WILLIAMSON MOORE LIMITED

Overview

Company Name	WILLIAMSON MOORE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02457623
Jurisdiction	England/Wales
Date of Creation	Jan 09, 1990
Date of Cessation	Jul 09, 2019

Summary

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

What is the purpose of WILLIAMSON MOORE LIMITED?

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

Where is WILLIAMSON MOORE LIMITED located?

Registered Office Address	The Walbrook Building 25 Walbrook EC4N 8AW London England
Undeliverable Registered Office Address	No

What were the previous names of WILLIAMSON MOORE LIMITED?

Previous Company Names
Company Name	From	Until
SCHEMEWATCH LIMITED	Jan 09, 1990	Jan 09, 1990

What are the latest accounts for WILLIAMSON MOORE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for WILLIAMSON MOORE LIMITED?

Filings

Date

Description

Document

Type

Jul 09, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 09, 2019

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Jan 17, 2019

Confirmation statement made on Jan 09, 2019 with no updates

3 pages

CS01

Oct 05, 2018

Appointment of a voluntary liquidator

3 pages

600

Oct 05, 2018

Declaration of solvency

6 pages

LIQ01

Oct 05, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 20, 2018	LRESSP

Sep 04, 2018

Total exemption full accounts made up to Dec 31, 2017

7 pages

Aug 14, 2018

Termination of appointment of Jarlath Delphene Wade as a secretary on Aug 09, 2018

1 pages

TM02

Aug 14, 2018

Appointment of Mr Alistair Charles Peel as a secretary on Aug 09, 2018

2 pages

AP03

Jan 09, 2018

Confirmation statement made on Jan 09, 2018 with no updates

3 pages

CS01

Aug 31, 2017

Total exemption full accounts made up to Dec 31, 2016

7 pages

Jan 10, 2017

Confirmation statement made on Jan 09, 2017 with updates

6 pages

CS01

Dec 07, 2016

Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR to The Walbrook Building 25 Walbrook London EC4N 8AW on Dec 07, 2016

1 pages

AD01

Oct 06, 2016

Accounts for a dormant company made up to Dec 31, 2015

8 pages

Jan 12, 2016

Annual return made up to Jan 09, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2016	Statement of capital on Jan 12, 2016 Capital: GBP 40,000	SH01

Oct 12, 2015

Total exemption full accounts made up to Dec 31, 2014

8 pages

Feb 23, 2015

Accounts for a dormant company made up to May 31, 2014

6 pages

Jan 30, 2015

Termination of appointment of Mark Stephen Mugge as a director on Jan 26, 2015

1 pages

TM01

Jan 30, 2015

Appointment of Mr Matthew Pike as a director on Jan 26, 2015

2 pages

AP01

Jan 12, 2015

Previous accounting period shortened from May 31, 2015 to Dec 31, 2014

1 pages

AA01

Jan 09, 2015

Annual return made up to Jan 09, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 09, 2015	Statement of capital on Jan 09, 2015 Capital: GBP 40,000	SH01

