme ceased to be a Limited Partner of Merchant Place Property Partnership 51 on 18 May 2016 and Christopher Malcolm Slay became a Limited Partner on the same date. Signed by Kevin Gray on behalf of the General Partner, The Germary Property Portfolio (GP) Ltd STANDARD LIFE INVESTMENTS EUROPEAN REAL ESTATE CLUB III LP (Registered No. LP017422) the “Partnership TRANSFER OF LIMITED PARTNERSHIP INTERESTS Notice is hereby given, pursuant to section 10 of the Limited Partnerships Act 1907, that on 16 June 2016, The Board of Trustees of the Colleges of Applied Arts and Technology Pension Plan assigned the entirety of the interests held by it in the Partnership to 1697125 Ontario Inc. which became a limited partner in the Partnership, and following such assignment The Board of Trustees of the Colleges of Applied Arts and Technology Pension Plan ceased to be a limited partner in the Partnership. Standard Life Investments (General Partner European Real Estate Club III) Limited in its capacity as general partner of Standard Life Investments European Real Estate Club III LP 16 June 2016 MERCHANT PLACE PROPERTY PARTNERSHIP 65 (Registered No. LP12750) Pursuant to section 10 Limited Partnerships Act 1907, notice is hereby given that on 05 April 2016, Michael Costley-White of Merchant Place Property Partnership 65 carrying on the business of property investment at 47 Park Lane, London, W1K 1PR transferred their interest (represented by a capital contribution of £40) to Lighthouse Group PLC. Accordingly, Michael Costley-White ceased to be a Limited Partner of Merchant Place Property Partnership 65 on 05 April 2016 and Lighthouse Group PLC became a Limited Partner on the same date. Signed by Kevin Gray on behalf of the General Partner, Merchant 65 (GP) Limited MERCHANT PLACE PROPERTY PARTNERSHIP 65 (Registered No. LP12750) Pursuant to section 10 Limited Partnerships Act 1907, notice is hereby given that on 05 April 2016, Caroline Frey of Merchant Place Property Partnership 65 carrying on the business of property investment at 47 Park Lane, London, W1K 1PR transferred their interest (represented by a capital contribution of £125) to Lighthouse Group PLC. Accordingly, Caroline Frey ceased to be a Limited Partner of Merchant Place Property Partnership 65 on 05 April 2016 and Lighthouse Group PLC became a Limited Partner on the same date. Signed by Kevin Gray on behalf of the General Partner, Merchant 65 (GP) Limited

23 Jun 2016

WESSEX INSURANCE COMPANY LIMITED (Company Number 01452456) Registered office: Jewry House, Jewry Street, Winchester SO23 8RZ Principal trading address: Jewry House, Jewry Street, Winchester SO23 8RZ Notice is hereby given that creditors of the Company are required, on or before 27 July 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 Smith & Williamson LLP, 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 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: 16 June 2016 Office Holder details: Stephen John Adshead,(IP No. 8574) and Gregory Andrew Palfrey,(IP No. 9060) both of Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT. The Joint Liquidators can be contacted by Tel: 02380 827600. Alternative contact: Michael Banton. Stephen John Adshead and Gregory Andrew Palfrey, Joint Liquidators 17 June 2016

23 Jun 2016

Company Number: 01452456 Name of Company: WESSEX INSURANCE COMPANY LIMITED Nature of Business: Non-life insurance Type of Liquidation: Members Registered office: Jewry House, Jewry Street, Winchester SO23 8RZ Principal trading address: Jewry House, Jewry Street, Winchester SO23 8RZ Stephen John Adshead,(IP No. 8574) and Gregory Andrew Palfrey,(IP No. 9060) both of Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT. The Joint Liquidators can be contacted by Tel: 02380 827600. Alternative contact: Michael Banton. Date of Appointment: 16 June 2016 By whom Appointed: Members

Recently Filed Documents - 123 available


Directors and Secretaries

Jonathan Monkcom
9 Nov 1995 ⇒ Present ( 21 Years ) Director
Gareth Sampson
30 Sep 2003 ⇒ Present ( 13 Years ) Company Secretary
12 Apr 2006 ⇒ Present ( 10 Years ) Director

Previous Addresses

JEWRY HOUSE
JEWRY STREET
WINCHESTER
HAMPSHIRE
SO23 8RZ
Changed 30 Jun 2016

2ND FLOOR
12 MASONS AVENUE
COLEMAN STREET
LONDON EC2V 5BT
Changed 14 Jan 1991

43-51 ST MARY AXE
LONDON EC3A 8AL
Changed 25 Sep 1989


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.wessexinsurancecompany.co.uk
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www.wessexinsurancecompany.social
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www.wessexinsurancecompany.org
www.wessexinsurancecompany.org.uk
www.wessexcompany.insurance

Company Annual Accounts

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

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 18 Feb 2016 2
31 Dec 2014 13 Apr 2015 4
31 Dec 2013 18 Feb 2014 2
31 Dec 2012 4 Mar 2013 3
31 Dec 2011 28 Feb 2012 2

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

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  • Balance Sheet
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