Liability Direct Limited

Company Name	Liability Direct Limited
Company Status	Dissolved
Company Number	04193510
Category	Private Limited Company
Incorporation Date	3 April 2001(23 years ago)
Dissolution Date	17 December 2019 (4 years, 4 months ago)
Previous Name	Aruba Limited

Business Activity

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

Directors

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2017(15 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 17 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Secretary Name	Mr Andrew Stewart Hunter
Status	Closed
Appointed	26 March 2018(16 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (closed 17 December 2019)
Role	Company Director
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Michael Daniel Walsh
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	4 Cromer Way Luton Bedfordshire LU2 7EE

Director Name	Mr Ian Frank Gosden
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(4 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 23 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Higos House Jocelyn Drive Wells Somerset BA5 1DR

Secretary Name	Elizabeth Claire Blaymires
Nationality	British
Status	Resigned
Appointed	01 June 2005(4 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 23 March 2018)
Role	Company Director
Correspondence Address	Mendip Court Bath Road Wells Somerset BA5 3DG

Director Name	King Street Company Directors Ltd (Corporation)
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Correspondence Address	19 Titan Court Laporte Way Luton Bedfordshire LU4 8EF

Secretary Name	King Street Secretaries Ltd (Corporation)
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Correspondence Address	19 Titan Court Laporte Way Luton Bedfordshire LU4 8EF

Contact

Website	higos.co.uk
Email address	[email protected]
Telephone	01749 834500
Telephone region	Shepton Mallet

Location

Registered Address	2nd Floor 50 Fenchurch Street London EC3M 3JY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

2 at £1	Higos Insurance Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Filing History

