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Home > England & Wales Companies > WILBY INSURANCE BROKERS LIMITED
Company Information for

WILBY INSURANCE BROKERS LIMITED

HALIFAX, WEST YORKSHIRE, HX1,
Company Registration Number
02190344
Private Limited Company
Dissolved

Dissolved 2013-09-03

Company Overview

About Wilby Insurance Brokers Ltd
WILBY INSURANCE BROKERS LIMITED was founded on 1987-11-10 and had its registered office in Halifax. The company was dissolved on the 2013-09-03 and is no longer trading or active.

Key Data
Company Name
WILBY INSURANCE BROKERS LIMITED
 
Legal Registered Office
HALIFAX
WEST YORKSHIRE
 
Previous Names
WILBY 2001 LIMITED01/06/2001
CARAVAN GUARD LIMITED26/02/2001
WILBY FINANCIAL SERVICES LIMITED12/07/1995
Filing Information
Company Number 02190344
Date formed 1987-11-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-09-03
Type of accounts DORMANT
Last Datalog update: 2015-06-01 02:05:44
Primary Source:Companies House
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Company Officers of WILBY INSURANCE BROKERS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD DOUGLAS BLACKBURN
Director 2009-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
NORA HARRIET MARGARET WILBY
Company Secretary 1991-07-23 2009-08-21
PETER MELVYN WILBY
Director 1991-07-23 2009-08-21
IAN MICHAEL WALKER
Director 1991-07-23 2003-06-09
ANDREW NEILL RAWSON
Director 1991-07-23 1992-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD DOUGLAS BLACKBURN T.G. WEBSTER (INSURANCE SERVICES) LIMITED Director 2017-04-07 CURRENT 1964-02-26 Dissolved 2018-06-19
RICHARD DOUGLAS BLACKBURN LYMM INSURANCE BROKERS LIMITED Director 2015-05-29 CURRENT 1980-07-29 Dissolved 2017-08-08
RICHARD DOUGLAS BLACKBURN AINLEY'S INSURANCE BROKERS LIMITED Director 2012-06-01 CURRENT 1995-09-27 Dissolved 2013-09-03
RICHARD DOUGLAS BLACKBURN PIB GROUP EUROPE (UK) LIMITED Director 2011-11-03 CURRENT 2011-11-03 Active
RICHARD DOUGLAS BLACKBURN WILBY RISK MANAGEMENT LIMITED Director 2009-08-21 CURRENT 2002-02-28 Dissolved 2013-09-03
RICHARD DOUGLAS BLACKBURN PIB GROUP CEE (UK) LIMITED Director 2009-06-01 CURRENT 2009-06-01 Active
RICHARD DOUGLAS BLACKBURN PIB GLOBAL LIMITED Director 2006-06-01 CURRENT 1991-03-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-09-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-05-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-13DS01APPLICATION FOR STRIKING-OFF
2012-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-13LATEST SOC13/07/12 STATEMENT OF CAPITAL;GBP 1000
2012-07-13AR0118/06/12 FULL LIST
2011-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-20AR0118/06/11 FULL LIST
2010-09-22AA31/12/09 TOTAL EXEMPTION FULL
2010-07-29AR0118/06/10 FULL LIST
2009-12-02AA31/12/08 TOTAL EXEMPTION FULL
2009-08-27288aDIRECTOR APPOINTED RICHARD DOUGLAS BLACKBURN
2009-08-27288bAPPOINTMENT TERMINATED SECRETARY NORA WILBY
2009-08-27288bAPPOINTMENT TERMINATED DIRECTOR PETER WILBY
2009-06-23363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / PETER WILBY / 01/07/2008
2009-06-23288cSECRETARY'S CHANGE OF PARTICULARS / NORA WILBY / 01/07/2008
2008-08-12363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-03-11AA31/12/07 TOTAL EXEMPTION FULL
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-09363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-24363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-20363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2004-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-08363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2003-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-01363(288)DIRECTOR RESIGNED
2003-07-01363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2002-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-28363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2001-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-03363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-06-01CERTNMCOMPANY NAME CHANGED WILBY 2001 LIMITED CERTIFICATE ISSUED ON 01/06/01
2001-02-26CERTNMCOMPANY NAME CHANGED CARAVAN GUARD LIMITED CERTIFICATE ISSUED ON 26/02/01
2000-11-27287REGISTERED OFFICE CHANGED ON 27/11/00 FROM: GORDON HOUSE CLARE ROAD HALIFAX HX1 2HR
2000-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-26363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
1999-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-06-25363sRETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
1998-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-07-21363sRETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
1997-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-07-08363sRETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS
1996-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-07-04363sRETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
1995-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-07-11CERTNMCOMPANY NAME CHANGED WILBY FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 12/07/95
1995-07-04363sRETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1994-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-10-25SRES03EXEMPTION FROM APPOINTING AUDITORS 14/10/94
1994-07-18363sRETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
1993-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-07-27363sRETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS
1992-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-11-05288DIRECTOR RESIGNED
1992-08-13363sRETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS
1991-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-08-02363bRETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS
1990-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-08-31287REGISTERED OFFICE CHANGED ON 31/08/90 FROM: KINGSTON GRANGE HOPWOOD LANE HALIFAX HX1 4EX
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WILBY INSURANCE BROKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILBY INSURANCE BROKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILBY INSURANCE BROKERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of WILBY INSURANCE BROKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILBY INSURANCE BROKERS LIMITED
Trademarks
We have not found any records of WILBY INSURANCE BROKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILBY INSURANCE BROKERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WILBY INSURANCE BROKERS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WILBY INSURANCE BROKERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILBY INSURANCE BROKERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILBY INSURANCE BROKERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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