| Company Name | D.W. Laxton (Insurance) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00620213 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1959(65 years, 3 months ago) |
| Dissolution Date | 13 September 2016 (7 years, 7 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 62 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 101 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 72 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 98 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 60 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 80 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 (11 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 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) |
| 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) |
| 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 | Resolutions
|
| 3 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 3 January 2014 | Statement of affairs with form 4.19 (8 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
|
| 15 July 2013 | Director'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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 6 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 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 | Location of debenture register (1 page) |
| 14 June 2006 | Return made up to 31/05/06; full list of members
|
| 6 June 2006 | Total exemption full accounts made up to 31 August 2005 (12 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 17 August 1999 | Return made up to 31/05/99; full list of members
|
| 5 March 1999 | Full accounts made up to 30 April 1998 (16 pages) |
| 16 December 1998 | Particulars of mortgage/charge (4 pages) |
| 20 July 1998 | Return made up to 31/05/98; full list of members
|
| 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) |
| 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) |
| 25 February 1996 | Full accounts made up to 30 April 1995 (17 pages) |
| 16 January 1996 | Director resigned (2 pages) |
| 16 January 1996 | Secretary resigned;director resigned (2 pages) |
| 16 January 1996 | New secretary appointed (2 pages) |
| 3 February 1959 | Incorporation (10 pages) |