D.W. Laxton (Insurance) Limited

Company Name	D.W. Laxton (Insurance) Limited
Company Status	Dissolved
Company Number	00620213
Category	Private Limited Company
Incorporation Date	3 February 1959(64 years, 2 months ago)
Dissolution Date	13 September 2016 (6 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Stephen Ineson
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1992(33 years, 4 months after company formation)
Appointment Duration	24 years, 3 months (closed 13 September 2016)
Role	Insurance Agent
Country of Residence	United Kingdom
Correspondence Address	30 Blake Lane Sandiway Northwich Cheshire CW8 2NP

Secretary Name	Stephen Ineson
Nationality	British
Status	Closed
Appointed	03 January 1996(36 years, 11 months after company formation)
Appointment Duration	20 years, 8 months (closed 13 September 2016)
Role	Insurance Agent
Country of Residence	United Kingdom
Correspondence Address	30 Blake Lane Sandiway Northwich Cheshire CW8 2NP

Director Name	Mr Cyril Bradfield Ineson
Date of Birth	September 1922 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(33 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 January 1996)
Role	Retired Insurance Agent
Correspondence Address	Rose Dene 48a Littler Lane Winsford Cheshire CW7 2NF

Director Name	Mr Keith Cyril Ineson
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(33 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 26 September 2001)
Role	Insurance Agent
Correspondence Address	Worsley House Minshull Vernon Middlewich Cheshire CW10 0LT

Director Name	Mrs Marjorie Ineson
Date of Birth	May 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(33 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 January 1996)
Role	Housewife
Correspondence Address	Rose Dene 48a Littler Lane Winsford Cheshire CW7 2NF

Secretary Name	Mrs Marjorie Ineson
Nationality	British
Status	Resigned
Appointed	31 May 1992(33 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 January 1996)
Role	Company Director
Correspondence Address	Rose Dene 48a Littler Lane Winsford Cheshire CW7 2NF

Director Name	Janice Ineson
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(42 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 07 August 2009)
Role	Insurance Agent
Correspondence Address	66 White Park Close Cottage Gardens Middlewich Cheshire CW10 9GD

Location

Registered Address	41 Greek Street Stockport Cheshire SK3 8AX
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£66,875
Cash	£4,729
Current Liabilities	£181,525

Accounts

Latest Accounts	31 August 2012 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

