WILLIS SAFETY SOLUTIONS LIMITED

WILLIS SAFETY SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameWILLIS SAFETY SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01340025
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WILLIS SAFETY SOLUTIONS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WILLIS SAFETY SOLUTIONS LIMITED located?

    Registered Office Address
    C/O Grant Thornton Uk Llp
    No 1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WILLIS SAFETY SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILLIS CORROON HINTON LIMITEDJan 01, 1994Jan 01, 1994
    WILLIS CORROON RISK MANAGEMENT LIMITEDFeb 01, 1992Feb 01, 1992
    HINTON & HIGGS (DEVELOPMENTS) LIMITEDFeb 04, 1983Feb 04, 1983
    HINTON & HIGGS (TRAINING SERVICES) LIMITEDNov 22, 1977Nov 22, 1977

    What are the latest accounts for WILLIS SAFETY SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for WILLIS SAFETY SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    18 pages4.71

    Registered office address changed from 51 Lime Street London EC3M 7DQ on Aug 10, 2012

    2 pagesAD01

    Declaration of solvency

    4 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution :- "In Specie"
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 30, 2012

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Annual return made up to Apr 01, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2012

    Statement of capital on Apr 10, 2012

    • Capital: GBP 47,500
    SH01

    Appointment of Oliver Hew Wallinger Goodinge as a director on Jan 01, 2012

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Apr 01, 2011 with full list of shareholders

    14 pagesAR01

    Appointment of Willis Corporate Director Services Limited as a director

    3 pagesAP02

    Appointment of Willis Corporate Secretarial Services Limited as a secretary

    3 pagesAP04

    Termination of appointment of Shaun Bryant as a director

    1 pagesTM01

    Termination of appointment of Shaun Bryant as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Apr 01, 2010 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Shuan Bryant as a director

    1 pagesTM01

    Appointment of Shaun Kevin Bryant as a secretary

    3 pagesAP03

    Appointment of Shuan Kevin Bryant as a director

    3 pagesAP01

    Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary

    2 pagesTM02

    Appointment of Stephen Wood as a director

    3 pagesAP01

    Termination of appointment of Willis Corporate Director Services Limited as a director

