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Tradewise Insurance Services Limited

Tradewise Insurance Services Limited is a liquidation company incorporated on 23 May 2002 with the registered office located in Milton Keynes, Buckinghamshire. Tradewise Insurance Services Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
04446259
Private limited company
Age
23 years
Incorporated 23 May 2002
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 1241 days
Dated 7 June 2021 (4 years ago)
Next confirmation dated 7 June 2022
Was due on 21 June 2022 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1697 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Full
Next accounts for period 29 December 2019
Was due on 22 March 2021 (4 years ago)
Address
Opus Restructuring Llp 1 Radian Court
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PJ
Address changed on 20 Feb 2023 (2 years 8 months ago)
Previous address was 1 Radian Court Knowlhill Milton Keynes MK5 8PJ
Telephone
02084434260
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1958
Director • British,irish • Lives in UK • Born in Apr 1972
Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
ABT People Ltd
Annette Bridget Tyler and Michael Robert Tyler are mutual people.
Active
Unicom Insurance Services Limited
Annette Bridget Tyler and Michael Robert Tyler are mutual people.
Liquidation
Wayne Bradshaw Acquisitions Limited
Wayne Michael Bradshaw is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£9.09M
Increased by £386K (+4%)
Turnover
£22.04M
Decreased by £502K (-2%)
Employees
163
Increased by 8 (+5%)
Total Assets
£27.24M
Decreased by £1.15M (-4%)
Total Liabilities
-£25.05M
Decreased by £1.02M (-4%)
Net Assets
£2.19M
Decreased by £131K (-6%)
Debt Ratio (%)
92%
Increased by 0.14% (0%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 17 Jun 2024
Liquidator Removed By Court
1 Year 5 Months Ago on 16 Jun 2024
Registered Address Changed
2 Years 8 Months Ago on 20 Feb 2023
Registered Address Changed
2 Years 11 Months Ago on 12 Dec 2022
Registered Address Changed
3 Years Ago on 11 Mar 2022
Voluntary Liquidator Appointed
3 Years Ago on 11 Mar 2022
Confirmation Submitted
4 Years Ago on 17 Jun 2021
Registered Address Changed
4 Years Ago on 12 Feb 2021
Registered Address Changed
4 Years Ago on 10 Feb 2021
James William Humphreys (PSC) Resigned
4 Years Ago on 8 Jan 2021
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Documents
Liquidators' statement of receipts and payments to 28 February 2025
Submitted on 2 May 2025
Appointment of a voluntary liquidator
Submitted on 17 Jun 2024
Removal of liquidator by court order
Submitted on 16 Jun 2024
Liquidators' statement of receipts and payments to 29 February 2024
Submitted on 14 May 2024
Liquidators' statement of receipts and payments to 28 February 2023
Submitted on 6 May 2023
Registered office address changed from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 20 February 2023
Submitted on 20 Feb 2023
Registered office address changed from C/O Opus Restructuring Llp Fourth Floor Euston House 24 Eversholt Street London NW1 1DB to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 12 December 2022
Submitted on 12 Dec 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 6 Apr 2022
Resolutions
Submitted on 11 Mar 2022
Appointment of a voluntary liquidator
Submitted on 11 Mar 2022
Repayment History
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