Wigan
Lancashire
WN1 2QT
Director Name | Mr John Lloyd |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1997(2 weeks, 1 day after company formation) |
Appointment Duration | 5 months (resigned 31 May 1998) |
Role | Mortgage Broker |
Country of Residence | Wales |
Correspondence Address | 35 Ffordd Ystrad Wrexham Clwyd LL13 7QQ Wales |
Secretary Name | Mr John Lloyd |
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Nationality | British |
Status | Resigned |
Appointed | 30 December 1997(2 weeks, 1 day after company formation) |
Appointment Duration | 5 months (resigned 31 May 1998) |
Role | Mortgage Broker |
Country of Residence | Wales |
Correspondence Address | 35 Ffordd Ystrad Wrexham Clwyd LL13 7QQ Wales |
Director Name | Gail Emma Michelle Yates |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1998(2 months, 1 week after company formation) |
Appointment Duration | 5 years, 3 months (resigned 19 June 2003) |
Role | Office Manager |
Correspondence Address | 14 Romney Way Wigan Lancashire WN1 2QQ |
Secretary Name | Kenneth Charles Reason |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1998(5 months, 2 weeks after company formation) |
Appointment Duration | 5 years (resigned 19 June 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Romney Way Wigan Lancashire WN1 2QQ |
Secretary Name | Helen Louise Fairhurst |
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Nationality | British |
Status | Resigned |
Appointed | 19 June 2003(5 years, 6 months after company formation) |
Appointment Duration | 15 years, 6 months (resigned 10 January 2019) |
Role | Company Director |
Correspondence Address | 83 Mesnes Road Wigan Lancashire WN1 2QT |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 1997(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 1997(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Website | www.costoflifeinsurance.co.uk |
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Telephone | 0800 6800205 |
Telephone region | Freephone |
Registered Address | 83 Mesnes Road Wigan Lancashire WN1 2QT |
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Region | North West |
Constituency | Wigan |
County | Greater Manchester |
Ward | Wigan Central |
Built Up Area | Wigan |
Address Matches | 4 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£82,516 |
Cash | £23 |
Current Liabilities | £82,539 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 3 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 17 December 2024 (8 months, 3 weeks from now) |
31 July 2002 | Delivered on: 3 August 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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28 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
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16 December 2022 | Confirmation statement made on 3 December 2022 with updates (4 pages) |
23 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
14 December 2021 | Confirmation statement made on 3 December 2021 with updates (4 pages) |
10 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
1 February 2021 | Confirmation statement made on 3 December 2020 with updates (4 pages) |
10 November 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
16 December 2019 | Confirmation statement made on 3 December 2019 with updates (4 pages) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
14 January 2019 | Termination of appointment of Helen Louise Fairhurst as a secretary on 10 January 2019 (1 page) |
12 December 2018 | Confirmation statement made on 3 December 2018 with updates (4 pages) |
16 July 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
4 December 2017 | Confirmation statement made on 3 December 2017 with updates (4 pages) |
4 December 2017 | Confirmation statement made on 3 December 2017 with updates (4 pages) |
31 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
31 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
20 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
20 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
30 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
30 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
3 February 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
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23 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
23 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
23 December 2014 | Director's details changed for Mr Kenneth Charles Reason on 23 December 2014 (2 pages) |
23 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Secretary's details changed for Helen Louise Fairhurst on 23 December 2014 (1 page) |
23 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Secretary's details changed for Helen Louise Fairhurst on 23 December 2014 (1 page) |
23 December 2014 | Director's details changed for Mr Kenneth Charles Reason on 23 December 2014 (2 pages) |
23 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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31 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
19 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
20 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
20 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
20 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
13 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
13 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
13 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
4 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
4 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
4 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
24 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
24 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
9 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
23 January 2009 | Return made up to 03/12/08; full list of members (4 pages) |
23 January 2009 | Return made up to 03/12/08; full list of members (4 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
