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Home > England & Wales Companies > WESTHILL INSURANCE SERVICES LIMITED
Company Information for

WESTHILL INSURANCE SERVICES LIMITED

76 NEW CAVENDISH STREET, LONDON, W1G 9TB,
Company Registration Number
01873462
Private Limited Company
Liquidation

Company Overview

About Westhill Insurance Services Ltd
WESTHILL INSURANCE SERVICES LIMITED was founded on 1984-12-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Westhill Insurance Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WESTHILL INSURANCE SERVICES LIMITED
 
Legal Registered Office
76 NEW CAVENDISH STREET
LONDON
W1G 9TB
Other companies in IG10
 
Filing Information
Company Number 01873462
Company ID Number 01873462
Date formed 1984-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-05-04 07:07:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTHILL INSURANCE SERVICES LIMITED
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Company Officers of WESTHILL INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LYNNE ROBINSON
 Company Secretary 2009-01-22
MAURICE GERTSKI
 Director 1992-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE GERTSKI
 Company Secretary 1992-11-30 2010-02-17
KEITH SAMUELS
 Director 1992-11-30 2009-01-22
MICHAEL DESMOND EUGENE ELKIN
 Director 2002-07-08 2007-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURICE GERTSKI VOLUMUS LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
MAURICE GERTSKI GERTSKI WEALTH MANAGEMENT LIMITED Director 2011-01-19 CURRENT 2011-01-19 Active
MAURICE GERTSKI AXIS FOUNDATION Director 2008-10-01 CURRENT 2008-03-22 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
2019-12-30LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/19 FROM Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ England
2019-04-27LIQ01Voluntary liquidation declaration of solvency
2019-04-27600Appointment of a voluntary liquidator
2019-04-27LRESSPResolutions passed:
  • Special resolution to wind up on 2019-04-08
2019-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/19 FROM 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 1002
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-12-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1002
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1002
2015-12-15AR0130/11/15 ANNUAL RETURN FULL LIST
2015-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/15 FROM 310E East Wing Sterling House Langston Road Loughton Essex IG10 3TS
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1002
2015-01-09AR0130/11/14 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1002
2013-12-16AR0130/11/13 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0130/11/12 ANNUAL RETURN FULL LIST
2012-10-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/12 FROM 318 East Wing Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom
2012-01-18AR0130/11/11 ANNUAL RETURN FULL LIST
2012-01-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY MAURICE GERTSKI
2011-12-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-13AR0130/11/10 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 13/17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN
2010-04-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-13AR0130/11/09 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE GERTSKI / 30/11/2009
2009-02-17288bAPPOINTMENT TERMINATED DIRECTOR KEITH SAMUELS
2009-02-17288aSECRETARY APPOINTED LYNNE ROBINSON
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-13363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-08-16288bDIRECTOR RESIGNED
2007-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-19363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-21363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-12-14395PARTICULARS OF MORTGAGE/CHARGE
2005-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-12-29363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-12-2988(2)RAD 11/03/04--------- £ SI 2@1=2 £ IC 1000/1002
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-08363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-11363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-07-08288aNEW DIRECTOR APPOINTED
2002-02-18363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2002-02-06AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-28363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2001-01-26AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-08363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-03-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-29363sRETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1999-01-13AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-23225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
1997-12-16363sRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-10-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-22363sRETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-09-12AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-29287REGISTERED OFFICE CHANGED ON 29/05/96 FROM: IMPERIAL CHAMBERS 10\17 SEVENWAYS PARADE WOODFORD AVENUE GANTS HILL ILFORD ESSEX IG2 6JX
1995-12-12363sRETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-11-02AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-03-30363sRETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-11-05AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-01-06363sRETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
1994-01-06ELRESS252 DISP LAYING ACC 14/12/93
1994-01-06ELRESS386 DISP APP AUDS 14/12/93
1993-11-12AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-05-15395PARTICULARS OF MORTGAGE/CHARGE
1993-03-10363aRETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
1992-11-04AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-01-13AAFULL ACCOUNTS MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WESTHILL INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-04-15
Resolution2019-04-15
Appointmen2019-04-15
Fines / Sanctions
No fines or sanctions have been issued against WESTHILL INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-12-14 Outstanding NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT 1993-05-15 Satisfied ROYSCOT TRUST PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 548,621

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 WESTHILL INSURANCE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,002
Cash Bank In Hand 2012-04-01 £ 547,214
Current Assets 2012-04-01 £ 722,214
Debtors 2012-04-01 £ 175,000
Fixed Assets 2012-04-01 £ 630
Shareholder Funds 2012-04-01 £ 174,223
Tangible Fixed Assets 2012-04-01 £ 630

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WESTHILL INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTHILL INSURANCE SERVICES LIMITED
Trademarks
We have not found any records of WESTHILL INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTHILL INSURANCE SERVICES 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 (82990 - Other business support service activities n.e.c.) as WESTHILL INSURANCE SERVICES LIMITED are:

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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WESTHILL INSURANCE SERVICES 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
Defending partyWESTHILL INSURANCE SERVICES LIMITEDEvent Date2019-04-15
 
Initiating party Event TypeResolution
Defending partyWESTHILL INSURANCE SERVICES LIMITEDEvent Date2019-04-15
 
Initiating party Event TypeAppointmen
Defending partyWESTHILL INSURANCE SERVICES LIMITEDEvent Date2019-04-15
Name of Company: WESTHILL INSURANCE SERVICES LIMITED Company Number: 01873462 Nature of Business: General Insurance Brokers Type of Liquidation: Members Registered office: 76 New Cavendish Street Lond…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTHILL INSURANCE SERVICES 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 WESTHILL INSURANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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