WILMSLOW FINANCIAL SERVICES PLC

Key Data

Status

Dissolved

Company No.

01780977

Incorporation date

27/12/1983

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/12/1983)

18/10/2021

Final Gazette dissolved following liquidation

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18/07/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

04/05/2021

Liquidators' statement of receipts and payments to 2020-05-13

View PDF (22 pages)

19/06/2019

Liquidators' statement of receipts and payments to 2019-05-13

View PDF (18 pages)

26/07/2018

Liquidators' statement of receipts and payments to 2018-05-13

View PDF (18 pages)

15/07/2017

Liquidators' statement of receipts and payments to 2017-05-13

View PDF (18 pages)

18/07/2016

Liquidators' statement of receipts and payments to 2016-05-13

View PDF (16 pages)

24/05/2016

Termination of appointment of Andrew Mark Chadwick as a secretary on 2016-05-25

View PDF (1 pages)

24/05/2016

Termination of appointment of Andrew Mark Chadwick as a director on 2016-05-25

View PDF (1 pages)

05/07/2015

Liquidators' statement of receipts and payments to 2015-05-13

View PDF (15 pages)

06/07/2014

Liquidators' statement of receipts and payments to 2014-05-13

View PDF (15 pages)

08/07/2013

Liquidators' statement of receipts and payments to 2013-05-13

View PDF (12 pages)

13/05/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

20/12/2011

Administrator's progress report to 2011-11-16

View PDF (21 pages)

16/08/2011

Result of meeting of creditors

View PDF (1 pages)

26/07/2011

Statement of administrator's proposal

View PDF (35 pages)

26/07/2011

Notice of extension of time period of the administration

View PDF (1 pages)

10/07/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

05/06/2011

Registered office address changed from Freedom House Church Street Wilmslow Cheshire SK9 1AX on 2011-06-06

View PDF (2 pages)

22/05/2011

Appointment of an administrator

View PDF (1 pages)

10/04/2011

Termination of appointment of Anthony Machin as a director

View PDF (1 pages)

06/02/2011

Amended full accounts made up to 2010-04-30

View PDF (19 pages)

06/02/2011

Accounts made up to 2010-04-30

View PDF (19 pages)

13/01/2011

Auditor's resignation

View PDF (1 pages)

14/09/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (4 pages)

31/01/2010

Full accounts made up to 2009-04-30

View PDF (18 pages)

27/01/2010

Certificate of change of name

View PDF (1 pages)

18/01/2010

Resolutions

View PDF (1 pages)

18/01/2010

Change of name notice

View PDF (2 pages)

08/12/2009

Termination of appointment of James Mcclurg as a director

View PDF (1 pages)

08/12/2009

Appointment of Mr Andrew Mark Chadwick as a secretary

View PDF (1 pages)

07/12/2009

Termination of appointment of Mark Wainwright as a secretary

View PDF (1 pages)

16/09/2009

Return made up to 15/09/09; full list of members

View PDF (4 pages)

16/09/2009

Secretary's change of particulars / mark wainwright / 01/05/2009

View PDF (1 pages)

18/03/2009

Secretary appointed mark russell wainwright

View PDF (2 pages)

18/03/2009

Appointment terminated director and secretary byron cooper

View PDF (1 pages)

23/02/2009

Full accounts made up to 2008-04-30

View PDF (17 pages)

25/01/2009

Appointment terminated director richard beaumont

View PDF (1 pages)

22/09/2008

Return made up to 15/09/08; full list of members

View PDF (4 pages)

22/09/2008

Director's change of particulars / james mcclure / 01/06/2008

View PDF (1 pages)

10/08/2008

Miscellaneous

View PDF (2 pages)

15/07/2008

Appointment terminated secretary andrew chadwick

View PDF (1 pages)

27/02/2008

Full accounts made up to 2007-04-30

View PDF (17 pages)

21/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

02/10/2007

Return made up to 15/09/07; full list of members

View PDF (3 pages)

03/09/2007

New director appointed

View PDF (2 pages)

15/05/2007

New director appointed

View PDF (2 pages)

15/05/2007

Director resigned

View PDF (1 pages)

22/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/11/2006

Full accounts made up to 2006-04-30

View PDF (16 pages)

09/10/2006

Return made up to 15/09/06; full list of members

View PDF (7 pages)

