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Home > England & Wales Companies > AGE CONCERN INSURANCE SERVICES (ROCHDALE) LIMITED
Company Information for

AGE CONCERN INSURANCE SERVICES (ROCHDALE) LIMITED

RSM 3, HARDMAN STREET, MANCHESTER, M3 3HF,
Company Registration Number
03149066
Private Limited Company
Liquidation

Company Overview

About Age Concern Insurance Services (rochdale) Ltd
AGE CONCERN INSURANCE SERVICES (ROCHDALE) LIMITED was founded on 1996-01-22 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Age Concern Insurance Services (rochdale) 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
AGE CONCERN INSURANCE SERVICES (ROCHDALE) LIMITED
 
Legal Registered Office
RSM 3
HARDMAN STREET
MANCHESTER
M3 3HF
Other companies in OL16
 
Filing Information
Company Number 03149066
Company ID Number 03149066
Date formed 1996-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts FULL
Last Datalog update: 2019-04-04 11:09:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGE CONCERN INSURANCE SERVICES (ROCHDALE) LIMITED
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Company Officers of AGE CONCERN INSURANCE SERVICES (ROCHDALE) LIMITED

Current Directors
Officer Role Date Appointed
VERA HIRST
 Company Secretary 2006-10-31
VERA HIRST
 Director 1996-01-22
EDWARD JONES
 Director 1998-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ROYLE
 Director 2002-01-16 2014-11-05
ROBERT ANTHONY CLARK
 Director 2008-05-07 2014-02-27
ALAN GEORGE HAUGHTON
 Company Secretary 2000-04-01 2006-10-31
ANN PAULINE FARDON
 Director 1997-11-12 2002-04-24
JOHN FOLKERT HUMPHREYS
 Company Secretary 1996-06-14 2000-03-31
HELEN WEIR
 Director 1998-10-06 2000-03-31
DIANA SYLVIA KELLY
 Director 1996-01-22 1997-07-21
DIANA SYLVIA KELLY
 Company Secretary 1996-01-22 1996-06-14
MAJORIE PLANE
 Company Secretary 1996-02-28 1996-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VERA HIRST AGE CONCERN METRO ROCHDALE Director 2002-02-14 CURRENT 2002-02-14 Liquidation
EDWARD JONES FRIENDS OF RAMSBOTTOM CIVIC HALL Director 2010-02-08 CURRENT 2010-02-08 Active
EDWARD JONES AGE CONCERN METRO ROCHDALE Director 2004-12-08 CURRENT 2002-02-14 Liquidation

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
2019-03-04LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-22
2018-03-21LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-22
2017-01-25600Appointment of a voluntary liquidator
2017-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/17 FROM 12 South Parade Rochdale Lancashire OL16 1LR
2017-01-10LRESSPResolutions passed:
  • Special resolution to wind up on 2016-12-23
2017-01-104.70Declaration of solvency
2016-08-08AUDAUDITOR'S RESIGNATION
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-26AR0121/01/16 ANNUAL RETURN FULL LIST
2015-11-19AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-02AR0121/01/15 ANNUAL RETURN FULL LIST
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY CLARK
2015-02-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROYLE
2014-12-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-09AUDAUDITOR'S RESIGNATION
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-29AR0121/01/14 ANNUAL RETURN FULL LIST
2013-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-01-21AR0121/01/13 ANNUAL RETURN FULL LIST
2012-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-01-30AR0121/01/12 ANNUAL RETURN FULL LIST
2011-11-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-08AR0121/01/11 ANNUAL RETURN FULL LIST
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROYLE / 21/01/2010
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JONES / 21/01/2010
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VERA HIRST / 21/01/2010
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY CLARK / 21/01/2010
2010-11-17AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-02AR0121/01/10 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROYLE / 02/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JONES / 02/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / VERA HIRST / 02/02/2010
2010-02-02AP01DIRECTOR APPOINTED MR ROBERT ANTHONY CLARK
2009-12-15AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-27363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-09-22AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-22363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-12-28AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-14363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2007-02-14288aNEW SECRETARY APPOINTED
2007-02-14288cDIRECTOR'S PARTICULARS CHANGED
2007-02-08288bSECRETARY RESIGNED
2007-01-16AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-02-14363aRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-12-21AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-21363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2005-01-29AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-02363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2004-01-13AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-02-11288bDIRECTOR RESIGNED
2003-02-11363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2003-02-07AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-26288aNEW DIRECTOR APPOINTED
2002-01-28363sRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2001-10-30AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-02-19363sRETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2001-02-19288aNEW SECRETARY APPOINTED
2001-02-19363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-22AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-14363sRETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
1999-12-21AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-05363sRETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
1999-01-24AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-23288aNEW DIRECTOR APPOINTED
1998-12-17288aNEW DIRECTOR APPOINTED
1998-02-20363sRETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
1997-11-18288aNEW DIRECTOR APPOINTED
1997-10-28AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-24288bDIRECTOR RESIGNED
1997-01-15363(288)SECRETARY RESIGNED
1997-01-15363sRETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS
1996-09-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-07-09288SECRETARY RESIGNED
1996-07-09288NEW SECRETARY APPOINTED
1996-03-05288NEW SECRETARY APPOINTED
1996-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 AGE CONCERN INSURANCE SERVICES (ROCHDALE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-30
Resolutions for Winding-up2016-12-30
Notices to Creditors2016-12-30
Fines / Sanctions
No fines or sanctions have been issued against AGE CONCERN INSURANCE SERVICES (ROCHDALE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGE CONCERN INSURANCE SERVICES (ROCHDALE) 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
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 AGE CONCERN INSURANCE SERVICES (ROCHDALE) LIMITED

