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Nameshell 1 Limited

Nameshell 1 Limited is a dissolved company incorporated on 22 June 1970 with the registered office located in Gloucester, Gloucestershire. Nameshell 1 Limited was registered 539 years ago.
Status
Dissolved
Dissolved on 6 May 2014 (11 years ago)
Was 43 years old at the time of dissolution
Via compulsory strike-off
Company No
00982634
Private limited company
Age
539 years
Incorporated 22 June 1970
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Windsor House Barnett Way
Barnwood
Gloucester
GL4 3RT
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Group Operations And It Direct • British • Lives in UK • Born in Sep 1962
Director • Company Solicitor • British • Lives in UK • Born in Dec 1969
Director • Insurance Broker • British • Lives in England • Born in May 1957
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Insurance Group UK Limited
Michael Andrew Bruce is a mutual person.
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Zorab Insurance Services Limited
Adrian Colosso is a mutual person.
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UK & Ireland Insurance Services Limited
Adrian Colosso is a mutual person.
Active
Brown & Brown Wholesale Holdco (UK) Limited
Michael Andrew Bruce is a mutual person.
Active
Simply Insurance Services Limited
Adrian Colosso is a mutual person.
Active
Citynet Insurance Brokers Limited
Adrian Colosso is a mutual person.
Active
Cooper Solutions Limited
Adrian Colosso is a mutual person.
Active
Arlington Insurance Services Limited
Adrian Colosso is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1995–2003)
Period Ended
31 Dec 2003
For period 31 Dec31 Dec 2003
Traded for 12 months
Cash in Bank
£124.1M
Decreased by £69.8M (-36%)
Turnover
£310.4M
Increased by £82.5M (+36%)
Employees
3.88K
Increased by 4 (0%)
Total Assets
£1.68B
Decreased by £1.68B (-50%)
Total Liabilities
-£1.72B
Decreased by £1.59B (-48%)
Net Assets
-£43.5M
Decreased by £88.5M (-197%)
Debt Ratio (%)
103%
Increased by 3.94% (+4%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 6 May 2014
Compulsory Gazette Notice
11 Years Ago on 21 Jan 2014
Restoration Court Order
15 Years Ago on 9 Feb 2010
Compulsory Dissolution
16 Years Ago on 21 Jun 2009
Voluntary Liquidator Appointed
18 Years Ago on 28 Nov 2006
Declaration of Solvency
18 Years Ago on 28 Nov 2006
Group Accounts Submitted
19 Years Ago on 26 Jan 2006
Group Accounts Submitted
21 Years Ago on 29 Oct 2003
Auditor Resigned
22 Years Ago on 7 Feb 2003
Full Accounts Submitted
22 Years Ago on 25 Sep 2002
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 May 2014
First Gazette notice for compulsory strike-off
Submitted on 21 Jan 2014
Resolutions
Submitted on 10 Feb 2010
Restoration by order of the court
Submitted on 9 Feb 2010
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Jun 2009
Liquidators' statement of receipts and payments to 13 March 2009
Submitted on 21 Mar 2009
Return of final meeting in a members' voluntary winding up
Submitted on 21 Mar 2009
Liquidators' statement of receipts and payments to 16 November 2008
Submitted on 2 Dec 2008
Registered office changed on 14/10/2008 from 133 houndsditch london EC3A 7AH
Submitted on 14 Oct 2008
Liquidators' statement of receipts and payments to 16 November 2008
Submitted on 20 May 2008
Repayment History
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