01650602 LTD

Overview

Company Name	01650602 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	01650602
Jurisdiction	England/Wales
Date of Creation	Jul 13, 1982
Date of Cessation	Sep 04, 2018

Summary

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

What is the purpose of 01650602 LTD?

Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is 01650602 LTD located?

Registered Office Address	55 Wells Street W1A 3AE London England
Undeliverable Registered Office Address	No

What were the previous names of 01650602 LTD?

Previous Company Names
Company Name	From	Until
ALISTAIR MCINTOSH LIMITED	Aug 08, 1986	Aug 08, 1986
ALISTAIR MCINTOSH (BRADFORD) LIMITED	Jul 13, 1982	Jul 13, 1982

What are the latest accounts for 01650602 LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2017
Next Accounts Due On	Sep 30, 2018
Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What is the status of the latest confirmation statement for 01650602 LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 29, 2018
Next Confirmation Statement Due	Jan 12, 2019
Next Confirmation Statement Made Up To	Dec 29, 2017
Overdue	Yes

What are the latest filings for 01650602 LTD?

Filings

Date

Description

Document

Type

Apr 20, 2023

Restoration by order of the court

1 pages

AC92

Apr 20, 2023

Certificate of change of name

Company name changed williams lea uk\certificate issued on 20/04/23

pages

CERTNM

Sep 04, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 19, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 06, 2018

Application to strike the company off the register

1 pages

DS01

May 02, 2018

Termination of appointment of Jonathan Andrew Simpson-Dent as a director on Apr 30, 2018

1 pages

TM01

Apr 09, 2018

Appointment of Mr Jonathan Andrew Simpson-Dent as a director on Apr 01, 2018

2 pages

AP01

Apr 09, 2018

Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA England to 55 Wells Street London W1A 3AE on Apr 09, 2018

1 pages

AD01

Mar 26, 2018

Notification of Stephen James Faulkner as a person with significant control on Mar 15, 2018

2 pages

PSC01

Mar 26, 2018

Cessation of Richard Stanley Coward as a person with significant control on Mar 15, 2018

1 pages

PSC07

Mar 26, 2018

Termination of appointment of Richard Stanley Coward as a director on Mar 15, 2018

1 pages

TM01

Mar 15, 2018

Appointment of Mr Stephen James Faulkner as a director on Mar 15, 2018

2 pages

AP01

Feb 27, 2018

Full accounts made up to Dec 31, 2016

16 pages

Jan 18, 2018

Termination of appointment of Stuart Dudley Trood as a director on Nov 30, 2017

1 pages

TM01

Jan 18, 2018

Termination of appointment of Jane Li as a secretary on Nov 30, 2017

1 pages

TM02

Jan 18, 2018

Cessation of Stuart Dudley Trood as a person with significant control on Nov 30, 2017

1 pages

PSC07

Jan 09, 2018

Confirmation statement made on Dec 29, 2017 with no updates

3 pages

CS01

Jan 12, 2017

Confirmation statement made on Dec 29, 2016 with updates

6 pages

CS01

Nov 16, 2016

Statement of capital on Nov 16, 2016

Capital: GBP 1

3 pages

SH19

Oct 31, 2016

legacy

1 pages

SH20

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 a/c & capital redemption reserve be cancelled 21/09/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 10, 2016

Full accounts made up to Dec 31, 2015

15 pages

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

View All Filings

Who are the officers of 01650602 LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FAULKNER, Stephen James

