Active - Proposal to Strike off
Company Information for WALMSLEYS INSURANCE BROKERS LIMITED
EMBANKMENT WEST TOWER, 101 CATHEDRAL APPROACH, SALFORD, M3 7FB,
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Company Registration Number
00297801
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
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WALMSLEYS INSURANCE BROKERS LIMITED | |||
Legal Registered Office | |||
EMBANKMENT WEST TOWER 101 CATHEDRAL APPROACH SALFORD M3 7FB Other companies in M1 | |||
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Company Number | 00297801 | |
---|---|---|
Company ID Number | 00297801 | |
Date formed | 1935-03-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 07/08/2015 | |
Return next due | 04/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-10-06 09:21:29 |
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Officer | Role | Date Appointed |
---|---|---|
ANNABEL FELICITY WILSON |
||
DAVID ROBERT HARDING |
||
GILLES NORMAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALLISTER PAUL TURNER |
Director | ||
CHRISTIAN CHARLES PLUMER |
Company Secretary | ||
CHRISTIAN CHARLES PLUMER |
Director | ||
CHRISTOPHE MARIE FRED BARDET |
Director | ||
GEORGES DESRAY |
Company Secretary | ||
GEORGES DESRAY |
Director | ||
SALLY ANNE HARGREAVES |
Company Secretary | ||
CHARLES ALBERT JOHN BELLRINGER |
Director | ||
ANTHONY PETER CLARE |
Director | ||
PETER JOSEPH HALPIN |
Director | ||
ADRIAN MARK HAZELDINE |
Director | ||
PATRICK JOSEPH EDWARD SMITH |
Director | ||
CHRISTINE ANN BROWN |
Company Secretary | ||
MARTIN BELLAMY |
Director | ||
MICHAEL PAUL WHITTLE |
Director | ||
PHILLIP ROY WILLIAMS |
Director | ||
JANE DENHAM |
Director | ||
PHILIP WILLIAM GEE |
Director | ||
EDWARD WALMSLEY |
Director | ||
PHILLIP ROY WILLIAMS |
Company Secretary | ||
ANN WALMSLEY |
Company Secretary | ||
ANN WALMSLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EIBL LIMITED | Director | 2015-10-30 | CURRENT | 1931-08-14 | Active - Proposal to Strike off | |
EIBL MANAGEMENT LIMITED | Director | 2015-10-30 | CURRENT | 1958-12-08 | Active - Proposal to Strike off | |
LE MANS HOLDINGS LIMITED | Director | 2015-10-30 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
ROCKFORD INSURANCE BROKERS LIMITED | Director | 2015-10-30 | CURRENT | 2000-07-07 | Active - Proposal to Strike off | |
ROCKFORD GROUP LIMITED | Director | 2015-10-30 | CURRENT | 2002-02-25 | Active - Proposal to Strike off | |
ARDONAGH CORPORATE SECRETARY LIMITED | Director | 2015-10-30 | CURRENT | 1999-01-27 | Active | |
FAIRFIELD INSURANCE SERVICES LIMITED | Director | 2015-10-30 | CURRENT | 1999-10-19 | Active - Proposal to Strike off | |
SWINTON PROPERTIES LIMITED | Director | 2015-10-30 | CURRENT | 1983-11-17 | Active | |
COLONNADE INSURANCE BROKERS | Director | 2015-10-30 | CURRENT | 1967-06-29 | Active - Proposal to Strike off | |
ITS4ME LIMITED | Director | 2015-10-30 | CURRENT | 1999-12-24 | Active - Proposal to Strike off | |
ATLANTA INSURANCE INTERMEDIARIES LIMITED | Director | 2015-05-26 | CURRENT | 1963-04-05 | Active | |
SWINTON (HOLDINGS) LIMITED | Director | 2015-03-24 | CURRENT | 1983-07-25 | Active | |
ATLANTA INSURANCE INTERMEDIARIES LIMITED | Director | 2015-02-19 | CURRENT | 1963-04-05 | Active | |
EIBL LIMITED | Director | 2015-01-17 | CURRENT | 1931-08-14 | Active - Proposal to Strike off | |
EIBL MANAGEMENT LIMITED | Director | 2015-01-17 | CURRENT | 1958-12-08 | Active - Proposal to Strike off | |
ROCKFORD INSURANCE BROKERS LIMITED | Director | 2015-01-17 | CURRENT | 2000-07-07 | Active - Proposal to Strike off | |
ROCKFORD GROUP LIMITED | Director | 2015-01-17 | CURRENT | 2002-02-25 | Active - Proposal to Strike off | |
ARDONAGH CORPORATE SECRETARY LIMITED | Director | 2015-01-17 | CURRENT | 1999-01-27 | Active | |
FAIRFIELD INSURANCE SERVICES LIMITED | Director | 2015-01-17 | CURRENT | 1999-10-19 | Active - Proposal to Strike off | |
SWINTON PROPERTIES LIMITED | Director | 2015-01-17 | CURRENT | 1983-11-17 | Active | |
COLONNADE INSURANCE BROKERS | Director | 2015-01-17 | CURRENT | 1967-06-29 | Active - Proposal to Strike off | |
ITS4ME LIMITED | Director | 2015-01-17 | CURRENT | 1999-12-24 | Active - Proposal to Strike off | |
SWINTON (HOLDINGS) LIMITED | Director | 2013-12-10 | CURRENT | 1983-07-25 | Active | |