3 December 2007 | Return made up to 03/12/07; full list of members (3 pages) |
3 December 2007 | Return made up to 03/12/07; full list of members (3 pages) |
18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
17 January 2007 | Return made up to 15/12/06; full list of members (3 pages) |
17 January 2007 | Director's particulars changed (1 page) |
17 January 2007 | Return made up to 15/12/06; full list of members (3 pages) |
17 January 2007 | Director's particulars changed (1 page) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
17 January 2006 | Return made up to 15/12/05; full list of members (7 pages) |
17 January 2006 | Return made up to 15/12/05; full list of members (7 pages) |
8 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
8 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
23 December 2004 | Return made up to 15/12/04; full list of members (7 pages) |
23 December 2004 | Return made up to 15/12/04; full list of members (7 pages) |
31 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
31 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
9 June 2004 | Nc inc already adjusted 01/02/02 (1 page) |
9 June 2004 | Return made up to 15/12/03; full list of members (6 pages) |
9 June 2004 | Return made up to 15/12/03; full list of members (6 pages) |
9 June 2004 | Nc inc already adjusted 01/02/02 (1 page) |
22 April 2004 | Resolutions
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22 April 2004 | Resolutions
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13 April 2004 | Ad 31/12/01--------- £ si 1@1 (2 pages) |
13 April 2004 | Ad 31/12/01--------- £ si 101@1 (2 pages) |
13 April 2004 | Ad 31/12/01--------- £ si 101@1 (2 pages) |
13 April 2004 | Ad 31/12/01--------- £ si 1@1 (2 pages) |
13 January 2004 | Accounts for a small company made up to 31 December 2002 (7 pages) |
13 January 2004 | Accounts for a small company made up to 31 December 2002 (7 pages) |
2 July 2003 | Secretary resigned (1 page) |
2 July 2003 | Director resigned (1 page) |
2 July 2003 | Director resigned (1 page) |
2 July 2003 | New secretary appointed (2 pages) |
2 July 2003 | Secretary resigned (1 page) |
2 July 2003 | New secretary appointed (2 pages) |
20 December 2002 | Return made up to 15/12/02; full list of members
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20 December 2002 | Return made up to 15/12/02; full list of members
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8 November 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
8 November 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
3 August 2002 | Particulars of mortgage/charge (3 pages) |
3 August 2002 | Particulars of mortgage/charge (3 pages) |
14 March 2002 | Ad 31/12/01--------- £ si 101@1=101 £ ic 4/105 (2 pages) |
14 March 2002 | Resolutions
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14 March 2002 | Nc inc already adjusted 01/02/02 (1 page) |
14 March 2002 | Nc inc already adjusted 01/02/02 (1 page) |
14 March 2002 | Ad 31/12/01--------- £ si 101@1=101 £ ic 4/105 (2 pages) |
14 March 2002 | Ad 31/12/01--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
14 March 2002 | Ad 31/12/01--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
14 March 2002 | Resolutions
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21 February 2002 | Return made up to 15/12/01; full list of members (6 pages) |
21 February 2002 | Return made up to 15/12/01; full list of members (6 pages) |
27 December 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
27 December 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
9 October 2001 | Registered office changed on 09/10/01 from: heronmead neston road ness south wirral L64 4AP (1 page) |
9 October 2001 | Registered office changed on 09/10/01 from: heronmead neston road ness south wirral L64 4AP (1 page) |
29 August 2001 | Return made up to 15/12/99; full list of members (6 pages) |
29 August 2001 | Return made up to 15/12/00; full list of members
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29 August 2001 | Return made up to 15/12/00; full list of members
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30 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
30 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
29 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
29 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
20 January 1999 | Return made up to 15/12/98; full list of members (6 pages) |
20 January 1999 | Return made up to 15/12/98; full list of members (6 pages) |
2 September 1998 | New secretary appointed (2 pages) |
2 September 1998 | Secretary resigned;director resigned (1 page) |
2 September 1998 | Secretary resigned;director resigned (1 page) |
2 September 1998 | £ nc 1000/2000 13/02/98 (1 page) |
2 September 1998 | £ nc 1000/2000 13/02/98 (1 page) |
2 September 1998 | Resolutions
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2 September 1998 | Resolutions
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2 September 1998 | New secretary appointed (2 pages) |
28 April 1998 | New director appointed (2 pages) |
28 April 1998 | New director appointed (2 pages) |
7 January 1998 | New secretary appointed;new director appointed (2 pages) |
7 January 1998 | Registered office changed on 07/01/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
7 January 1998 | Director resigned (1 page) |
7 January 1998 | Secretary resigned (1 page) |
7 January 1998 | New secretary appointed;new director appointed (2 pages) |
7 January 1998 | New director appointed (2 pages) |
7 January 1998 | Registered office changed on 07/01/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
7 January 1998 | New director appointed (2 pages) |
7 January 1998 | Secretary resigned (1 page) |
7 January 1998 | Director resigned (1 page) |
15 December 1997 | Incorporation (14 pages) |
15 December 1997 | Incorporation (14 pages) |