13/03/2006

Director resigned

View PDF (1 pages)

08/12/2005

Director resigned

View PDF (1 pages)

24/11/2005

Full accounts made up to 2005-04-30

View PDF (20 pages)

27/09/2005

Return made up to 15/09/05; full list of members

View PDF (8 pages)

19/06/2005

Director resigned

View PDF (1 pages)

02/03/2005

New director appointed

View PDF (2 pages)

20/01/2005

New director appointed

View PDF (2 pages)

12/01/2005

New director appointed

View PDF (2 pages)

25/11/2004

Full accounts made up to 2004-04-30

View PDF (14 pages)

22/09/2004

Return made up to 15/09/04; full list of members

View PDF (7 pages)

17/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

17/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

17/08/2004

Director resigned

View PDF (1 pages)

17/08/2004

Director resigned

View PDF (1 pages)

17/08/2004

Director resigned

View PDF (1 pages)

17/08/2004

Director resigned

View PDF (1 pages)

17/08/2004

Director resigned

View PDF (1 pages)

18/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2004

New director appointed

View PDF (2 pages)

28/11/2003

Full accounts made up to 2003-04-30

View PDF (14 pages)

20/10/2003

Return made up to 15/09/03; full list of members

View PDF (9 pages)

22/01/2003

New director appointed

View PDF (2 pages)

16/01/2003

Resolutions

View PDF (0 pages)

16/01/2003

Resolutions

View PDF (1 pages)

29/12/2002

Particulars of mortgage/charge

View PDF (19 pages)

04/12/2002

Memorandum and Articles of Association

View PDF (8 pages)

28/11/2002

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

28/11/2002

Auditor's statement

View PDF (1 pages)

28/11/2002

Auditor's report

View PDF (1 pages)

28/11/2002

Balance Sheet

View PDF (1 pages)

28/11/2002

Re-registration of Memorandum and Articles

View PDF (12 pages)

28/11/2002

Declaration on reregistration from private to PLC

View PDF (1 pages)

28/11/2002

Application for reregistration from private to PLC

View PDF (1 pages)

28/11/2002

Resolutions

View PDF (1 pages)

24/11/2002

Full accounts made up to 2002-04-30

View PDF (14 pages)

21/10/2002

New director appointed

View PDF (2 pages)

02/10/2002

Return made up to 15/09/02; full list of members

View PDF (8 pages)

26/07/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

26/07/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

26/07/2002

Resolutions

View PDF (0 pages)

26/07/2002

Resolutions

View PDF (3 pages)

23/06/2002

Particulars of mortgage/charge

View PDF (7 pages)

23/06/2002

Particulars of mortgage/charge

View PDF (7 pages)

06/05/2002

Director resigned

View PDF (1 pages)

28/02/2002

Full accounts made up to 2001-04-30

View PDF (16 pages)

23/09/2001

Return made up to 15/09/01; full list of members

View PDF (9 pages)

01/03/2001

Full accounts made up to 2000-04-30

View PDF (17 pages)

22/02/2001

Certificate of change of name

View PDF (2 pages)

09/10/2000

Return made up to 15/09/00; full list of members

View PDF (8 pages)

03/09/2000

Registered office changed on 04/09/00 from: barons court manchester road wilmslow cheshire SK9 1BQ

View PDF (1 pages)

19/07/2000

New director appointed

View PDF (2 pages)

31/05/2000

Director resigned

View PDF (1 pages)

02/05/2000

Memorandum and Articles of Association

View PDF (12 pages)

10/04/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

10/04/2000

Memorandum and Articles of Association

View PDF (8 pages)

10/04/2000

Resolutions

View PDF (0 pages)

10/04/2000

Resolutions

View PDF (14 pages)

10/04/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

05/04/2000

Particulars of mortgage/charge

View PDF (19 pages)

05/04/2000

Memorandum and Articles of Association

View PDF (26 pages)

05/04/2000

Ad 21/03/00--------- £ si 100000@1=100000 £ ic 2000/102000

View PDF (2 pages)

05/04/2000

Resolutions

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05/04/2000

Resolutions

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05/04/2000

Resolutions

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05/04/2000

Resolutions

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05/04/2000

Resolutions

View PDF (2 pages)

05/04/2000

£ nc 5000/105000 09/01/00

View PDF (1 pages)

28/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

20/02/2000

Ad 23/01/00--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (2 pages)

