Wilmslow Financial Services Plc

Company Name	Wilmslow Financial Services Plc
Company Status	Dissolved
Company Number	01780977
Category	Public Limited Company
Incorporation Date	28 December 1983(40 years, 4 months ago)
Dissolution Date	19 October 2021 (2 years, 6 months ago)
Previous Names	Wilmslow Financial Services Limited and Freedom Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Rupert David Webb
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(7 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 18 May 2000)
Role	Company Director
Correspondence Address	Whitegates Morley Green Road Wilmslow Cheshire SK9 5NU

Director Name	Mr Gerard Anthony Johnson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(7 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 05 August 2004)
Role	Finance Broker
Country of Residence	United Kingdom
Correspondence Address	70 Chapel Lane Wilmslow Cheshire SK9 5HW

Director Name	Stephen Paul Dunkley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(7 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 1992)
Role	Finance Broker
Correspondence Address	Western Court 93 Alderley Road Wilmslow Cheshire SK9 1PT

Secretary Name	Mr Stephen James Doyle
Nationality	British
Status	Resigned
Appointed	15 September 1991(7 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2-3 Old Hall Cottages Old Hall Lane Woodford Cheshire SK7 1RN

Secretary Name	Rupert David Webb
Nationality	British
Status	Resigned
Appointed	22 June 1994(10 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 September 1999)
Role	Company Director
Correspondence Address	Whitegates Morley Green Road Wilmslow Cheshire SK9 5NU

Director Name	Mr Rupert George Webb
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(15 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 August 2004)
Role	Finance Broker
Country of Residence	England
Correspondence Address	Moss Bank Farm Seven Sisters Lane Toft Cheshire WA16 8TJ

Director Name	Mr Richard Elliot Michael Lee
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(15 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broad Lane Farm 30 Broad Lane Hale Altrincham Cheshire WA15 0DE

Director Name	Mr Andrew Mark Chadwick
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(15 years, 8 months after company formation)
Appointment Duration	16 years, 8 months (resigned 25 May 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26 Park Lodge Close Cheadle SK8 1HU

Secretary Name	Mr Andrew Mark Chadwick
Nationality	British
Status	Resigned
Appointed	09 September 1999(15 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26 Park Lodge Close Cheadle SK8 1HU

Director Name	Mr Stephen James Doyle
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(15 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 April 2002)
Role	Finance Broker
Country of Residence	United Kingdom
Correspondence Address	2-3 Old Hall Cottages Old Hall Lane Woodford Cheshire SK7 1RN

Director Name	Mr Stephen James Doyle
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(15 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 April 2002)
Role	Finance Broker
Country of Residence	United Kingdom
Correspondence Address	2-3 Old Hall Cottages Old Hall Lane Woodford Cheshire SK7 1RN

Director Name	Mr Anthony John Machin
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(16 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 March 2011)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Summer Hill 168 Chester Road Macclesfield Cheshire SK11 8PT

Director Name	Martin Frank Ernest Chapman
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(18 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 August 2004)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Pump House Eastons Way Eastgate Norwich NR10 4HF

Director Name	Mr Colin Snowdon
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(19 years after company formation)
Appointment Duration	1 year, 7 months (resigned 05 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Marford Close Northwich Cheshire CW9 8WW

Director Name	Paul Richard Coulter
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(20 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 August 2004)
Role	Marketing
Correspondence Address	The Nurseries Crewe Road Sandbach Cheshire CW11 4PX

Director Name	Paul Richard Coulter
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(20 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 August 2004)
Role	Marketing
Correspondence Address	The Nurseries Crewe Road Sandbach Cheshire CW11 4PX

Director Name	Mr Steven David Kember
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(20 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 November 2005)
Role	Operations Director
Country of Residence	England
Correspondence Address	2 Blenheim Way Cottam Preston Lancashire PR4 0JF

Director Name	Martin Frank Ernest Chapman
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(21 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 May 2005)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Pump House Eastons Way Eastgate Norwich NR10 4HF

Director Name	James Charles McClurg
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(23 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 November 2009)
Role	Retired Insurance Co Director
Country of Residence	United Kingdom
Correspondence Address	2 Graybank Road Perth Perthshire PH2 0GZ Scotland