    2 pagesTM01

    Accounts made up to Dec 31, 2008

    2 pagesAA

    legacy

    4 pages363a

    Who are the officers of WILLIS SAFETY SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    Lime Street
    EC3M 7DQ London
    51
    England
    Secretary
    Lime Street
    EC3M 7DQ London
    51
    England
    Identification TypeEuropean Economic Area
    Registration Number2923054
    154475630001
    GOODINGE, Oliver Hew Wallinger
    No 1 Dorset Street
    SO15 2DP Southampton
    C/O Grant Thornton Uk Llp
    Hampshire
    Director
    No 1 Dorset Street
    SO15 2DP Southampton
    C/O Grant Thornton Uk Llp
    Hampshire
    United KingdomBritishLegal Counsel165971630001
    WOOD, Stephen Edward
    Lime Street
    EC3M 7DQ London
    51
    Director
    Lime Street
    EC3M 7DQ London
    51
    United KingdomBritishFinance Controller63994990001
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    Lime Street
    EC3M 7DQ London
    51
    Director
    Lime Street
    EC3M 7DQ London
    51
    Identification TypeEuropean Economic Area
    Registration Number5059095
    104850230002
    BRYANT, Shaun Kevin
    Searle Way
    Eight Ash Green
    CO6 3QS Colchester
    22
    Essex
    Secretary
    Searle Way
    Eight Ash Green
    CO6 3QS Colchester
    22
    Essex
    British147117940001
    CHITTY, Michael Patrick
    17 Eskdale Road
    DA7 5DL Bexleyheath
    Kent
    Secretary
    17 Eskdale Road
    DA7 5DL Bexleyheath
    Kent
    British596470001
    CLARK, Giles Sebastian
    20 Barton Road
    W14 9HD London
    Secretary
    20 Barton Road
    W14 9HD London
    British38517290001
    WARREN, Tracy Marina
    Hollow Road
    Felsted
    CM6 3JF Dunmow
    The Molehill
    Essex
    United Kingdom
    Secretary
    Hollow Road
    Felsted
    CM6 3JF Dunmow
    The Molehill
    Essex
    United Kingdom
    BritishCompany Secretary132463120001
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    Lime Street
    EC3M 7DQ London
    51
    Secretary
    Lime Street
    EC3M 7DQ London
    51
    104850580002
    BRYANT, Shaun Kevin
    22 Searle Way
    Eight Ash Green
    CO6 3QS Colchester
    Essex
    Director
    22 Searle Way
    Eight Ash Green
    CO6 3QS Colchester
    Essex
    United KingdomBritishChartered Secretary38944420002
    BRYANT, Shuan Kevin
    Lime Street
    EC377DQ London
    51
    England
    Director
    Lime Street
    EC377DQ London
    51
    England
    United KingdomBritishChartered Secretary72897510001
    BURNISTON, Kevin Patrick
    4 Folly View
    Bramham
    LS23 6SF Wetherby
    West Yorkshire
    Director
    4 Folly View
    Bramham
    LS23 6SF Wetherby
    West Yorkshire
    BritishRisk Management77924710001
    CHITTY, Michael Patrick
    17 Eskdale Road
    DA7 5DL Bexleyheath
    Kent
    Director
    17 Eskdale Road
    DA7 5DL Bexleyheath
    Kent
    United KingdomBritishChartered Secretary596470001
    CLARKE, Malcolm George
    4 Moreton Close
    Abingdon
    Oxfordshire
    Director
    4 Moreton Close
    Abingdon
    Oxfordshire
    BritishManaging Director-Constuction7964450001
    DOWNEY, William James
    The Old Well House 17 Calonne Road
    Wimbledon
    SW19 5HH London
    Director
    The Old Well House 17 Calonne Road
    Wimbledon
    SW19 5HH London
    BritishChartered Accountant41958050001
    EDWARDS, Alasdair Ross
    21 Glendon Way
    B93 8SY Dorridge
    West Midlands
    Director
    21 Glendon Way
    B93 8SY Dorridge
    West Midlands
    BritishChartered Accountant49161460001
    GLOVER, Richard James
    12 Carisbrooke Road
    LE2 3PQ Knighton
    Leicestershire
    Director
    12 Carisbrooke Road
    LE2 3PQ Knighton
    Leicestershire
    BritishPersonnel Director45406470001
    GUTHRIE, Robert Brown
    30 Downer Road
    SS7 1BQ Benfleet
    Essex
    Director
    30 Downer Road
    SS7 1BQ Benfleet
    Essex
    EnglandBritishInsurance Broker10174720001
    HODGES, Robert John, Major General
    Hazeland House
    Kington St Michael
    SN14 6JJ Chippenham
    Wiltshire
    Director
    Hazeland House
    Kington St Michael
    SN14 6JJ Chippenham
    Wiltshire
    BritishCrisis Management Directorrector32933550001
    LAWRENCE, Patrick Ernest
    32 Macklands Way
    ME8 7PE Gillingham
    Kent
    Director
    32 Macklands Way
    ME8 7PE Gillingham
    Kent
    BritishAccounts Director39819340001
