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Company Information for

CARDROW INSURANCE LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
00457190
Private Limited Company
Liquidation

Company Overview

About Cardrow Insurance Ltd
CARDROW INSURANCE LIMITED was founded on 1948-06-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Cardrow Insurance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CARDROW INSURANCE LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in WC2R
 
Previous Names
WESTMINSTER MOTOR INSURANCE ASSOCIATION LIMITED18/03/2009
Filing Information
Company Number 00457190
Company ID Number 00457190
Date formed 1948-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-12-31
Account next due 2016-09-30
Latest return 2016-03-28
Return next due 2017-04-11
Type of accounts FULL
Last Datalog update: 2017-11-07 21:16:35
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDROW INSURANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KPMG AUDIT PLC   KPMG IFRG LIMITED

Company Officers of CARDROW INSURANCE LIMITED

Current Directors
Officer Role Date Appointed
HENRY ANSON GAME
Director 2008-12-22
GAVIN JOHN MACDONAGH
Director 2012-03-23
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
Company Secretary 2011-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CHARLES CROUCHMAN
Director 2012-10-31 2013-01-29
GEORGE WILLIAM FITZSIMONS
Director 2012-03-23 2012-10-31
CLIVE STUART OLIVER
Director 2010-06-30 2012-03-23
ANDREW BRANNON
Director 2008-12-22 2012-01-11
ROBERT ARTHUR BIRD
Company Secretary 2008-12-22 2011-01-28
KEITH TOWERS
Director 2008-11-05 2010-06-30
EVERT MICHIEL GROENEWEG
Director 2003-05-01 2008-12-22
CHRISTOPHER WYNNE KEEY
Director 2003-09-26 2008-12-22
MACHIEL JOHANNES REYNEKE
Director 2007-08-03 2008-12-22
JACOBUS ABRAHAM VAN TONDER
Director 2003-01-20 2008-12-22
WILLIAM JAMES WELLS
Director 2007-05-04 2008-12-22
STEPHEN RICHARD BRAINE
Company Secretary 2006-02-03 2008-12-22
STEPHEN RICHARD BRAINE
Director 2006-05-03 2008-11-05
NICHOLAS MARTIN WATKINSON
Director 1995-10-01 2007-12-07
STEFFEN CHRISTOPHER GILBERT
Director 2003-11-18 2007-07-31
LIZET MURRAY
Director 2003-06-18 2006-02-03
LIZET MURRAY
Company Secretary 2003-01-24 2006-02-03
JOHAN VAN ZYL
Director 2003-01-20 2004-02-19
PENELOPE ANN FOLEY
Director 1992-03-28 2003-01-24
TREVOR LEWIS OWEN
Director 1992-03-28 2003-01-24
PENELOPE ANN FOLEY
Company Secretary 1992-03-28 2003-01-24
ERIC SIDNEY PERRY
Director 1992-03-28 1996-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY ANSON GAME BESTPARK INTERNATIONAL LIMITED Director 2017-03-09 CURRENT 1990-04-23 Active
HENRY ANSON GAME ANSON GAME LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
HENRY ANSON GAME BESTPARK LIMITED Director 2003-08-11 CURRENT 2003-08-07 Dissolved 2015-06-16
GAVIN JOHN MACDONAGH BESTPARK LIMITED Director 2012-03-23 CURRENT 2003-08-07 Dissolved 2015-06-16
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CRITERION CLAIMS MANAGEMENT LIMITED Company Secretary 2017-08-09 CURRENT 2014-02-06 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CRITERION ADJUSTERS LIMITED Company Secretary 2017-08-09 CURRENT 2005-03-14 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CRITERION SURVEYORS LIMITED Company Secretary 2017-08-09 CURRENT 2005-11-30 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED LEADHALL HOLDING TWO LIMITED Company Secretary 2017-07-27 CURRENT 2017-07-27 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED LEADHALL HOLDING ONE LIMITED Company Secretary 2017-07-06 CURRENT 2017-07-06 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED LEADHALL HOLDING LIMITED Company Secretary 2017-07-04 CURRENT 2017-07-04 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CEGA SOLUTIONS LIMITED Company Secretary 2016-07-25 CURRENT 2015-05-07 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CEGA HOLDINGS LIMITED Company Secretary 2016-07-25 CURRENT 1973-06-07 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CEGA GROUP SERVICES LIMITED Company Secretary 2016-07-25 CURRENT 1977-03-17 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CEGA AIR AMBULANCE UK LIMITED Company Secretary 2016-07-25 CURRENT 2008-09-19 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CHARLES TAYLOR INSURETECH LIMITED Company Secretary 2015-12-18 CURRENT 2015-12-18 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED TAYLOR RISK HOLDINGS LIMITED Company Secretary 2015-12-15 CURRENT 2015-12-15 Dissolved 2016-08-16
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED THE STANDARD SYNDICATE SERVICES LIMITED Company Secretary 2015-02-05 CURRENT 2015-02-05 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CHARLES TAYLOR VESTA LIMITED Company Secretary 2014-11-17 CURRENT 2014-11-17 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CHARLES TAYLOR CORPORATE NAME LIMITED Company Secretary 2014-10-14 CURRENT 2014-10-14 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED ELECTUS RISK SERVICES LIMITED Company Secretary 2014-06-12 CURRENT 2014-06-12 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CHARLES TAYLOR KNOWLEDGECENTER LIMITED Company Secretary 2013-07-08 CURRENT 2013-07-08 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CHARLES TAYLOR WARWICK LIMITED Company Secretary 2013-03-28 CURRENT 2013-03-28 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CHARLES TAYLOR WESSEX LIMITED Company Secretary 2013-03-28 CURRENT 2013-03-28 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CHARLES TAYLOR HOLDINGS B.V. Company Secretary 2012-04-26 CURRENT 2012-03-30 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED THE RICHARDS HOGG LINDLEY GROUP LIMITED Company Secretary 2011-02-04 CURRENT 1988-04-11 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CHARLES TAYLOR INVESTMENT MANAGEMENT COMPANY LIMITED Company Secretary 2011-02-04 CURRENT 1991-03-27 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED BATEMAN CHAPMAN (HOLDINGS) LIMITED Company Secretary 2011-01-31 CURRENT 1986-08-08 Dissolved 2016-01-19
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED SPECIALIST RISK UNDERWRITERS LIMITED Company Secretary 2011-01-31 CURRENT 1993-02-19 Dissolved 2016-12-13
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED QUAYSIDE INSURANCE MANAGEMENT LIMITED Company Secretary 2011-01-31 CURRENT 1990-11-22 Dissolved 2017-02-07
