Company NameChelsea Insurances Limited
Company StatusDissolved
Company Number00574714
CategoryPrivate Limited Company
Incorporation Date26 November 1956(66 years, 4 months ago)
Dissolution Date10 January 2023 (2 months, 1 week 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 81 years ago)
NationalityGerman
StatusClosed
Appointed06 October 1991(34 years, 10 months after company formation)
Appointment Duration31 years, 3 months (closed 10 January 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Avenue Close
Avenue Road
London
NW8 6DA
Secretary NameMrs Faye Henrietta Sinden
NationalityBritish
StatusClosed
Appointed15 August 2011(54 years, 9 months after company formation)
Appointment Duration11 years, 5 months (closed 10 January 2023)
RoleCompany Director
Correspondence AddressGarden Flat 116 Tachbrook Street
London
Greater London
SW1V 2ND
Director NameChristopher John Haskins
Date of BirthNovember 1921 (Born 101 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 Matches3 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 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End11 December

Filing History

1 October 2021Liquidators' statement of receipts and payments to 26 July 2021 (16 pages)
29 September 2020Liquidators' statement of receipts and payments to 26 July 2020 (17 pages)
2 October 2019Liquidators' statement of receipts and payments to 26 July 2019 (19 pages)
4 October 2018Liquidators' statement of receipts and payments to 26 July 2018 (18 pages)
11 October 2017Liquidators' statement of receipts and payments to 26 July 2017 (16 pages)
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)
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 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)
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)
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)
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)
19 June 2012Total exemption small company accounts made up to 11 December 2011 (4 pages)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
7 April 1995Full accounts made up to 11 December 1994 (9 pages)
26 November 1956Incorporation (14 pages)
26 November 1956Incorporation (14 pages)