Director Name	Mr Richard Garrett Beaumont
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2007(23 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 November 2008)
Role	Finance Md
Correspondence Address	63 New Penkridge Road Cannock Staffordshire WS11 1HW

Director Name	Byron Cooper
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(23 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 March 2009)
Role	Accountant
Correspondence Address	17 Sens Close Chester Cheshire CH1 2NF Wales

Secretary Name	Byron Cooper
Nationality	British
Status	Resigned
Appointed	01 December 2007(23 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 March 2009)
Role	Accountant
Correspondence Address	17 Sens Close Chester Cheshire CH1 2NF Wales

Secretary Name	Mark Russell Wainwright
Nationality	British
Status	Resigned
Appointed	13 March 2009(25 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 26 November 2009)
Role	Chartered Accountant
Correspondence Address	32 The Circuit Wilmslow Cheshire SK9 6DB

Secretary Name	Mr Andrew Mark Chadwick
Status	Resigned
Appointed	26 November 2009(25 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 May 2016)
Role	Company Director
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Financials

Year	2010
Turnover	£4,132,575
Gross Profit	£1,016,127
Net Worth	£9,531,876
Cash	£20,812
Current Liabilities	£2,173,108

Accounts

Latest Accounts	30 April 2010 (13 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

20 June 2019	Liquidators' statement of receipts and payments to 13 May 2019 (18 pages)
27 July 2018	Liquidators' statement of receipts and payments to 13 May 2018 (18 pages)
16 July 2017	Liquidators' statement of receipts and payments to 13 May 2017 (18 pages)
16 July 2017	Liquidators' statement of receipts and payments to 13 May 2017 (18 pages)
19 July 2016	Liquidators' statement of receipts and payments to 13 May 2016 (16 pages)
19 July 2016	Liquidators' statement of receipts and payments to 13 May 2016 (16 pages)
25 May 2016	Termination of appointment of Andrew Mark Chadwick as a secretary on 25 May 2016 (1 page)
25 May 2016	Termination of appointment of Andrew Mark Chadwick as a secretary on 25 May 2016 (1 page)
25 May 2016	Termination of appointment of Andrew Mark Chadwick as a director on 25 May 2016 (1 page)
25 May 2016	Termination of appointment of Andrew Mark Chadwick as a director on 25 May 2016 (1 page)
6 July 2015	Liquidators' statement of receipts and payments to 13 May 2015 (15 pages)
6 July 2015	Liquidators' statement of receipts and payments to 13 May 2015 (15 pages)
6 July 2015	Liquidators statement of receipts and payments to 13 May 2015 (15 pages)
7 July 2014	Liquidators' statement of receipts and payments to 13 May 2014 (15 pages)
7 July 2014	Liquidators' statement of receipts and payments to 13 May 2014 (15 pages)
7 July 2014	Liquidators statement of receipts and payments to 13 May 2014 (15 pages)
9 July 2013	Liquidators' statement of receipts and payments to 13 May 2013 (12 pages)
9 July 2013	Liquidators' statement of receipts and payments to 13 May 2013 (12 pages)
9 July 2013	Liquidators statement of receipts and payments to 13 May 2013 (12 pages)
14 May 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
14 May 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
21 December 2011	Administrator's progress report to 16 November 2011 (21 pages)
21 December 2011	Administrator's progress report to 16 November 2011 (21 pages)
17 August 2011	Result of meeting of creditors (1 page)
17 August 2011	Result of meeting of creditors (1 page)
27 July 2011	Statement of administrator's proposal (35 pages)
27 July 2011	Notice of extension of time period of the administration (1 page)
27 July 2011	Notice of extension of time period of the administration (1 page)
27 July 2011	Statement of administrator's proposal (35 pages)
11 July 2011	Statement of affairs with form 2.14B (6 pages)
11 July 2011	Statement of affairs with form 2.14B (6 pages)
6 June 2011	Registered office address changed from Freedom House Church Street Wilmslow Cheshire SK9 1AX on 6 June 2011 (2 pages)
6 June 2011	Registered office address changed from Freedom House Church Street Wilmslow Cheshire SK9 1AX on 6 June 2011 (2 pages)
6 June 2011	Registered office address changed from Freedom House Church Street Wilmslow Cheshire SK9 1AX on 6 June 2011 (2 pages)
23 May 2011	Appointment of an administrator (1 page)
23 May 2011	Appointment of an administrator (1 page)
11 April 2011	Termination of appointment of Anthony Machin as a director (1 page)