Mar 15, 2018

Director

Wells Street

W1A 3AE London

England

Irish

1975-9

Company Director

190049190002

BARTON, Justin Glenn

Mar 31, 2004

Jan 28, 2005

Secretary

2 Stevenage Road

SW6 6ER London

British

Group Finance Director

42636200002

DUNCAN, William Grant

Jan 28, 2005

Jan 01, 2014

Secretary

St John's Lane

EC1M 4NA London

England

British

Group Legal Director

75956440002

LEVERICK, Christopher

Jul 01, 2002

Mar 31, 2004

Secretary

6 Nelsons Yard

NW1 7RN London

English

Director

71047970001

LI, Jane

Nov 04, 2015

Nov 30, 2017

Secretary

Ocean House

The Ring

RG12 1AN Bracknell

Company Secretary

Berkshire

England

202698260001

MCINTOSH, Sarah Elizabeth

Jul 01, 2002

Secretary

Beckside

Back Lane

LA2 8NZ Wennington

Lancashire

British

23536710003

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

BARTON, Justin

Jul 01, 2002

Dec 01, 2011

Director

2 Stevenage Road

Fulham

SW6 6ER London

British

1963-7

Director

83221850001

CATCHPOLE, Elizabeth Margaret

Jan 28, 2005

Oct 25, 2006

Director

4 Penhale Close

BR6 9XS Orpington

Kent

British

1965-3

Director

82534740001

COWARD, Richard Stanley

Aug 04, 2015

Mar 15, 2018

Director

2 Leman Street

E1 8FA London

Aldgate Tower

England

United Kingdom

British

1974-6

Cfo

199946190001

DALE, James Hall

Mar 17, 1993

Director

Bradda Brae

Bradda East

IM9 6QB Port Erin

Isle Of Man

British

1940-5

84675480001

DAVEY, Conor James

Jan 28, 2005

May 31, 2013

Director

Poland Street

W1F 8PR London

1-5

United Kingdom

British

1966-4

Director

168716980001

EVANS, Brian Owen

Mar 31, 2000

Director

23 Beechwood Rise

WD2 5SE Watford

Hertfordshire

British

1951-6

Business Forms Distributor

23536750001

GRIFFITHS, Timothy Philip

Jul 01, 2002

Oct 01, 2011

Director

Eastbourne Terrace

W2 6LG London

United Kingdom

British

1960-9

Director

9091580002

KENNEDY, Linda Helen

Aug 04, 2006

Mar 07, 2007

Director

128 Hopton Road

Royal Arsenal

SE18 6TJ Woolwich

London

British

1964-12

Director

114786510001

LATTIMORE, Andrea

Aug 06, 2014

Aug 22, 2016

Director

2 Leman Street

E1 8FA London

Aldgate Tower

England

British

1973-6

Risk Director

190074140001

LEVERICK, Christopher

Jul 01, 2002

Mar 31, 2004

Director

6 Nelsons Yard

NW1 7RN London

England

English

1962-7

Director

71047970001

MCINTOSH, Ian Alexander Neville

Oct 01, 1997

Jul 01, 2002

Director

83 Crown Lodge

Elystan Street

SW3 3PR London

United Kingdom

British

1938-9

Banker

60901880002

MCINTOSH, Sarah Elizabeth

Jul 01, 2002

Director

Beckside

Back Lane

LA2 8NZ Wennington

Lancashire

British

1945-8

Company Secretary

23536710003

NUNN, Stephen Christopher Charles

May 31, 2013

Jun 03, 2014

Director

St John's Lane

EC1M 4NA London

England

British

1963-3

None

162178820001

OATES, Steven Frank

Jun 07, 2005

Director

High Barn 2 Martin Grove

Woodthorpe Lane Sandal

WF2 6RZ Wakefield

West Yorkshire

British

1960-12

Business Forms Distributor

23536760002

PARKER, John Frederick

Jun 30, 1996

Jun 30, 2006

Director

Laurels Dewar Close

Collingham

LS22 5JR Wetherby

West Yorkshire

British

1954-12

Director

48569230001

SIMPSON-DENT, Jonathan Andrew

Apr 01, 2018

Apr 30, 2018

Director

Wells Street

W1A 3AE London

England

United Kingdom

British

1966-11

Director

121064970001

TOULSON CLARKE, Christopher Timothy Miles

Jul 01, 2002

Jan 01, 2012

Director

Tree Tops

Great Elm

BA11 3NZ Frome

Somerset

British

1964-2

Company Director

83222030002

TROOD, Stuart Dudley

Oct 12, 2009

Nov 30, 2017

Director

2 Leman Street

E1 8FA London

Aldgate Tower

England

British

1968-1

Chief Financial Officer

138486040005

WATSON, Ian Victor

Mar 31, 2000

Director

21 Kingsley Avenue

Adel

LS16 7NY Leeds

West Yorkshire

British

1948-2

Business Forms Distributor

23536720001

WILLIAMS, Ian

Aug 24, 2001

Director

17 Newlands

Langton Green

TN3 0DB Tunbridge Wells

Kent

British

1948-8

Business Forms Distributor

23536740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 01650602 LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen James Faulkner Wells Street W1A 3AE London 55 England	Mar 15, 2018	Wells Street W1A 3AE London 55 England	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Richard Stanley Coward 2 Leman Street E1 8FA London Aldgate Tower England	Dec 29, 2016	2 Leman Street E1 8FA London Aldgate Tower England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Stuart Dudley Trood 2 Leman Street E1 8FA London Aldgate Tower England	Dec 29, 2016	2 Leman Street E1 8FA London Aldgate Tower England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does 01650602 LTD 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)
Debenture	Created On Jan 09, 1987 Delivered On Jan 20, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade fixtures. 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 Barclays Bank PLC
	Transactions Jan 20, 1987Registration of a charge Sep 09, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 29, 1985 Delivered On Jun 01, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade fixtures. 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 Yorkshire Bank PLC
	Transactions Jun 01, 1985Registration of a charge

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.
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