McParland & Partners Limited

Company Name	McParland & Partners Limited
Company Status	Dissolved
Company Number	02681106
Category	Private Limited Company
Incorporation Date	27 January 1992(32 years, 3 months ago)
Dissolution Date	30 November 2021 (2 years, 4 months ago)
Previous Name	MTM Life And Pensions Limited

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 6602	Pension funding
SIC 65300	Pension funding
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Tom Taylor
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2020(28 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 30 November 2021)
Role	Cro
Country of Residence	United Kingdom
Correspondence Address	91 Main Street Sedgeberrow Evesham WR11 7UE

Director Name	Mr Iain Alexander Jamieson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2020(28 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 30 November 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Secretary Name	Mr Iain Alexander Jamieson
Status	Closed
Appointed	01 June 2020(28 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 30 November 2021)
Role	Company Director
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Director Name	Mr Simon Timothy Pile
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2021(29 years, 4 months after company formation)
Appointment Duration	6 months (closed 30 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Director Name	Barrie Duncan Aspden
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(1 year after company formation)
Appointment Duration	7 years, 2 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	Redwoods Dunsop Bridge Clitheroe Lancashire BB7 3BB

Director Name	Stephen Darwen
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(1 year after company formation)
Appointment Duration	7 years, 2 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	2 Oakhouse Todmorden Road Bacup Lancashire OL13 9DY

Director Name	John Farrow
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(1 year after company formation)
Appointment Duration	7 years, 2 months (resigned 01 April 2000)
Role	Insurance Broker
Correspondence Address	Osprey 2a Hillside Crescent Weir Bacup Lancs OL13 8QL

Secretary Name	Barrie Duncan Aspden
Nationality	British
Status	Resigned
Appointed	27 January 1993(1 year after company formation)
Appointment Duration	7 years, 2 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	Redwoods Dunsop Bridge Clitheroe Lancashire BB7 3BB

Director Name	Mr Sean David McParland
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(4 years, 8 months after company formation)
Appointment Duration	20 years, 4 months (resigned 01 March 2017)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Raygill Brogden Lane Barnoldswick Lancashire BB18 5XE

Secretary Name	Corinne Leyland
Nationality	British
Status	Resigned
Appointed	01 April 2000(8 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 February 2001)
Role	Office Manager
Correspondence Address	1 Swallow Court Whittle Le Woods Chorley Lancashire PR6 7NZ

Director Name	Mr Kevin James McParland
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(9 years after company formation)
Appointment Duration	11 years, 2 months (resigned 16 April 2012)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	261a Birkby Road Egerton Huddersfield HD2 2DW

Secretary Name	Mr Kevin James McParland
Nationality	British
Status	Resigned
Appointed	20 February 2001(9 years after company formation)
Appointment Duration	2 months, 1 week (resigned 02 May 2001)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	261a Birkby Road Egerton Huddersfield HD2 2DW

Director Name	Mr John Anthony McKeever
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(9 years, 3 months after company formation)
Appointment Duration	11 months (resigned 31 March 2002)
Role	IFA
Country of Residence	England
Correspondence Address	249 Garstang Road Fulwood Preston Lancashire PR2 9XB

Secretary Name	Joanne Matthews
Nationality	British
Status	Resigned
Appointed	02 May 2001(9 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 February 2007)
Role	Company Director
Correspondence Address	12 The Pines Leyland Lancashire PR26 7AP

Director Name	Mark Spendlove
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(10 years after company formation)
Appointment Duration	10 months, 1 week (resigned 14 December 2002)
Role	Independent Financial Adviser
Correspondence Address	Deep Clough Cottage Under Pendle Barley Nelson Lancashire BB9 6LQ

Director Name	Mr Robert Geoffrey Wyke
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(11 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 14 November 2014)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	4 Tower Cottages Hoghton Tower, Hoghton Preston Lancashire PR5 0SH

Director Name	Mr Darren Michael Maroney
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(15 years after company formation)
Appointment Duration	1 year, 12 months (resigned 27 January 2009)
Role	IFA
Country of Residence	England
Correspondence Address	12 Driver Terrace Silsden West Yorkshire BD20 0JR

