Millgate Insurance Brokers Limited

Company Name	Millgate Insurance Brokers Limited
Company Status	Converted / Closed
Company Number	02033765
Category	Converted / Closed
Incorporation Date	3 July 1986(37 years, 10 months ago)
Dissolution Date	2 June 2016 (7 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Closed
Appointed	13 June 2005(18 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (closed 02 June 2016)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Andrew Paul Lang
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(28 years after company formation)
Appointment Duration	1 year, 11 months (closed 02 June 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	CWS (No.1) Limited (Corporation)
Status	Closed
Appointed	30 June 2014(28 years after company formation)
Appointment Duration	1 year, 11 months (closed 02 June 2016)
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Sir Graham John Melmoth
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(6 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 February 2000)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Throstles Nest Higher Fence Road Whitney Croft Macclesfield Cheshire SK10 1RQ

Director Name	Mr John Traynor
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(6 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 08 January 2005)
Role	Insurance Claims Manager
Correspondence Address	2 The Paddock Hartford Cheshire CW8 1NQ

Director Name	Mr David Stephen Jenner
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(6 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 17 February 2006)
Role	Insurance Manager
Correspondence Address	97 Woodhouse Lane Sale Cheshire M33 4LF

Director Name	Mr Keith Gordon Farrar
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(6 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 24 August 2001)
Role	Director Financial Services
Correspondence Address	43 Hill Top Avenue Cheadle Hulme Cheshire SK8 7HZ

Director Name	Philip Gerald Cushworth
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(6 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 January 1999)
Role	General Manager
Correspondence Address	Rose Bank Tarporley Road Lower Whitley Cheshire WA4 4EW

Director Name	Mr John Francis Corcoran
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(6 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 March 1999)
Role	Head Of Pensions
Country of Residence	United Kingdom
Correspondence Address	1 Hazelmere Road Fulwood Preston Lancashire PR2 9UN

Secretary Name	Mrs Moira Ann Lees
Nationality	British
Status	Resigned
Appointed	01 September 1992(6 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 13 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	389 Bury Road Edgworth Bolton Lancashire BL7 0BU

Director Name	Mr Nicholas Andrew Eyre
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(13 years, 7 months after company formation)
Appointment Duration	6 years (resigned 16 March 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Windgather Hargate Drive Hale Altrincham Cheshire WA15 0NL

Director Name	Christine Ann Chadwick
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2001(15 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 30 June 2014)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Paul Andrew Hemingway
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(19 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 September 2008)
Role	Head Of Tax And Treasury
Country of Residence	United Kingdom
Correspondence Address	71 Southworth Road Newton Le Willows St Helens WA12 0BL

Director Name	Mr Bryan Portman
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(19 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 September 2007)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Eyhurst Hall 8 The Manor House Eyhurst Park Outwood Lane Kingswood Tadworth KT20 6JR

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(21 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 21 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Director Name	Mr Richard William Bide
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2008(22 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 2012)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Crantock 42 Macclesfield Road Wilmslow Cheshire SK9 2AJ

Director Name	Mr Patrick Moynihan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2008(22 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Contact

Website	co-operative.coop

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

810k at £1	Co-operative Specialist Businesses Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	3 January 2015 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	04 January

