| Company Name | Chelsea Insurances Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00574714 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1956(66 years, 4 months ago) |
| Dissolution Date | 10 January 2023 (2 months, 1 week ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Christa Haskins |
|---|---|
| Date of Birth | April 1942 (Born 81 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 06 October 1991(34 years, 10 months after company formation) |
| Appointment Duration | 31 years, 3 months (closed 10 January 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Avenue Close Avenue Road London NW8 6DA |
| Secretary Name | Mrs Faye Henrietta Sinden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2011(54 years, 9 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 10 January 2023) |
| Role | Company Director |
| Correspondence Address | Garden Flat 116 Tachbrook Street London Greater London SW1V 2ND |
| Director Name | Christopher John Haskins |
|---|---|
| Date of Birth | November 1921 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1991(34 years, 10 months after company formation) |
| Appointment Duration | 19 years, 10 months (resigned 15 August 2011) |
| Role | Company Director |
| Correspondence Address | 50 Avenue Close Avenue Road London NW8 6DA |
| Secretary Name | Mrs Christa Haskins |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 06 October 1991(34 years, 10 months after company formation) |
| Appointment Duration | 19 years, 10 months (resigned 15 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Avenue Close Avenue Road London NW8 6DA |
Location
| Registered Address | The Old Exchange 234 Southchurch Road Southend-On-Sea SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £528,209 |
| Cash | £529,111 |
| Current Liabilities | £11,097 |
Accounts
| Latest Accounts | 11 December 2011 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 11 December |
Filing History
| 1 October 2021 | Liquidators' statement of receipts and payments to 26 July 2021 (16 pages) |
|---|---|
| 29 September 2020 | Liquidators' statement of receipts and payments to 26 July 2020 (17 pages) |
| 2 October 2019 | Liquidators' statement of receipts and payments to 26 July 2019 (19 pages) |
| 4 October 2018 | Liquidators' statement of receipts and payments to 26 July 2018 (18 pages) |
| 11 October 2017 | Liquidators' statement of receipts and payments to 26 July 2017 (16 pages) |
| 11 October 2017 | Liquidators' statement of receipts and payments to 26 July 2017 (16 pages) |
| 30 September 2016 | Liquidators' statement of receipts and payments to 26 July 2016 (17 pages) |
| 30 September 2016 | Liquidators' statement of receipts and payments to 26 July 2016 (17 pages) |
| 18 September 2015 | Liquidators statement of receipts and payments to 26 July 2015 (12 pages) |
| 18 September 2015 | Liquidators' statement of receipts and payments to 26 July 2015 (12 pages) |
| 18 September 2015 | Liquidators' statement of receipts and payments to 26 July 2015 (12 pages) |
| 18 September 2014 | Liquidators statement of receipts and payments to 26 July 2014 (14 pages) |
| 18 September 2014 | Liquidators' statement of receipts and payments to 26 July 2014 (14 pages) |
| 18 September 2014 | Liquidators' statement of receipts and payments to 26 July 2014 (14 pages) |
| 30 September 2013 | Liquidators statement of receipts and payments to 26 July 2013 (15 pages) |
| 30 September 2013 | Liquidators' statement of receipts and payments to 26 July 2013 (15 pages) |
| 30 September 2013 | Liquidators' statement of receipts and payments to 26 July 2013 (15 pages) |
| 8 August 2012 | Registered office address changed from 51 Lincolns Inn Fields London WC2A 3NA on 8 August 2012 (1 page) |
| 8 August 2012 | Declaration of solvency (3 pages) |
| 8 August 2012 | Appointment of a voluntary liquidator (1 page) |
| 8 August 2012 | Resolutions
|
| 8 August 2012 | Registered office address changed from 51 Lincolns Inn Fields London WC2A 3NA on 8 August 2012 (1 page) |
| 8 August 2012 | Registered office address changed from 51 Lincolns Inn Fields London WC2A 3NA on 8 August 2012 (1 page) |
| 8 August 2012 | Declaration of solvency (3 pages) |
| 8 August 2012 | Appointment of a voluntary liquidator (1 page) |
| 8 August 2012 | Resolutions
|
| 19 June 2012 | Total exemption small company accounts made up to 11 December 2011 (4 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 11 December 2011 (4 pages) |
| 12 December 2011 | Annual return made up to 21 September 2011 with a full list of shareholders Statement of capital on 2011-12-12
|
| 12 December 2011 | Appointment of Mrs Faye Henrietta Sinden as a secretary (3 pages) |
| 12 December 2011 | Termination of appointment of Christa Haskins as a secretary (2 pages) |
| 12 December 2011 | Termination of appointment of Christopher Haskins as a director (2 pages) |
| 12 December 2011 | Annual return made up to 21 September 2011 with a full list of shareholders Statement of capital on 2011-12-12
|
| 12 December 2011 | Appointment of Mrs Faye Henrietta Sinden as a secretary (3 pages) |
| 12 December 2011 | Termination of appointment of Christa Haskins as a secretary (2 pages) |
| 12 December 2011 | Termination of appointment of Christopher Haskins as a director (2 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 11 December 2010 (4 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 11 December 2010 (4 pages) |
| 30 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 11 December 2009 (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 11 December 2009 (5 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 11 December 2008 (5 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 11 December 2008 (5 pages) |
