Wilsons (Life & Pension) Brokers Limited

Company Name	Wilsons (Life & Pension) Brokers Limited
Company Status	Dissolved
Company Number	02085223
Category	Private Limited Company
Incorporation Date	18 December 1986(37 years, 4 months ago)
Dissolution Date	20 July 2021 (2 years, 9 months ago)

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

Directors

Director Name	Mr Patrick Francis McDonnell
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2018(31 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 20 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Adlington Court Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL

Director Name	Mr Paul Christopher Moors
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2018(31 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 20 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Adlington Court Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL

Director Name	Mr Christopher Mark Patterson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2018(31 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 20 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Adlington Court Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL

Director Name	Mr Philip Frank Evans
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2019(32 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 20 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Adlington Court Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL

Director Name	Mr Philip Broderick
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(5 years, 3 months after company formation)
Appointment Duration	18 years, 3 months (resigned 25 June 2010)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	109 Overdale Road Romiley Cheshire SK6 3JB

Director Name	Mr Gareth Morley Charlton Hooper
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(5 years, 3 months after company formation)
Appointment Duration	26 years, 5 months (resigned 24 August 2018)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Adlington House Adlington Road Bollington Macclesfield SK10 5HQ

Director Name	Mr John Francis Wilson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(5 years, 3 months after company formation)
Appointment Duration	26 years, 5 months (resigned 24 August 2018)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Adlington House Adlington Road Bollington Macclesfield SK10 5HQ

Secretary Name	Mr John Francis Wilson
Nationality	British
Status	Resigned
Appointed	23 March 1992(5 years, 3 months after company formation)
Appointment Duration	26 years, 5 months (resigned 24 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Adlington House Adlington Road Bollington Macclesfield SK10 5HQ

Contact

Website	wilsonsgroup.co.uk
Telephone	0161 8748000
Telephone region	Manchester

Location

Registered Address	Adlington Court Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Adlington
Ward	Poynton West and Adlington
Built Up Area	Greater Manchester

Shareholders

900 at £1	F. Wilson (Holdings) LTD 90.00% Ordinary
100 at £1	Mr Philip Broderick 10.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

7 December 2020	Delivered on: 8 December 2020 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
31 July 2020	Delivered on: 6 August 2020 Persons entitled: Glas Trust Corporation Limited (As Security Agent for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding
8 April 2020	Delivered on: 20 April 2020 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
19 December 2019	Delivered on: 19 December 2019 Persons entitled: Inflexion Private Equity Partners LLP Acting in Its Capacity as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
24 August 2018	Delivered on: 29 August 2018 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
31 October 2017	Delivered on: 3 November 2017 Persons entitled: Inflexion Private Equity Partners LLP Classification: A registered charge Outstanding
31 October 2017	Delivered on: 1 November 2017 Persons entitled: Inflexion Private Equity Partners LLP Classification: A registered charge Outstanding

