WTK Solloway Financial Planning Limited

Company Name	WTK Solloway Financial Planning Limited
Company Status	Dissolved
Company Number	01388415
Category	Private Limited Company
Incorporation Date	12 September 1978(45 years, 7 months ago)
Dissolution Date	21 March 2023 (1 year ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 66220	Activities of insurance agents and brokers
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr John Gary Lee
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2020(41 years, 6 months after company formation)
Appointment Duration	3 years (closed 21 March 2023)
Role	Company Director
Country of Residence	Wales
Correspondence Address	2nd Floor Vista Building St David's Park Ewloe Flintshire CH5 3DT Wales

Director Name	Mr Andrew John Neale
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2020(41 years, 6 months after company formation)
Appointment Duration	3 years (closed 21 March 2023)
Role	Company Director
Country of Residence	Wales
Correspondence Address	2nd Floor Vista Building St David's Park Ewloe Flintshire CH5 3DT Wales

Director Name	Mr Neil Ransome
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2020(41 years, 6 months after company formation)
Appointment Duration	3 years (closed 21 March 2023)
Role	Company Director
Country of Residence	Wales
Correspondence Address	2nd Floor Vista Building St David's Park Ewloe Flintshire CH5 3DT Wales

Director Name	Mr John Graham Holt
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(12 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 April 1995)
Role	Financial Consultant
Correspondence Address	Barn End Cottage 1 Church Mead Churton Chester Cheshire CH3 6LP Wales

Director Name	Mr Ian Roel William Solloway
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(12 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 1994)
Role	Insurance Broker
Correspondence Address	6 Westminister Avenue Chester Cheshire CH4 8JB Wales

Director Name	Mr Jeremy David William Solloway
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(12 years, 9 months after company formation)
Appointment Duration	14 years, 6 months (resigned 30 December 2005)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	20 Cannon Way Higher Kinnerton Chester Cheshire CH4 9PG Wales

Director Name	Mrs June Rosina Solloway
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(12 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 1994)
Role	Insurance Broker
Correspondence Address	Roel Cottage Church Street Malpas Cheshire CH4 8JB Wales

Secretary Name	Ian Roel William Solloway
Nationality	British
Status	Resigned
Appointed	19 June 1991(12 years, 9 months after company formation)
Appointment Duration	14 years, 6 months (resigned 30 December 2005)
Role	Company Director
Correspondence Address	Roel Cottage Church Street Malpas Cheshire SY14 8PD Wales

Director Name	Mr Thomas Geoffrey Forster
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(16 years, 7 months after company formation)
Appointment Duration	24 years, 10 months (resigned 04 March 2020)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	79 Barkhill Road Vicars Cross Chester Cheshire CH3 5JH Wales

Secretary Name	Eunice Forster
Nationality	British
Status	Resigned
Appointed	30 December 2005(27 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 04 March 2020)
Role	Receptionist
Correspondence Address	79 Barkhill Road Vicars Cross Chester Cheshire CH3 5JH Wales

Contact

Website	roelsolloway.com

Location

Registered Address	2nd Floor Vista Building St David's Park Ewloe Flintshire CH5 3DT Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Ewloe
Built Up Area	Buckley
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£7,913
Cash	£39,203
Current Liabilities	£35,272

