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Bank Of Ireland Insurance Services Limited

Bank Of Ireland Insurance Services Limited is a dissolved company incorporated on 30 October 1987 with the registered office located in Liverpool, Merseyside. Bank Of Ireland Insurance Services Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 25 February 2014 (11 years ago)
Was 26 years old at the time of dissolution
Via compulsory strike-off
Company No
02185613
Private limited company
Age
38 years
Incorporated 30 October 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
KPMG LLP
8 Princes Parade
Liverpool
L3 1QH
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Bank Executive • British • Lives in England • Born in Jun 1955
Director • Banker • British • Lives in Northern Ireland • Born in Apr 1968
Secretary • British • Born in Nov 1970
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Bank Of Ireland Home Mortgages Limited
Hill Wilson Secretarial Limited is a mutual person.
Active
Bank Of Ireland Britain Holdings Limited
Hill Wilson Secretarial Limited is a mutual person.
Active
Northern Bank Executor And Trustee Company Limited
Stephen Howard Matchett is a mutual person.
Active
Northern Bank Nominees Limited
Stephen Howard Matchett is a mutual person.
Active
Bank Of Ireland UK Holdings Plc
Hill Wilson Secretarial Limited is a mutual person.
Active
Northern Bank Factors Limited
Stephen Howard Matchett is a mutual person.
Active
L&B (No.16)
Hill Wilson Secretarial Limited is a mutual person.
Active
Northern Bank Limited
Stephen Howard Matchett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2010)
Period Ended
31 Dec 2010
For period 31 Mar31 Dec 2010
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.09M
Decreased by £1.45M (-41%)
Total Liabilities
-£2.06M
Increased by £1.67K (0%)
Net Assets
£28.42K
Decreased by £1.45M (-98%)
Debt Ratio (%)
99%
Increased by 40.45% (+70%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 25 Feb 2014
Registered Address Changed
13 Years Ago on 20 Sep 2012
Voluntary Liquidator Appointed
13 Years Ago on 18 Sep 2012
Declaration of Solvency
13 Years Ago on 18 Sep 2012
Confirmation Submitted
13 Years Ago on 14 May 2012
Hill Wilson Secretarial Limited Details Changed
13 Years Ago on 6 Apr 2012
Registered Address Changed
14 Years Ago on 5 Oct 2011
Full Accounts Submitted
14 Years Ago on 12 Jul 2011
Accounting Period Shortened
14 Years Ago on 16 Jun 2011
Hill Wilson Secretarial Limited Details Changed
14 Years Ago on 14 May 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Feb 2014
Return of final meeting in a members' voluntary winding up
Submitted on 25 Nov 2013
Registered office address changed from 1 Temple Back East Temple Quay Bristol BS1 6DX United Kingdom on 20 September 2012
Submitted on 20 Sep 2012
Resolutions
Submitted on 18 Sep 2012
Declaration of solvency
Submitted on 18 Sep 2012
Appointment of a voluntary liquidator
Submitted on 18 Sep 2012
Annual return made up to 14 May 2012 with full list of shareholders
Submitted on 14 May 2012
Secretary's details changed for Hill Wilson Secretarial Limited on 6 April 2012
Submitted on 18 Apr 2012
Registered office address changed from 36 Queen Street London EC4R 1BN on 5 October 2011
Submitted on 5 Oct 2011
Full accounts made up to 31 December 2010
Submitted on 12 Jul 2011
Repayment History
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