Filing History

20 July 2021	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2021	First Gazette notice for voluntary strike-off (1 page)
26 April 2021	Application to strike the company off the register (3 pages)
12 February 2021	Satisfaction of charge 020852230006 in full (1 page)
12 February 2021	Satisfaction of charge 020852230001 in full (1 page)
12 February 2021	Satisfaction of charge 020852230004 in full (1 page)
12 February 2021	Satisfaction of charge 020852230005 in full (1 page)
12 February 2021	Satisfaction of charge 020852230003 in full (1 page)
12 February 2021	Cessation of F Wilson (Holdings) Limited as a person with significant control on 18 December 2020 (1 page)
12 February 2021	Satisfaction of charge 020852230007 in full (1 page)
12 February 2021	Notification of Your Business Limited as a person with significant control on 18 December 2020 (2 pages)
12 February 2021	Satisfaction of charge 020852230002 in full (1 page)
8 December 2020	Registration of charge 020852230007, created on 7 December 2020 (77 pages)
4 December 2020	Withdraw the company strike off application (1 page)
24 November 2020	First Gazette notice for voluntary strike-off (1 page)
17 November 2020	Application to strike the company off the register (3 pages)
6 August 2020	Registration of charge 020852230006, created on 31 July 2020 (74 pages)
20 April 2020	Registration of charge 020852230005, created on 8 April 2020 (73 pages)
8 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
19 December 2019	Registration of charge 020852230004, created on 19 December 2019 (57 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
30 May 2019	Appointment of Mr Philip Frank Evans as a director on 30 April 2019 (2 pages)
4 April 2019	Confirmation statement made on 23 March 2019 with updates (4 pages)
6 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
14 September 2018	Memorandum and Articles of Association (28 pages)
14 September 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 September 2018	Registered office address changed from Adlington House Adlington Road Bollington Macclesfield SK10 5HQ England to Adlington Court Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL on 12 September 2018 (1 page)
7 September 2018	Termination of appointment of Gareth Morley Charlton Hooper as a director on 24 August 2018 (1 page)
7 September 2018	Termination of appointment of John Francis Wilson as a director on 24 August 2018 (1 page)
7 September 2018	Appointment of Mr Paul Christopher Moors as a director on 24 August 2018 (2 pages)
7 September 2018	Appointment of Mr Christopher Patterson as a director on 24 August 2018 (2 pages)
7 September 2018	Termination of appointment of John Francis Wilson as a secretary on 24 August 2018 (1 page)
7 September 2018	Appointment of Mr Patrick Francis Mcdonnell as a director on 24 August 2018 (2 pages)
29 August 2018	Registration of charge 020852230003, created on 24 August 2018 (74 pages)
25 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
9 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
13 November 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
13 November 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
3 November 2017	Registered office address changed from Botanical House Botanical Avenue Old Trafford Manchester M16 0PQ to Adlington House Adlington Road Bollington Macclesfield SK10 5HQ on 3 November 2017 (1 page)
3 November 2017	Registration of charge 020852230002, created on 31 October 2017 (55 pages)
3 November 2017	Registration of charge 020852230002, created on 31 October 2017 (55 pages)
3 November 2017	Registered office address changed from Botanical House Botanical Avenue Old Trafford Manchester M16 0PQ to Adlington House Adlington Road Bollington Macclesfield SK10 5HQ on 3 November 2017 (1 page)
1 November 2017	Registration of charge 020852230001, created on 31 October 2017 (54 pages)
1 November 2017	Registration of charge 020852230001, created on 31 October 2017 (54 pages)
4 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
16 November 2016	Auditor's resignation (1 page)
16 November 2016	Auditor's resignation (1 page)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
4 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 (5 pages)
4 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (10 pages)
9 October 2015	Full accounts made up to 31 December 2014 (10 pages)
8 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 (4 pages)
8 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 (4 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
14 May 2014	Auditor's resignation (1 page)
14 May 2014	Auditor's resignation (1 page)
3 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 (4 pages)
3 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 (4 pages)
18 November 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
18 November 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
12 September 2013	Director's details changed for Mr Gareth Morley Charlton Hooper on 6 September 2013 (2 pages)
12 September 2013	Director's details changed for Mr Gareth Morley Charlton Hooper on 6 September 2013 (2 pages)
12 September 2013	Director's details changed for Mr Gareth Morley Charlton Hooper on 6 September 2013 (2 pages)
5 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
13 April 2011	Secretary's details changed for Mr John Francis Wilson on 23 March 2011 (1 page)
13 April 2011	Director's details changed for Mr Gareth Morley Charlton Hooper on 23 March 2011 (2 pages)
13 April 2011	Director's details changed for Mr John Francis Wilson on 23 March 2011 (2 pages)
13 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (3 pages)
