.AS Cire Limited

Company Name	.AS Cire Limited
Company Status	Dissolved
Company Number	02618499
Category	Private Limited Company
Incorporation Date	7 June 1991(32 years, 10 months ago)
Dissolution Date	1 August 2023 (8 months, 3 weeks ago)
Previous Names	Inlaw Twenty-Five Limited and Houlder Group Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr John William McLaren
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 20 December 1997)
Role	Company Director
Correspondence Address	Beechtree House Witley Court Drive Great Witley Worcestershire WR6 6JT

Director Name	Mr William Collins
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 17 August 1995)
Role	Director/Accountant
Country of Residence	England
Correspondence Address	Copper Beeches Beacon Hill Wickham Bishops Essex CM8 3EA

Secretary Name	Mr David Trevor Haine
Nationality	British
Status	Resigned
Appointed	07 June 1992(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	7 Parkway Shudy Camps Cambridge Cambridgeshire CB1 6RQ

Secretary Name	Mr Peter Charles Venus
Nationality	British
Status	Resigned
Appointed	01 January 1994(2 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 02 June 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Five Acres Whiteditch Lane Newport Saffron Walden Essex CB11 3UD

Director Name	Yi Dao Jiang
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Chinese
Status	Resigned
Appointed	29 December 1995(4 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	22 Grove Court Grove End Road London NW8 9EN

Director Name	Ming Wei
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 October 1999(8 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 December 2005)
Role	Company Director
Correspondence Address	22 Hillview 2 Primrose Hill Road London NW3 3AX

Director Name	Dr Dazhan Huang
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 February 2001(9 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 May 2007)
Role	Chairman
Correspondence Address	Flat A 13th Floor Borita Building 135-143 Third Street Foreign Hong Kong

Director Name	Dr Hung Anna Ma
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(14 years, 6 months after company formation)
Appointment Duration	10 years (resigned 24 December 2015)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Michael's House 10-12 Alie Street London E1 8DE

Director Name	Xiao Yuan Hong
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Chinese
Status	Resigned
Appointed	23 July 2007(16 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 07 November 2014)
Role	Finance Investments
Country of Residence	Hong Kong
Correspondence Address	Michael's House 10-12 Alie Street London E1 8DE

Secretary Name	Mrs Nicola Jane Burdett
Status	Resigned
Appointed	02 June 2010(19 years after company formation)
Appointment Duration	6 years, 4 months (resigned 10 October 2016)
Role	Company Director
Correspondence Address	New Fetter Place West 55 Fetter Lane London EC4A 1AA

Director Name	Mr Eric Liwei Zhu
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 November 2014(23 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 December 2015)
Role	Deputy General Manager
Country of Residence	Hong Kong Sar
Correspondence Address	Michael's House 10-12 Alie Street London E1 8DE

Director Name	Mr Roger William Rhys Cockerton
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2015(24 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 March 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	New Fetter Place West 55 Fetter Lane London EC4A 1AA

Contact

Website	houlder.co.uk
Telephone	020 79803800
Telephone region	London

Location

Registered Address	31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

1.3m at £1	Houlder Insurance Brokers Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£22
Net Worth	£2,545,591
Cash	£2,724
Current Liabilities	£7,765

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

31 December 1996	Delivered on: 11 January 1997 Satisfied on: 1 December 2015 Persons entitled: Houlder Insurance Brokers Limited Classification: Deed of charge Secured details: The obligations of the company to the chargee under and in accordance with the sale documents (as defined). Particulars: The shares beneficially owned and all other shares in houlder insurance services limited at any time beneficially owned by it. Fully Satisfied

31 December 1996

Delivered on: 11 January 1997
Satisfied on: 1 December 2015
Persons entitled: Houlder Insurance Brokers Limited

Classification: Deed of charge
Secured details: The obligations of the company to the chargee under and in accordance with the sale documents (as defined).
Particulars: The shares beneficially owned and all other shares in houlder insurance services limited at any time beneficially owned by it.
Fully Satisfied

