Dissolved
Dissolved 2016-11-22
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Company Information for ERMASURE LIMITED
LONDON, SE13,
|
Company Registration Number
 02819933 Private Limited Company
Dissolved 2016-11-22 |
Company Overview
About Ermasure Ltd
ERMASURE LIMITED was founded on 1993-05-20 and had its registered office in London. The company was dissolved on the 2016-11-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ERMASURE LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 02819933 | |
|---|---|---|
| Date formed | 1993-05-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-11-30 | |
| Date Dissolved | 2016-11-22 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-01-20 23:23:58 |
| Companies House |
|
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Company Officers of ERMASURE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RALPH JULIAN SHARP |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADRIAN NICHOLAS SHARP |
Company Secretary | ||
ADRIAN NICHOLAS SHARP |
Director | ||
RALPH JULIAN SHARP |
Director | ||
JOHN MURPHY |
Director | ||
PETER SIMPSON |
Company Secretary | ||
PETER JUDD |
Director | ||
SAFETY NET FACILITIES LIMITED |
Company Secretary | ||
JOHN MURPHY |
Company Secretary | ||
JOHN MURPHY |
Director | ||
CLIVE ANTON DANIELS |
Company Secretary | ||
JOHN MARTIN MCGARRY |
Director | ||
JOHN MARTIN MCGARRY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UIB HOLDINGS (UK) LIMITED | Director | 2012-01-06 | CURRENT | 1990-03-13 | Active | |
| UNITED INSURANCE BROKERS LIMITED | Director | 2012-01-06 | CURRENT | 1986-07-07 | Active | |
| FIRSTCITY PARTNERSHIP LIMITED | Director | 2004-03-10 | CURRENT | 1948-03-01 | Dissolved 2014-12-18 | |
| DRAKE INSURANCE PLC | Director | 2002-05-31 | CURRENT | 1976-06-11 | Liquidation | |
| SOC GROUP PLC | Director | 1997-07-09 | CURRENT | 1997-07-09 | Dissolved 2013-10-01 | |
| DEVONSHIRE UNDERWRITING AGENCIES LIMITED | Director | 1991-08-14 | CURRENT | 1985-03-05 | Liquidation | |
| CASTLE SYNDICATE MANAGEMENT LIMITED | Director | 1991-08-14 | CURRENT | 1977-05-31 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
| AP01 | DIRECTOR APPOINTED MR RALPH JULIAN SHARP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SHARP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN SHARP | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM HOY HOUSE 11 GREENWICH QUAY CLARENCE ROAD LONDON SE8 3EY | |
| LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 15/05/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
| LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 15/05/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
| AR01 | 15/05/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| AR01 | 15/05/12 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/05/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH SHARP | |
| AA | 30/11/09 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 15/05/10 FULL LIST | |
| AA | 30/11/08 TOTAL EXEMPTION FULL | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
| AA | 30/11/06 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/11/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/05/02 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/06/01 | |
| 363s | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/07/00 | |
| 363s | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/05/98 FROM: 5TH FLOOR 5 LLOYD'S AVENUE LONDON EC3N 3AX | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/05/98 | |
| 363s | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/06/97 | |
| 363s | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/05/97 FROM: C/O SAFETY NET FACILITIES LIMITED COVENTRY CHAMBERS 3 COVENTRY ROAD ILFORD ESSEX IG1 4QR | |
| 88(2)R | AD 16/12/96--------- £ SI 1000@1=1000 £ IC 1000/2000 | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/05 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/96 | |
| ORES04 | NC INC ALREADY ADJUSTED 16/12/96 | |
| 123 | £ NC 1000/10000 16/12/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/12/96 FROM: GUILD HOUSE 36-38 FENCHURCH STREET LONDON EC3M 3DQ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED |
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 ERMASURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-11-30 |
Fines / Sanctions
No fines or sanctions have been issued against ERMASURE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF SUBSTITUTED SECURITY | Outstanding | RALPH JULIAN SHARP | |
| LEGAL CHARGE | Outstanding | RALPH JULIAN SHARP | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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|
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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 ERMASURE LIMITED
Income
Government Income
We have not found government income sources for ERMASURE 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 ERMASURE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ERMASURE 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ERMASURE LIMITED | Event Date | 2010-11-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ERMASURE 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 ERMASURE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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