Insure Your Motor Limited

Company Name	Insure Your Motor Limited
Director	James John Hay
Company Status	Active
Company Number	04071046
Category	Private Limited Company
Incorporation Date	13 September 2000(23 years, 7 months ago)
Previous Name	Claimcheck Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr James John Hay
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	12 May 2022(21 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Axiom House The Centre Feltham TW13 4AU

Director Name	Mr David George Harlow
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(7 months, 1 week after company formation)
Appointment Duration	12 years, 8 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Min-Y-Nant Whitebrook Monmouth Gwent NP25 4TT Wales

Director Name	Lisa Jane Teresa McPherson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(7 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 06 April 2004)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	68 The Avenue Sunbury On Thames Middlesex TW16 5ES

Director Name	Steven Robert McPherson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(7 months, 1 week after company formation)
Appointment Duration	11 years, 11 months (resigned 28 March 2013)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	14 Dunnell Close Sunbury-On-Thames Middlesex TW16 6PX

Director Name	Mr Anthony Dennis Martin Allen
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(7 months, 1 week after company formation)
Appointment Duration	16 years, 5 months (resigned 27 September 2017)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	18-19 Station Road Sunbury-On-Thames TW16 6SB

Secretary Name	Mr David George Harlow
Nationality	British
Status	Resigned
Appointed	20 April 2001(7 months, 1 week after company formation)
Appointment Duration	12 years, 8 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Llanrothal Court Llanrothal Monmouth Gwent NP25 5QJ Wales

Director Name	Mrs Sharon Patricia Beckett
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2017(17 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	18-19 Station Road Sunbury-On-Thames TW16 6SB

Director Name	Mr Shaun Ian Hooper
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2017(17 years after company formation)
Appointment Duration	4 years, 9 months (resigned 14 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Axiom House The Centre Feltham TW13 4AU

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	hy-performance.com
Telephone	0800 4402583
Telephone region	Freephone

Location

Registered Address	Axiom House The Centre Feltham TW13 4AU
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham West
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Hyperformance LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 3 weeks ago)
Next Return Due	27 December 2024 (7 months, 4 weeks from now)

