Indemnity Investments Limited

Company Name	Indemnity Investments Limited
Company Status	Dissolved
Company Number	06015257
Category	Private Limited Company
Incorporation Date	30 November 2006(17 years, 5 months ago)
Dissolution Date	5 July 2017 (6 years, 9 months ago)
Previous Name	Cover Station Limited

Business Activity

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

Directors

Secretary Name	Mr Peter John Burton
Status	Closed
Appointed	24 April 2014(7 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 05 July 2017)
Role	Company Director
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mrs Claire Victoria Clough
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2016(9 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 05 July 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Howard Thomas Mayhew
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2007(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 24 April 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2 The Mall Stalybridge Cheshire SK15 2TN

Director Name	Mr Timothy Michael McNulty
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2007(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 14 May 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Secretary Name	Mr Timothy Michael McNulty
Nationality	British
Status	Resigned
Appointed	15 February 2007(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 24 April 2014)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	32 Walton Road Sale Cheshire M33 4AB

Director Name	Mr Neil Martin Clayton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2014(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 14 May 2015)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr William Paul Costantini
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2014(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 14 May 2015)
Role	Lawyer
Country of Residence	United States
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Toby James Humphreys
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2014(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 14 May 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Leslie James Marshall
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2014(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 14 May 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr John David Sutton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2014(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 14 May 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr John Gerard Owens
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2014(7 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr William Frederick Goldstein
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2014(7 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 September 2016)
Role	Accountant
Country of Residence	United States
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	30 November 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	richardthacker.co.uk

Location

Registered Address	100 Leadenhall Street London EC3A 3BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

250k at £1	Integro Insurance Brokers LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£167,389
Net Worth	£271,993
Cash	£100
Current Liabilities	£50,967