11 April 2011	Termination of appointment of Anthony Machin as a director (1 page)
7 February 2011	Accounts made up to 30 April 2010 (19 pages)
7 February 2011	Amended full accounts made up to 30 April 2010 (19 pages)
7 February 2011	Amended full accounts made up to 30 April 2010 (19 pages)
7 February 2011	Accounts made up to 30 April 2010 (19 pages)
14 January 2011	Auditor's resignation (1 page)
14 January 2011	Auditor's resignation (1 page)
15 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders Statement of capital on 2010-09-15 GBP 102,000 (4 pages)
15 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders Statement of capital on 2010-09-15 GBP 102,000 (4 pages)
1 February 2010	Full accounts made up to 30 April 2009 (18 pages)
1 February 2010	Full accounts made up to 30 April 2009 (18 pages)
28 January 2010	Company name changed freedom finance PLC\certificate issued on 28/01/10 RES15 ‐ Change company name resolution on 2010-01-15 (1 page)
28 January 2010	Company name changed freedom finance PLC\certificate issued on 28/01/10 RES15 ‐ Change company name resolution on 2010-01-15 (1 page)
19 January 2010	Change of name notice (2 pages)
19 January 2010	Change of name notice (2 pages)
19 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-15 (1 page)
19 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-15 (1 page)
9 December 2009	Termination of appointment of James Mcclurg as a director (1 page)
9 December 2009	Appointment of Mr Andrew Mark Chadwick as a secretary (1 page)
9 December 2009	Termination of appointment of James Mcclurg as a director (1 page)
9 December 2009	Appointment of Mr Andrew Mark Chadwick as a secretary (1 page)
8 December 2009	Termination of appointment of Mark Wainwright as a secretary (1 page)
8 December 2009	Termination of appointment of Mark Wainwright as a secretary (1 page)
17 September 2009	Return made up to 15/09/09; full list of members (4 pages)
17 September 2009	Secretary's change of particulars / mark wainwright / 01/05/2009 (1 page)
17 September 2009	Return made up to 15/09/09; full list of members (4 pages)
17 September 2009	Secretary's change of particulars / mark wainwright / 01/05/2009 (1 page)
19 March 2009	Secretary appointed mark russell wainwright (2 pages)
19 March 2009	Appointment terminated director and secretary byron cooper (1 page)
19 March 2009	Secretary appointed mark russell wainwright (2 pages)
19 March 2009	Appointment terminated director and secretary byron cooper (1 page)
24 February 2009	Full accounts made up to 30 April 2008 (17 pages)
24 February 2009	Full accounts made up to 30 April 2008 (17 pages)
26 January 2009	Appointment terminated director richard beaumont (1 page)
26 January 2009	Appointment terminated director richard beaumont (1 page)
23 September 2008	Director's change of particulars / james mcclure / 01/06/2008 (1 page)
23 September 2008	Return made up to 15/09/08; full list of members (4 pages)
23 September 2008	Return made up to 15/09/08; full list of members (4 pages)
23 September 2008	Director's change of particulars / james mcclure / 01/06/2008 (1 page)
11 August 2008	Section 519 (2 pages)
11 August 2008	Section 519 (2 pages)
16 July 2008	Appointment terminated secretary andrew chadwick (1 page)
16 July 2008	Appointment terminated secretary andrew chadwick (1 page)
28 February 2008	Full accounts made up to 30 April 2007 (17 pages)
28 February 2008	Full accounts made up to 30 April 2007 (17 pages)
22 December 2007	New secretary appointed;new director appointed (2 pages)
22 December 2007	New secretary appointed;new director appointed (2 pages)
3 October 2007	Return made up to 15/09/07; full list of members (3 pages)
3 October 2007	Return made up to 15/09/07; full list of members (3 pages)
4 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
23 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2006	Full accounts made up to 30 April 2006 (16 pages)
29 November 2006	Full accounts made up to 30 April 2006 (16 pages)
10 October 2006	Return made up to 15/09/06; full list of members (7 pages)
10 October 2006	Return made up to 15/09/06; full list of members (7 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
25 November 2005	Full accounts made up to 30 April 2005 (20 pages)
25 November 2005	Full accounts made up to 30 April 2005 (20 pages)
28 September 2005	Return made up to 15/09/05; full list of members (8 pages)
28 September 2005	Return made up to 15/09/05; full list of members (8 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
26 November 2004	Full accounts made up to 30 April 2004 (14 pages)
26 November 2004	Full accounts made up to 30 April 2004 (14 pages)
23 September 2004	Return made up to 15/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 2004	Return made up to 15/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Particulars of mortgage/charge (7 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Particulars of mortgage/charge (7 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Particulars of mortgage/charge (7 pages)
18 August 2004	Particulars of mortgage/charge (7 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
19 May 2004	Particulars of mortgage/charge (3 pages)
19 May 2004	Particulars of mortgage/charge (3 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
29 November 2003	Full accounts made up to 30 April 2003 (14 pages)
29 November 2003	Full accounts made up to 30 April 2003 (14 pages)
21 October 2003	Return made up to 15/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 October 2003	Return made up to 15/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
17 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 December 2002	Particulars of mortgage/charge (19 pages)
30 December 2002	Particulars of mortgage/charge (19 pages)
5 December 2002	Memorandum and Articles of Association (8 pages)
5 December 2002	Memorandum and Articles of Association (8 pages)
29 November 2002	Application for reregistration from private to PLC (1 page)
29 November 2002	Auditor's report (1 page)
29 November 2002	Certificate of re-registration from Private to Public Limited Company (1 page)
29 November 2002	Certificate of re-registration from Private to Public Limited Company (1 page)
29 November 2002	Re-registration of Memorandum and Articles (12 pages)
29 November 2002	Balance Sheet (1 page)
29 November 2002	Auditor's report (1 page)
29 November 2002	Declaration on reregistration from private to PLC (1 page)
29 November 2002	Declaration on reregistration from private to PLC (1 page)
29 November 2002	Application for reregistration from private to PLC (1 page)
29 November 2002	Auditor's statement (1 page)
29 November 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
29 November 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
29 November 2002	Auditor's statement (1 page)
29 November 2002	Balance Sheet (1 page)
29 November 2002	Re-registration of Memorandum and Articles (12 pages)
25 November 2002	Full accounts made up to 30 April 2002 (14 pages)
25 November 2002	Full accounts made up to 30 April 2002 (14 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
3 October 2002	Return made up to 15/09/02; full list of members (8 pages)
3 October 2002	Return made up to 15/09/02; full list of members (8 pages)
27 July 2002	Declaration of assistance for shares acquisition (7 pages)
27 July 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
27 July 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
27 July 2002	Declaration of assistance for shares acquisition (7 pages)
27 July 2002	Declaration of assistance for shares acquisition (7 pages)
27 July 2002	Declaration of assistance for shares acquisition (7 pages)
24 June 2002	Particulars of mortgage/charge (7 pages)
24 June 2002	Particulars of mortgage/charge (7 pages)
24 June 2002	Particulars of mortgage/charge (7 pages)
24 June 2002	Particulars of mortgage/charge (7 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
1 March 2002	Full accounts made up to 30 April 2001 (16 pages)
1 March 2002	Full accounts made up to 30 April 2001 (16 pages)
24 September 2001	Return made up to 15/09/01; full list of members 363(287) ‐ Registered office changed on 24/09/01 (9 pages)
24 September 2001	Return made up to 15/09/01; full list of members 363(287) ‐ Registered office changed on 24/09/01 (9 pages)
2 March 2001	Full accounts made up to 30 April 2000 (17 pages)
2 March 2001	Full accounts made up to 30 April 2000 (17 pages)
23 February 2001	Company name changed wilmslow financial services limi ted\certificate issued on 23/02/01 (2 pages)
23 February 2001	Company name changed wilmslow financial services limi ted\certificate issued on 23/02/01 (2 pages)
10 October 2000	Return made up to 15/09/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 October 2000	Return made up to 15/09/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 September 2000	Registered office changed on 04/09/00 from: barons court manchester road wilmslow cheshire SK9 1BQ (1 page)
