HCCL Holdings Limited

Company Name	HCCL Holdings Limited
Company Status	Dissolved
Company Number	04632150
Category	Private Limited Company
Incorporation Date	9 January 2003(21 years, 3 months ago)
Dissolution Date	2 February 2016 (8 years, 3 months ago)
Previous Names	Minmar (643) Limited and Illium Insurance Group Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Nicholas Ian Hutton Penman
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2003(11 months, 3 weeks after company formation)
Appointment Duration	12 years, 1 month (closed 02 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Aldgate London EC3N 1RE

Secretary Name	Rowland Lloyd Hughes
Nationality	British
Status	Closed
Appointed	01 January 2010(6 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (closed 02 February 2016)
Role	Company Director
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Ms Katherine Lee Letsinger
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British,American
Status	Closed
Appointed	02 October 2012(9 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 02 February 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Aldgate London EC3N 1RE

Secretary Name	Miss Jenna Louise Holliday
Status	Closed
Appointed	01 May 2015(12 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (closed 02 February 2016)
Role	Company Director
Correspondence Address	1 Aldgate London EC3N 1RE

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	Nizels Grove Nizels Lane Hildenborough Kent TN11 8NU

Director Name	Mr Russell James Benzies
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2008)
Role	Insurer Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Lytton Park Cobham Surrey KT11 2HB

Director Name	Mr Michael David Comras
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(2 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 June 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Osborne Road Potters Bar Hertfordshire EN6 1RZ

Director Name	Alban Denis Burniston
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 08 June 2007)
Role	Underwriter
Correspondence Address	Churchgate House Church Street Old Heathfield East Sussex TN21 9AG

Director Name	Mr Colin John Rogers
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 2006)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	3 Chimney Court 23 Brewhouse Lane London E1W 2NU

Director Name	Mr John Henry Bishop
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Larch House Coates Cirencester Gloucestershire GL7 6NS Wales

Director Name	Mr Duncan George Robin Ferguson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(10 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 21 December 2005)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Clive Wood Farm Clive Shrewsbury Shropshire SY4 5PR Wales

Director Name	Mr William Raymond Treen
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Welsh
Status	Resigned
Appointed	02 December 2003(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 18 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Sheldon Avenue Highgate London N6 4JR

Director Name	Mr Andrew Skinner Young
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(10 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 21 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apple Hayes Norton Lindsey Warwick Coventry CV35 8JL

Director Name	Brad Scott Huntington
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 December 2003(11 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Venture House, 42 South Shore Southampton Sh11 Bermuda

Director Name	Mr William John Taylor
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(11 months, 3 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 30 April 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Secretary Name	Mr Stephen John Heming
Nationality	British
Status	Resigned
Appointed	27 January 2004(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	53 Hollingbourne Road London SE24 9NB

Secretary Name	Mr Colin John Rogers
Nationality	British
Status	Resigned
Appointed	31 December 2005(2 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 March 2006)
Role	Operations
Country of Residence	United Kingdom
Correspondence Address	3 Chimney Court 23 Brewhouse Lane London E1W 2NU

Secretary Name	Mr David Robert Feldman
Nationality	British
Status	Resigned
Appointed	21 March 2006(3 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Oakleigh Gardens London N20 9AB

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Location

Registered Address	1 Aldgate London EC3N 1RE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

12.8m at £0.1	Hcc Strategic Investments (Uk) LTD 100.00% Ordinary A
100 at £0.1	Hcc Strategic Investments (Uk) LTD 0.00% Ordinary B