Accounts

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

Charges

22 May 2014	Delivered on: 30 May 2014 Satisfied on: 10 December 2014 Persons entitled: Coutts & Company Classification: A registered charge Fully Satisfied
1 June 2007	Delivered on: 2 June 2007 Satisfied on: 1 August 2013 Persons entitled: Clydesdale Bank PLC Classification: Mortgage policy by policy holder to secure own account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Date of policy 20/3/07 to 20/3/13 policy number L0194653292 assurance office aegon scottish equitable ballam road lytham st annes lancashire life assured howard thomas meyhew. See the mortgage charge document for full details. Fully Satisfied
1 June 2007	Delivered on: 2 June 2007 Satisfied on: 1 August 2013 Persons entitled: Clydesdale Bank PLC Classification: Mortgage of policy by policy holder to secure own account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Date of policy 20.03.07 to 20/03/13 policy number L0197753292 assurance office aegon scottish equitable ballam road lytham st annes lancashire FY8 4JZ life assured timothy michael mcnulty. See the mortgage charge document for full details. Fully Satisfied
21 March 2007	Delivered on: 30 March 2007 Satisfied on: 1 August 2013 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 March 2007	Delivered on: 29 March 2007 Satisfied on: 15 February 2013 Persons entitled: Ian James Gemmell and Patricia Ann Gemmell Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charges over all its f/h and l/h property, goodwill and intellectual property rights, contracts of insurance and a floating charge over all the undertaking property assets. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 July 2017	Final Gazette dissolved following liquidation (1 page)
5 July 2017	Final Gazette dissolved following liquidation (1 page)
5 April 2017	Return of final meeting in a members' voluntary winding up (6 pages)
5 April 2017	Return of final meeting in a members' voluntary winding up (6 pages)
9 March 2017	Termination of appointment of John David Sutton as a director on 7 March 2017 (1 page)
9 March 2017	Termination of appointment of John David Sutton as a director on 7 March 2017 (1 page)
17 October 2016	Appointment of a voluntary liquidator (1 page)
17 October 2016	Appointment of a voluntary liquidator (1 page)
17 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-27 (1 page)
17 October 2016	Declaration of solvency (3 pages)
17 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-27 (1 page)
17 October 2016	Declaration of solvency (3 pages)
8 September 2016	Appointment of Mr John David Sutton as a director on 8 September 2016 (2 pages)
8 September 2016	Termination of appointment of William Frederick Goldstein as a director on 8 September 2016 (1 page)
8 September 2016	Termination of appointment of William Frederick Goldstein as a director on 8 September 2016 (1 page)
8 September 2016	Appointment of Mr John David Sutton as a director on 8 September 2016 (2 pages)
3 June 2016	Termination of appointment of John Gerard Owens as a director on 1 June 2016 (1 page)
3 June 2016	Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016 (2 pages)
3 June 2016	Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016 (2 pages)
3 June 2016	Termination of appointment of John Gerard Owens as a director on 1 June 2016 (1 page)
5 May 2016	Registered office address changed from Century House Pepper Road Hazel Grove Stockport Cheshire SK7 5BW to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 5 May 2016 (1 page)
5 May 2016	Registered office address changed from Century House Pepper Road Hazel Grove Stockport Cheshire SK7 5BW to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 5 May 2016 (1 page)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 250,000 (5 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 250,000 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
15 May 2015	Termination of appointment of Toby James Humphreys as a director on 14 May 2015 (1 page)
15 May 2015	Termination of appointment of John David Sutton as a director on 14 May 2015 (1 page)
15 May 2015	Termination of appointment of Leslie James Marshall as a director on 14 May 2015 (1 page)
15 May 2015	Termination of appointment of William Paul Costantini as a director on 14 May 2015 (1 page)
15 May 2015	Termination of appointment of Neil Martin Clayton as a director on 14 May 2015 (1 page)
15 May 2015	Termination of appointment of Neil Martin Clayton as a director on 14 May 2015 (1 page)
15 May 2015	Termination of appointment of Timothy Michael Mcnulty as a director on 14 May 2015 (1 page)
15 May 2015	Termination of appointment of William Paul Costantini as a director on 14 May 2015 (1 page)
15 May 2015	Termination of appointment of Timothy Michael Mcnulty as a director on 14 May 2015 (1 page)
15 May 2015	Termination of appointment of John David Sutton as a director on 14 May 2015 (1 page)
15 May 2015	Termination of appointment of Leslie James Marshall as a director on 14 May 2015 (1 page)
15 May 2015	Termination of appointment of Toby James Humphreys as a director on 14 May 2015 (1 page)
10 December 2014	Satisfaction of charge 060152570005 in full (4 pages)
10 December 2014	Satisfaction of charge 060152570005 in full (4 pages)
1 December 2014	Director's details changed for Mr Timothy Michael Mcnulty on 30 November 2014 (2 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 250,000 (11 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 250,000 (11 pages)
1 December 2014	Director's details changed for Mr Timothy Michael Mcnulty on 30 November 2014 (2 pages)
8 September 2014	Current accounting period extended from 30 October 2014 to 31 December 2014 (1 page)
8 September 2014	Current accounting period extended from 30 October 2014 to 31 December 2014 (1 page)
30 May 2014	Registration of charge 060152570005 (13 pages)
30 May 2014	Registration of charge 060152570005 (13 pages)
21 May 2014	Auditor's resignation (1 page)
21 May 2014	Section 519 (1 page)
21 May 2014	Auditor's resignation (1 page)
21 May 2014	Section 519 (1 page)
12 May 2014	Registered office address changed from Hexagon House 21-23 Gatley Road Cheadle Cheshire England on 12 May 2014 (1 page)
12 May 2014	Registered office address changed from Hexagon House 21-23 Gatley Road Cheadle Cheshire England on 12 May 2014 (1 page)
2 May 2014	Appointment of Mr Toby James Humphreys as a director (2 pages)
2 May 2014	Appointment of Mr Leslie James Marshall as a director (2 pages)
2 May 2014	Registered office address changed from 1St Floor Hexagon House 21-23 Gatley Road Cheadle Cheshire SK8 1NZ on 2 May 2014 (1 page)
