A M WILLIS SUPERMARKETS LIMITED
Overview
| Company Name | A M WILLIS SUPERMARKETS LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 00671192 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A M WILLIS SUPERMARKETS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is A M WILLIS SUPERMARKETS LIMITED located?
| Registered Office Address | New Century House Corporation Street M60 4ES Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A M WILLIS SUPERMARKETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIALCO SECURITIES LIMITED | Dec 31, 1977 | Dec 31, 1977 |
What are the latest accounts for A M WILLIS SUPERMARKETS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for A M WILLIS SUPERMARKETS LIMITED?
| Annual Return |
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What are the latest filings for A M WILLIS SUPERMARKETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of registration of a Friendly Society | CERTIPS | |||||||||||
Miscellaneous Forms b & z for conversion to i&p society | 2 pages | MISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Appointment of Cws (No.1) Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Timothy Hurrell as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Steven Clive Bailey as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Humes as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 01, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Timothy Hurrell on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Humes on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 02, 2010 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Jan 11, 2010 to Jan 02, 2010 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Caroline Jane Sellers as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Katherine Eldridge as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 23, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 10, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jan 12, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of A M WILLIS SUPERMARKETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SELLERS, Caroline Jane | Secretary | New Century House Corporation Street M60 4ES Manchester | 150536630001 | |||||||||||
| BAILEY, Steven Clive | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | United Kingdom | British | Chartered Accountant | 95753690002 | ||||||||
| CWS (NO.1) LIMITED | Director | Corporation Street M60 4ES Manchester New Century House United Kingdom |
| 130695310001 | ||||||||||
| BEEDAN, Wayne | Secretary | 27 Markbrook Drive High Green S35 4FP Sheffield South Yorkshire | British | 21142160001 | ||||||||||
| ELDRIDGE, Katherine Elizabeth | Secretary | 5 Stanley Avenue Hazel Grove SK7 4ED Stockport | British | Secretarial Administrator | 110230860001 | |||||||||
| JONES, Philip Robert | Secretary | 10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire | English | Secretary | 43686960001 | |||||||||
| UNITED CO OPERATIVES SECRETARY LIMITED | Secretary | Sandbrook Park OL11 1RY Rochdale Lancashire | 110061750001 | |||||||||||
| BEAUMONT, Martin Dudley | Director | Hand Green House Hand Green CW6 9SN Tarporley Cheshire | United Kingdom | British | Company Director | 10084840001 | ||||||||
| BEEDAN, Wayne | Director | 27 Markbrook Drive High Green S35 4FP Sheffield South Yorkshire | British | Acea Manager | 21142160001 | |||||||||
| GRIFFITHS, Paul | Director | The Old Vicarage The Cobbles Lower Peover WA16 9PZ Knutsford Cheshire | United Kingdom | British | General Manager | 34401430002 | ||||||||
| HUMES, Stephen | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | United Kingdom | British | Finance Director | 84087790001 | ||||||||
| HURRELL, Timothy | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department | United Kingdom | British | General Manager - Food Group | 99724260001 | ||||||||
| JONES, Philip Robert | Director | 10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire | United Kingdom | English | Secretary | 43686960001 | ||||||||
| KEW, Philip Anthony | Director | 31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire | England | British | Company Director | 84868550001 | ||||||||
| MCCRACKEN, Philip Guy | Director | The Bothy Bere Court Farm Pangbourne RG8 8HT Reading Berkshire | United Kingdom | British | Retailer | 106997230001 | ||||||||
| SMITH, Anthony | Director | 7 The Woods OL11 3NT Rochdale Lancashire | British | Financial Controller | 77889260002 | |||||||||
| WATES, Martyn James | Director | 3 Aylesby Close WA16 8AE Knutsford Cheshire | United Kingdom | British | Chief Financial Officer | 60114700001 | ||||||||
| WILLIS, Andrew Martin | Director | The Coach House 54a Green Road Dodworth S75 3RT Barnsley South Yorkshire | British | Managing Director | 31787050002 | |||||||||
| UNITED CO OPERATIVES DIRECTOR 1 LIMITED | Director | Sandbrook Park OL11 1RY Rochdale Lancashire | 110062190001 |
Does A M WILLIS SUPERMARKETS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Feb 02, 1995 Delivered On Feb 10, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 29, 1988 Delivered On Feb 15, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 51 moorcroft rod woodthorpe york city of york t/no yct 145 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0