Intangible Assets
Patents
We have not found any records of AGE CONCERN INSURANCE SERVICES (ROCHDALE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGE CONCERN INSURANCE SERVICES (ROCHDALE) LIMITED
Trademarks
We have not found any records of AGE CONCERN INSURANCE SERVICES (ROCHDALE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGE CONCERN INSURANCE SERVICES (ROCHDALE) 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 AGE CONCERN INSURANCE SERVICES (ROCHDALE) 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
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where AGE CONCERN INSURANCE SERVICES (ROCHDALE) 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 TypeAppointment of Liquidators
Defending partyAGE CONCERN INSURANCE SERVICES (ROCHDALE) LIMITEDEvent Date2016-12-23
Jeremy Nigel Ian Woodside , (IP No. 9515) and Christopher Ratten , (IP No. 9338) both of RSM Restructuring Advisory LLP , 3 Hardman Street, Manchester, M3 3HF . : Correspondence address & contact details of case manager: Liz Williamson of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4000. Further details contact: The Joint Liquidators, Tel: 0161 830 4000.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAGE CONCERN INSURANCE SERVICES (ROCHDALE) LIMITEDEvent Date2016-12-23
Notice is hereby given that at a General Meeting of the above-named company, duly convened at The Old Post Office, The Esplanade, Rochdale, OL16 1AE, on 23 December 2016 , the following Special Resolution and Ordinary Resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up an that Jeremy Nigel Ian Woodside , (IP No. 9515) and Christopher Ratten , (IP No. 9338) both of RSM Restructuring Advisory LLP , 3 Hardman Street, Manchester, M3 3HF be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Correspondence address & contact details of case manager: Liz Williamson of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4094. Further details contact: The Joint Liquidators, Tel: 0161 834 3313.
 
Initiating party Event TypeNotices to Creditors
Defending partyAGE CONCERN INSURANCE SERVICES (ROCHDALE) LIMITEDEvent Date2016-12-23
Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, who have not yet proved their debt are required, on or before 27 January 2017 the last day for proving, to send their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 23 December 2016 Office Holder details: Jeremy Nigel Ian Woodside , (IP No. 9515) and Christopher Ratten , (IP No. 9338) both of RSM Restructuring Advisory LLP , 3 Hardman Street, Manchester, M3 3HF . Correspondence address & contact details of case manager: Liz Williamson of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4094. Further details contact: The Joint Liquidators, Tel: 0161 834 3313.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGE CONCERN INSURANCE SERVICES (ROCHDALE) 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 AGE CONCERN INSURANCE SERVICES (ROCHDALE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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