Filing History

1 August 2023	Final Gazette dissolved following liquidation (1 page)
1 May 2023	Return of final meeting in a creditors' voluntary winding up (20 pages)
9 June 2022	Liquidators' statement of receipts and payments to 28 April 2022 (22 pages)
6 September 2021	Registered office address changed from Cvr Global Llp 20 Furnival Street London EC4A 1JQ to 31st Floor 40 Bank Street London E14 5NR on 6 September 2021 (2 pages)
29 June 2021	Liquidators' statement of receipts and payments to 28 April 2021 (22 pages)
29 May 2020	Liquidators' statement of receipts and payments to 28 April 2020 (20 pages)
13 June 2019	Liquidators' statement of receipts and payments to 28 April 2019 (20 pages)
12 December 2018	Registered office address changed from Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 12 December 2018 (2 pages)
27 June 2018	Liquidators' statement of receipts and payments to 28 April 2018 (19 pages)
29 March 2018	Termination of appointment of Roger William Rhys Cockerton as a director on 14 March 2018 (2 pages)
16 June 2017	Liquidators' statement of receipts and payments to 28 April 2017 (17 pages)
16 June 2017	Liquidators' statement of receipts and payments to 28 April 2017 (17 pages)
10 October 2016	Termination of appointment of Nicola Jane Burdett as a secretary on 10 October 2016 (1 page)
10 October 2016	Termination of appointment of Nicola Jane Burdett as a secretary on 10 October 2016 (1 page)
23 May 2016	Registered office address changed from Michael's House 10-12 Alie Street London E1 8DE to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 23 May 2016 (2 pages)
23 May 2016	Registered office address changed from Michael's House 10-12 Alie Street London E1 8DE to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 23 May 2016 (2 pages)
11 May 2016	Appointment of a voluntary liquidator (1 page)
11 May 2016	Appointment of a voluntary liquidator (1 page)
11 May 2016	Statement of affairs with form 4.19 (6 pages)
11 May 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-29 (1 page)
11 May 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-29 (1 page)
11 May 2016	Statement of affairs with form 4.19 (6 pages)
8 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-07 (3 pages)
8 April 2016	Change of name notice (2 pages)
8 April 2016	Change of name notice (2 pages)
8 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-07 (3 pages)
19 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
19 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
4 February 2016	Termination of appointment of Eric Liwei Zhu as a director on 24 December 2015 (1 page)
4 February 2016	Termination of appointment of Eric Liwei Zhu as a director on 24 December 2015 (1 page)
4 February 2016	Appointment of Mr Roger William Rhys Cockerton as a director on 24 December 2015 (2 pages)
4 February 2016	Termination of appointment of Hung Anna Ma as a director on 24 December 2015 (1 page)
4 February 2016	Appointment of Mr Roger William Rhys Cockerton as a director on 24 December 2015 (2 pages)
4 February 2016	Termination of appointment of Hung Anna Ma as a director on 24 December 2015 (1 page)
1 December 2015	Satisfaction of charge 1 in full (4 pages)
1 December 2015	Satisfaction of charge 1 in full (4 pages)
8 October 2015	Full accounts made up to 31 December 2014 (21 pages)
8 October 2015	Full accounts made up to 31 December 2014 (21 pages)
12 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,300,000 (4 pages)
12 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,300,000 (4 pages)
12 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,300,000 (4 pages)
14 November 2014	Appointment of Mr Eric Liwei Zhu as a director on 7 November 2014 (2 pages)
14 November 2014	Appointment of Mr Eric Liwei Zhu as a director on 7 November 2014 (2 pages)
14 November 2014	Appointment of Mr Eric Liwei Zhu as a director on 7 November 2014 (2 pages)
13 November 2014	Termination of appointment of Xiao Yuan Hong as a director on 7 November 2014 (1 page)
13 November 2014	Termination of appointment of Xiao Yuan Hong as a director on 7 November 2014 (1 page)
13 November 2014	Termination of appointment of Xiao Yuan Hong as a director on 7 November 2014 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (21 pages)
6 October 2014	Full accounts made up to 31 December 2013 (21 pages)
