MACEY WILLIAMS LIMITED
Overview
| Company Name | MACEY WILLIAMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01625825 |
| 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 MACEY WILLIAMS LIMITED?
- (7499) /
Where is MACEY WILLIAMS LIMITED located?
| Registered Office Address | 60 Goswell Road EC1M 7AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACEY WILLIAMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| P.S. MOSSE INSURANCE BROKERS LIMITED | Aug 11, 1982 | Aug 11, 1982 |
| JAGMARK LIMITED | Mar 30, 1982 | Mar 30, 1982 |
What are the latest accounts for MACEY WILLIAMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for MACEY WILLIAMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jun 01, 2012 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 01, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 01, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 01, 2011 | 5 pages | 4.68 | ||||||||||
Termination of appointment of Edward Cruttwell as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Michael Heap as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from 8 Devonshire Square London EC2M 4PL on Mar 17, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of MACEY WILLIAMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | 8 Devonshire Square EC2M 4PL London | 64208180001 | |||||||
| CLAYDEN, Paul Francis | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | 138098080001 | |||||
| JENNINGS, John Edgar | Secretary | Mead House 7 Meadway Gidea Park RM2 5NU Romford Essex | British | 37646410002 | ||||||
| PIGRAM, Ivor | Secretary | 93 Kingsfield Road Oxhey WD19 4TP Watford Hertfordshire | British | 993440001 | ||||||
| BEGLEY, John Patrick | Director | 8 Devonshire Square EC2M 4PL London | British | 110985340001 | ||||||
| CRUTTWELL, Edward Robert Charles | Director | Devonshire Square EC2M 4PL London 8 | British | 34367480002 | ||||||
| HEAP, Michael Conrad | Director | Devonshire Square EC2M 4PL London 8 | British | 93892910002 | ||||||
| HILL, John Lawrence | Director | 8 Devonshire Square EC2M 4PL London | British | 663680003 | ||||||
| HOPE, Duncan Patrick Nicholson | Director | 8 Devonshire Square EC2M 4PL London | British | 110985300001 | ||||||
| LYNCH, Cyril Francis | Director | 59 St Margarets Avenue Kilbarrack IRISH Dublin 5 Ireland | Irish | 27417720001 | ||||||
| MACEY, Roger David Michael | Director | 2 Gonville House Manorfields SW15 3NH London | British | 12884720001 | ||||||
| MACEY, Roger David Michael | Director | 62 Howards Lane SW15 6QD London | England | British | 12884720002 | |||||
| MACREDMOND, Edward Anthony | Director | 5 Nutley Road Ballsbridge IRISH Dublin Ireland | Irish | 12884740001 | ||||||
| ORAM, William John | Director | 8 Devonshire Square EC4M 2PL London | United Kingdom | Other | 98212820001 | |||||
| PINSENT, Antony Andrew Macpherson | Director | 2 Landridge Road SW6 4LE London | British | 58128970001 | ||||||
| PRENTIS, Henry Barrel | Director | Cherry Lawn 60 Nunnery Street CR9 3DP Hedington Essex | British | 75274070001 | ||||||
| SMURFIT, Dermot Francis, Dr | Director | 12 Gloucester Gate NW1 4HG London | Irish | 81453700002 | ||||||
| WALL, David Neil | Director | 8 Devonshire Square EC2M 4PL London | British | 25408090002 | ||||||
| WATSON, Ian Peter | Director | Wittersham Court The Street, Wittersham TN30 7EA Tenterden Kent | British | 70383630001 | ||||||
| WILLIAMS, Anthony Jonathan | Director | 31 Webbs Road SW11 6RU London | British | 27417740001 |
Does MACEY WILLIAMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security and trust deed. | Created On Aug 17, 1989 Delivered On Sep 05, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as trustee for the creditors for the time being of the company in respect of insurance transactions | |
Short particulars All monies (including brokerage) for the time being standing to the credit of or pursuant to lloyds brokels byelow (NO5 of 1988) (please see form 395 for full details. | ||||
Persons Entitled
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Transactions
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| Trust deed | Created On Feb 04, 1988 Delivered On Feb 16, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the deed | |
Short particulars All the right title and interest in the monies and investments at the date of the trust deed standing to the credit of or held in any iba accounts of the company (please see doc 395 for full details). | ||||
Persons Entitled
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Transactions
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Does MACEY WILLIAMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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