Company NameChelsea Insurances Limited
DirectorChrista Haskins
Company StatusLiquidation
Company Number00574714
CategoryPrivate Limited Company
Incorporation Date26 November 1956(64 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Christa Haskins
Date of BirthApril 1942 (Born 78 years ago)
NationalityGerman
StatusCurrent
Appointed06 October 1991(34 years, 10 months after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Avenue Close
Avenue Road
London
NW8 6DA
Secretary NameMrs Faye Henrietta Sinden
NationalityBritish
StatusCurrent
Appointed15 August 2011(54 years, 9 months after company formation)
Appointment Duration9 years, 6 months
RoleCompany Director
Correspondence AddressGarden Flat 116 Tachbrook Street
London
Greater London
SW1V 2ND
Director NameChristopher John Haskins
Date of BirthNovember 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1991(34 years, 10 months after company formation)
Appointment Duration19 years, 10 months (resigned 15 August 2011)
RoleCompany Director
Correspondence Address50 Avenue Close
Avenue Road
London
NW8 6DA
Secretary NameMrs Christa Haskins
NationalityGerman
StatusResigned
Appointed06 October 1991(34 years, 10 months after company formation)
Appointment Duration19 years, 10 months (resigned 15 August 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Avenue Close
Avenue Road
London
NW8 6DA

Location

Registered AddressThe Old Exchange
234 Southchurch Road
Southend-On-Sea
SS1 2EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea
Address Matches7 other UK companies use this postal address

Financials

Year2011
Net Worth£528,209
Cash£529,111
Current Liabilities£11,097

Accounts

Latest Accounts11 December 2011 (9 years, 2 months ago)
Next Accounts Due11 September 2013 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End11 December

Returns

Latest Return21 September 2011 (9 years, 5 months ago)
Next Return Due5 October 2016 (overdue)

Filing History

11 October 2017Liquidators' statement of receipts and payments to 26 July 2017 (16 pages)
30 September 2016Liquidators' statement of receipts and payments to 26 July 2016 (17 pages)
18 September 2015Liquidators statement of receipts and payments to 26 July 2015 (12 pages)
18 September 2015Liquidators' statement of receipts and payments to 26 July 2015 (12 pages)
18 September 2014Liquidators statement of receipts and payments to 26 July 2014 (14 pages)
18 September 2014Liquidators' statement of receipts and payments to 26 July 2014 (14 pages)
30 September 2013Liquidators statement of receipts and payments to 26 July 2013 (15 pages)
30 September 2013Liquidators' statement of receipts and payments to 26 July 2013 (15 pages)
8 August 2012Registered office address changed from 51 Lincolns Inn Fields London WC2A 3NA on 8 August 2012 (1 page)
8 August 2012Declaration of solvency (3 pages)
8 August 2012Appointment of a voluntary liquidator (1 page)
8 August 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 August 2012Registered office address changed from 51 Lincolns Inn Fields London WC2A 3NA on 8 August 2012 (1 page)
19 June 2012Total exemption small company accounts made up to 11 December 2011 (4 pages)
12 December 2011Annual return made up to 21 September 2011 with a full list of shareholders
Statement of capital on 2011-12-12
  • GBP 100
(4 pages)
12 December 2011Appointment of Mrs Faye Henrietta Sinden as a secretary (3 pages)
12 December 2011Termination of appointment of Christa Haskins as a secretary (2 pages)
12 December 2011Termination of appointment of Christopher Haskins as a director (2 pages)
27 June 2011Total exemption small company accounts made up to 11 December 2010 (4 pages)
30 September 2010Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
28 July 2010Total exemption small company accounts made up to 11 December 2009 (5 pages)
19 October 2009Total exemption small company accounts made up to 11 December 2008 (5 pages)
5 October 2009Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
22 April 2009Director's change of particulars / christopher haskins / 08/04/2009 (1 page)
5 February 2009Total exemption small company accounts made up to 11 December 2007 (4 pages)
25 November 2008Return made up to 21/09/08; full list of members (4 pages)
21 October 2007Return made up to 21/09/07; no change of members (7 pages)
29 March 2007Total exemption small company accounts made up to 11 December 2006 (5 pages)
6 October 2006Return made up to 21/09/06; full list of members (7 pages)
15 May 2006Total exemption small company accounts made up to 11 December 2005 (6 pages)
8 July 2005Total exemption small company accounts made up to 11 December 2004 (6 pages)
27 May 2005Registered office changed on 27/05/05 from: c/o venthams queens house 55-56 lincolns inn fields london WC2A 3NA (1 page)
1 October 2004Return made up to 21/09/04; full list of members (7 pages)
19 May 2004Total exemption small company accounts made up to 11 December 2003 (6 pages)
9 October 2003Return made up to 02/10/03; full list of members (7 pages)
30 May 2003Total exemption small company accounts made up to 11 December 2002 (6 pages)
13 January 2003Return made up to 02/10/02; full list of members (7 pages)
13 January 2003Registered office changed on 13/01/03 from: queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
1 June 2002Total exemption small company accounts made up to 11 December 2001 (6 pages)
2 October 2001Return made up to 02/10/01; full list of members (6 pages)
12 June 2001Return made up to 02/10/00; full list of members (6 pages)
28 February 2001Accounts for a small company made up to 11 December 2000 (6 pages)
12 September 2000Registered office changed on 12/09/00 from: 3RD floor 63 lincolns inn fields london WC2A 3JX (1 page)
3 April 2000Accounts for a small company made up to 11 December 1999 (6 pages)
19 October 1999Return made up to 02/10/99; full list of members (6 pages)
25 May 1999Accounts for a small company made up to 11 December 1998 (6 pages)
1 October 1998Return made up to 02/10/98; full list of members (6 pages)
6 March 1998Accounts for a small company made up to 11 December 1997 (6 pages)
10 October 1997Return made up to 02/10/97; no change of members (4 pages)
20 May 1997Accounts for a small company made up to 11 December 1996 (6 pages)
10 October 1996Return made up to 02/10/96; no change of members (4 pages)
14 March 1996Accounts for a small company made up to 11 December 1995 (6 pages)
16 October 1995Return made up to 02/10/95; full list of members (6 pages)
2 July 1995Registered office changed on 02/07/95 from: 54-58 caledonian road london N1 9RN (1 page)
7 April 1995Full accounts made up to 11 December 1994 (9 pages)
26 November 1956Incorporation (14 pages)