16 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,300,000 (4 pages)
16 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,300,000 (4 pages)
16 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,300,000 (4 pages)
19 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
25 March 2013	Full accounts made up to 31 December 2012 (22 pages)
25 March 2013	Full accounts made up to 31 December 2012 (22 pages)
11 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
11 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
11 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
28 March 2012	Full accounts made up to 31 December 2011 (21 pages)
28 March 2012	Full accounts made up to 31 December 2011 (21 pages)
18 July 2011	Full accounts made up to 31 December 2010 (21 pages)
18 July 2011	Full accounts made up to 31 December 2010 (21 pages)
10 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
10 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
10 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
23 December 2010	519 (1 page)
23 December 2010	519 (1 page)
7 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 October 2010	Full accounts made up to 31 December 2009 (15 pages)
7 October 2010	Full accounts made up to 31 December 2009 (15 pages)
7 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 1,300,000 (4 pages)
7 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 1,300,000 (4 pages)
2 July 2010	Director's details changed for Dr Hung Anna Ma on 7 June 2010 (2 pages)
2 July 2010	Director's details changed for Dr Hung Anna Ma on 7 June 2010 (2 pages)
2 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Director's details changed for Dr Hung Anna Ma on 7 June 2010 (2 pages)
2 July 2010	Director's details changed for Xiao Yuan Hong on 7 June 2010 (2 pages)
2 July 2010	Director's details changed for Xiao Yuan Hong on 7 June 2010 (2 pages)
2 July 2010	Director's details changed for Xiao Yuan Hong on 7 June 2010 (2 pages)
2 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
4 June 2010	Termination of appointment of Peter Venus as a secretary (1 page)
4 June 2010	Appointment of Mrs Nicola Jane Burdett as a secretary (1 page)
4 June 2010	Termination of appointment of Peter Venus as a secretary (1 page)
4 June 2010	Appointment of Mrs Nicola Jane Burdett as a secretary (1 page)
12 June 2009	Return made up to 07/06/09; full list of members (3 pages)
12 June 2009	Return made up to 07/06/09; full list of members (3 pages)
23 March 2009	Full accounts made up to 31 December 2008 (16 pages)
23 March 2009	Full accounts made up to 31 December 2008 (16 pages)
20 June 2008	Return made up to 07/06/08; full list of members (3 pages)
20 June 2008	Registered office changed on 20/06/2008 from michaels house 10-12 alfie street london E1 8DE (1 page)
20 June 2008	Return made up to 07/06/08; full list of members (3 pages)
20 June 2008	Registered office changed on 20/06/2008 from michaels house 10-12 alfie street london E1 8DE (1 page)
13 March 2008	Full accounts made up to 31 December 2007 (16 pages)
13 March 2008	Full accounts made up to 31 December 2007 (16 pages)
17 October 2007	Registered office changed on 17/10/07 from: cutlers exchange 123 houndsditch london EC3A 7PQ (1 page)
17 October 2007	Registered office changed on 17/10/07 from: cutlers exchange 123 houndsditch london EC3A 7PQ (1 page)
31 July 2007	New director appointed (1 page)
31 July 2007	New director appointed (1 page)
8 June 2007	Return made up to 07/06/07; full list of members (2 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Return made up to 07/06/07; full list of members (2 pages)
23 March 2007	Full accounts made up to 31 December 2006 (17 pages)
23 March 2007	Full accounts made up to 31 December 2006 (17 pages)
7 June 2006	Return made up to 07/06/06; full list of members (2 pages)
7 June 2006	Return made up to 07/06/06; full list of members (2 pages)
5 April 2006	Full accounts made up to 31 December 2005 (17 pages)
5 April 2006	Full accounts made up to 31 December 2005 (17 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
8 June 2005	Return made up to 07/06/05; full list of members (2 pages)
8 June 2005	Return made up to 07/06/05; full list of members (2 pages)
24 March 2005	Full accounts made up to 31 December 2004 (10 pages)
24 March 2005	Full accounts made up to 31 December 2004 (10 pages)