31/01/2000

Resolutions

View PDF (0 pages)

31/01/2000

Resolutions

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31/01/2000

Resolutions

View PDF (0 pages)

31/01/2000

Resolutions

View PDF (2 pages)

23/12/1999

New director appointed

View PDF (2 pages)

17/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/09/1999

New director appointed

View PDF (2 pages)

26/09/1999

Return made up to 15/09/99; no change of members

View PDF (4 pages)

13/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

13/09/1999

Secretary resigned

View PDF (1 pages)

16/08/1999

Memorandum and Articles of Association

View PDF (16 pages)

07/06/1999

Memorandum and Articles of Association

View PDF (16 pages)

07/06/1999

Resolutions

View PDF (1 pages)

22/05/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

18/05/1999

New director appointed

View PDF (2 pages)

07/10/1998

Return made up to 15/09/98; full list of members

View PDF (6 pages)

29/09/1997

Return made up to 15/09/97; no change of members

View PDF (4 pages)

23/09/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

28/10/1996

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

07/10/1996

Return made up to 15/09/96; no change of members

View PDF (4 pages)

19/10/1995

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

20/09/1995

Return made up to 15/09/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

25/09/1994

Return made up to 15/09/94; full list of members

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18/08/1994

Secretary resigned;new secretary appointed;director resigned

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31/07/1994

Accounts for a small company made up to 1994-04-30

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22/02/1994

Accounts for a small company made up to 1993-04-30

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27/09/1993

Return made up to 15/09/93; full list of members

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24/11/1992

Accounting reference date extended from 31/12 to 30/04

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18/11/1992

Director resigned

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09/11/1992

Return made up to 15/09/92; no change of members

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27/05/1992

Accounts for a small company made up to 1991-12-31

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04/11/1991

Return made up to 15/09/91; no change of members

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18/08/1991

Accounts for a small company made up to 1990-12-31

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13/02/1991

Return made up to 31/12/90; full list of members

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01/01/1991

New director appointed

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01/01/1991

New director appointed

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01/01/1991

New director appointed

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30/09/1990

Registered office changed on 01/10/90 from: 145A ashley road hale cheshire

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27/08/1990

Accounts for a small company made up to 1989-12-31

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25/02/1990

Accounts for a small company made up to 1988-12-31

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12/10/1989

Return made up to 15/09/89; full list of members

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24/11/1988

Accounts for a small company made up to 1987-12-31

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14/11/1988

Return made up to 15/09/88; full list of members

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17/04/1988

Registered office changed on 18/04/88 from: 64 king street newcastle staffs

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18/08/1987

Full accounts made up to 1986-12-31

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18/08/1987

Return made up to 30/06/87; full list of members

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06/08/1986

Full accounts made up to 1985-12-31

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06/08/1986

Return made up to 30/06/86; full list of members

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27/12/1983

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2010

Last change occurred

29/04/2010

Accounts

Full

Last made up date

29/04/2010

Next account date

29/04/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chadwick, Andrew Mark	Director	09/09/1999 - 25/05/2016	21
Webb, Rupert George	Director	01/04/1999 - 05/08/2004	35
Beaumont, Richard Garrett	Director	30/08/2007 - 07/11/2008	9
Lee, Richard Elliot Michael	Director	13/07/1999 - 26/04/2007	19
Webb, Rupert David	Secretary	22/06/1994 - 09/09/1999	2

Persons with Significant Control

No PSC data available.

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Description

About WILMSLOW FINANCIAL SERVICES PLC

WILMSLOW FINANCIAL SERVICES PLC is an(a) Dissolved company incorporated on 27/12/1983 with the registered office located at The Chancery, 58 Spring Gardens, Manchester M2 1EW. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WILMSLOW FINANCIAL SERVICES PLC?

WILMSLOW FINANCIAL SERVICES PLC is currently Dissolved. It was registered on 27/12/1983 and dissolved on 18/10/2021.

Where is WILMSLOW FINANCIAL SERVICES PLC located?

WILMSLOW FINANCIAL SERVICES PLC is registered at The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does WILMSLOW FINANCIAL SERVICES PLC do?

WILMSLOW FINANCIAL SERVICES PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for WILMSLOW FINANCIAL SERVICES PLC?

The latest filing was on 18/10/2021: Final Gazette dissolved following liquidation.