WILLETT & ROSS LIMITED
Overview
| Company Name | WILLETT & ROSS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00996748 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WILLETT & ROSS LIMITED?
- (6603) /
Where is WILLETT & ROSS LIMITED located?
| Registered Office Address | Towergate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLETT & ROSS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLETT, ROSS & LINTHORPE INSURANCE BROKERS LIMITED | Feb 28, 1989 | Feb 28, 1989 |
| WILLETT & ROSS LIMITED | Dec 10, 1970 | Dec 10, 1970 |
What are the latest accounts for WILLETT & ROSS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for WILLETT & ROSS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Termination of appointment of Timothy Duncan Philip as a director on Jun 30, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Duncan Philip as a director on Jun 30, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Egan as a director on Apr 19, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott Egan as a director on Apr 19, 2012 | 2 pages | AP01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Samuel Thomas Budgen Clark as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Andrew Hunter as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Andrew Stewart Hunter as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Darryl Clark as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Appointment of Mr Darryl Clark as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Timothy Craton as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to May 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Timothy Duncan Philip on May 03, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Timothy Charles Craton on May 03, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Andrew Charles Homer on May 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Geoffrey Cullum on May 03, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of WILLETT & ROSS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Samuel Thomas Budgen | Secretary | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | 161894010001 | |||||||
| CULLUM, Peter Geoffrey | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | United Kingdom | British | 59873490009 | |||||
| HOMER, Andrew Charles | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | United Kingdom | British | 13483140003 | |||||
| CLARK, Darryl | Secretary | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | 152459260001 | |||||||
| CRATON, Timothy Charles | Secretary | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | British | 76055420004 | ||||||
| HODGSON, David | Secretary | 8 Victory Terrace TS10 1QN Redcar Cleveland | British | 3301640001 | ||||||
| HUNTER, Andrew Stewart | Secretary | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | 156183280001 | |||||||
| WILLETT, Doreen Anne | Secretary | 3 Ash Brook Court Gilling West DL10 5LR Richmond North Yorkshire | British | 11821620005 | ||||||
| BRAITHWAITE, Kenneth Arthur | Director | Hutton Fields Garbutts Lane Hutton Rudby TS15 0DN Yarm Cleveland | British | 13977140002 | ||||||
| CARROLL, Francis | Director | 3 Chapel Court Main Street LS22 4BD Sicklinghall North Yorkshire | British | 97426980001 | ||||||
| EGAN, Scott | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | England | British | 170703910001 | |||||
| FLETCHER, Edward Gerard | Director | The Race Mill Lane Whitton TS21 1LQ Stockton On Tees Cleveland | England | British | 90397020001 | |||||
| HODGSON, David | Director | 8 Victory Terrace TS10 1QN Redcar Cleveland | England | British | 3301640001 | |||||
| HOYLE, Kevin | Director | 18 Old Mount Farm Woolley WF4 2LD Wakefield West Yorkshire | British | 67022770001 | ||||||
| JONES, Paula | Director | 3 Farnborough Court Middleton St George DL2 1UH Darlington County Durham | British | 103168020001 | ||||||
| LISTER, Maurice Reginald | Director | 36 Reeth Road TS5 5JX Middlesbrough Cleveland | British | 11821630001 | ||||||
| MACIVER, Kenneth | Director | The Poplars The Green TN12 8JS Horsmonden Kent | British | 70920700002 | ||||||
| NICHOLSON, Terence | Director | 5 Leckfell Close Marton In Cleveland TS7 8PW Middlesbrough Cleveland | British | 1667750001 | ||||||
| PHILIP, Timothy Duncan | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | United Kingdom | British | 99066410001 | |||||
| PROVERBS, Antony | Director | 22 Lodgefield Road CT5 3RF Chestfield Kent | British | 79185700001 | ||||||
| SHANNON, Richard | Director | 16 Brinklow Way HG2 9JW Harrogate North Yorkshire | United Kingdom | British | 75050060001 | |||||
| SHAW, John Robert | Director | The Anchorage South Parade Croft On Tees DL2 5SN Darlington Co Durham | British | 11821640001 | ||||||
| SIMKINS, Emma Louise | Director | 21 Fairfield Road TS9 5EA Stokesley North Yorkshire | British | 98345240001 | ||||||
| THOMAS, Alfred James | Director | 2 The Crescent Linthorpe TS5 6SE Middlesbrough Cleveland | British | 2812830001 | ||||||
| THOMPSON, Gordon Carl | Director | Cedars 10 Manor Close Low Worsall TS15 9QE Yarm Cleveland | British | 11357380001 | ||||||
| TICKNER, Alan Charles | Director | 16 The Grove TS14 8BG Guisborough Cleveland | United Kingdom | British | 8723880001 | |||||
| WILLETT, Doreen Anne | Director | 2 Ropner Gardens Middleton St George DL2 1FB Darlington | British | 11821620006 | ||||||
| WILLETT, Jonathan Neil | Director | 33 Cranbrook Marton TS8 9XH Middlesbrough Cleveland | United Kingdom | British | 88467780002 | |||||
| WILLETT, Michael John | Director | 2 Ropner Gardens Middleton St George DL2 1FB Darlington County Durham | British | 97428440001 | ||||||
| WILSON, David | Director | Eldon House High Lane TS8 0BG Maltby Cleveland | England | British | 103167990001 |
Does WILLETT & ROSS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Oct 14, 2002 Delivered On Oct 22, 2002 | Satisfied | Amount secured All monies due or to become due from each obligor to the security trustee, the lender, the mezzanine lender, the overdraft bank and the hedging bank on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Leasehold property known as part third floor, part second floor and part attic floor, scotswood house, teesdale south, thornaby place, stockton on tees. 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
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Transactions
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| Debenture | Created On May 24, 1999 Delivered On Jun 14, 1999 | 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
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Transactions
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| Mortgage | Created On Feb 21, 1972 Delivered On Mar 07, 1972 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 4 harland place high st, norton, stockton-on-tees, with all fixtures. | ||||
Persons Entitled
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Transactions
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Does WILLETT & ROSS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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