Secretary Name	Nicola Jayne Gilligan
Nationality	British
Status	Resigned
Appointed	01 March 2007(15 years, 1 month after company formation)
Appointment Duration	10 years (resigned 01 March 2017)
Role	Company Director
Correspondence Address	7 Maple Bank Brunshaw Park Burnley Lancashire BB10 3FD

Director Name	Duncan Stewart Tomlinson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(16 years after company formation)
Appointment Duration	4 years, 11 months (resigned 07 January 2013)
Role	IFA
Country of Residence	United Kingdom
Correspondence Address	7 Storth Lane Sheffield South Yorkshire S10 3HN

Director Name	Mr Stuart William Whitehead
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2013(21 years after company formation)
Appointment Duration	1 year, 9 months (resigned 14 November 2014)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Finance House 17 Kenyon Road Lomeshaye Estate Nelson BB9 5SP

Director Name	Mr Matthew William Holt Barrow
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2013(21 years after company formation)
Appointment Duration	1 year, 9 months (resigned 14 November 2014)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Finance House 17 Kenyon Road Lomeshaye Estate Nelson BB9 5SP

Director Name	Mrs Jennifer Louise McParland
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(22 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 2017)
Role	Administrator
Country of Residence	England
Correspondence Address	Finance House 17 Kenyon Road Lomeshaye Estate Nelson BB9 5SP

Director Name	Mr Scott Hopkinson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(25 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Director Name	Mr Lee Graham Hartley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(25 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 28 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Secretary Name	Mr Scott Hopkinson
Status	Resigned
Appointed	01 March 2017(25 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 2020)
Role	Company Director
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Contact

Website	mcp-financial.co.uk
Email address	[email protected]
Telephone	01282 607650
Telephone region	Burnley

Location

Registered Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Boldon Colliery
Built Up Area	Tyneside

Shareholders

4.2k at £0.01	Sean David Mcparland 51.22% Ordinary
4k at £0.01	Jennifer Louise Mcparland 48.78% Ordinary