LE MANS HOLDINGS LIMITED | Director | 2012-12-19 | CURRENT | 2008-06-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-08-05 GBP 1 | |
CAP-SS | Solvency Statement dated 29/07/21 | |
RES06 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT STEWART KENNEDY | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES DONALDSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT HARDING | |
TM02 | Termination of appointment of Annabel Felicity Wilson on 2018-12-31 | |
AP01 | DIRECTOR APPOINTED MR CRAIG DAVID BALL | |
AP03 | Appointment of Dean Clarke as company secretary on 2018-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLES NORMAND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 08/08/18 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 07/08/17 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES | |
PSC05 | Change of details for Swinton (Holdings) Limited as a person with significant control on 2017-06-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/17 FROM , Embankment West Tower 101 Cathedral Approach, Salford, M3 4FB, United Kingdom | |
PSC05 | Change of details for Swinton (Holdings) Limited as a person with significant control on 2017-06-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/17 FROM , Embankment 101 Cathedral Approach, Manchester, M3 7FB, United Kingdom | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT HARDING / 19/06/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANNABEL FELICITY WILSON on 2017-06-19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILLES NORMAND / 19/06/2017 | |
AD02 | Register inspection address changed to Embankment 101 Cathedral Approach Manchester M3 7FB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT HARDING / 16/06/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/17 FROM , Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW | |
CH01 | Director's details changed for Mr Gilles Normand on 2017-01-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLISTER TURNER | |
AP01 | DIRECTOR APPOINTED DAVID ROBERT HARDING | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 07/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PLUMER | |
AP01 | DIRECTOR APPOINTED MR ALLISTER PAUL TURNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN PLUMER | |
AP03 | SECRETARY APPOINTED ANNABEL FELICITY WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE BARDET | |
AP01 | DIRECTOR APPOINTED MR GILLES NORMAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 07/08/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGES DESRAY | |
AP03 | SECRETARY APPOINTED CHRISTIAN CHARLES PLUMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGES DESRAY | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN CHARLES PLUMER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 07/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGES DESRAY / 28/08/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 07/08/12 FULL LIST | |
AP03 | SECRETARY APPOINTED GEORGES DESRAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY HARGREAVES | |
AP01 | DIRECTOR APPOINTED GEORGES DESRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BELLRINGER | |
AP01 | DIRECTOR APPOINTED CHRISTOPHE MARIE FRED BARDET | |
AP01 | DIRECTOR APPOINTED CHARLES ALBERT JOHN BELLRINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HAZELDINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HALPIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 07/08/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED ANTHONY PETER CLARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SMITH | |
AR01 | 07/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK HAZELDINE / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH EDWARD SMITH / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANNE HARGREAVES / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH HALPIN / 01/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: WALMSLEY HOUSE 35 DICCONSON STREET WIGAN LANCASHIRE WN1 2AS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WALMSLEYS INSURANCE BROKERS LIMITED
WALMSLEYS INSURANCE BROKERS LIMITED owns 1 domain names.
walmsleys.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WALMSLEYS INSURANCE BROKERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |