Chartwell Insurance Brokers Ltd.

Company Name	Chartwell Insurance Brokers Ltd.
Company Status	Dissolved
Company Number	01967206
Category	Private Limited Company
Incorporation Date	2 December 1985(38 years, 5 months ago)
Dissolution Date	10 November 2011 (12 years, 5 months ago)
Previous Names	Baycrol Limited and Chartwell Insurance Services Limited

Business Activity

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

Directors

Director Name	Philip Michael Webster
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2007(22 years after company formation)
Appointment Duration	3 years, 10 months (closed 10 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Compton Fold Shaw Oldham Lancashire OL2 8GD

Director Name	Mr Vaughan Lee Rudd
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2007(22 years after company formation)
Appointment Duration	3 years, 10 months (closed 10 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	147 Worsley Road Worsley Manchester M28 2SJ

Secretary Name	Philip Michael Webster
Nationality	British
Status	Closed
Appointed	20 December 2007(22 years after company formation)
Appointment Duration	3 years, 10 months (closed 10 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Compton Fold Shaw Oldham Lancashire OL2 8GD

Director Name	Mr Martin Stephen Ohara
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(6 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 December 1995)
Role	Insurance Broker
Correspondence Address	5 Maple Grove Worsley Manchester Lancashire M28 7ED

Director Name	Mr Donald Quayle
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(6 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 20 December 2007)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Braemar Quarry Lane Appleton Warrington Cheshire WA4 5JD

Director Name	Mrs Pauline Julie Quayle
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(6 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (resigned 17 January 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Braemar Quarry Lane Appleton Warrington Cheshire WA4 5JD

Secretary Name	Mr Donald Quayle
Nationality	British
Status	Resigned
Appointed	31 July 1992(6 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (resigned 20 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Braemar Quarry Lane Appleton Warrington Cheshire WA4 5JD

Director Name	Joseph William Lance Morrison
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(9 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 November 1997)
Role	Company Director
Correspondence Address	16 Butley Street Hazel Grove Stockport Cheshire SK7 4BL

Director Name	Mr Philip Lancelot Newton
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(10 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1999)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Ridley House Ridley Lane Mawdesley Ormskirk Lancashire L40 2RF

Director Name	Mr Andrew John Smith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(11 years, 9 months after company formation)
Appointment Duration	10 years (resigned 05 October 2007)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	5 Cherwell Close Aspull Wigan Gtr Manchester WN2 1ZD

Director Name	Annette Etchells
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(19 years after company formation)
Appointment Duration	3 years (resigned 17 December 2007)
Role	Operations
Correspondence Address	1 Avondale Drive Astley Manchester M29 7ES

Location

Registered Address	C/O Lewis Alexander & Connaughton 2nd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

6k at 1	Bridge Brokers Limited 50.00% Ordinary
6k at 1	Bridge Brokers Limited 50.00% Ordinary

Accounts

Latest Accounts	31 January 2008 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

10 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2011	Final Gazette dissolved following liquidation (1 page)
10 November 2011	Final Gazette dissolved following liquidation (1 page)
10 August 2011	Liquidators' statement of receipts and payments to 29 July 2011 (6 pages)
10 August 2011	Return of final meeting in a members' voluntary winding up (3 pages)
10 August 2011	Liquidators statement of receipts and payments to 29 July 2011 (6 pages)
10 August 2011	Liquidators' statement of receipts and payments to 29 July 2011 (6 pages)
10 August 2011	Return of final meeting in a members' voluntary winding up (3 pages)
31 May 2011	Liquidators statement of receipts and payments to 4 May 2011 (5 pages)
31 May 2011	Liquidators' statement of receipts and payments to 4 May 2011 (5 pages)
31 May 2011	Liquidators statement of receipts and payments to 4 May 2011 (5 pages)
31 May 2011	Liquidators' statement of receipts and payments to 4 May 2011 (5 pages)
19 November 2010	Liquidators' statement of receipts and payments to 4 November 2010 (5 pages)
19 November 2010	Liquidators statement of receipts and payments to 4 November 2010 (5 pages)
19 November 2010	Liquidators statement of receipts and payments to 4 November 2010 (5 pages)
19 November 2010	Liquidators' statement of receipts and payments to 4 November 2010 (5 pages)
17 November 2009	Registered office address changed from Cobac House 14-16 Charlotte Street Manchester Greater Manchester M1 4FL on 17 November 2009 (1 page)
17 November 2009	Registered office address changed from Cobac House 14-16 Charlotte Street Manchester Greater Manchester M1 4FL on 17 November 2009 (1 page)
12 November 2009	Appointment of a voluntary liquidator (1 page)
12 November 2009	Declaration of solvency (3 pages)
12 November 2009	Declaration of solvency (3 pages)
12 November 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-05 (1 page)
12 November 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 November 2009	Appointment of a voluntary liquidator (1 page)
11 September 2009	Return made up to 31/07/09; full list of members (4 pages)
11 September 2009	Return made up to 31/07/09; full list of members (4 pages)
24 March 2009	Compulsory strike-off action has been discontinued (1 page)
24 March 2009	Compulsory strike-off action has been discontinued (1 page)
23 March 2009	Accounts made up to 31 January 2008 (13 pages)
23 March 2009	Full accounts made up to 31 January 2008 (13 pages)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
5 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
5 March 2009	Nc inc already adjusted 16/02/09 (1 page)
5 March 2009	Ad 16/02/09\gbp si 120000@1=120000\gbp ic 12000/132000\ (2 pages)
5 March 2009	Nc inc already adjusted 16/02/09 (1 page)
5 March 2009	Ad 16/02/09 gbp si 120000@1=120000 gbp ic 12000/132000 (2 pages)
5 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
31 July 2008	Return made up to 31/07/08; full list of members (4 pages)
31 July 2008	Appointment Terminated Director annette etchells (1 page)
31 July 2008	Appointment terminated director annette etchells (1 page)
31 July 2008	Return made up to 31/07/08; full list of members (4 pages)
3 June 2008	Accounting reference date extended from 31/08/2007 to 31/01/2008 (1 page)
3 June 2008	Accounting reference date extended from 31/08/2007 to 31/01/2008 (1 page)
21 January 2008	Registered office changed on 21/01/08 from: 250 cygnet court centre park warrington cheshire WA1 1PP (1 page)
21 January 2008	New secretary appointed;new director appointed (1 page)
21 January 2008	Registered office changed on 21/01/08 from: 250 cygnet court centre park warrington cheshire WA1 1PP (1 page)
21 January 2008	New director appointed (1 page)
21 January 2008	New director appointed (1 page)
21 January 2008	New secretary appointed;new director appointed (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Secretary resigned;director resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Secretary resigned;director resigned (1 page)
5 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2007	Director resigned (1 page)
23 December 2007	Director resigned (1 page)
22 September 2007	Return made up to 31/07/07; full list of members (6 pages)
22 September 2007	Return made up to 31/07/07; full list of members (6 pages)
21 August 2007	Ad 28/02/07--------- Â£ si 5500@1=5500 Â£ ic 1000/6500 (2 pages)
21 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 August 2007	Ad 28/02/07--------- Â£ si 5500@1=5500 Â£ ic 6500/12000 (2 pages)
21 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 August 2007	Nc inc already adjusted 28/02/07 (1 page)
21 August 2007	Ad 28/02/07--------- Â£ si 5500@1=5500 Â£ ic 1000/6500 (2 pages)
21 August 2007	Nc inc already adjusted 28/02/07 (1 page)
21 August 2007	Ad 28/02/07--------- Â£ si 5500@1=5500 Â£ ic 6500/12000 (2 pages)
28 April 2007	Accounts made up to 31 August 2006 (14 pages)
28 April 2007	Full accounts made up to 31 August 2006 (14 pages)
2 August 2006	Director's particulars changed (1 page)
2 August 2006	Return made up to 31/07/06; full list of members (3 pages)
2 August 2006	Return made up to 31/07/06; full list of members (3 pages)
2 August 2006	Director's particulars changed (1 page)
12 June 2006	Accounts made up to 31 August 2005 (13 pages)
12 June 2006	Full accounts made up to 31 August 2005 (13 pages)
18 August 2005	Return made up to 31/07/05; full list of members (3 pages)
18 August 2005	Return made up to 31/07/05; full list of members (3 pages)
24 May 2005	Full accounts made up to 31 August 2004 (18 pages)
24 May 2005	Accounts made up to 31 August 2004 (18 pages)
21 March 2005	New director appointed (1 page)
21 March 2005	New director appointed (1 page)
18 October 2004	Registered office changed on 18/10/04 from: chartwell house 250 cygnet court centre park warrington cheshire WA1 1PP (1 page)
18 October 2004	Registered office changed on 18/10/04 from: chartwell house 250 cygnet court centre park warrington cheshire WA1 1PP (1 page)
12 October 2004	Registered office changed on 12/10/04 from: halton view villas, 5, wilson patten street, warrington, cheshire. WA1 1PG. (1 page)
12 October 2004	Registered office changed on 12/10/04 from: halton view villas, 5, wilson patten street, warrington, cheshire. WA1 1PG. (1 page)
10 August 2004	Return made up to 31/07/04; full list of members (8 pages)
10 August 2004	Return made up to 31/07/04; full list of members (8 pages)
5 March 2004	Accounts made up to 31 August 2003 (17 pages)
5 March 2004	Full accounts made up to 31 August 2003 (17 pages)
8 August 2003	Return made up to 31/07/03; full list of members (14 pages)
8 August 2003	Return made up to 31/07/03; full list of members (14 pages)
11 February 2003	Accounts made up to 31 August 2002 (17 pages)
11 February 2003	Full accounts made up to 31 August 2002 (17 pages)
16 August 2002	Return made up to 31/07/02; full list of members (7 pages)
16 August 2002	Return made up to 31/07/02; full list of members (7 pages)
26 June 2002	Accounts made up to 31 August 2001 (14 pages)
26 June 2002	Full accounts made up to 31 August 2001 (14 pages)
7 August 2001	Return made up to 31/07/01; full list of members (7 pages)
7 August 2001	Return made up to 31/07/01; full list of members (7 pages)
23 April 2001	Accounts made up to 31 August 2000 (17 pages)
23 April 2001	Full accounts made up to 31 August 2000 (17 pages)
24 August 2000	Return made up to 31/07/00; full list of members (7 pages)
24 August 2000	Return made up to 31/07/00; full list of members 363(287) ‐ Registered office changed on 24/08/00 (7 pages)
18 April 2000	Accounts made up to 31 August 1999 (17 pages)
18 April 2000	Full accounts made up to 31 August 1999 (17 pages)
23 August 1999	Return made up to 31/07/99; no change of members (4 pages)
23 August 1999	Return made up to 31/07/99; no change of members (4 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
30 April 1999	Accounts made up to 31 August 1998 (17 pages)
30 April 1999	Full accounts made up to 31 August 1998 (17 pages)
22 March 1999	Conve 08/03/99 (1 page)
22 March 1999	Conve 08/03/99 (1 page)
22 March 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
22 March 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
3 August 1998	Return made up to 31/07/98; full list of members (6 pages)
3 August 1998	Return made up to 31/07/98; full list of members (6 pages)
16 March 1998	Accounts made up to 31 August 1997 (18 pages)
16 March 1998	Full accounts made up to 31 August 1997 (18 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
15 September 1997	Memorandum and Articles of Association (11 pages)
15 September 1997	Memorandum and Articles of Association (11 pages)
22 August 1997	Return made up to 31/07/97; no change of members (4 pages)
22 August 1997	Return made up to 31/07/97; no change of members (4 pages)
10 March 1997	Full accounts made up to 31 August 1996 (16 pages)
10 March 1997	Accounts made up to 31 August 1996 (16 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
8 September 1996	Return made up to 31/07/96; no change of members (4 pages)
8 September 1996	Return made up to 31/07/96; no change of members (4 pages)
9 August 1996	New director appointed (2 pages)
9 August 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
4 February 1996	Full accounts made up to 31 August 1995 (17 pages)
4 February 1996	Accounts made up to 31 August 1995 (17 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
20 September 1995	Return made up to 31/07/95; full list of members (6 pages)
20 September 1995	Return made up to 31/07/95; full list of members (6 pages)
11 September 1995	Memorandum and Articles of Association (6 pages)
11 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 September 1995	Memorandum and Articles of Association (12 pages)
26 May 1995	Full accounts made up to 31 August 1994 (17 pages)
26 May 1995	Accounts made up to 31 August 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
15 March 1993	Particulars of mortgage/charge (3 pages)
15 March 1993	Particulars of mortgage/charge (3 pages)
12 May 1992	Company name changed chartwell insurance services lim ited\certificate issued on 13/05/92 (2 pages)
12 May 1992	Company name changed chartwell insurance services lim ited\certificate issued on 13/05/92 (2 pages)
16 October 1990	New director appointed (2 pages)
16 October 1990	New director appointed (2 pages)
26 March 1990	Secretary resigned (2 pages)
26 March 1990	Secretary resigned (2 pages)
4 August 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
4 August 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
20 May 1988	Company name changed baycrol LIMITED\certificate issued on 23/05/88 (2 pages)
20 May 1988	Company name changed baycrol LIMITED\certificate issued on 23/05/88 (2 pages)
2 December 1985	Incorporation (17 pages)
2 December 1985	Incorporation (17 pages)

Chartwell Insurance Brokers Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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