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED TAYLOR RISK SOLUTIONS LIMITED Company Secretary 2011-01-31 CURRENT 1990-01-09 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CHARLES TAYLOR & CO. LIMITED Company Secretary 2011-01-31 CURRENT 1990-11-22 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CHARLES TAYLOR OVERSEAS LIMITED Company Secretary 2011-01-31 CURRENT 1994-11-18 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CHARLES TAYLOR HOLDINGS LIMITED Company Secretary 2011-01-31 CURRENT 1995-01-17 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED Company Secretary 2011-01-31 CURRENT 1997-08-06 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CHARLES TAYLOR INSURANCE SERVICES LIMITED Company Secretary 2011-01-31 CURRENT 2000-08-17 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CARDROW LIMITED Company Secretary 2011-01-31 CURRENT 2000-09-05 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED L C L ACQUISITIONS LIMITED Company Secretary 2011-01-31 CURRENT 2003-08-08 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED METROWISE LIMITED Company Secretary 2011-01-31 CURRENT 2003-08-07 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CHARLES TAYLOR BROKER SERVICES LIMITED Company Secretary 2011-01-31 CURRENT 2007-11-19 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED AXIOM SERVICES LIMITED Company Secretary 2011-01-28 CURRENT 2004-03-15 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED AXIOM HOLDINGS LIMITED Company Secretary 2011-01-28 CURRENT 2004-03-15 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CHARLES TAYLOR SERVICES LIMITED Company Secretary 2011-01-26 CURRENT 2000-07-20 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CHARLES TAYLOR ADJUSTING LIMITED Company Secretary 2011-01-24 CURRENT 1986-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-04LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/06/2017:LIQ. CASE NO.1
2017-09-04LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/06/2017:LIQ. CASE NO.1
2017-03-07LIQ MISCINSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
2016-12-01AUDAUDITOR'S RESIGNATION
2016-10-27LIQ MISC OCCOURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
2016-10-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-274.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2016 FROM STANDARD HOUSE 12-13 ESSEX STREET LONDON WC2R 3AA
2016-07-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-14LRESSPSPECIAL RESOLUTION TO WIND UP
2016-07-144.70DECLARATION OF SOLVENCY
2016-06-15SH20STATEMENT BY DIRECTORS
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-15SH1915/06/16 STATEMENT OF CAPITAL GBP 2
2016-06-15SH1915/06/16 STATEMENT OF CAPITAL GBP 2
2016-06-15CAP-SSSOLVENCY STATEMENT DATED 14/06/16
2016-06-15CAP-SSSOLVENCY STATEMENT DATED 14/06/16
2016-06-15RES06REDUCE ISSUED CAPITAL 14/06/2016
2016-06-15RES06REDUCE ISSUED CAPITAL 14/06/2016
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 20000000
2016-04-04AR0128/03/16 FULL LIST
2015-07-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 20000000
2015-03-30AR0128/03/15 FULL LIST
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY ANSON GAME / 01/05/2014
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 20000000
2014-03-28AR0128/03/14 FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-08AR0128/03/13 FULL LIST
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CROUCHMAN
2012-11-08AP01DIRECTOR APPOINTED MR ANDREW CHARLES CROUCHMAN
2012-11-08TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE FITZSIMONS
2012-05-03AR0128/03/12 FULL LIST
2012-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY ANSON GAME / 23/04/2012
2012-04-12TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE OLIVER
2012-04-12AP01DIRECTOR APPOINTED MR GAVIN JOHN MACDONAGH
2012-04-12AP01DIRECTOR APPOINTED MR GEORGE WILLIAM FITZSIMONS
2012-04-12AP01DIRECTOR APPOINTED MR GEORGE WILLIAM FITZSIMONS
2012-04-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRANNON
2011-04-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-29AR0128/03/11 FULL LIST
2011-02-07AP04CORPORATE SECRETARY APPOINTED CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
2011-02-07TM02APPOINTMENT TERMINATED, SECRETARY ROBERT BIRD
2010-07-13AP01DIRECTOR APPOINTED MR CLIVE STUART OLIVER
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR KEITH TOWERS
2010-04-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-30AR0128/03/10 FULL LIST
2010-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2010 FROM, INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY, LONDON, E1W 1UT
2009-04-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-31363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-03-31353LOCATION OF REGISTER OF MEMBERS
2009-03-17CERTNMCOMPANY NAME CHANGED WESTMINSTER MOTOR INSURANCE ASSOCIATION LIMITED CERTIFICATE ISSUED ON 18/03/09
2009-01-28288aDIRECTOR APPOINTED ANDREW BRANNON
2009-01-28288aDIRECTOR APPOINTED HENRY ANSON GAME
2009-01-28288bAPPOINTMENT TERMINATED SECRETARY STEPHEN BRAINE
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM WELLS
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KEEY
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR EVERT GROENEWEG
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR JACOBUS VAN TONDER
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR MACHIEL REYNEKE
2009-01-28287REGISTERED OFFICE CHANGED ON 28/01/2009 FROM, 21 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0PN
2009-01-28288aSECRETARY APPOINTED ROBERT ARTHUR BIRD
2009-01-21MEM/ARTSARTICLES OF ASSOCIATION
2008-12-18RES12VARYING SHARE RIGHTS AND NAMES
2008-12-18RES01ADOPT ARTICLES 15/12/2008
2008-12-18288aDIRECTOR APPOINTED MR KEITH TOWERS
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN BRAINE
2008-04-03363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-04-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BRAINE / 02/04/2008
2008-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-17288bDIRECTOR RESIGNED
2007-09-25288aNEW DIRECTOR APPOINTED
2007-08-15288bDIRECTOR RESIGNED
2007-08-01288cDIRECTOR'S PARTICULARS CHANGED
2007-06-12288aNEW DIRECTOR APPOINTED
2007-04-13363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-04-13288cDIRECTOR'S PARTICULARS CHANGED
2007-04-13288cDIRECTOR'S PARTICULARS CHANGED
2007-04-10288cDIRECTOR'S PARTICULARS CHANGED
2007-04-10288cDIRECTOR'S PARTICULARS CHANGED
2007-04-10288cDIRECTOR'S PARTICULARS CHANGED
2007-03-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-09288aNEW DIRECTOR APPOINTED
2006-04-05363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to CARDROW INSURANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-07-06
Resolutions for Winding-up2016-07-06
Appointment of Liquidators2016-07-06
Fines / Sanctions
No fines or sanctions have been issued against CARDROW INSURANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARDROW INSURANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARDROW INSURANCE LIMITED

