Company number 01475308
Status Liquidation
Incorporation Date 25 January 1980
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 65202 - Non-life reinsurance
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Insolvency:secretary of state's release of liquidator; Termination of appointment of Derek Bendell Edgcumbe Birt as a director on 12 January 2017; Appointment of a voluntary liquidator. The most likely internet sites of IDEAL INSURANCE (HOLDINGS) LIMITED are www.idealinsuranceholdings.co.uk, and www.ideal-insurance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. Ideal Insurance Holdings Limited is a Private Limited Company.
The company registration number is 01475308. Ideal Insurance Holdings Limited has been working since 25 January 1980.
The present status of the company is Liquidation. The registered address of Ideal Insurance Holdings Limited is 15 Canada Square London E14 5gl. . NELSON, Carol Jane is a Secretary of the company. CLIFFORD, David Ralph is a Director of the company. JONES, Anthony Hamilton is a Director of the company. Secretary FARRINGTON, Robert William has been resigned. Director ASHTON, Marguerite Ireton has been resigned. Director BALL, Edith Rozena has been resigned. Director BIRT, Derek Bendell Edgcumbe has been resigned. Director CLIFFORD, Ralph Frank has been resigned. Director FARRINGTON, Robert William has been resigned. Director HOWCROFT, Philip Joseph has been resigned. Director WATTS JAMES, Peter has been resigned. The company operates in "Non-life reinsurance".
Current Directors
Resigned Directors
IDEAL INSURANCE (HOLDINGS) LIMITED Events
07 Mar 2017
Insolvency:secretary of state's release of liquidator
24 Jan 2017
Termination of appointment of Derek Bendell Edgcumbe Birt as a director on 12 January 2017
29 Nov 2016
Appointment of a voluntary liquidator
29 Nov 2016
Notice of ceasing to act as a voluntary liquidator
01 Aug 2016
Termination of appointment of Robert William Farrington as a director on 20 June 2016
...
... and 85 more events
01 Oct 1987
Return made up to 27/07/87; full list of members
16 Aug 1986
Full accounts made up to 31 December 1985
16 Aug 1986
Return made up to 28/07/86; full list of members
25 Aug 1981
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
25 Jan 1980
Incorporation
22 June 1992
Supplemental mortgage debenture
Delivered: 13 July 1992
Status: Satisfied
on 16 February 2000
Persons entitled: The Ideal Benefit Trustee Company Limited (As Trustees of the Ideal Benefitsociety)
Description: Fixed and floating charges over and goodwill. Undertaking…
27 April 1981
Deed of variation
Delivered: 15 May 1981
Status: Satisfied
on 16 February 2000
Persons entitled: The Ideal Benefit Trustee Company Limited.
Description: Fixed & floating charge over undertaking and all property…
28 July 1980
Supplemental deed of charge
Delivered: 2 August 1980
Status: Satisfied
on 16 February 2000
Persons entitled: The Ideal Benefit Trustee Company Limited
Description: A first fixed charge over the entire issued share capital…
22 May 1980
Debenture
Delivered: 9 June 1980
Status: Satisfied
on 16 February 2000
Persons entitled: The Ideal Benefit Trustee Company Limited
Description: Fixed & floating charge over undertaking and all property…