Filing History

6 November 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
9 January 2023	Appointment of Mr Caspar Alexis Mackintosh Warre as a director on 9 January 2023 (2 pages)
9 January 2023	Termination of appointment of James John Hay as a director on 9 January 2023 (1 page)
22 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
5 October 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
18 July 2022	Termination of appointment of Shaun Ian Hooper as a director on 14 July 2022 (1 page)
16 May 2022	Appointment of Mr James John Hay as a director on 12 May 2022 (2 pages)
1 April 2022	Registered office address changed from Elmbrook House 18-19 Station Road Sunbuty on Thames TW16 6SU United Kingdom to Axiom House the Centre Feltham TW13 4AU on 1 April 2022 (1 page)
25 March 2022	Registered office address changed from 18-19 Station Road Sunbury-on-Thames TW16 6SB England to Axiom House the Centre Feltham TW13 4AU on 25 March 2022 (1 page)
25 March 2022	Registered office address changed from Axiom House the Centre Feltham TW13 4AU England to Elmbrook House 18-19 Station Road Sunbuty on Thames TW16 6SU on 25 March 2022 (1 page)
14 January 2022	Confirmation statement made on 13 December 2021 with no updates (3 pages)
2 July 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
13 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
28 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
29 April 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
16 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
18 June 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
20 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
23 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
19 March 2018	Termination of appointment of Sharon Patricia Beckett as a director on 19 March 2018 (1 page)
23 December 2017	Compulsory strike-off action has been discontinued (1 page)
23 December 2017	Compulsory strike-off action has been discontinued (1 page)
20 December 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
20 December 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
2 October 2017	Termination of appointment of Anthony Dennis Martin Allen as a director on 27 September 2017 (1 page)
2 October 2017	Termination of appointment of Anthony Dennis Martin Allen as a director on 27 September 2017 (1 page)
29 September 2017	Appointment of Mr Shaun Ian Hooper as a director on 27 September 2017 (2 pages)
29 September 2017	Appointment of Mrs Sharon Patricia Beckett as a director on 27 September 2017 (2 pages)
29 September 2017	Appointment of Mr Shaun Ian Hooper as a director on 27 September 2017 (2 pages)
29 September 2017	Appointment of Mrs Sharon Patricia Beckett as a director on 27 September 2017 (2 pages)
15 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
15 September 2017	Registered office address changed from Garrick House 161 High Street Hampton Hill Middlesex TW12 1NL to 18-19 Station Road Sunbury-on-Thames TW16 6SB on 15 September 2017 (1 page)
15 September 2017	Registered office address changed from Garrick House 161 High Street Hampton Hill Middlesex TW12 1NL to 18-19 Station Road Sunbury-on-Thames TW16 6SB on 15 September 2017 (1 page)
25 October 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
27 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
27 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
22 June 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
22 June 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
20 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (3 pages)
20 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (3 pages)
22 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
22 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
6 November 2014	Director's details changed for Anthony Dennis Martin Allen on 30 June 2014 (2 pages)
6 November 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (3 pages)
6 November 2014	Director's details changed for Anthony Dennis Martin Allen on 30 June 2014 (2 pages)
6 November 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (3 pages)
26 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
26 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
14 January 2014	Termination of appointment of David Harlow as a director (1 page)
14 January 2014	Termination of appointment of David Harlow as a secretary (1 page)
14 January 2014	Termination of appointment of David Harlow as a secretary (1 page)
14 January 2014	Termination of appointment of David Harlow as a director (1 page)
22 November 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (5 pages)
22 November 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (5 pages)
10 June 2013	Termination of appointment of Steven Mcpherson as a director (1 page)
10 June 2013	Termination of appointment of Steven Mcpherson as a director (1 page)
3 April 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
3 April 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
8 October 2012	Secretary's details changed for Mr David George Harlow on 31 December 2011 (2 pages)
8 October 2012	Secretary's details changed for Mr David George Harlow on 31 December 2011 (2 pages)
8 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
12 March 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
12 March 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
7 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
7 October 2011	Director's details changed for Steven Robert Mcpherson on 31 December 2010 (2 pages)
7 October 2011	Director's details changed for Steven Robert Mcpherson on 31 December 2010 (2 pages)
7 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
7 March 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
7 March 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
3 November 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
3 November 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
3 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
3 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
21 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
9 April 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
9 April 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
16 March 2009	Return made up to 13/09/08; no change of members (7 pages)
16 March 2009	Return made up to 13/09/08; no change of members (7 pages)
17 September 2008	Return made up to 13/09/07; no change of members (7 pages)
17 September 2008	Return made up to 13/09/07; no change of members (7 pages)
16 September 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
16 September 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
3 January 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
3 January 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
8 November 2006	Return made up to 13/09/06; full list of members (7 pages)
8 November 2006	Return made up to 13/09/06; full list of members (7 pages)
8 March 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
8 March 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
18 October 2005	Return made up to 13/09/05; full list of members (7 pages)
18 October 2005	Return made up to 13/09/05; full list of members (7 pages)
22 October 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
22 October 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
14 September 2004	Return made up to 13/09/04; full list of members 363(288) ‐ Director resigned (8 pages)
14 September 2004	Return made up to 13/09/04; full list of members 363(288) ‐ Director resigned (8 pages)
17 November 2003	Accounts for a dormant company made up to 30 September 2003 (2 pages)
17 November 2003	Accounts for a dormant company made up to 30 September 2003 (2 pages)
10 November 2003	Return made up to 13/09/03; full list of members (8 pages)
10 November 2003	Return made up to 13/09/03; full list of members (8 pages)
12 December 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
12 December 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
12 September 2002	Return made up to 13/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 September 2002	Return made up to 13/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 September 2002	Total exemption small company accounts made up to 30 September 2001 (2 pages)
3 September 2002	Total exemption small company accounts made up to 30 September 2001 (2 pages)
2 October 2001	Return made up to 13/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2001	Return made up to 13/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	New secretary appointed;new director appointed (2 pages)
8 July 2001	New secretary appointed;new director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
16 October 2000	Memorandum and Articles of Association (10 pages)
16 October 2000	Memorandum and Articles of Association (10 pages)
10 October 2000	Company name changed claimcheck LIMITED\certificate issued on 11/10/00 (2 pages)
10 October 2000	Company name changed claimcheck LIMITED\certificate issued on 11/10/00 (2 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 October 2000	Secretary resigned (1 page)
9 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 October 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 October 2000	Â£ nc 1000/1000000 05/10/00 (1 page)
9 October 2000	Secretary resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	Â£ nc 1000/1000000 05/10/00 (1 page)
9 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 October 2000	Registered office changed on 09/10/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
9 October 2000	Registered office changed on 09/10/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
13 September 2000	Incorporation (16 pages)
13 September 2000	Incorporation (16 pages)

Insure Your Motor Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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