Filing History

2 June 2016	Forms b & z convert to rs (2 pages)
2 June 2016	Forms b & z convert to rs (2 pages)
2 June 2016	Resolutions RES13 ‐ Convert to rs 14/04/2016 (1 page)
2 June 2016	Resolutions RES13 ‐ Convert to rs 14/04/2016 (1 page)
18 January 2016	Full accounts made up to 3 January 2015 (18 pages)
18 January 2016	Full accounts made up to 3 January 2015 (18 pages)
5 December 2015	Compulsory strike-off action has been discontinued (1 page)
5 December 2015	Compulsory strike-off action has been discontinued (1 page)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 810,000 (5 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 810,000 (5 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 810,000 (5 pages)
26 November 2014	Aud res (2 pages)
26 November 2014	Aud res (2 pages)
21 November 2014	Auditor's resignation (2 pages)
21 November 2014	Auditor's resignation (2 pages)
30 September 2014	Appointment of Mr Andrew Paul Lang as a director on 30 June 2014 (2 pages)
30 September 2014	Appointment of Mr Andrew Paul Lang as a director on 30 June 2014 (2 pages)
29 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 810,000 (6 pages)
29 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 810,000 (6 pages)
29 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 810,000 (6 pages)
23 September 2014	Termination of appointment of Christine Ann Chadwick as a director on 30 June 2014 (1 page)
23 September 2014	Appointment of Cws (No.1) Limited as a director on 30 June 2014 (2 pages)
23 September 2014	Termination of appointment of Christine Ann Chadwick as a director on 30 June 2014 (1 page)
23 September 2014	Appointment of Cws (No.1) Limited as a director on 30 June 2014 (2 pages)
1 August 2014	Full accounts made up to 4 January 2014 (17 pages)
1 August 2014	Full accounts made up to 4 January 2014 (17 pages)
1 August 2014	Full accounts made up to 4 January 2014 (17 pages)
1 July 2014	Termination of appointment of Patrick Moynihan as a director (1 page)
1 July 2014	Termination of appointment of Patrick Moynihan as a director (1 page)
16 September 2013	Secretary's details changed for Mrs Caroline Jane Sellers on 1 September 2013 (2 pages)
16 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 810,000 (5 pages)
16 September 2013	Secretary's details changed for Mrs Caroline Jane Sellers on 1 September 2013 (2 pages)
16 September 2013	Director's details changed for Mr Patrick Moynihan on 1 September 2013 (2 pages)
16 September 2013	Director's details changed for Mr Patrick Moynihan on 1 September 2013 (2 pages)
16 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 810,000 (5 pages)
16 September 2013	Secretary's details changed for Mrs Caroline Jane Sellers on 1 September 2013 (2 pages)
16 September 2013	Director's details changed for Mr Patrick Moynihan on 1 September 2013 (2 pages)
16 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 810,000 (5 pages)
30 May 2013	Director's details changed for Christine Ann Chadwick on 30 May 2013 (2 pages)
30 May 2013	Director's details changed for Christine Ann Chadwick on 30 May 2013 (2 pages)
12 April 2013	Full accounts made up to 5 January 2013 (19 pages)
12 April 2013	Full accounts made up to 5 January 2013 (19 pages)
12 April 2013	Full accounts made up to 5 January 2013 (19 pages)
3 December 2012	Registered office address changed from Po Box 53 New Century House Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from Po Box 53 New Century House Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from Po Box 53 New Century House Manchester M60 4ES on 3 December 2012 (1 page)
3 October 2012	Termination of appointment of Richard Bide as a director (1 page)
3 October 2012	Termination of appointment of Richard Bide as a director (1 page)
19 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
19 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
19 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
4 April 2012	Full accounts made up to 31 December 2011 (18 pages)
4 April 2012	Full accounts made up to 31 December 2011 (18 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
20 June 2011	Full accounts made up to 1 January 2011 (19 pages)
20 June 2011	Full accounts made up to 1 January 2011 (19 pages)
20 June 2011	Full accounts made up to 1 January 2011 (19 pages)