| 5 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
| 5 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
| 22 April 2009 | Director's change of particulars / christopher haskins / 08/04/2009 (1 page) |
| 22 April 2009 | Director's change of particulars / christopher haskins / 08/04/2009 (1 page) |
| 5 February 2009 | Total exemption small company accounts made up to 11 December 2007 (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 11 December 2007 (4 pages) |
| 25 November 2008 | Return made up to 21/09/08; full list of members (4 pages) |
| 25 November 2008 | Return made up to 21/09/08; full list of members (4 pages) |
| 21 October 2007 | Return made up to 21/09/07; no change of members (7 pages) |
| 21 October 2007 | Return made up to 21/09/07; no change of members (7 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 11 December 2006 (5 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 11 December 2006 (5 pages) |
| 6 October 2006 | Return made up to 21/09/06; full list of members (7 pages) |
| 6 October 2006 | Return made up to 21/09/06; full list of members (7 pages) |
| 15 May 2006 | Total exemption small company accounts made up to 11 December 2005 (6 pages) |
| 15 May 2006 | Total exemption small company accounts made up to 11 December 2005 (6 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 11 December 2004 (6 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 11 December 2004 (6 pages) |
| 27 May 2005 | Registered office changed on 27/05/05 from: c/o venthams queens house 55-56 lincolns inn fields london WC2A 3NA (1 page) |
| 27 May 2005 | Registered office changed on 27/05/05 from: c/o venthams queens house 55-56 lincolns inn fields london WC2A 3NA (1 page) |
| 1 October 2004 | Return made up to 21/09/04; full list of members (7 pages) |
| 1 October 2004 | Return made up to 21/09/04; full list of members (7 pages) |
| 19 May 2004 | Total exemption small company accounts made up to 11 December 2003 (6 pages) |
| 19 May 2004 | Total exemption small company accounts made up to 11 December 2003 (6 pages) |
| 9 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 9 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 30 May 2003 | Total exemption small company accounts made up to 11 December 2002 (6 pages) |
| 30 May 2003 | Total exemption small company accounts made up to 11 December 2002 (6 pages) |
| 13 January 2003 | Return made up to 02/10/02; full list of members (7 pages) |
| 13 January 2003 | Registered office changed on 13/01/03 from: queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 13 January 2003 | Return made up to 02/10/02; full list of members (7 pages) |
| 13 January 2003 | Registered office changed on 13/01/03 from: queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 1 June 2002 | Total exemption small company accounts made up to 11 December 2001 (6 pages) |
| 1 June 2002 | Total exemption small company accounts made up to 11 December 2001 (6 pages) |
| 2 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 2 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 12 June 2001 | Return made up to 02/10/00; full list of members (6 pages) |
| 12 June 2001 | Return made up to 02/10/00; full list of members (6 pages) |
| 28 February 2001 | Accounts for a small company made up to 11 December 2000 (6 pages) |
| 28 February 2001 | Accounts for a small company made up to 11 December 2000 (6 pages) |
| 12 September 2000 | Registered office changed on 12/09/00 from: 3RD floor 63 lincolns inn fields london WC2A 3JX (1 page) |
| 12 September 2000 | Registered office changed on 12/09/00 from: 3RD floor 63 lincolns inn fields london WC2A 3JX (1 page) |
| 3 April 2000 | Accounts for a small company made up to 11 December 1999 (6 pages) |
| 3 April 2000 | Accounts for a small company made up to 11 December 1999 (6 pages) |
| 19 October 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 19 October 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 25 May 1999 | Accounts for a small company made up to 11 December 1998 (6 pages) |
| 25 May 1999 | Accounts for a small company made up to 11 December 1998 (6 pages) |
| 1 October 1998 | Return made up to 02/10/98; full list of members (6 pages) |
| 1 October 1998 | Return made up to 02/10/98; full list of members (6 pages) |
| 6 March 1998 | Accounts for a small company made up to 11 December 1997 (6 pages) |
| 6 March 1998 | Accounts for a small company made up to 11 December 1997 (6 pages) |
| 10 October 1997 | Return made up to 02/10/97; no change of members (4 pages) |
| 10 October 1997 | Return made up to 02/10/97; no change of members (4 pages) |
| 20 May 1997 | Accounts for a small company made up to 11 December 1996 (6 pages) |
| 20 May 1997 | Accounts for a small company made up to 11 December 1996 (6 pages) |
| 10 October 1996 | Return made up to 02/10/96; no change of members (4 pages) |
| 10 October 1996 | Return made up to 02/10/96; no change of members (4 pages) |
| 14 March 1996 | Accounts for a small company made up to 11 December 1995 (6 pages) |
| 14 March 1996 | Accounts for a small company made up to 11 December 1995 (6 pages) |
| 16 October 1995 | Return made up to 02/10/95; full list of members (6 pages) |
| 16 October 1995 | Return made up to 02/10/95; full list of members (6 pages) |
| 2 July 1995 | Registered office changed on 02/07/95 from: 54-58 caledonian road london N1 9RN (1 page) |
| 2 July 1995 | Registered office changed on 02/07/95 from: 54-58 caledonian road london N1 9RN (1 page) |
| 7 April 1995 | Full accounts made up to 11 December 1994 (9 pages) |
| 7 April 1995 | Full accounts made up to 11 December 1994 (9 pages) |
| 26 November 1956 | Incorporation (14 pages) |
| 26 November 1956 | Incorporation (14 pages) |