17 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2019	First Gazette notice for voluntary strike-off (1 page)
24 September 2019	Application to strike the company off the register (3 pages)
5 August 2019	Change of details for Higos Insurance Services Limited as a person with significant control on 30 June 2017 (2 pages)
6 June 2019	Register inspection address has been changed from 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB England to Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
8 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
28 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (2 pages)
28 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (63 pages)
28 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (14 pages)
28 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
11 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
27 March 2018	Appointment of Mr Andrew Stewart Hunter as a secretary on 26 March 2018 (2 pages)
23 March 2018	Termination of appointment of Elizabeth Claire Blaymires as a secretary on 23 March 2018 (1 page)
23 March 2018	Termination of appointment of Ian Frank Gosden as a director on 23 March 2018 (1 page)
14 August 2017	Director's details changed for Ian Frank Gosden on 14 August 2017 (2 pages)
14 August 2017	Director's details changed for Ian Frank Gosden on 14 August 2017 (2 pages)
20 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
11 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
15 March 2017	Director's details changed for Mr Michael Andrew Bruce on 2 March 2017 (2 pages)
15 March 2017	Director's details changed for Mr Michael Andrew Bruce on 2 March 2017 (2 pages)
2 March 2017	Appointment of Mr Michael Andrew Bruce as a director on 1 March 2017 (2 pages)
2 March 2017	Register inspection address has been changed to 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB (1 page)
2 March 2017	Register inspection address has been changed to 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB (1 page)
2 March 2017	Appointment of Mr Michael Andrew Bruce as a director on 1 March 2017 (2 pages)
2 March 2017	Register(s) moved to registered inspection location 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB (1 page)
2 March 2017	Register(s) moved to registered inspection location 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB (1 page)
1 March 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
1 March 2017	Registered office address changed from 7 Cary Court Somerton Business Park Somerton Somerset TA11 6SB to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 1 March 2017 (1 page)
1 March 2017	Registered office address changed from 7 Cary Court Somerton Business Park Somerton Somerset TA11 6SB to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 1 March 2017 (1 page)
1 March 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
22 August 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
22 August 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
4 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (4 pages)
4 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (4 pages)
7 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (4 pages)
7 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (4 pages)
7 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (4 pages)
17 March 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
17 March 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
5 September 2014	Registered office address changed from Mendip Court Bath Road Wells Somerset BA5 3DG to 7 Cary Court Somerton Business Park Somerton Somerset TA11 6SB on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from Mendip Court Bath Road Wells Somerset BA5 3DG to 7 Cary Court Somerton Business Park Somerton Somerset TA11 6SB on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from Mendip Court Bath Road Wells Somerset BA5 3DG to 7 Cary Court Somerton Business Park Somerton Somerset TA11 6SB on 5 September 2014 (1 page)
19 August 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
19 August 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
15 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (4 pages)
15 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (4 pages)
15 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (4 pages)
14 August 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
14 August 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
8 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
15 May 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
15 May 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
10 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
19 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
9 April 2010	Secretary's details changed for Elizabeth Claire Blaymires on 9 April 2010 (1 page)
9 April 2010	Secretary's details changed for Elizabeth Claire Blaymires on 9 April 2010 (1 page)
9 April 2010	Secretary's details changed for Elizabeth Claire Blaymires on 9 April 2010 (1 page)
14 January 2010	Registered office address changed from Higos House, Jocelyn Drive Wells Somerset BA5 1DA on 14 January 2010 (1 page)
14 January 2010	Registered office address changed from Higos House, Jocelyn Drive Wells Somerset BA5 1DA on 14 January 2010 (1 page)
16 November 2009	Director's details changed for Ian Frank Gosden on 2 October 2009 (2 pages)
16 November 2009	Director's details changed for Ian Frank Gosden on 2 October 2009 (2 pages)
16 November 2009	Director's details changed for Ian Frank Gosden on 2 October 2009 (2 pages)
14 November 2009	Director's details changed for Ian Frank Gosden on 2 October 2009 (2 pages)
14 November 2009	Director's details changed for Ian Frank Gosden on 2 October 2009 (2 pages)
14 November 2009	Director's details changed for Ian Frank Gosden on 2 October 2009 (2 pages)
4 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
4 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
6 April 2009	Return made up to 03/04/09; full list of members (3 pages)
6 April 2009	Return made up to 03/04/09; full list of members (3 pages)
28 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
9 June 2008	Return made up to 03/04/08; full list of members (3 pages)
9 June 2008	Return made up to 03/04/08; full list of members (3 pages)
6 June 2008	Director's change of particulars / ian gosden / 06/06/2008 (1 page)
6 June 2008	Director's change of particulars / ian gosden / 06/06/2008 (1 page)
21 August 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
21 August 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
23 April 2007	Registered office changed on 23/04/07 from: higos house, jocelyn drive wells somerset BA5 1DA (1 page)
23 April 2007	Return made up to 03/04/07; full list of members (2 pages)
23 April 2007	Registered office changed on 23/04/07 from: higos house, jocelyn drive wells somerset BA5 1DA (1 page)
23 April 2007	Return made up to 03/04/07; full list of members (2 pages)
17 April 2007	Auditor's resignation (1 page)
17 April 2007	Auditor's resignation (1 page)
19 February 2007	Section 394 (1 page)
19 February 2007	Section 394 (1 page)
19 July 2006	Full accounts made up to 31 December 2005 (13 pages)
19 July 2006	Full accounts made up to 31 December 2005 (13 pages)
24 April 2006	Return made up to 03/04/06; full list of members (2 pages)
24 April 2006	Return made up to 03/04/06; full list of members (2 pages)
11 January 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
11 January 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
4 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
4 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
7 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 2005	Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
3 November 2005	Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
15 August 2005	Registered office changed on 15/08/05 from: 19 titan court laporte way luton bedfordshire LU4 8LL (1 page)
15 August 2005	Registered office changed on 15/08/05 from: 19 titan court laporte way luton bedfordshire LU4 8LL (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
22 July 2005	New secretary appointed (2 pages)
22 July 2005	Director resigned (1 page)
22 July 2005	Secretary resigned (1 page)
22 July 2005	New director appointed (2 pages)
22 July 2005	Director resigned (1 page)
22 July 2005	Secretary resigned (1 page)
22 July 2005	New secretary appointed (2 pages)
22 July 2005	New director appointed (2 pages)
24 May 2005	Return made up to 03/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
24 May 2005	Return made up to 03/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 September 2004	Registered office changed on 27/09/04 from: king street companies LTD 39 king street luton bedfordshire LU1 2DW (1 page)
27 September 2004	Registered office changed on 27/09/04 from: king street companies LTD 39 king street luton bedfordshire LU1 2DW (1 page)
4 May 2004	Return made up to 03/04/04; full list of members (7 pages)
4 May 2004	Return made up to 03/04/04; full list of members (7 pages)
7 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 April 2003	Return made up to 03/04/03; full list of members (7 pages)
11 April 2003	Return made up to 03/04/03; full list of members (7 pages)
23 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
23 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 April 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
21 January 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
17 April 2001	Company name changed aruba LIMITED\certificate issued on 17/04/01 (2 pages)
17 April 2001	Company name changed aruba LIMITED\certificate issued on 17/04/01 (2 pages)
3 April 2001	Incorporation (14 pages)
3 April 2001	Incorporation (14 pages)

Liability Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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