20 September 2010	Director's details changed for Christine Ann Chadwick on 1 September 2010 (2 pages)
20 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
20 September 2010	Director's details changed for Christine Ann Chadwick on 1 September 2010 (2 pages)
20 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
20 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
20 September 2010	Director's details changed for Christine Ann Chadwick on 1 September 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
26 April 2010	Full accounts made up to 2 January 2010 (24 pages)
26 April 2010	Full accounts made up to 2 January 2010 (24 pages)
26 April 2010	Full accounts made up to 2 January 2010 (24 pages)
15 December 2009	Current accounting period shortened from 11 January 2010 to 4 January 2010 (1 page)
15 December 2009	Current accounting period shortened from 11 January 2010 to 4 January 2010 (1 page)
15 December 2009	Current accounting period shortened from 11 January 2010 to 4 January 2010 (1 page)
3 September 2009	Return made up to 01/09/09; full list of members (4 pages)
3 September 2009	Return made up to 01/09/09; full list of members (4 pages)
28 July 2009	Full accounts made up to 10 January 2009 (23 pages)
28 July 2009	Full accounts made up to 10 January 2009 (23 pages)
9 September 2008	Return made up to 01/09/08; full list of members (4 pages)
9 September 2008	Return made up to 01/09/08; full list of members (4 pages)
5 September 2008	Director appointed mr patrick moynihan (1 page)
5 September 2008	Appointment terminated director paul hemingway (1 page)
5 September 2008	Appointment terminated director paul hemingway (1 page)
5 September 2008	Director appointed mr richard william bide (1 page)
5 September 2008	Director appointed mr patrick moynihan (1 page)
5 September 2008	Director appointed mr richard william bide (1 page)
2 July 2008	Full accounts made up to 12 January 2008 (24 pages)
2 July 2008	Full accounts made up to 12 January 2008 (24 pages)
7 April 2008	Appointment terminated director martyn wates (1 page)
7 April 2008	Appointment terminated director martyn wates (1 page)
28 March 2008	Appointment terminated director bryan portman (1 page)
28 March 2008	Appointment terminated director bryan portman (1 page)
21 November 2007	New director appointed (1 page)
21 November 2007	New director appointed (1 page)
5 September 2007	Return made up to 01/09/07; full list of members (3 pages)
5 September 2007	Return made up to 01/09/07; full list of members (3 pages)
24 May 2007	Full accounts made up to 13 January 2007 (22 pages)
24 May 2007	Full accounts made up to 13 January 2007 (22 pages)
29 December 2006	Director's particulars changed (1 page)
29 December 2006	Director's particulars changed (1 page)
29 December 2006	Director's particulars changed (1 page)
29 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
7 November 2006	Secretary's particulars changed (1 page)
7 November 2006	Secretary's particulars changed (1 page)
5 September 2006	Return made up to 01/09/06; full list of members (3 pages)
5 September 2006	Return made up to 01/09/06; full list of members (3 pages)
28 June 2006	Secretary's particulars changed (1 page)
28 June 2006	Secretary's particulars changed (1 page)
16 June 2006	Full accounts made up to 14 January 2006 (24 pages)
16 June 2006	Full accounts made up to 14 January 2006 (24 pages)
4 April 2006	Director's particulars changed (1 page)
4 April 2006	Director's particulars changed (1 page)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
21 March 2006	New director appointed (1 page)
21 March 2006	New director appointed (1 page)
22 September 2005	Return made up to 01/09/05; full list of members (3 pages)
22 September 2005	Return made up to 01/09/05; full list of members (3 pages)
15 August 2005	Secretary's particulars changed (1 page)
15 August 2005	Secretary's particulars changed (1 page)
14 July 2005	Full accounts made up to 8 January 2005 (16 pages)
14 July 2005	Full accounts made up to 8 January 2005 (16 pages)
14 July 2005	Full accounts made up to 8 January 2005 (16 pages)
14 June 2005	New secretary appointed (1 page)
14 June 2005	New secretary appointed (1 page)
14 June 2005	Secretary resigned (1 page)
14 June 2005	Secretary resigned (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