13 September 2016	Final Gazette dissolved following liquidation (1 page)
13 September 2016	Final Gazette dissolved following liquidation (1 page)
13 June 2016	Return of final meeting in a creditors' voluntary winding up (11 pages)
13 June 2016	Return of final meeting in a creditors' voluntary winding up (11 pages)
25 February 2016	Liquidators statement of receipts and payments to 17 December 2015 (11 pages)
25 February 2016	Liquidators' statement of receipts and payments to 17 December 2015 (11 pages)
25 February 2016	Liquidators' statement of receipts and payments to 17 December 2015 (11 pages)
22 April 2015	Notice of Constitution of Liquidation Committee (2 pages)
22 April 2015	Notice of Constitution of Liquidation Committee (2 pages)
25 February 2015	Liquidators statement of receipts and payments to 17 December 2014 (9 pages)
25 February 2015	Liquidators' statement of receipts and payments to 17 December 2014 (9 pages)
25 February 2015	Liquidators' statement of receipts and payments to 17 December 2014 (9 pages)
6 January 2014	Registered office address changed from 61 Delamere Street Winsford Cheshire CW7 2LX on 6 January 2014 (2 pages)
6 January 2014	Registered office address changed from 61 Delamere Street Winsford Cheshire CW7 2LX on 6 January 2014 (2 pages)
6 January 2014	Registered office address changed from 61 Delamere Street Winsford Cheshire CW7 2LX on 6 January 2014 (2 pages)
3 January 2014	Statement of affairs with form 4.19 (8 pages)
3 January 2014	Appointment of a voluntary liquidator (1 page)
3 January 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 January 2014	Statement of affairs with form 4.19 (8 pages)
3 January 2014	Appointment of a voluntary liquidator (1 page)
3 January 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 100 (4 pages)
15 July 2013	Director's details changed for Stephen Ineson on 1 June 2013 (2 pages)
15 July 2013	Secretary's details changed for Stephen Ineson on 1 June 2013 (2 pages)
15 July 2013	Director's details changed for Stephen Ineson on 1 June 2013 (2 pages)
15 July 2013	Secretary's details changed for Stephen Ineson on 1 June 2013 (2 pages)
15 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 100 (4 pages)
15 July 2013	Director's details changed for Stephen Ineson on 1 June 2013 (2 pages)
15 July 2013	Secretary's details changed for Stephen Ineson on 1 June 2013 (2 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
2 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
18 April 2012	Total exemption small company accounts made up to 31 August 2011 (9 pages)
18 April 2012	Total exemption small company accounts made up to 31 August 2011 (9 pages)
25 March 2012	Director's details changed for Stephen Ineson on 23 March 2012 (2 pages)
25 March 2012	Secretary's details changed for Stephen Ineson on 23 March 2012 (2 pages)
25 March 2012	Director's details changed for Stephen Ineson on 23 March 2012 (2 pages)
25 March 2012	Secretary's details changed for Stephen Ineson on 23 March 2012 (2 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
15 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
15 June 2010	Director's details changed for Stephen Ineson on 30 May 2010 (2 pages)
15 June 2010	Termination of appointment of Janice Ineson as a director (1 page)
15 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
15 June 2010	Director's details changed for Stephen Ineson on 30 May 2010 (2 pages)
15 June 2010	Termination of appointment of Janice Ineson as a director (1 page)
12 April 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
12 April 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
14 July 2009	Return made up to 31/05/09; full list of members (4 pages)
14 July 2009	Return made up to 31/05/09; full list of members (4 pages)
12 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
12 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
28 August 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
28 August 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
24 June 2008	Return made up to 31/05/08; full list of members (4 pages)
24 June 2008	Return made up to 31/05/08; full list of members (4 pages)
16 October 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
16 October 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
6 June 2007	Return made up to 31/05/07; full list of members (2 pages)
6 June 2007	Location of debenture register (1 page)
6 June 2007	Location of register of members (1 page)
6 June 2007	Registered office changed on 06/06/07 from: 61 delamere street winsford cheshire CW7 2LX (1 page)
6 June 2007	Return made up to 31/05/07; full list of members (2 pages)
6 June 2007	Location of debenture register (1 page)
6 June 2007	Location of register of members (1 page)
6 June 2007	Registered office changed on 06/06/07 from: 61 delamere street winsford cheshire CW7 2LX (1 page)
14 June 2006	Return made up to 31/05/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
14 June 2006	Return made up to 31/05/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
6 June 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
6 June 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
4 October 2005	Particulars of mortgage/charge (5 pages)
4 October 2005	Particulars of mortgage/charge (5 pages)
23 July 2005	Return made up to 31/05/05; full list of members (7 pages)
23 July 2005	Return made up to 31/05/05; full list of members (7 pages)
16 February 2005	Total exemption full accounts made up to 31 August 2004 (13 pages)
16 February 2005	Total exemption full accounts made up to 31 August 2004 (13 pages)
5 October 2004	Total exemption full accounts made up to 31 August 2003 (13 pages)
5 October 2004	Total exemption full accounts made up to 31 August 2003 (13 pages)
11 June 2004	Return made up to 31/05/04; full list of members (7 pages)
11 June 2004	Return made up to 31/05/04; full list of members (7 pages)
18 June 2003	Total exemption full accounts made up to 31 August 2002 (15 pages)
18 June 2003	Total exemption full accounts made up to 31 August 2002 (15 pages)
16 June 2003	Return made up to 31/05/03; full list of members (7 pages)
16 June 2003	Return made up to 31/05/03; full list of members (7 pages)
6 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2002	Total exemption full accounts made up to 31 August 2001 (14 pages)
1 July 2002	Total exemption full accounts made up to 31 August 2001 (14 pages)
29 June 2002	Return made up to 31/05/02; full list of members (7 pages)
29 June 2002	Return made up to 31/05/02; full list of members (7 pages)
2 October 2001	Registered office changed on 02/10/01 from: 92 northgate street, chester CH1 2HT (1 page)
2 October 2001	New director appointed (2 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	Registered office changed on 02/10/01 from: 92 northgate street, chester CH1 2HT (1 page)
2 October 2001	New director appointed (2 pages)
2 October 2001	Director resigned (1 page)
27 June 2001	Return made up to 31/05/01; full list of members (6 pages)
27 June 2001	Return made up to 31/05/01; full list of members (6 pages)
19 April 2001	Full accounts made up to 31 August 2000 (15 pages)
19 April 2001	Full accounts made up to 31 August 2000 (15 pages)
14 June 2000	Return made up to 31/05/00; full list of members (6 pages)
14 June 2000	Return made up to 31/05/00; full list of members (6 pages)
31 May 2000	Accounting reference date extended from 30/04/00 to 31/08/00 (1 page)
31 May 2000	Accounting reference date extended from 30/04/00 to 31/08/00 (1 page)
3 March 2000	Full accounts made up to 30 April 1999 (17 pages)
3 March 2000	Full accounts made up to 30 April 1999 (17 pages)
17 August 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 1999	Full accounts made up to 30 April 1998 (16 pages)
5 March 1999	Full accounts made up to 30 April 1998 (16 pages)
16 December 1998	Particulars of mortgage/charge (4 pages)
16 December 1998	Particulars of mortgage/charge (4 pages)
20 July 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 July 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 March 1998	Full accounts made up to 30 April 1997 (16 pages)
3 March 1998	Full accounts made up to 30 April 1997 (16 pages)
9 July 1997	Return made up to 31/05/97; no change of members (4 pages)
9 July 1997	Return made up to 31/05/97; no change of members (4 pages)
18 October 1996	Full accounts made up to 30 April 1996 (16 pages)
18 October 1996	Full accounts made up to 30 April 1996 (16 pages)
12 June 1996	Return made up to 31/05/96; no change of members (4 pages)
12 June 1996	Return made up to 31/05/96; no change of members (4 pages)
25 February 1996	Full accounts made up to 30 April 1995 (17 pages)
25 February 1996	Full accounts made up to 30 April 1995 (17 pages)
16 January 1996	Secretary resigned;director resigned (2 pages)
16 January 1996	Director resigned (2 pages)
16 January 1996	New secretary appointed (2 pages)
16 January 1996	Secretary resigned;director resigned (2 pages)
16 January 1996	Director resigned (2 pages)
16 January 1996	New secretary appointed (2 pages)
3 February 1959	Incorporation (10 pages)
3 February 1959	Incorporation (10 pages)

D.W. Laxton (Insurance) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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