CONTRACTSURE LIMITED

Key Data

Status

Dissolved

Company No.

04328146

Incorporation date

23/11/2001

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2001)

08/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/05/2024

Return of final meeting in a members' voluntary winding up

View PDF (32 pages)

13/03/2024

Appointment of Mr Alexander Michael Vickers as a director on 2024-02-29

View PDF (2 pages)

12/03/2024

Termination of appointment of Jane Elizabeth Kielty-O'gara as a director on 2024-02-29

View PDF (1 pages)

24/10/2023

Liquidators' statement of receipts and payments to 2023-09-15

View PDF (29 pages)

19/10/2022

Declaration of solvency

View PDF (5 pages)

19/10/2022

Resolutions

View PDF (1 pages)

19/10/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

04/10/2022

Registered office address changed from Trueman House Capitol Boulevard Tingley Leeds West Yorkshire LS27 0TS to 5 Temple Square Temple Street Liverpool L2 5RH on 2022-10-04

View PDF (2 pages)

12/09/2022

Statement of capital on 2022-09-12

View PDF (3 pages)

12/09/2022

Resolutions

View PDF (1 pages)

12/09/2022

Solvency Statement dated 09/09/22

View PDF (1 pages)

12/09/2022

Statement by Directors

View PDF (1 pages)

03/12/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

10/09/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

31/08/2021

Satisfaction of charge 043281460005 in full

View PDF (1 pages)

31/08/2021

Satisfaction of charge 043281460006 in full

View PDF (1 pages)

31/08/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

31/08/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

31/08/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

04/03/2021

Full accounts made up to 2019-12-31

View PDF (33 pages)

14/01/2021

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

02/06/2020

Notification of Aon Uk Limited as a person with significant control on 2020-05-29

View PDF (2 pages)

02/06/2020

Cessation of Henderson Insurance Brokers Limited as a person with significant control on 2020-05-29

View PDF (1 pages)

21/01/2020

Termination of appointment of Paul Anthony Deakin as a director on 2019-12-01

View PDF (1 pages)

02/12/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

16/10/2019

Resolutions

View PDF (29 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

28/05/2019

Termination of appointment of Stephen Farrow as a director on 2019-04-30

View PDF (1 pages)

08/04/2019

Full accounts made up to 2018-04-30

View PDF (31 pages)

26/02/2019

Termination of appointment of Joseph Edgar Henderson as a director on 2019-02-25

View PDF (1 pages)

15/02/2019

Register(s) moved to registered inspection location The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN

View PDF (1 pages)

14/02/2019

Register inspection address has been changed from Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB England to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN

View PDF (1 pages)

06/02/2019

Previous accounting period shortened from 2019-04-30 to 2018-12-31

View PDF (1 pages)

23/11/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

22/10/2018

Appointment of Cosec 2000 Limited as a secretary on 2018-09-11

View PDF (2 pages)

17/10/2018

Termination of appointment of Rebecca Mary Henderson as a secretary on 2017-12-01

View PDF (1 pages)

12/10/2018

Termination of appointment of Christopher Lee Asher as a director on 2018-09-19

View PDF (1 pages)

13/02/2018

Appointment of Mr Christopher Lee Asher as a director on 2018-02-09

View PDF (2 pages)

07/02/2018

Appointment of Jane Elizabeth Kielty-O'gara as a director on 2018-01-03

View PDF (2 pages)

27/11/2017

Confirmation statement made on 2017-11-23 with updates

View PDF (4 pages)

23/10/2017

Accounts for a small company made up to 2017-04-30

View PDF (10 pages)

06/02/2017

Accounts for a small company made up to 2016-04-30

View PDF (12 pages)

23/11/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (5 pages)

02/08/2016

Register(s) moved to registered inspection location Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB

View PDF (1 pages)

01/08/2016

Register inspection address has been changed to Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB

View PDF (1 pages)

23/03/2016

Registration of charge 043281460006, created on 2016-03-21

View PDF (10 pages)

10/02/2016

Accounts for a small company made up to 2015-04-30

View PDF (7 pages)

25/11/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (6 pages)

16/12/2014

Accounts for a small company made up to 2014-04-30

View PDF (7 pages)

24/11/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (6 pages)

24/11/2014

Register inspection address has been changed to Henderson Insurance Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB

View PDF (1 pages)

27/08/2014

Registration of charge 043281460005, created on 2014-08-26

View PDF (11 pages)

20/12/2013

Accounts for a small company made up to 2013-04-30

View PDF (7 pages)

13/12/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (5 pages)

30/07/2013

Appointment of Rebecca Mary Henderson as a secretary

View PDF (2 pages)

26/07/2013

Termination of appointment of Stephen Farrow as a secretary

View PDF (1 pages)

19/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (5 pages)

13/12/2012

Accounts for a small company made up to 2012-04-30

View PDF (7 pages)

30/10/2012

Director's details changed for Mr Joseph Edgar Henderson on 2012-10-29

View PDF (2 pages)

29/10/2012

Director's details changed for Stephen Farrow on 2012-10-29

View PDF (2 pages)

29/10/2012

Director's details changed for Paul Anthony Deakin on 2012-10-29

View PDF (2 pages)

29/10/2012

Secretary's details changed for Stephen Farrow on 2012-10-29

View PDF (1 pages)