21 September 2004	Return made up to 01/09/04; full list of members (6 pages)
21 September 2004	Return made up to 01/09/04; full list of members (6 pages)
21 July 2004	Full accounts made up to 10 January 2004 (16 pages)
21 July 2004	Full accounts made up to 10 January 2004 (16 pages)
1 October 2003	Return made up to 01/09/03; no change of members (5 pages)
1 October 2003	Return made up to 01/09/03; no change of members (5 pages)
30 June 2003	Full accounts made up to 11 January 2003 (16 pages)
30 June 2003	Full accounts made up to 11 January 2003 (16 pages)
20 September 2002	Return made up to 01/09/02; no change of members (5 pages)
20 September 2002	Return made up to 01/09/02; no change of members (5 pages)
31 May 2002	Full accounts made up to 12 January 2002 (16 pages)
31 May 2002	Full accounts made up to 12 January 2002 (16 pages)
1 October 2001	Return made up to 01/09/01; full list of members (6 pages)
1 October 2001	Return made up to 01/09/01; full list of members (6 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	New director appointed (2 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	New director appointed (2 pages)
23 May 2001	Full accounts made up to 13 January 2001 (16 pages)
23 May 2001	Full accounts made up to 13 January 2001 (16 pages)
13 November 2000	Return made up to 01/09/00; full list of members (7 pages)
13 November 2000	Return made up to 01/09/00; full list of members (7 pages)
21 September 2000	Director's particulars changed (1 page)
21 September 2000	Director's particulars changed (1 page)
1 August 2000	£ nc 10000/810000 24/06/00 (1 page)
1 August 2000	Â£ nc 10000/810000 24/06/00 (1 page)
1 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 August 2000	Ad 24/06/00--------- £ si 800000@1=800000 £ ic 10000/810000 (2 pages)
1 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 August 2000	Ad 24/06/00--------- Â£ si 800000@1=800000 Â£ ic 10000/810000 (2 pages)
12 July 2000	Full accounts made up to 8 January 2000 (22 pages)
12 July 2000	Full accounts made up to 8 January 2000 (22 pages)
12 July 2000	Full accounts made up to 8 January 2000 (22 pages)
29 February 2000	New director appointed (3 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
29 February 2000	New director appointed (3 pages)
16 September 1999	Return made up to 01/09/99; full list of members (7 pages)
16 September 1999	Return made up to 01/09/99; full list of members (7 pages)
27 May 1999	Full accounts made up to 9 January 1999 (17 pages)
27 May 1999	Full accounts made up to 9 January 1999 (17 pages)
27 May 1999	Full accounts made up to 9 January 1999 (17 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
28 September 1998	Return made up to 01/09/98; full list of members (8 pages)
28 September 1998	Return made up to 01/09/98; full list of members (8 pages)
24 July 1998	Director's particulars changed (1 page)
24 July 1998	Director's particulars changed (1 page)
2 July 1998	Full accounts made up to 10 January 1998 (17 pages)
2 July 1998	Full accounts made up to 10 January 1998 (17 pages)
23 September 1997	Return made up to 01/09/97; full list of members (8 pages)
23 September 1997	Return made up to 01/09/97; full list of members (8 pages)
29 August 1997	Director's particulars changed (1 page)
29 August 1997	Director's particulars changed (1 page)
21 April 1997	Full accounts made up to 11 January 1997 (17 pages)
21 April 1997	Full accounts made up to 11 January 1997 (17 pages)
10 November 1996	Director's particulars changed (1 page)
10 November 1996	Director's particulars changed (1 page)
12 September 1996	Return made up to 01/09/96; full list of members (8 pages)
12 September 1996	Return made up to 01/09/96; full list of members (8 pages)
2 July 1996	Full accounts made up to 13 January 1996 (17 pages)
2 July 1996	Full accounts made up to 13 January 1996 (17 pages)
8 September 1995	Return made up to 01/09/95; full list of members (16 pages)
8 September 1995	Return made up to 01/09/95; full list of members (16 pages)
18 July 1995	Full accounts made up to 14 January 1995 (17 pages)
18 July 1995	Full accounts made up to 14 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
3 July 1986	Incorporation (20 pages)
3 July 1986	Incorporation (20 pages)

Millgate Insurance Brokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Manchester Check