13 April 2011	Director's details changed for Mr Gareth Morley Charlton Hooper on 23 March 2011 (2 pages)
13 April 2011	Director's details changed for Mr John Francis Wilson on 23 March 2011 (2 pages)
13 April 2011	Secretary's details changed for Mr John Francis Wilson on 23 March 2011 (1 page)
13 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (3 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
14 July 2010	Termination of appointment of Philip Broderick as a director (2 pages)
14 July 2010	Termination of appointment of Philip Broderick as a director (2 pages)
23 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
30 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
30 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
8 May 2009	Return made up to 23/03/09; full list of members (6 pages)
8 May 2009	Return made up to 23/03/09; full list of members (6 pages)
9 April 2009	Director and secretary's change of particulars / john wilson / 27/03/2009 (1 page)
9 April 2009	Director and secretary's change of particulars / john wilson / 27/03/2009 (1 page)
7 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
7 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
14 July 2008	Return made up to 23/03/08; full list of members (6 pages)
14 July 2008	Return made up to 23/03/08; full list of members (6 pages)
14 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
14 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
16 July 2007	Return made up to 23/03/07; full list of members (7 pages)
16 July 2007	Return made up to 23/03/07; full list of members (7 pages)
2 November 2006	Full accounts made up to 31 December 2005 (14 pages)
2 November 2006	Full accounts made up to 31 December 2005 (14 pages)
12 April 2006	Return made up to 23/03/06; full list of members (7 pages)
12 April 2006	Return made up to 23/03/06; full list of members (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (14 pages)
4 November 2005	Full accounts made up to 31 December 2004 (14 pages)
1 June 2005	Return made up to 23/03/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 June 2005	Return made up to 23/03/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 October 2004	Full accounts made up to 31 December 2003 (13 pages)
28 October 2004	Full accounts made up to 31 December 2003 (13 pages)
13 May 2004	Return made up to 23/03/04; full list of members (7 pages)
13 May 2004	Return made up to 23/03/04; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (15 pages)
30 October 2003	Full accounts made up to 31 December 2002 (15 pages)
24 June 2003	Director's particulars changed (1 page)
24 June 2003	Director's particulars changed (1 page)
3 April 2003	Return made up to 23/03/03; full list of members (7 pages)
3 April 2003	Return made up to 23/03/03; full list of members (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (14 pages)
1 November 2002	Full accounts made up to 31 December 2001 (14 pages)
27 August 2002	Return made up to 23/03/02; full list of members 363(287) ‐ Registered office changed on 27/08/02 363(353) ‐ Location of register of members address changed (7 pages)
27 August 2002	Return made up to 23/03/02; full list of members 363(287) ‐ Registered office changed on 27/08/02 363(353) ‐ Location of register of members address changed (7 pages)
29 October 2001	Full accounts made up to 31 December 2000 (13 pages)
29 October 2001	Full accounts made up to 31 December 2000 (13 pages)
22 October 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2001	Full accounts made up to 31 December 1999 (15 pages)
2 February 2001	Full accounts made up to 31 December 1999 (15 pages)
17 May 2000	Return made up to 23/03/00; full list of members (8 pages)
17 May 2000	Return made up to 23/03/00; full list of members (8 pages)
28 October 1999	Full accounts made up to 31 December 1998 (14 pages)
28 October 1999	Full accounts made up to 31 December 1998 (14 pages)
21 July 1999	Return made up to 23/03/99; no change of members (4 pages)
21 July 1999	Return made up to 23/03/99; no change of members (4 pages)
2 November 1998	Full accounts made up to 31 December 1997 (14 pages)
2 November 1998	Full accounts made up to 31 December 1997 (14 pages)
4 November 1997	Full accounts made up to 31 December 1996 (12 pages)
4 November 1997	Full accounts made up to 31 December 1996 (12 pages)
25 April 1997	Return made up to 23/03/97; full list of members (6 pages)
25 April 1997	Return made up to 23/03/97; full list of members (6 pages)
4 October 1996	Full accounts made up to 31 December 1995 (12 pages)
4 October 1996	Full accounts made up to 31 December 1995 (12 pages)
21 April 1996	Return made up to 23/03/96; no change of members (4 pages)
21 April 1996	Return made up to 23/03/96; no change of members (4 pages)
2 October 1995	Full accounts made up to 31 December 1994 (12 pages)
2 October 1995	Full accounts made up to 31 December 1994 (12 pages)
14 June 1995	Return made up to 23/03/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 June 1995	Secretary's particulars changed (2 pages)
14 June 1995	Secretary's particulars changed (2 pages)
14 June 1995	Return made up to 23/03/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
23 June 1988	Return made up to 06/06/88; full list of members (4 pages)
23 June 1988	Return made up to 06/06/88; full list of members (4 pages)
14 June 1988	Wd 10/05/88 ad 05/11/87--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 June 1988	Wd 10/05/88 ad 05/11/87--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 December 1986	Certificate of Incorporation (1 page)
18 December 1986	Certificate of Incorporation (1 page)

Wilsons (Life & Pension) Brokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Business Cheshire