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

22 September 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
13 August 2020	Change of details for Wtk Financial Services Limited as a person with significant control on 26 June 2020 (2 pages)
13 July 2020	Statement of capital following an allotment of shares on 24 June 2020 GBP 4,051 (4 pages)
7 May 2020	Confirmation statement made on 1 May 2020 with updates (5 pages)
24 March 2020	Director's details changed for Mr Andrew John Neale on 4 March 2020 (2 pages)
16 March 2020	Appointment of Mr John Gary Lee as a director on 4 March 2020 (2 pages)
16 March 2020	Termination of appointment of Eunice Forster as a secretary on 4 March 2020 (1 page)
16 March 2020	Notification of Wtk Financial Services Limited as a person with significant control on 4 March 2020 (2 pages)
16 March 2020	Termination of appointment of Thomas Geoffrey Forster as a director on 4 March 2020 (1 page)
16 March 2020	Appointment of Mr Andrew John Neale as a director on 4 March 2020 (2 pages)
16 March 2020	Cessation of Thomas Geoffrey Forster as a person with significant control on 4 March 2020 (1 page)
16 March 2020	Appointment of Mr Neil Ransome as a director on 4 March 2020 (2 pages)
8 January 2020	Registered office address changed from 5, Bretton Hall Offices Chester Road Bretton Chester CH4 0DF to 2nd Floor Vista Building St David's Park Ewloe Flintshire CH5 3DT on 8 January 2020 (1 page)
28 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
21 August 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
1 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
2 October 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
3 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 June 2016	Register(s) moved to registered inspection location 79 Barkhill Road Vicars Cross Chester CH3 5JH (1 page)
3 June 2016	Register(s) moved to registered inspection location 79 Barkhill Road Vicars Cross Chester CH3 5JH (1 page)
3 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 4,010 (5 pages)
3 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 4,010 (5 pages)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 May 2015	Register inspection address has been changed to 79 Barkhill Road Vicars Cross Chester CH3 5JH (1 page)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 4,010 (5 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 4,010 (5 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 4,010 (5 pages)
1 May 2015	Register inspection address has been changed to 79 Barkhill Road Vicars Cross Chester CH3 5JH (1 page)
22 December 2014	Company name changed roel solloway (financial planning services) LIMITED\certificate issued on 22/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-10 (3 pages)
22 December 2014	Company name changed roel solloway (financial planning services) LIMITED\certificate issued on 22/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-10 (3 pages)
22 December 2014	Registered office address changed from 11a Lower Bridge Street Chester Cheshire CH1 1RS to 5, Bretton Hall Offices Chester Road Bretton Chester CH4 0DF on 22 December 2014 (1 page)
22 December 2014	Registered office address changed from 11a Lower Bridge Street Chester Cheshire CH1 1RS to 5, Bretton Hall Offices Chester Road Bretton Chester CH4 0DF on 22 December 2014 (1 page)
31 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 4,010 (5 pages)
13 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 4,010 (5 pages)
13 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 4,010 (5 pages)
2 August 2013	Partial exemption accounts made up to 31 March 2013 (5 pages)
2 August 2013	Partial exemption accounts made up to 31 March 2013 (5 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
14 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
6 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 May 2010	Director's details changed for Thomas Geoffrey Forster on 1 May 2010 (2 pages)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Director's details changed for Thomas Geoffrey Forster on 1 May 2010 (2 pages)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Director's details changed for Thomas Geoffrey Forster on 1 May 2010 (2 pages)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
23 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 May 2009	Return made up to 01/05/09; full list of members (3 pages)
6 May 2009	Return made up to 01/05/09; full list of members (3 pages)
6 April 2009	Capitals not rolled up (2 pages)
6 April 2009	Capitals not rolled up (2 pages)
1 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 April 2009	Nc inc already adjusted 03/03/09 (2 pages)
1 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 April 2009	Nc inc already adjusted 03/03/09 (2 pages)
7 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 May 2008	Return made up to 01/05/08; full list of members (3 pages)
2 May 2008	Return made up to 01/05/08; full list of members (3 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 May 2007	Return made up to 01/05/07; full list of members (2 pages)
2 May 2007	Return made up to 01/05/07; full list of members (2 pages)
15 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
15 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
30 May 2006	Return made up to 01/05/06; full list of members (3 pages)
30 May 2006	Return made up to 01/05/06; full list of members (3 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	Secretary resigned (1 page)
13 January 2006	Secretary resigned (1 page)
13 January 2006	New secretary appointed (2 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	New secretary appointed (2 pages)
11 October 2005	Full accounts made up to 31 March 2005 (18 pages)
11 October 2005	Full accounts made up to 31 March 2005 (18 pages)
7 June 2005	Return made up to 01/05/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 June 2005	Return made up to 01/05/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 April 2005	Registered office changed on 13/04/05 from: liverpool house, lower bridge street, chester, CH1 1RS (1 page)
13 April 2005	Registered office changed on 13/04/05 from: liverpool house lower bridge street chester CH1 1RS (1 page)
30 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
30 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
4 June 2004	Return made up to 01/05/04; full list of members (8 pages)
4 June 2004	Return made up to 01/05/04; full list of members (8 pages)
3 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
3 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
12 May 2003	Return made up to 01/05/03; full list of members (8 pages)
12 May 2003	Return made up to 01/05/03; full list of members (8 pages)
17 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
17 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
29 May 2002	Return made up to 01/05/02; full list of members (8 pages)
29 May 2002	Return made up to 01/05/02; full list of members (8 pages)
6 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
6 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
7 June 2001	Return made up to 01/05/01; full list of members (7 pages)
7 June 2001	Return made up to 01/05/01; full list of members (7 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
22 June 2000	Return made up to 01/05/00; full list of members (7 pages)
22 June 2000	Return made up to 01/05/00; full list of members (7 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
22 May 1999	Return made up to 01/05/99; no change of members (5 pages)
22 May 1999	Return made up to 01/05/99; no change of members (5 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
4 June 1998	Return made up to 01/05/98; no change of members (5 pages)
4 June 1998	Return made up to 01/05/98; no change of members (5 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
25 May 1997	Return made up to 01/05/97; full list of members (9 pages)
25 May 1997	Return made up to 01/05/97; full list of members (9 pages)
23 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
23 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
21 June 1996	Return made up to 01/05/96; full list of members (7 pages)
21 June 1996	Return made up to 01/05/96; full list of members (7 pages)
4 February 1996	Full accounts made up to 31 March 1995 (12 pages)
4 February 1996	Full accounts made up to 31 March 1995 (12 pages)
19 May 1995	Director resigned (2 pages)
19 May 1995	Director resigned (2 pages)
11 May 1995	Return made up to 01/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (12 pages)
11 May 1995	Return made up to 01/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (12 pages)

WTK Solloway Financial Planning Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Business Cheshire