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Company Information for

1ST NATIONAL INSURANCE SOLUTIONS LIMITED

WHEATFIELD WAY, HINCKLEY, LE10 1YE,
Company Registration Number
08615638
Private Limited Company
Dissolved

Dissolved 2016-08-16

Company Overview

About 1st National Insurance Solutions Ltd
1ST NATIONAL INSURANCE SOLUTIONS LIMITED was founded on 2013-07-18 and had its registered office in Wheatfield Way. The company was dissolved on the 2016-08-16 and is no longer trading or active.

Key Data
Company Name
1ST NATIONAL INSURANCE SOLUTIONS LIMITED
 
Legal Registered Office
WHEATFIELD WAY
HINCKLEY
LE10 1YE
Other companies in LE10
 
Previous Names
1NI LIMITED20/03/2014
Filing Information
Company Number 08615638
Date formed 2013-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-08-31
Date Dissolved 2016-08-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-05 07:23:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST NATIONAL INSURANCE SOLUTIONS LIMITED

Company Officers of 1ST NATIONAL INSURANCE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
BARRY HARDY
Director 2013-07-18
CRAIG MICHAEL WHITTAKER
Director 2013-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY HARDY SEREN MEDIA LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
CRAIG MICHAEL WHITTAKER MCKINNELL BAILEY LTD Director 2018-02-20 CURRENT 2018-02-20 Active
CRAIG MICHAEL WHITTAKER HEXEL HOLDINGS LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active
CRAIG MICHAEL WHITTAKER WORF ESTATES LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active
CRAIG MICHAEL WHITTAKER MONEY ACTIVE LIMITED Director 2012-11-21 CURRENT 2012-11-21 Liquidation
CRAIG MICHAEL WHITTAKER HEXEL DEVELOPMENTS LTD Director 1996-01-31 CURRENT 1996-01-31 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
2016-08-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-05-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-21DS01APPLICATION FOR STRIKING-OFF
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-21AR0118/07/15 FULL LIST
2015-03-30AA31/08/14 TOTAL EXEMPTION SMALL
2015-03-27AA01PREVEXT FROM 31/07/2014 TO 31/08/2014
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-18AR0118/07/14 FULL LIST
2014-03-20RES15CHANGE OF NAME 18/03/2014
2014-03-20CERTNMCOMPANY NAME CHANGED 1NI LIMITED CERTIFICATE ISSUED ON 20/03/14
2014-03-20NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2014-03-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding



Licences & Regulatory approval
We could not find any licences issued to 1ST NATIONAL INSURANCE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1ST NATIONAL INSURANCE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST NATIONAL INSURANCE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2014-08-31

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 1ST NATIONAL INSURANCE SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of 1ST NATIONAL INSURANCE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST NATIONAL INSURANCE SOLUTIONS LIMITED
Trademarks
We have not found any records of 1ST NATIONAL INSURANCE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST NATIONAL INSURANCE SOLUTIONS 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 (66220 - Activities of insurance agents and brokers) as 1ST NATIONAL INSURANCE SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST NATIONAL INSURANCE SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST NATIONAL INSURANCE SOLUTIONS 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 1ST NATIONAL INSURANCE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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