WILLSON BROOKS ADVERTISING LIMITED
Overview
| Company Name | WILLSON BROOKS ADVERTISING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01853021 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLSON BROOKS ADVERTISING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WILLSON BROOKS ADVERTISING LIMITED located?
| Registered Office Address | Unit 2 Churchill Park Private Road No 2 Colwick NG4 2JR Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLSON BROOKS ADVERTISING LIMITED?
| Company Name | From | Until |
|---|---|---|
| LODGEREALM LIMITED | Oct 05, 1984 | Oct 05, 1984 |
What are the latest accounts for WILLSON BROOKS ADVERTISING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for WILLSON BROOKS ADVERTISING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Termination of appointment of Darren Hansel Lock as a director on Feb 20, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 40 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 02, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Feb 02, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 26, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Feb 02, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Andrew Richard Thomas on Feb 03, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Simon Andrew Dalby as a director on Nov 28, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 27, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Feb 02, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 28, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Feb 02, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of WILLSON BROOKS ADVERTISING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, David Mathew Aubrey | Director | Private Road 2 Colwick Industrial Estate NG4 2JR Nottingham Hillarys Blinds Limited Nottinghamshire | United Kingdom | Australian | 110226830001 | |||||
| RISMAN, John Matthew | Director | Private Road 2 Colwick Industrial Estate NG4 2JR Nottingham Hillarys Blinds Limited | United Kingdom | British | 107350020002 | |||||
| THOMAS, Andrew Richard | Director | Private Road 2 Colwick Industrial Estate NG4 2JR Nottingham Hillarys Blinds Limited Nottinghamshire United Kingdom | United Kingdom | British | 154618250003 | |||||
| CALLUM, Michael John | Secretary | Southwood Clumber Road East The Park NG7 1BD Nottingham Nottinghamshire | British | 60104280001 | ||||||
| DOBSON, Kevin Michael | Secretary | Highways 3 Grantham Road Radcliffe On Trent NG12 2HB Nottingham | British | 95476170001 | ||||||
| HILLARY, Anthony Hungerford | Secretary | Rolleston Manor Station Road Rolleston NG23 5SE Newark Nottinghamshire | British | 8097480002 | ||||||
| NICHOLSON, James Brett | Secretary | Laurel House 351 Mapperly Plains NG3 5RS Nottingham Nottinghamshire | British | 99628210001 | ||||||
| BURKE, David Richard Andrew | Director | 4 Adams Court DE7 8YF Ilkeston Derbyshire | British | 61576180002 | ||||||
| CALLUM, Michael John | Director | Southwood Clumber Road East The Park NG7 1BD Nottingham Nottinghamshire | British | 60104280001 | ||||||
| DALBY, Simon Andrew | Director | Private Road 2 Colwick Industrial Estate NG4 2JR Nottingham Hillarys Blinds Limited Nottinghamshire | United Kingdom | British | 110227460002 | |||||
| DOBSON, Kevin Michael | Director | Highways 3 Grantham Road Radcliffe On Trent NG12 2HB Nottingham | United Kingdom | British | 95476170001 | |||||
| FERGUSON, Fiona Claire | Director | Cleveland Cottage Main Street NG23 5BA Claypole Nottinghamshire | British | 55116100001 | ||||||
| HILLARY, Anthony Hungerford | Director | Rolleston Manor Station Road Rolleston NG23 5SE Newark Nottinghamshire | England | British | 8097480002 | |||||
| LOCK, Darren Hansel | Director | Private Road 2 Colwick Industrial Estate NG4 2JR Nottingham Hillarys Blinds Limited Nottinghamshire United Kingdom | United Kingdom | British | 131597650005 | |||||
| NICHOLSON, James Brett | Director | Laurel House 351 Mapperly Plains NG3 5RS Nottingham Nottinghamshire | British | 99628210001 | ||||||
| PETROW, Steven | Director | Flat 2 48 Lennox Gardens SW1X 0DJ London | United Kingdom | American | 96100200001 | |||||
| RITZEMA, William George | Director | Orchard House 16 High Street Pittington DH6 1BE Durham County Durham | British | 24714940002 | ||||||
| RUSSO, Lorenzo | Director | Flat 19 17 Eccleston Place SW1W 9NF London | Italian | 96100220001 | ||||||
| SHANKS, Michael Anthony | Director | Oakdene Main Street NG25 0UT Morton Nottinghamshire | British | 25653690004 |
Who are the persons with significant control of WILLSON BROOKS ADVERTISING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hillarys Blinds (Holdings) Limited | Jun 30, 2016 | Private Road 2 Colwick Industrial Estate NG4 2JR Nottingham Unit 2 Churchill Park England | No | ||||||||||
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Natures of Control
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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