    MADGE, Peter
    55 Roxwell Road
    CM1 2LY Chelmsford
    Essex
    Director
    55 Roxwell Road
    CM1 2LY Chelmsford
    Essex
    BritishInsce Broker & Risk Mgmt Consultant4933360001
    MCDONALD, Ian Ferguson
    18 Keeill Pharick Park
    IM4 4EW Glen Vine
    Isle Of Man
    Director
    18 Keeill Pharick Park
    IM4 4EW Glen Vine
    Isle Of Man
    BritishInsurance Broker37690390002
    MCEWEN, Stephen John
    51 Springhill Park
    Lower Penn
    WV4 4TR Wolverhampton
    West Midlands
    Director
    51 Springhill Park
    Lower Penn
    WV4 4TR Wolverhampton
    West Midlands
    United KingdomBritishChief Executive2331520001
    MEERE, Richard
    Tithe Barn Farm
    Goosemoor Green Longdon
    WS15 4LR Rugeley
    Staffordshire
    Director
    Tithe Barn Farm
    Goosemoor Green Longdon
    WS15 4LR Rugeley
    Staffordshire
    EnglandBritishSolicitor26894360001
    MEERE, William John Rodney
    Letts Mill House
    Hollowfields Hanbury
    B96 6TG Redditch
    Worcestershire
    Director
    Letts Mill House
    Hollowfields Hanbury
    B96 6TG Redditch
    Worcestershire
    United KingdomBritishHealth & Safety Executive10022900001
    MILNE, David Malcolm
    Carr Farm
    Low Lane
    HG3 2QN Darley
    North Yorkshire
    Director
    Carr Farm
    Low Lane
    HG3 2QN Darley
    North Yorkshire
    BritishInsurance Broker47156200001
    NASH, Terence Ernest
    Villa D Albecq
    CHANNEL Castel
    Guernsey
    Channel Islands
    Director
    Villa D Albecq
    CHANNEL Castel
    Guernsey
    Channel Islands
    BritishHealth And Safety Executive26894380002
    NEWBOULD, Philip
    18 Knapp Close
    OX14 1SL Abingdon
    Oxfordshire
    Director
    18 Knapp Close
    OX14 1SL Abingdon
    Oxfordshire
    BritishInsurance Broker & Risk Mgt Cn28131230001
    NIXON, George Frederick
    The Old Cottage
    Church Lane
    KT18 6LG Headley
    Surrey
    Director
    The Old Cottage
    Church Lane
    KT18 6LG Headley
    Surrey
    FranceBritishInsurance Broker10174760002
    POLLARD, Anthony
    1 Wollescote Drive
    The Spinney
    B91 3YN Solihull
    West Midlands
    Director
    1 Wollescote Drive
    The Spinney
    B91 3YN Solihull
    West Midlands
    BritishInsurance Broker4153910001
    RICKMANN, Allan Milne
    26 Mons Way
    OX14 1NJ Abingdon
    Oxfordshire
    Director
    26 Mons Way
    OX14 1NJ Abingdon
    Oxfordshire
    EnglandBritishHealth & Safety Consultant28131250002
    TEASDALE, Paul Raymond
    41 Hatch Way
    OX5 3JS Kirtlington
    Oxfordshire
    Director
    41 Hatch Way
    OX5 3JS Kirtlington
    Oxfordshire
    BritishAccountant104969230001
    WARREN, Tracy Marina
    Hollow Road
    Felsted
    CM6 3JF Dunmow
    The Molehill
    Essex
    United Kingdom
    Director
    Hollow Road
    Felsted
    CM6 3JF Dunmow
    The Molehill
    Essex
    United Kingdom
    EnglandBritishChartered Secretary132463120001
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    Lime Street
    EC3M 7DQ London
    51
    Director
    Lime Street
    EC3M 7DQ London
    51
    104850230002

    Does WILLIS SAFETY SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 01, 1986
    Delivered On Sep 09, 1986
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    51 west st helen street abingdon oxon. Oxfordshire. Title no on 35445.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 09, 1986Registration of a charge
    • Feb 05, 1994Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 27, 1982
    Delivered On Sep 14, 1982
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold 20 marcham road aringdon oxfordshire. Title no bx 95331.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 14, 1982Registration of a charge
    • Feb 05, 1994Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 27, 1982
    Delivered On Sep 14, 1982
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold ashdown cottage, high street, hinton wacdrist, fraingdon, oxfordshire. Title no bk 95618.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 14, 1982Registration of a charge

    Does WILLIS SAFETY SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 30, 2012Commencement of winding up
    Apr 29, 2013Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    practitioner
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire

    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