Financials

Year	2014
Net Worth	£1,184,929
Cash	£637,976
Current Liabilities	£14,377

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 1 Aldgate London EC3N 1RE on 17 November 2015 (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
6 October 2015	Application to strike the company off the register (3 pages)
24 September 2015	Statement of capital on 24 September 2015 GBP 1.00 (4 pages)
24 September 2015	Solvency Statement dated 15/09/15 (1 page)
24 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 May 2015	Appointment of Miss Jenna Louise Holliday as a secretary on 1 May 2015 (2 pages)
14 May 2015	Appointment of Miss Jenna Louise Holliday as a secretary on 1 May 2015 (2 pages)
12 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1,280,778.1 (5 pages)
3 October 2014	Full accounts made up to 31 December 2013 (12 pages)
28 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,280,778.1 (5 pages)
22 July 2013	Full accounts made up to 31 December 2012 (16 pages)
30 April 2013	Termination of appointment of William Taylor as a director (1 page)
28 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
3 October 2012	Appointment of Ms Katherine Lee Letsinger as a director (2 pages)
1 August 2012	Full accounts made up to 31 December 2011 (14 pages)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
27 September 2011	Full accounts made up to 31 December 2010 (15 pages)
3 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
31 August 2010	Full accounts made up to 31 December 2009 (14 pages)
1 February 2010	Director's details changed for Mr Nicholas Ian Hutton Penman on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for William John Taylor on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for William John Taylor on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr Nicholas Ian Hutton Penman on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
7 January 2010	Termination of appointment of David Feldman as a secretary (2 pages)
7 January 2010	Appointment of Rowland Lloyd Hughes as a secretary (3 pages)
31 July 2009	Full accounts made up to 31 December 2008 (15 pages)
9 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 July 2009	Memorandum and Articles of Association (6 pages)
9 July 2009	Ad 07/07/09\gbp si [email protected]=750000\gbp ic 530768.1/1280768.1\ (2 pages)
9 July 2009	Nc inc already adjusted 07/07/09 (1 page)
9 July 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 January 2009	Return made up to 28/01/09; full list of members (3 pages)
5 August 2008	Appointment terminated director russell benzies (1 page)
4 July 2008	Full accounts made up to 31 December 2007 (17 pages)
28 January 2008	Return made up to 28/01/08; full list of members (2 pages)
26 October 2007	Auditor's resignation (1 page)
11 July 2007	Full accounts made up to 31 December 2006 (15 pages)
2 July 2007	Director resigned (1 page)
5 February 2007	Return made up to 09/01/07; full list of members (8 pages)
24 November 2006	Director resigned (1 page)
4 October 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
19 September 2006	Registered office changed on 19/09/06 from: 51 eastcheap london EC3M 1JP (1 page)
6 September 2006	Director's particulars changed (1 page)
23 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 March 2006	Secretary resigned (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	New secretary appointed (2 pages)
9 March 2006	Director resigned (1 page)
1 March 2006	Company name changed illium insurance group LIMITED\certificate issued on 01/03/06 (3 pages)
8 February 2006	Return made up to 09/01/06; full list of members 363(288) ‐ Director resigned (16 pages)
8 February 2006	Director resigned (1 page)
10 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Memorandum and Articles of Association (5 pages)
10 January 2006	Ad 21/12/05--------- Â£ si [email protected]=10 Â£ ic 530768/530778 (2 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	Secretary resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	New secretary appointed (2 pages)
1 June 2005	Director's particulars changed (1 page)
18 May 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
23 March 2005	Secretary's particulars changed (1 page)
14 January 2005	Return made up to 09/01/05; full list of members (15 pages)
17 June 2004	Group of companies' accounts made up to 31 December 2003 (16 pages)
10 March 2004	Return made up to 09/01/04; full list of members (15 pages)
13 February 2004	1041000 sh at .10 01/05/03 amend (2 pages)
7 February 2004	New director appointed (3 pages)
7 February 2004	Secretary resigned (1 page)
7 February 2004	New director appointed (2 pages)
7 February 2004	New secretary appointed (2 pages)
7 February 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (3 pages)
21 January 2004	New director appointed (3 pages)
21 January 2004	New director appointed (3 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	Ad 30/12/03--------- Â£ si [email protected]=62250 Â£ ic 309281/371531 (6 pages)
12 January 2004	Ad 30/12/03--------- Â£ si [email protected]=106157 Â£ ic 424609/530766 (2 pages)
12 January 2004	Ad 30/12/03--------- Â£ si [email protected]=52538 Â£ ic 256743/309281 (2 pages)
12 January 2004	Ad 30/12/03--------- Â£ si [email protected]=53078 Â£ ic 371531/424609 (2 pages)
9 January 2004	Memorandum and Articles of Association (8 pages)
16 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
16 December 2003	Nc inc already adjusted 27/11/03 (1 page)
11 December 2003	Ad 17/11/03--------- Â£ si [email protected]=625 Â£ ic 256118/256743 (2 pages)
9 October 2003	Director resigned (1 page)
1 October 2003	Ad 15/08/03--------- Â£ si [email protected]=53000 Â£ ic 180100/233100 (4 pages)
1 October 2003	Ad 13/08/03--------- Â£ si [email protected]=24000 Â£ ic 156100/180100 (2 pages)
1 October 2003	Ad 05/09/03--------- Â£ si [email protected]=17634 Â£ ic 233100/250734 (2 pages)
1 October 2003	Ad 16/07/03--------- Â£ si [email protected]=12000 Â£ ic 144100/156100 (2 pages)
1 October 2003	Ad 17/09/03--------- Â£ si [email protected]=5384 Â£ ic 250734/256118 (2 pages)
1 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 July 2003	Nc inc already adjusted 01/05/03 (2 pages)
14 May 2003	Ad 01/05/03--------- Â£ si [email protected]=104100 Â£ ic 40000/144100 (2 pages)
14 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 May 2003	New director appointed (3 pages)
14 May 2003	New director appointed (3 pages)
14 May 2003	Memorandum and Articles of Association (21 pages)
12 April 2003	New director appointed (3 pages)
8 April 2003	Memorandum and Articles of Association (21 pages)
5 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 April 2003	New director appointed (4 pages)
5 April 2003	Nc inc already adjusted 25/03/03 (1 page)
5 April 2003	Ad 25/03/03--------- Â£ si [email protected]=39998 Â£ ic 2/40000 (4 pages)
5 April 2003	Director resigned (1 page)
5 April 2003	Memorandum and Articles of Association (1 page)
5 April 2003	Director resigned (1 page)
5 April 2003	Div s-div 25/03/03 (1 page)
5 April 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
5 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 March 2003	Company name changed minmar (643) LIMITED\certificate issued on 31/03/03 (2 pages)
9 January 2003	Incorporation (27 pages)

HCCL Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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