WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED

Overview

Company Name	WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00791434
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1964
Date of Cessation	Jan 17, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED located?

Registered Office Address	Aldgate Tower 2 Leman Street E1 8FA London England
Undeliverable Registered Office Address	No

What were the previous names of WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
WILLIAMS LEA GROUP LIMITED	Feb 11, 1964	Feb 11, 1964

What are the latest accounts for WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 01, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 31, 2016

legacy

1 pages

SH20

Oct 31, 2016

Statement of capital on Oct 31, 2016

Capital: GBP 1

3 pages

SH19

Oct 31, 2016

legacy

1 pages

CAP-SS

Oct 31, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled 21/09/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 25, 2016

Application to strike the company off the register

3 pages

DS01

Aug 22, 2016

Termination of appointment of Andrea Lattimore as a director on Aug 22, 2016

1 pages

TM01

Jun 01, 2016

Registered office address changed from 29 st John's Lane London EC1M 4NA to Aldgate Tower 2 Leman Street London E1 8FA on Jun 01, 2016

1 pages

AD01

Feb 25, 2016

Annual return made up to Feb 18, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 25, 2016	Statement of capital on Feb 25, 2016 Capital: GBP 28,265	SH01

Feb 22, 2016

Director's details changed for Stuart Dudley Trood on Jul 01, 2012

2 pages

CH01

Nov 16, 2015

Appointment of Mrs Jane Li as a secretary on Nov 04, 2015

2 pages

AP03

Nov 16, 2015

Termination of appointment of Exel Secretarial Services Limited as a secretary on Nov 04, 2015

1 pages

TM02

Oct 12, 2015

Full accounts made up to Dec 31, 2014

14 pages

Aug 10, 2015

Appointment of Mr Richard Stanley Coward as a director on Aug 04, 2015

2 pages

AP01

May 06, 2015

Satisfaction of charge 3 in full

2 pages

MR04

May 06, 2015

Satisfaction of charge 5 in full

1 pages

MR04

May 06, 2015

Satisfaction of charge 4 in full

2 pages

MR04

Mar 03, 2015

Annual return made up to Feb 18, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2015	Statement of capital on Mar 03, 2015 Capital: GBP 28,265	SH01

Mar 03, 2015

Director's details changed for Stuart Dudley Trood on Feb 18, 2014

2 pages

CH01

Sep 22, 2014

Appointment of Andrea Lattimore as a director on Aug 06, 2014

2 pages

AP01

Sep 05, 2014

Full accounts made up to Dec 31, 2013

16 pages

Aug 11, 2014

Termination of appointment of Stephen Christopher Charles Nunn as a director on Jun 03, 2014

1 pages

TM01

May 12, 2014

Annual return made up to Feb 18, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2014	Statement of capital on May 12, 2014 Capital: GBP 28,265	SH01

Jan 27, 2014

Termination of appointment of William Duncan as a secretary

1 pages

TM02

View All Filings

Who are the officers of WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LI, Jane