Dec 11, 2014

Satisfaction of charge 6 in full

1 pages

MR04

Aug 11, 2014

Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW

1 pages

AD02

Apr 25, 2014

Appointment of Mr Mark Stephen Mugge as a director

2 pages

AP01

Apr 24, 2014

Appointment of Mrs Jarlath Delphene Wade as a secretary

2 pages

AP03

View All Filings

Who are the officers of WILLIAMSON MOORE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEEL, Alistair Charles 25 Walbrook EC4N 8AW London The Walbrook Building England	Aug 09, 2018		Secretary	25 Walbrook EC4N 8AW London The Walbrook Building England				249411660001
PIKE, Matthew William 25 Walbrook EC4N 8AW London The Walbrook Building England	Jan 26, 2015		Director	25 Walbrook EC4N 8AW London The Walbrook Building England	England	British	1964-10	187274510001
BENEV, Stefan Benkov 61 Lyndon Road Bramham LS23 6RH Wetherby West Yorkshire	May 31, 2007	Apr 01, 2014	Secretary	61 Lyndon Road Bramham LS23 6RH Wetherby West Yorkshire		British		57276760002
GLEE, Nicolette May Bramley House Norfolk Place PO21 1XF Bognor Regis West Sussex		May 31, 2007	Secretary	Bramley House Norfolk Place PO21 1XF Bognor Regis West Sussex		British		10656590001
WADE, Jarlath Delphene 25 Walbrook EC4N 8AW London The Walbrook Building England	Apr 01, 2014	Aug 09, 2018	Secretary	25 Walbrook EC4N 8AW London The Walbrook Building England				187144000001
ALLISON, Simon 5 The Orchard PO7 6YG Waterlooville Hampshire	Apr 01, 2000	May 31, 2007	Director	5 The Orchard PO7 6YG Waterlooville Hampshire	England	British	1959-4	153456310001
CHAPPELL, Lee Dolphins Bookers Lane, Earnley PO20 7JG Chichester West Sussex	May 01, 1996	May 31, 2007	Director	Dolphins Bookers Lane, Earnley PO20 7JG Chichester West Sussex	United Kingdom	British	1944-3	79036030001
GLEE, Jack Bramley House Norfolk Place PO21 1XF Bognor Regis West Sussex		May 31, 2007	Director	Bramley House Norfolk Place PO21 1XF Bognor Regis West Sussex		British	1946-1	10656600001
GLEE, Nicolette May Bramley House Norfolk Place PO21 1XF Bognor Regis West Sussex		May 31, 2007	Director	Bramley House Norfolk Place PO21 1XF Bognor Regis West Sussex		British	1947-4	10656590001
HERDMAN, Jeffrey Niven South Parade WF1 1LR Wakefield 9 West Yorkshire	May 31, 2007	Mar 19, 2012	Director	South Parade WF1 1LR Wakefield 9 West Yorkshire	United Kingdom	British	1953-1	59019040004
HODSON, Richard Phillip Manor Farm House 75 George Lane Notton WF4 2NQ Wakefield West Yorkshire	May 31, 2007	Apr 01, 2014	Director	Manor Farm House 75 George Lane Notton WF4 2NQ Wakefield West Yorkshire	England	British	1951-4	5677400003
KNIGHT, Robert Charles 10 West Close Middleton On Sea PO22 7RP Bognor Regis West Sussex	Apr 09, 2003	May 31, 2007	Director	10 West Close Middleton On Sea PO22 7RP Bognor Regis West Sussex		British	1957-7	88953210001
MACGREGOR TRUSCOTT, James Edward Timberley House Tudor Close RH20 2EF Pulborough West Sussex	Oct 01, 2005	May 31, 2007	Director	Timberley House Tudor Close RH20 2EF Pulborough West Sussex		British	1957-1	109619940001
MORLEY, Richard John 187 Goldstone Crescent BN3 6BD Hove Sussex	Jan 01, 1999	Oct 31, 1999	Director	187 Goldstone Crescent BN3 6BD Hove Sussex	England	British	1967-8	80122390001
MUGGE, Mark Stephen 9 South Parade Wakefield WF1 1LR West Yorkshire	Apr 01, 2014	Jan 26, 2015	Director	9 South Parade Wakefield WF1 1LR West Yorkshire	United Kingdom	American	1969-10	177812360003
SHAW, Simon Andrew South Parade WF1 1LR Wakefield 8 West Yorkshire	May 31, 2007	Aug 31, 2011	Director	South Parade WF1 1LR Wakefield 8 West Yorkshire	England	British	1967-11	87062650003
STANTON, Paul Westcroft Victoria Gardens PO20 3YL Westergate West Sussex	Oct 01, 2005	May 31, 2007	Director	Westcroft Victoria Gardens PO20 3YL Westergate West Sussex	England	British	1951-5	109619830001
STONE, John Kyle 28 Groom Place SW1X 7BA London		Apr 03, 1992	Director	28 Groom Place SW1X 7BA London		British	1943-5	8860300001
VAN DER WALT, Geoffrey Ronald Holme Manor Cottage Mare Hill Road RH20 2DS Pulborough West Sussex	Feb 01, 2006	May 31, 2007	Director	Holme Manor Cottage Mare Hill Road RH20 2DS Pulborough West Sussex		British	1947-4	6075900003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILLIAMSON MOORE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Oval Limited

Apr 06, 2016

South Parade

WF1 1LR Wakefield

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	4901418

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does WILLIAMSON MOORE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An accession deed	Created On May 31, 2007 Delivered On Jun 11, 2007	Satisfied	Amount secured All monies due or to become due from any group company to the chargee and/or the other secured parties or any of them on any account whatsoever 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.
	Persons Entitled Barclays Bank PLC (The Security Agent)
	Transactions Jun 11, 2007Registration of a charge (395) Dec 11, 2014Satisfaction of a charge (MR04)
Mortgage debenture	Created On Feb 03, 1999 Delivered On Feb 22, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 22, 1999Registration of a charge (395) Jun 14, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 11, 1996 Delivered On Mar 13, 1996	Satisfied	Amount secured £62,521 and all other monies due from the company to the chargee under the terms of the charge
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Eyot Investments Limited
	Transactions Mar 13, 1996Registration of a charge (395) Jan 03, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 01, 1992 Delivered On Oct 19, 1992	Satisfied	Amount secured £103,521.00 and all other monies due or to become due from the company to john kyle stone
	Short particulars Second floating charge over all the company`s undertaking and property and uncalled capital.
	Persons Entitled John Kyle Stone
	Transactions Oct 19, 1992Registration of a charge (395) May 15, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 07, 1992 Delivered On Aug 12, 1992	Satisfied	Amount secured £35,000 and all other monies due or to become due from the company to the chargee
	Short particulars Second floating charge of all the undertaking and property whatsoever and wheresoever both present and future including uncalled capital.
	Persons Entitled John Kyle Stone
	Transactions Aug 12, 1992Registration of a charge (395) May 15, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 07, 1991 Delivered On Jan 10, 1991	Satisfied	Amount secured £61,000
	Short particulars By way of floating charge all the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled John Kyle Stone
	Transactions Jan 10, 1991Registration of a charge May 15, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WILLIAMSON MOORE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 20, 2018	Commencement of winding up
Jul 09, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Nicholas Lewis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Sep 20, 2018
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Sep 20, 2018

View Detailed Information on Insolvency Cases

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