Financials

Year	2014
Net Worth	£247,636
Cash	£231,761
Current Liabilities	£255,717

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

10 October 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
12 April 2017	Registered office address changed from Finance House 17 Kenyon Road Lomeshaye Estate Nelson BB9 5SP to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 12 April 2017 (1 page)
11 April 2017	Appointment of Mr Scott Hopkinson as a secretary on 1 March 2017 (2 pages)
11 April 2017	Termination of appointment of Sean David Mcparland as a director on 1 March 2017 (1 page)
11 April 2017	Termination of appointment of Jennifer Louise Mcparland as a director on 1 March 2017 (1 page)
11 April 2017	Termination of appointment of Nicola Jayne Gilligan as a secretary on 1 March 2017 (1 page)
11 April 2017	Appointment of Mr Lee Graham Hartley as a director on 1 March 2017 (2 pages)
11 April 2017	Appointment of Mr Scott Hopkinson as a director on 1 March 2017 (2 pages)
15 February 2017	Confirmation statement made on 27 January 2017 with updates (7 pages)
1 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
17 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
17 February 2016	Statement of capital following an allotment of shares on 1 February 2016 GBP 84.54 (4 pages)
10 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 82 (4 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
27 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 82 (4 pages)
17 November 2014	Termination of appointment of Robert Geoffrey Wyke as a director on 14 November 2014 (1 page)
17 November 2014	Termination of appointment of Stuart William Whitehead as a director on 14 November 2014 (1 page)
17 November 2014	Termination of appointment of Matthew William Holt Barrow as a director on 14 November 2014 (1 page)
24 October 2014	Consolidation of shares on 30 September 2014 (5 pages)
30 September 2014	Appointment of Mrs Jennifer Louise Mcparland as a director on 30 September 2014 (2 pages)
13 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
3 June 2014	Director's details changed for Mr Robert Geoffrey Wyke on 31 March 2014 (2 pages)
20 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 82 (6 pages)
30 May 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
13 March 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Appointment of Mr Matthew William Holt Barrow as a director (2 pages)
6 February 2013	Appointment of Mr Stuart William Whitehead as a director (2 pages)
7 January 2013	Termination of appointment of Duncan Tomlinson as a director (1 page)
21 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
23 April 2012	Termination of appointment of Kevin Mcparland as a director (1 page)
8 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (7 pages)
27 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
6 May 2011	Auditors resignation (1 page)
16 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (7 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
15 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (6 pages)
15 February 2010	Director's details changed for Kevin James Mcparland on 27 January 2010 (2 pages)
15 February 2010	Director's details changed for Duncan Stewart Tomlinson on 27 January 2010 (2 pages)
6 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
17 February 2009	Return made up to 27/01/09; full list of members (5 pages)
12 February 2009	Appointment terminated director darren maroney (1 page)
13 October 2008	Director's change of particulars / robert wyke / 01/10/2008 (1 page)
13 October 2008	Director's change of particulars / sean mcparland / 02/05/2008 (1 page)
13 October 2008	Director's change of particulars / robert wyke / 01/10/2008 (1 page)
4 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
6 May 2008	Director appointed duncan stewart tomlinson (1 page)
28 February 2008	Return made up to 27/01/08; full list of members (5 pages)
27 February 2008	Director's change of particulars / robert wyke / 10/03/2006 (2 pages)
12 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
13 March 2007	Return made up to 27/01/07; full list of members 363(287) ‐ Registered office changed on 13/03/07 (7 pages)
12 March 2007	New secretary appointed (1 page)
12 March 2007	Secretary resigned (1 page)
5 March 2007	New director appointed (2 pages)
20 February 2007	Registered office changed on 20/02/07 from: 17 kenyon road brierfield nelson lancashire BB9 5SP (1 page)
13 February 2007	Registered office changed on 13/02/07 from: 8 elizabeth street burnley lancashire BB11 2BQ (1 page)
22 November 2006	Â£ ic 100/82 03/11/06 Â£ sr 18@1=18 (1 page)
14 November 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 November 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
13 June 2006	Full accounts made up to 31 December 2005 (19 pages)
9 February 2006	Return made up to 27/01/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 April 2005	Full accounts made up to 31 December 2004 (17 pages)
8 February 2005	Return made up to 27/01/05; full list of members (7 pages)
30 July 2004	Full accounts made up to 31 December 2003 (17 pages)
8 April 2004	Return made up to 27/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 September 2003	Amended full accounts made up to 31 December 2002 (17 pages)
10 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
8 May 2003	New director appointed (2 pages)
5 February 2003	Return made up to 27/01/03; full list of members (7 pages)
17 December 2002	Director resigned (1 page)
16 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 April 2002	Director resigned (1 page)
28 February 2002	Return made up to 27/01/02; full list of members (7 pages)
21 February 2002	New director appointed (2 pages)
17 July 2001	Full accounts made up to 31 December 2000 (19 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New secretary appointed (2 pages)
23 May 2001	Secretary resigned (1 page)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	Secretary resigned (1 page)
19 February 2001	Return made up to 27/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 February 2001	New director appointed (2 pages)
25 October 2000	Secretary's particulars changed (1 page)
14 August 2000	Full accounts made up to 31 December 1999 (17 pages)
12 August 2000	Company name changed mtm life and pensions LIMITED\certificate issued on 14/08/00 (3 pages)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Secretary resigned;director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Registered office changed on 06/07/00 from: the insurance centre keighley road traswden colne lancashire BB8 8AP (1 page)
29 February 2000	Return made up to 27/01/00; full list of members (8 pages)
16 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
9 August 1999	Full accounts made up to 31 December 1998 (17 pages)
18 February 1999	Return made up to 27/01/99; full list of members (8 pages)
31 October 1998	Full accounts made up to 31 December 1997 (16 pages)
3 March 1998	Amended full accounts made up to 31 December 1996 (13 pages)
17 February 1998	Return made up to 27/01/98; full list of members (8 pages)
6 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
13 February 1997	Return made up to 27/01/97; full list of members (9 pages)
28 October 1996	New director appointed (2 pages)
21 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
25 February 1996	Return made up to 27/01/96; full list of members (8 pages)
10 May 1995	Full accounts made up to 31 December 1994 (13 pages)
27 January 1992	Incorporation (15 pages)

McParland & Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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