MITCHELL CHARLESWORTH INSURANCE SOLUTIONS LIMITED
Overview
| Company Name | MITCHELL CHARLESWORTH INSURANCE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07002662 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MITCHELL CHARLESWORTH INSURANCE SOLUTIONS LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is MITCHELL CHARLESWORTH INSURANCE SOLUTIONS LIMITED located?
| Registered Office Address | 3rd Floor 5 Temple Square Temple Street L2 5RH Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MITCHELL CHARLESWORTH INSURANCE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for MITCHELL CHARLESWORTH INSURANCE SOLUTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 27, 2023 |
What are the latest filings for MITCHELL CHARLESWORTH INSURANCE SOLUTIONS 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 | 1 pages | DS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Richard Charles Gorst as a director on Oct 21, 2022 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Apr 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Apr 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Mc Topco Limited as a person with significant control on Jun 15, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Mitchell Charlesworth Llp as a person with significant control on Jun 15, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Paul Nigel Wainwright as a director on Jun 15, 2022 | 1 pages | TM01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Apr 26, 2022
| 6 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mrs Alison Jayne Lavelle on Jan 05, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Apr 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2020 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of MITCHELL CHARLESWORTH INSURANCE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITHS, Philip Leslie | Director | Floor 5 Temple Square Temple Street L2 5RH Liverpool 3rd Merseyside | England | British | Chartered Accountant | 158599020001 | ||||
| LAVELLE, Alison Jayne | Director | Floor 5 Temple Square Temple Street L2 5RH Liverpool 3rd Merseyside | England | British | Chartered Accountant | 74525920002 | ||||
| ANTONIA, David John | Director | Floor 5 Temple Square Temple Street L2 5RH Liverpool 3rd Merseyside | England | English | Chartered Accountant | 130223180002 | ||||
| CRITCHLOW, Stephen | Director | Floor 5 Temple Square Temple Street L2 5RH Liverpool 3rd Merseyside | United Kingdom | British | Insurance Broker | 147191550002 | ||||
| DARLINGTON, David | Director | Floor 5 Temple Square Temple Street L2 5RH Liverpool 3rd Merseyside | England | British | Chartered Accountant | 75483650001 | ||||
| GORST, Richard Charles | Director | Floor 5 Temple Square Temple Street L2 5RH Liverpool 3rd Merseyside | England | British | Insurance Broker | 134096760002 | ||||
| REED, Terebce | Director | Floor 5 Temple Square Temple Street L2 5RH Liverpool 3rd Merseyside | United Kingdom | British | Insurance Broker | 147194560001 | ||||
| WAINWRIGHT, Paul Nigel | Director | Floor 5 Temple Square Temple Street L2 5RH Liverpool 3rd Merseyside | England | British | Chartered Accountant | 74667220001 |
Who are the persons with significant control of MITCHELL CHARLESWORTH INSURANCE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mc Topco Limited | Jun 15, 2022 | New Road BN1 1BN Brighton 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mitchell Charlesworth Llp | May 01, 2019 | Temple Street L2 5RH Liverpool 5 Temple Square Merseyside England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for MITCHELL CHARLESWORTH INSURANCE SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 27, 2016 | May 01, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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