4 September 2000	Registered office changed on 04/09/00 from: barons court manchester road wilmslow cheshire SK9 1BQ (1 page)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
3 May 2000	Memorandum and Articles of Association (12 pages)
3 May 2000	Memorandum and Articles of Association (12 pages)
11 April 2000	Declaration of assistance for shares acquisition (7 pages)
11 April 2000	Memorandum and Articles of Association (8 pages)
11 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
11 April 2000	Memorandum and Articles of Association (8 pages)
11 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
11 April 2000	Declaration of assistance for shares acquisition (8 pages)
11 April 2000	Declaration of assistance for shares acquisition (7 pages)
11 April 2000	Declaration of assistance for shares acquisition (8 pages)
6 April 2000	Memorandum and Articles of Association (26 pages)
6 April 2000	Memorandum and Articles of Association (26 pages)
6 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
6 April 2000	Particulars of mortgage/charge (19 pages)
6 April 2000	Ad 21/03/00--------- Â£ si 100000@1=100000 Â£ ic 2000/102000 (2 pages)
6 April 2000	Â£ nc 5000/105000 09/01/00 (1 page)
6 April 2000	Particulars of mortgage/charge (19 pages)
6 April 2000	Ad 21/03/00--------- Â£ si 100000@1=100000 Â£ ic 2000/102000 (2 pages)
6 April 2000	Â£ nc 5000/105000 09/01/00 (1 page)
6 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
29 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
29 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
21 February 2000	Ad 23/01/00--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
21 February 2000	Ad 23/01/00--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
1 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
1 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
18 November 1999	Particulars of mortgage/charge (3 pages)
18 November 1999	Particulars of mortgage/charge (3 pages)
18 November 1999	Particulars of mortgage/charge (3 pages)
18 November 1999	Particulars of mortgage/charge (3 pages)
11 November 1999	Particulars of mortgage/charge (3 pages)
11 November 1999	Particulars of mortgage/charge (3 pages)
27 September 1999	Return made up to 15/09/99; no change of members 363(287) ‐ Registered office changed on 27/09/99 363(288) ‐ Director's particulars changed (4 pages)
27 September 1999	Return made up to 15/09/99; no change of members 363(287) ‐ Registered office changed on 27/09/99 363(288) ‐ Director's particulars changed (4 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
14 September 1999	Secretary resigned (1 page)
14 September 1999	New secretary appointed;new director appointed (2 pages)
14 September 1999	Secretary resigned (1 page)
14 September 1999	New secretary appointed;new director appointed (2 pages)
17 August 1999	Memorandum and Articles of Association (16 pages)
17 August 1999	Memorandum and Articles of Association (16 pages)
8 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 June 1999	Memorandum and Articles of Association (16 pages)
8 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 June 1999	Memorandum and Articles of Association (16 pages)
23 May 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
23 May 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
8 October 1998	Return made up to 15/09/98; full list of members (6 pages)
8 October 1998	Return made up to 15/09/98; full list of members (6 pages)
30 September 1997	Return made up to 15/09/97; no change of members (4 pages)
30 September 1997	Return made up to 15/09/97; no change of members (4 pages)
24 September 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
24 September 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
29 October 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
29 October 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
8 October 1996	Return made up to 15/09/96; no change of members (4 pages)
8 October 1996	Return made up to 15/09/96; no change of members (4 pages)
20 October 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
20 October 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
21 September 1995	Return made up to 15/09/95; full list of members (6 pages)
21 September 1995	Return made up to 15/09/95; full list of members (6 pages)
28 December 1983	Certificate of incorporation (1 page)
28 December 1983	Certificate of incorporation (1 page)

Wilmslow Financial Services Plc

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Filing History

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