16 June 2004	Return made up to 07/06/04; full list of members (7 pages)
16 June 2004	Return made up to 07/06/04; full list of members (7 pages)
7 April 2004	Full accounts made up to 31 December 2003 (10 pages)
7 April 2004	Full accounts made up to 31 December 2003 (10 pages)
18 June 2003	Return made up to 07/06/03; full list of members (7 pages)
18 June 2003	Return made up to 07/06/03; full list of members (7 pages)
16 April 2003	Full accounts made up to 31 December 2002 (10 pages)
16 April 2003	Full accounts made up to 31 December 2002 (10 pages)
17 June 2002	Return made up to 07/06/02; full list of members (7 pages)
17 June 2002	Return made up to 07/06/02; full list of members (7 pages)
9 April 2002	Full accounts made up to 31 December 2001 (10 pages)
9 April 2002	Full accounts made up to 31 December 2001 (10 pages)
10 September 2001	Full accounts made up to 31 December 2000 (10 pages)
10 September 2001	Full accounts made up to 31 December 2000 (10 pages)
15 June 2001	Return made up to 07/06/01; full list of members 363(287) ‐ Registered office changed on 15/06/01 (6 pages)
15 June 2001	Return made up to 07/06/01; full list of members 363(287) ‐ Registered office changed on 15/06/01 (6 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
29 June 2000	Return made up to 07/06/00; full list of members (6 pages)
29 June 2000	Return made up to 07/06/00; full list of members (6 pages)
10 April 2000	Full accounts made up to 31 December 1999 (11 pages)
10 April 2000	Full accounts made up to 31 December 1999 (11 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
14 June 1999	Return made up to 07/06/99; full list of members (6 pages)
14 June 1999	Return made up to 07/06/99; full list of members (6 pages)
9 May 1999	Full accounts made up to 31 December 1998 (11 pages)
9 May 1999	Full accounts made up to 31 December 1998 (11 pages)
4 January 1999	Auditor's resignation (1 page)
4 January 1999	Auditor's resignation (1 page)
19 June 1998	Return made up to 07/06/98; no change of members (4 pages)
19 June 1998	Return made up to 07/06/98; no change of members (4 pages)
12 May 1998	Full accounts made up to 31 December 1997 (9 pages)
12 May 1998	Full accounts made up to 31 December 1997 (9 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
26 September 1997	Full accounts made up to 31 December 1996 (9 pages)
26 September 1997	Full accounts made up to 31 December 1996 (9 pages)
11 June 1997	Return made up to 07/06/97; no change of members (4 pages)
11 June 1997	Return made up to 07/06/97; no change of members (4 pages)
11 January 1997	Particulars of mortgage/charge (3 pages)
11 January 1997	Particulars of mortgage/charge (3 pages)
7 October 1996	Full accounts made up to 31 December 1995 (7 pages)
7 October 1996	Full accounts made up to 31 December 1995 (7 pages)
30 June 1996	Particulars of contract relating to shares (4 pages)
30 June 1996	Ad 01/01/96--------- £ si 99998@1 (2 pages)
30 June 1996	Particulars of contract relating to shares (4 pages)
30 June 1996	Ad 01/01/96--------- Â£ si 99998@1 (2 pages)
25 June 1996	Ad 01/01/96--------- £ si 99998@1 (2 pages)
25 June 1996	Ad 01/01/96--------- Â£ si 99998@1 (2 pages)
24 June 1996	Return made up to 07/06/96; full list of members (6 pages)
24 June 1996	Return made up to 07/06/96; full list of members (6 pages)
8 March 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
19 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 February 1996	£ nc 1000/100000 29/12/95 (1 page)
19 February 1996	Â£ nc 1000/100000 29/12/95 (1 page)
19 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 January 1996	New director appointed (3 pages)
31 January 1996	Director resigned (1 page)
31 January 1996	New director appointed (3 pages)
31 January 1996	Director resigned (1 page)
7 July 1995	Return made up to 07/06/95; full list of members (6 pages)
7 July 1995	Return made up to 07/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
16 February 1992	Memorandum and Articles of Association (8 pages)
16 February 1992	Memorandum and Articles of Association (8 pages)
16 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
4 September 1991	Company name changed\certificate issued on 04/09/91 (2 pages)
4 September 1991	Company name changed\certificate issued on 04/09/91 (2 pages)
7 June 1991	Incorporation (23 pages)
7 June 1991	Incorporation (23 pages)