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WESTINSURE WEBB (FINANCIAL SERVICES) LIMITED

WESTINSURE WEBB (FINANCIAL SERVICES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWESTINSURE WEBB (FINANCIAL SERVICES) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02212525
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WESTINSURE WEBB (FINANCIAL SERVICES) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WESTINSURE WEBB (FINANCIAL SERVICES) LIMITED located?

    Registered Office Address
    One Eleven
    Edmund Street
    B3 2HJ Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTINSURE WEBB (FINANCIAL SERVICES) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for WESTINSURE WEBB (FINANCIAL SERVICES) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 03, 2024
    Next Confirmation Statement DueDec 17, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2023
    OverdueYes

    What are the latest filings for WESTINSURE WEBB (FINANCIAL SERVICES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Independent Wealth Planners Uk Limited as a person with significant control on Jul 01, 2024

    		2 pagesPSC02

    Cessation of Iwp Cornwall Limited as a person with significant control on Jul 01, 2024

    		1 pagesPSC07

    Liquidators' statement of receipts and payments to Dec 19, 2024

    		7 pagesLIQ03

    Termination of appointment of Anthony William John Spain as a director on Jan 31, 2024

    		1 pagesTM01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 20, 2023

    		LRESSP

    Termination of appointment of Henry Clayton as a director on Dec 19, 2023

    		1 pagesTM01

    Satisfaction of charge 022125250001 in full

    		1 pagesMR04

    Satisfaction of charge 022125250002 in full

    		1 pagesMR04

    Satisfaction of charge 022125250003 in full

    		1 pagesMR04

    Confirmation statement made on Dec 03, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    		20 pagesAA

    legacy

    		59 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Appointment of Mr Alexander John Dominic Easton as a director on Feb 28, 2023

    		2 pagesAP01

    Confirmation statement made on Dec 03, 2022 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    		18 pagesAA

    legacy

    		60 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Registered office address changed from 19 Victoria Square Truro Cornwall TR1 2RX to One Eleven Edmund Street Birmingham B3 2HJ on Jul 05, 2022

    		1 pagesAD01

    Registration of charge 022125250003, created on Jun 30, 2022

    		123 pagesMR01

    Confirmation statement made on Dec 03, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WESTINSURE WEBB (FINANCIAL SERVICES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASTON, Alexander John Dominic
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		EnglandBritishDirector185733570001
    REYNOLDS, John Michael
    39 Halvarras Road
    Playing Place
    TR3 6HD Truro
    Cornwall
    		Secretary
    39 Halvarras Road
    Playing Place
    TR3 6HD Truro
    Cornwall
    		British20381580001
    ROSCORLA, Caroline Mary
    10 Treneglos
    Frogpool
    TR4 8RT Truro
    Cornwall
    		Secretary
    10 Treneglos
    Frogpool
    TR4 8RT Truro
    Cornwall
    		BritishFinancial Advice117182520001
    BLACKMORE, Cristopher
    19 Victoria Square
    Truro
    TR1 2RX Cornwall
    		Director
    19 Victoria Square
    Truro
    TR1 2RX Cornwall
    		EnglandBritishDirector271748620001
    CLAYTON, Henry
    Tinney Drive
    TR1 1AT Truro
    65
    Cornwall
    England
    		Director
    Tinney Drive
    TR1 1AT Truro
    65
    Cornwall
    England
    		EnglandBritishIndependent Financial Adviser20381600006
    MACEY, Vivian Roy
    Chypraze Church Road
    Perranarworthal
    TR3 7QE Truro
    Cornwall
    		Director
    Chypraze Church Road
    Perranarworthal
    TR3 7QE Truro
    Cornwall
    		United KingdomBritishInsurance Broker & Independent20381590001
    NIXON, Wesley Lloyd Bernard
    19 Victoria Square
    Truro
    TR1 2RX Cornwall
    		Director
    19 Victoria Square
    Truro
    TR1 2RX Cornwall
    		EnglandBritishDirector275929140001
    REYNOLDS, John Michael
    39 Halvarras Road
    Playing Place
    TR3 6HD Truro
    Cornwall
    		Director
    39 Halvarras Road
    Playing Place
    TR3 6HD Truro
    Cornwall
    		BritishInsurance Broker20381580001
    ROSCORLA, Caroline Mary
    10 Treneglos
    Frogpool
    TR4 8RT Truro
    Cornwall
    		Director
    10 Treneglos
    Frogpool
    TR4 8RT Truro
    Cornwall
    		United KingdomBritishFinancial Advice117182520001
    SPAIN, Anthony William John
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		United KingdomBritishDirector168020470001
    TRATHEN, Lucien Nicholas
    19 Victoria Square
    Truro
    TR1 2RX Cornwall
    		Director
    19 Victoria Square
    Truro
    TR1 2RX Cornwall
    		EnglandBritishDirector53452320007
    WINTIE, Jason Peter
    19 Victoria Square
    Truro
    TR1 2RX Cornwall
    		Director
    19 Victoria Square
    Truro
    TR1 2RX Cornwall
    		EnglandBritishDirector139588370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESTINSURE WEBB (FINANCIAL SERVICES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Jul 01, 2024
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11687785
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Old Queen Street
    SW1H 9HP London
    16
    England
    		Jun 18, 2020
    Old Queen Street
    SW1H 9HP London
    16
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12523310
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Old Queen Street
    SW1H 9HP London
    16
    England
    		Jun 18, 2020
    Old Queen Street
    SW1H 9HP London
    16
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11687785
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Henry Clayton
    TR1 1AT Truro
    65 Tinney Drive
    Cornwall
    England
    		Apr 06, 2016
    TR1 1AT Truro
    65 Tinney Drive
    Cornwall
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does WESTINSURE WEBB (FINANCIAL SERVICES) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 30, 2022
    Delivered On Jul 01, 2022
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ares Management Limited
    Transactions
    • Jul 01, 2022Registration of a charge (MR01)
    • Dec 19, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 06, 2020
    Delivered On Nov 09, 2020
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ares Management Limited
    Transactions
    • Nov 09, 2020Registration of a charge (MR01)
    • Dec 19, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 14, 2020
    Delivered On Jul 16, 2020
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ares Management Limited
    Transactions
    • Jul 16, 2020Registration of a charge (MR01)
    • Dec 19, 2023Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does WESTINSURE WEBB (FINANCIAL SERVICES) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2023Commencement of winding up
    Dec 20, 2023Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Sherry
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    View Detailed Information on Insolvency Cases

    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