| Company Name | Wrexham Insurance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08205083 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2012(11 years, 7 months ago) |
| Dissolution Date | 10 December 2019 (4 years, 4 months ago) |
| Previous Name | Wrexham King Street Services Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Robert William Gabriel |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 28 Brook Street Wrexham LL13 7LL Wales |
| Director Name | Mr Dennis John Seward |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 28 Brook Street Wrexham LL13 7LL Wales |
| Secretary Name | Mr Derek Alan Cole |
|---|---|
| Status | Closed |
| Appointed | 31 January 2014(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 10 December 2019) |
| Role | Company Director |
| Correspondence Address | 7 St Petersgate Stockport SK1 1EB |
Contact
| Telephone | 01978 357777 |
|---|---|
| Telephone region | Wrexham |
Location
| Registered Address | 7 St Petersgate Stockport SK1 1EB |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 93.5k at £1 | Dennis Seward 47.95% Ordinary A |
|---|---|
| 93.5k at £1 | Robert William Gabriel 47.95% Ordinary A |
| 4k at £1 | Lynette Gabriel 2.05% Ordinary B |
| 4k at £1 | Susan Seward 2.05% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,803 |
| Cash | £28,538 |
| Current Liabilities | £16,095 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 25 October 2013 | Delivered on: 28 October 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 10 December 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 September 2019 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 3 August 2018 | Registered office address changed from 28 Brook Street Wrexham LL13 7LL to 7 st Petersgate Stockport SK1 1EB on 3 August 2018 (2 pages) |
| 1 August 2018 | Declaration of solvency (5 pages) |
| 1 August 2018 | Appointment of a voluntary liquidator (3 pages) |
| 1 August 2018 | Resolutions
|
| 6 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 21 October 2016 | Satisfaction of charge 082050830001 in full (1 page) |
| 21 October 2016 | Satisfaction of charge 082050830001 in full (1 page) |
| 13 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 13 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 3 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 9 June 2014 | Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
| 9 June 2014 | Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
| 14 May 2014 | Appointment of Mr Derek Alan Cole as a secretary (2 pages) |
| 14 May 2014 | Appointment of Mr Derek Alan Cole as a secretary (2 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 28 October 2013 | Registration of charge 082050830001 (8 pages) |
| 28 October 2013 | Registration of charge 082050830001 (8 pages) |
| 1 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 16 September 2013 | Change of name with request to seek comments from relevant body (2 pages) |
| 16 September 2013 | Company name changed wrexham king street services LIMITED\certificate issued on 16/09/13
|
| 16 September 2013 | Change of name with request to seek comments from relevant body (2 pages) |
| 16 September 2013 | Company name changed wrexham king street services LIMITED\certificate issued on 16/09/13
|
| 12 September 2013 | Statement of capital following an allotment of shares on 6 September 2012
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| 12 September 2013 | Statement of capital following an allotment of shares on 6 September 2012
|
| 12 September 2013 | Statement of capital following an allotment of shares on 6 September 2012
|
| 9 September 2013 | Change of name notice (2 pages) |
| 9 September 2013 | Change of name notice (2 pages) |
| 9 September 2013 | Resolutions
|
| 9 September 2013 | Resolutions
|
| 17 December 2012 | Resolutions
|
| 17 December 2012 | Memorandum and Articles of Association (13 pages) |
| 17 December 2012 | Memorandum and Articles of Association (13 pages) |
| 17 December 2012 | Resolutions
|
| 6 September 2012 | Incorporation (21 pages) |
| 6 September 2012 | Incorporation (21 pages) |