Nov 04, 2015

Secretary

Ocean House

The Ring

RG12 1AN Bracknell

Company Secretary

Berkshire

England

202697170001

COWARD, Richard Stanley

Aug 04, 2015

Director

2 Leman Street

E1 8FA London

Aldgate Tower

England

United Kingdom

British

1974-6

199946190001

TROOD, Stuart Dudley

Oct 12, 2009

Director

2 Leman Street

E1 8FA London

Aldgate Tower

England

British

1968-1

138486040005

BARTON, Justin Glenn

Mar 31, 2004

Jan 28, 2005

Secretary

2 Stevenage Road

SW6 6ER London

British

42636200002

DESMOND, Peter John

Feb 24, 1995

Dec 31, 1996

Secretary

8 St Loyes Road

Heavitree

EX2 5HQ Exeter

Devon

British

50815170001

DUNCAN, William Grant

Jan 28, 2005

Jan 01, 2014

Secretary

St John's Lane

EC1M 4NA London

England

British

75956440002

LEVERICK, Christopher

Sep 11, 2001

Mar 31, 2004

Secretary

Clifton House

Worship Street

EC2A 2EJ London

British

78526770001

O'CONNELL, Kevin Daniel

Dec 18, 2000

Sep 11, 2001

Secretary

27 Stag Green Avenue

AL9 5EB Hatfield

Hertfordshire

English

15336730002

WILLIAMS, Sean Mountford Graham

Feb 24, 1995

Secretary

31 Sterndale Road

W14 0HT London

British

29952810001

EXEL SECRETARIAL SERVICES LIMITED

Jan 01, 2014

Nov 04, 2015

Secretary

The Ring

RG12 1AN Bracknell

Ocean House

Berkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	817717

32524900007

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Dec 31, 1996

Dec 18, 2000

Secretary

110 Cannon Street

EC4N 6AR London

48725320001

BARTON, Justin Glenn

Aug 25, 1994

Dec 01, 2011

Director

2 Stevenage Road

SW6 6ER London

England

British

1963-4

42636200002

DAVEY, Conor James

Mar 30, 2012

May 31, 2013

Director

Poland Street

W1F 8PR London

1-5

United Kingdom

British

1966-4

168716980001

GRAHAM, Paul Harry

Apr 01, 2011

May 31, 2013

Director

94 Portland Place

Marylebone

W1B 1NZ London

Flat 4

United Kingdom

Australian

1961-11

135634790002

GRIFFITHS, Timothy Philip

Mar 10, 1994

Oct 01, 2011

Director

Eastbourne Terrace

W2 6LG London

United Kingdom

British

1960-9

9091580002

LATTIMORE, Andrea

Aug 06, 2014

Aug 22, 2016

Director

2 Leman Street

E1 8FA London

Aldgate Tower

England

British

1973-6

190074140001

LEVERICK, Christopher

Jul 03, 2000

Mar 31, 2004

Director

6 Nelsons Yard

NW1 7RN London

England

English

1962-7

71047970001

NUNN, Stephen Christopher Charles

May 31, 2013

Jun 03, 2014

Director

St John's Lane

EC1M 4NA London

England

British

1963-3

162178820001

WILLIAMS, Anthony Graham

Feb 01, 2009

Director

The Well House George Road

KT2 7NR Kingston Hill

Surrey

British

1928-5

4338990001

WILLIAMS, Philip Graham

Oct 13, 1993

Director

77 Broxash Road

SW11 6AD London

British

1958-8

7130730001

WILLIAMS, Sean Mountford Graham

Feb 01, 2009

Director

17 Fielding Road

W14 0LL London

British

1963-6

29952810002

View Detailed Information on Officers and People with Significant Control

Does WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 09, 2004 Delivered On Nov 12, 2004	Satisfied	Amount secured All monies due or to become due from the chargors to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC, as Security Trustee for Itself, the Senior Lenders, Themezzanine Lenders and the Hedging Provider (Thesecurity Trustee)
	Transactions Nov 12, 2004Registration of a charge (395) Apr 11, 2006Statement of satisfaction of a charge in full or part (403a)
Property debenture	Created On Oct 08, 2004 Delivered On Oct 22, 2004	Satisfied	Amount secured All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a 10 holywell row clifton street shoreditch london t/no 49338, f/h property at clifton house worship street shoreditch london t/no LN47055 and 4 to 8 (all numbers) holywell row shoreditch london t/no LN87994 together with all buildings and fixtures. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland as Security Trustee for Itself, the Senior Lenders, the Mezzaninelenders and the Hedging Provider (The Security Trustee)
	Transactions Oct 22, 2004Registration of a charge (395) Apr 11, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 07, 2003 Delivered On Apr 10, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 10, 2003Registration of a charge (395) May 06, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Jul 01, 2002 Delivered On Jul 03, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 4/8 holywell row shoreditch l/b of hackney t/no: LN87994. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 03, 2002Registration of a charge (395) May 06, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Jul 01, 2002 Delivered On Jul 03, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H clifton house worship street shoreditch l/b of hackney t/no: LN47055. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 03, 2002Registration of a charge (395) May 06, 2015Satisfaction of a charge (MR04)
Mortgage debenture	Created On Jul 27, 1992 Delivered On Aug 11, 1992	Satisfied	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 National Westminster Bank PLC
	Transactions Aug 11, 1992Registration of a charge (395) Jun 13, 2001Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 13, 1991 Delivered On Dec 19, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Clifton house, worship street, l/b of hackney t/n LN47055 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 19, 1991Registration of a charge (395) Jun 13, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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