Intangible Assets
Patents
We have not found any records of CARDROW INSURANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARDROW INSURANCE LIMITED
Trademarks
We have not found any records of CARDROW INSURANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDROW INSURANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as CARDROW INSURANCE LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
Outgoings
Business Rates/Property Tax
No properties were found where CARDROW INSURANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCARDROW INSURANCE LIMITEDEvent Date2016-06-23
(in Members Voluntary Liquidation) (the Company) In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 5 August 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 5 August 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all their known liabilities in full. Office Holder Details: John David Thomas Milsom and Allan Watson Graham (IP numbers 9241 and 8719 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 23 June 2016 . Further information about this case is available from James Bryan at the offices of KPMG LLP on +44 (0) 20 7311 1711 or at james.bryan2@kpmg.co.uk. John David Thomas Milsom and Allan Watson Graham , Joint Liquidators Dated 6 July 2016
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCARDROW INSURANCE LIMITEDEvent Date2016-06-23
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 23 June 2016 Special resolution That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That John Milsom and Allan Graham of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Allan Watson Graham (IP numbers 9241 and 8719 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 23 June 2016 . Further information about this case is available from James Bryan at the offices of KPMG LLP on +44 (0) 20 7311 1711 or at james.bryan2@kpmg.co.uk. Anson Game , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCARDROW INSURANCE LIMITEDEvent Date2016-06-23
John David Thomas Milsom and Allan Watson Graham of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about this case is available from James Bryan at the offices of KPMG LLP on +44 (0) 20 7311 1711 or at james.bryan2@kpmg.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDROW INSURANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARDROW INSURANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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