WALMSLEYS INSURANCE BROKERS LIMITED
Overview
| Company Name | WALMSLEYS INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00297801 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALMSLEYS INSURANCE BROKERS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WALMSLEYS INSURANCE BROKERS LIMITED located?
| Registered Office Address | Embankment West Tower 101 Cathedral Approach M3 7FB Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALMSLEYS INSURANCE BROKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WALMSLEYS(INSURANCE)LIMITED | Mar 01, 1935 | Mar 01, 1935 |
What are the latest accounts for WALMSLEYS INSURANCE BROKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for WALMSLEYS INSURANCE BROKERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 08, 2021 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 05, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Janice Deakin as a director on Dec 30, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian James Donaldson as a director on Dec 31, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Scott Stewart Kennedy as a director on Dec 30, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Robert Harding as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Annabel Felicity Wilson as a secretary on Dec 31, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr Scott Stewart Kennedy as a director on Dec 31, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Ms Janice Deakin as a director on Dec 31, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Dean Clarke as a secretary on Dec 31, 2018 | 2 pages | AP03 | ||||||||||
Appointment of Mr Craig David Ball as a director on Dec 31, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gilles Normand as a director on Oct 03, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Who are the officers of WALMSLEYS INSURANCE BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Dean | Secretary | 101 Cathedral Approach M3 7FB Salford Embankment West Tower England | 255364400001 | |||||||
| BALL, Craig David | Director | 101 Cathedral Approach M3 7FB Salford Embankment West Tower England | England | British | 109298830003 | |||||
| DONALDSON, Ian James | Director | 101 Cathedral Approach M3 7FB Salford Embankment West Tower England | England | British | 253784440001 | |||||
| BROWN, Christine Ann | Secretary | 10 Copperbeech Drive Standish WN6 0BU Wigan Lancashire | British | 57000240002 | ||||||
| DESRAY, Georges | Secretary | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | 169861180001 | |||||||
| HARGREAVES, Sally Anne | Secretary | Swinton House 6 Great Marlborough Street M1 5SW Manchester Lancashire | English | 1778900007 | ||||||
| PLUMER, Christian Charles | Secretary | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | 189566480001 | |||||||
| WALMSLEY, Ann | Secretary | 3 The Hollies Wigan Lane WN1 2NQ Wigan Lancashire | British | 15112070001 | ||||||
| WILLIAMS, Phillip Roy | Secretary | Northridge Leyland Mill Lane WN1 2SA Wigan Lancashire | British | 15669230002 | ||||||
| WILSON, Annabel Felicity | Secretary | RG1 8DA Reading Norman Place United Kingdom | 196039150001 | |||||||
| BARDET, Christophe Marie Fred | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | United Kingdom | French | 165770320001 | |||||
| BELLAMY, Martin | Director | 39 Magnolia Drive PR25 5SF Leyland Lancashire | United Kingdom | British | 74696120002 | |||||
| BELLRINGER, Charles Albert John | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | United Kingdom | British | 132720300001 | |||||
| CLARE, Anthony Peter | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House | United Kingdom | British | 51441260002 | |||||
| DEAKIN, Janice | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House United Kingdom | England | British | 238355920001 | |||||
| DENHAM, Jane | Director | 1 South View Pendlebury Lane, Haigh WN2 1LT Wigan Greater Manchester | British | 74696000001 | ||||||
| DESRAY, Georges | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | England | French | 167333040002 | |||||
| GEE, Philip William | Director | 31 St Andrews Road Bundellsands L23 8UA Liverpool Merseyside | England | British | 125674090001 | |||||
| HALPIN, Peter Joseph | Director | Swinton House 6 Great Marlborough Street M1 5SW Manchester Lancashire | United Kingdom | British | 38789050002 | |||||
| HARDING, David Robert | Director | 101 Cathedral Approach M3 7FB Manchester Embankment United Kingdom | United Kingdom | British | 196407900002 | |||||
| HAZELDINE, Adrian Mark | Director | Swinton House 6 Great Marlborough Street M1 5SW Manchester Lancashire | United Kingdom | British | 55020250002 | |||||
| KENNEDY, Scott Stewart | Director | 101 Cathedral Approach M3 7FB Salford Embankment West Tower England | England | British | 211745270001 | |||||
| NORMAND, Gilles | Director | 101 Cathedral Approach M3 7FB Manchester Embankment United Kingdom | United Kingdom | French | 175288680002 | |||||
| PLUMER, Christian Charles | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | United Kingdom | British | 130813500001 | |||||
| SMITH, Patrick Joseph Edward | Director | Swinton House 6 Great Marlborough Street M1 5SW Manchester Lancashire | United Kingdom | British | 157973240001 | |||||
| TURNER, Allister Paul | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | England | British | 86414540001 | |||||
| WALMSLEY, Ann | Director | 3 The Hollies Wigan Lane WN1 2NQ Wigan Lancashire | British | 15112070001 | ||||||
| WALMSLEY, Edward | Director | 3 The Hollies Wigan Lane WN1 2NQ Wigan Lancashire | United Kingdom | British | 15089900002 | |||||
| WHITTLE, Michael Paul | Director | 20 Merton Grove Great Knowley PR6 8UR Chorley Lancashire | United Kingdom | British | 74695320001 | |||||
| WILLIAMS, Phillip Roy | Director | Northridge Leyland Mill Lane WN1 2SA Wigan Lancashire | England | British | 15669230002 |
Who are the persons with significant control of WALMSLEYS INSURANCE BROKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swinton (Holdings) Limited | Apr 06, 2016 | 101 Cathedral Approach M3 7FB Salford Embankment West Tower England | No | ||||||||||
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Natures of Control
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Does WALMSLEYS INSURANCE BROKERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Apr 18, 1978 Delivered On Apr 26, 1978 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 35 dilconson street, wigan, greater manchester.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0