2 May 2014	Appointment of Mr John Gerard Owens as a director (2 pages)
2 May 2014	Appointment of Mr Toby James Humphreys as a director (2 pages)
2 May 2014	Appointment of Mr Leslie James Marshall as a director (2 pages)
2 May 2014	Termination of appointment of Timothy Mcnulty as a secretary (1 page)
2 May 2014	Appointment of Mr John David Sutton as a director (2 pages)
2 May 2014	Appointment of Mr John David Sutton as a director (2 pages)
2 May 2014	Registered office address changed from 1St Floor Hexagon House 21-23 Gatley Road Cheadle Cheshire SK8 1NZ on 2 May 2014 (1 page)
2 May 2014	Termination of appointment of Howard Mayhew as a director (1 page)
2 May 2014	Appointment of Mr William Frederick Goldstein as a director (2 pages)
2 May 2014	Termination of appointment of Howard Mayhew as a director (1 page)
2 May 2014	Appointment of Mr William Frederick Goldstein as a director (2 pages)
2 May 2014	Appointment of Mr Peter John Burton as a secretary (2 pages)
2 May 2014	Appointment of Mr William Paul Costantini as a director (2 pages)
2 May 2014	Registered office address changed from 1St Floor Hexagon House 21-23 Gatley Road Cheadle Cheshire SK8 1NZ on 2 May 2014 (1 page)
2 May 2014	Termination of appointment of Timothy Mcnulty as a secretary (1 page)
2 May 2014	Appointment of Mr William Paul Costantini as a director (2 pages)
2 May 2014	Appointment of Mr Peter John Burton as a secretary (2 pages)
2 May 2014	Appointment of Mr Neil Martin Clayton as a director (2 pages)
2 May 2014	Appointment of Mr John Gerard Owens as a director (2 pages)
2 May 2014	Appointment of Mr Neil Martin Clayton as a director (2 pages)
9 January 2014	Accounts for a small company made up to 31 October 2013 (5 pages)
9 January 2014	Accounts for a small company made up to 31 October 2013 (5 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 250,000 (5 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 250,000 (5 pages)
1 August 2013	Satisfaction of charge 3 in full (3 pages)
1 August 2013	Satisfaction of charge 4 in full (3 pages)
1 August 2013	Satisfaction of charge 4 in full (3 pages)
1 August 2013	Satisfaction of charge 3 in full (3 pages)
1 August 2013	Satisfaction of charge 2 in full (3 pages)
1 August 2013	Satisfaction of charge 2 in full (3 pages)
21 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 January 2013	Accounts for a small company made up to 31 October 2012 (5 pages)
31 January 2013	Accounts for a small company made up to 31 October 2012 (5 pages)
3 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
26 January 2012	Accounts for a small company made up to 31 October 2011 (5 pages)
26 January 2012	Accounts for a small company made up to 31 October 2011 (5 pages)
22 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
6 April 2011	Accounts for a small company made up to 31 October 2010 (5 pages)
6 April 2011	Accounts for a small company made up to 31 October 2010 (5 pages)
13 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
18 February 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
18 February 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
3 December 2009	Director's details changed for Timothy Michael Mcnulty on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Howard Thomas Mayhew on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Howard Thomas Mayhew on 2 December 2009 (2 pages)
3 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Timothy Michael Mcnulty on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Timothy Michael Mcnulty on 2 December 2009 (2 pages)
3 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Howard Thomas Mayhew on 2 December 2009 (2 pages)
21 September 2009	Return made up to 30/11/08; full list of members (4 pages)
21 September 2009	Return made up to 30/11/08; full list of members (4 pages)
8 February 2009	Accounts for a small company made up to 31 October 2008 (5 pages)
8 February 2009	Accounts for a small company made up to 31 October 2008 (5 pages)
3 March 2008	Registered office changed on 03/03/2008 from nexus solicitors, carlton house 16-18 albert square manchester lancashire M2 5PE (1 page)
3 March 2008	Registered office changed on 03/03/2008 from nexus solicitors, carlton house 16-18 albert square manchester lancashire M2 5PE (1 page)
30 January 2008	Return made up to 30/11/07; full list of members (2 pages)
30 January 2008	Return made up to 30/11/07; full list of members (2 pages)
24 January 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
24 January 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
2 June 2007	Particulars of mortgage/charge (4 pages)
2 June 2007	Particulars of mortgage/charge (4 pages)
2 June 2007	Particulars of mortgage/charge (4 pages)
2 June 2007	Particulars of mortgage/charge (4 pages)
23 April 2007	Ad 21/03/07--------- £ si 250000@1=250000 £ ic 1/250001 (2 pages)
23 April 2007	Ad 21/03/07--------- Â£ si 250000@1=250000 Â£ ic 1/250001 (2 pages)
23 April 2007	Particulars of contract relating to shares (2 pages)
23 April 2007	Particulars of contract relating to shares (2 pages)
11 April 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 April 2007	Accounting reference date shortened from 30/11/07 to 30/10/07 (1 page)
11 April 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 April 2007	Nc inc already adjusted 21/03/07 (1 page)
11 April 2007	Accounting reference date shortened from 30/11/07 to 30/10/07 (1 page)
11 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 April 2007	Nc inc already adjusted 21/03/07 (1 page)
30 March 2007	Particulars of mortgage/charge (4 pages)
30 March 2007	Particulars of mortgage/charge (4 pages)
29 March 2007	Particulars of mortgage/charge (3 pages)
29 March 2007	Particulars of mortgage/charge (3 pages)
21 February 2007	New secretary appointed;new director appointed (1 page)
21 February 2007	Registered office changed on 21/02/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Registered office changed on 21/02/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
21 February 2007	New director appointed (1 page)
21 February 2007	New director appointed (1 page)
21 February 2007	Secretary resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Secretary resigned (1 page)
21 February 2007	New secretary appointed;new director appointed (1 page)
15 February 2007	Company name changed cover station LIMITED\certificate issued on 15/02/07 (2 pages)
15 February 2007	Company name changed cover station LIMITED\certificate issued on 15/02/07 (2 pages)
30 November 2006	Incorporation (16 pages)
30 November 2006	Incorporation (16 pages)

Indemnity Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London