20/01/2012

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

19/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (7 pages)

28/07/2011

Director's details changed for Stephen Farrow on 2011-07-27

View PDF (2 pages)

28/07/2011

Secretary's details changed for Stephen Farrow on 2011-07-27

View PDF (2 pages)

28/07/2011

Secretary's details changed for Stephen Farrow on 2011-07-27

View PDF (2 pages)

28/07/2011

Secretary's details changed for Stephen Farrow on 2011-07-27

View PDF (2 pages)

18/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

20/12/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (7 pages)

14/09/2010

Memorandum and Articles of Association

View PDF (16 pages)

14/09/2010

Statement of capital following an allotment of shares on 2010-04-01

View PDF (4 pages)

14/09/2010

Resolutions

View PDF (8 pages)

14/09/2010

Statement of capital following an allotment of shares on 2010-04-01

View PDF (4 pages)

14/09/2010

Resolutions

View PDF (3 pages)

31/03/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

18/12/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (5 pages)

18/12/2009

Director's details changed for Paul Anthony Deakin on 2009-12-17

View PDF (2 pages)

22/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/10/2009

Full accounts made up to 2009-04-30

View PDF (18 pages)

09/09/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

08/09/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

16/12/2008

Return made up to 23/11/08; full list of members

View PDF (4 pages)

19/11/2008

Full accounts made up to 2008-04-30

View PDF (20 pages)

30/04/2008

Appointment terminated director paul o halloran

View PDF (1 pages)

30/04/2008

Appointment terminated director sandra cowan

View PDF (1 pages)

14/01/2008

Full accounts made up to 2007-04-30

View PDF (18 pages)

14/12/2007

Return made up to 23/11/07; full list of members

View PDF (3 pages)

20/02/2007

Full accounts made up to 2006-04-30

View PDF (17 pages)

20/12/2006

Return made up to 23/11/06; full list of members

View PDF (3 pages)

28/12/2005

Return made up to 23/11/05; full list of members

View PDF (9 pages)

30/11/2005

Full accounts made up to 2005-04-30

View PDF (15 pages)

25/11/2005

Director resigned

View PDF (1 pages)

04/01/2005

Return made up to 23/11/04; full list of members

View PDF (9 pages)

04/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/01/2005

Registered office changed on 04/01/05 from: stirling house capitol park tingley leeds west yorkshire LS27 0TS

View PDF (1 pages)

06/10/2004

Full accounts made up to 2004-04-30

View PDF (14 pages)

08/12/2003

Return made up to 23/11/03; full list of members

View PDF (9 pages)

07/12/2003

Registered office changed on 07/12/03 from: 12 york place leeds yorkshire LS1 2DS

View PDF (1 pages)

14/11/2003

Full accounts made up to 2003-04-30

View PDF (15 pages)

13/11/2003

Director resigned

View PDF (1 pages)

13/03/2003

Ad 28/02/03--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

13/03/2003

Nc inc already adjusted 28/02/03

View PDF (1 pages)

13/03/2003

Resolutions

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13/03/2003

Resolutions

View PDF (2 pages)

24/01/2003

New director appointed

View PDF (2 pages)

24/01/2003

New director appointed

View PDF (2 pages)

24/01/2003

New director appointed

View PDF (2 pages)

22/01/2003

New director appointed

View PDF (2 pages)

10/12/2002

Return made up to 23/11/02; full list of members

View PDF (7 pages)

25/06/2002

Director's particulars changed

View PDF (1 pages)

21/05/2002

Secretary resigned

View PDF (1 pages)

21/05/2002

New director appointed

View PDF (2 pages)

21/05/2002

New secretary appointed

View PDF (2 pages)

17/05/2002

New director appointed

View PDF (2 pages)

09/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2002

Registered office changed on 28/03/02 from: henderson insurance brokers LTD schipol way humberside int airport kirmington ulceby DN39 9HB

View PDF (1 pages)

28/03/2002

Accounting reference date extended from 30/11/02 to 30/04/03

View PDF (1 pages)

05/12/2001

New secretary appointed

View PDF (2 pages)

05/12/2001

New director appointed

View PDF (2 pages)

05/12/2001

Director resigned

View PDF (1 pages)

05/12/2001

Secretary resigned

View PDF (1 pages)

23/11/2001

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

23/11/2022

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vickers, Alexander Michael	Director	29/02/2024 - Present	42
Farrow, Stephen	Director	15/01/2003 - 30/04/2019	29
Henderson, Joseph Edgar	Director	23/11/2001 - 25/02/2019	77
Kielty-O'gara, Jane Elizabeth	Director	03/01/2018 - 29/02/2024	27

Persons with Significant Control

No PSC data available.

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Description

About CONTRACTSURE LIMITED

CONTRACTSURE LIMITED is an(a) Dissolved company incorporated on 23/11/2001 with the registered office located at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTRACTSURE LIMITED?

CONTRACTSURE LIMITED is currently Dissolved. It was registered on 23/11/2001 and dissolved on 08/08/2024.

Where is CONTRACTSURE LIMITED located?

CONTRACTSURE LIMITED is registered at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH.

What does CONTRACTSURE LIMITED do?

CONTRACTSURE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CONTRACTSURE LIMITED?

The latest filing was on 08/08/2024: Final Gazette dissolved following liquidation.