WILLIAMS DE BROE LIMITED

Overview

Company Name	WILLIAMS DE BROE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02485266
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1990
Date of Cessation	Feb 10, 2022

Summary

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

What is the purpose of WILLIAMS DE BROE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is WILLIAMS DE BROE LIMITED located?

Registered Office Address	C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive, Milton OX14 4RY Abingdon
Undeliverable Registered Office Address	No

What were the previous names of WILLIAMS DE BROE LIMITED?

Previous Company Names
Company Name	From	Until
CHRISTOWS LIMITED	Jun 01, 1990	Jun 01, 1990
SCALETAPE LIMITED	Mar 26, 1990	Mar 26, 1990

What are the latest accounts for WILLIAMS DE BROE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for WILLIAMS DE BROE LIMITED?

Filings

Date

Description

Document

Type

Feb 10, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 10, 2021

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Jun 15, 2021

Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive, Milton Abingdon OX14 4RY on Jun 15, 2021

2 pages

AD01

Apr 08, 2021

Liquidators' statement of receipts and payments to Feb 11, 2021

10 pages

LIQ03

Feb 25, 2020

Registered office address changed from 30 Gresham Street London EC2V 7QN England to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on Feb 25, 2020

2 pages

AD01

Feb 24, 2020

Declaration of solvency

5 pages

LIQ01

Feb 24, 2020

Appointment of a voluntary liquidator

3 pages

600

Feb 24, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 12, 2020	LRESSP

Jan 21, 2020

Termination of appointment of Michael Rigby as a director on Jan 17, 2020

1 pages

TM01

Jan 20, 2020

Termination of appointment of Judith Edna Price as a director on Jan 17, 2020

1 pages

TM01

Feb 20, 2019

Confirmation statement made on Feb 20, 2019 with no updates

3 pages

CS01

Dec 23, 2018

Accounts for a dormant company made up to Mar 31, 2018

11 pages

May 26, 2018

Secretary's details changed for Mr David Miller on May 23, 2018

1 pages

CH03

May 25, 2018

Change of details for Investec Wealth & Investment Limited as a person with significant control on May 25, 2018

2 pages

PSC05

May 25, 2018

Registered office address changed from 2 Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QN on May 25, 2018

1 pages

AD01

Feb 14, 2018

Confirmation statement made on Feb 14, 2018 with no updates

3 pages

CS01

Dec 27, 2017

Full accounts made up to Mar 31, 2017

18 pages

Feb 14, 2017

Confirmation statement made on Feb 01, 2017 with updates

5 pages

CS01

Dec 20, 2016

Full accounts made up to Mar 31, 2016

19 pages

Feb 08, 2016

Annual return made up to Feb 01, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 08, 2016	Statement of capital on Feb 08, 2016 Capital: GBP 1	SH01

Jun 25, 2015

Full accounts made up to Mar 31, 2015

20 pages

May 11, 2015

Annual return made up to Apr 11, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 11, 2015	Statement of capital on May 11, 2015 Capital: GBP 1	SH01

Sep 30, 2014

Miscellaneous

Aud res sect 519

2 pages

MISC

Sep 30, 2014

Miscellaneous

Section 519

2 pages

MISC

Sep 17, 2014

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of WILLIAMS DE BROE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLER, David Milton Park Innovation Centre 99 Park Drive, Milton OX14 4RY Abingdon C/O K & W Recovery Limited	Jan 31, 2012		Secretary	Milton Park Innovation Centre 99 Park Drive, Milton OX14 4RY Abingdon C/O K & W Recovery Limited				167001290001
HOOLEY, Iain William Milton Park Innovation Centre 99 Park Drive, Milton OX14 4RY Abingdon C/O K & W Recovery Limited	Jan 21, 2013		Director	Milton Park Innovation Centre 99 Park Drive, Milton OX14 4RY Abingdon C/O K & W Recovery Limited	England	British	1972-8	153896520001
WRAGG, Jonathan Peter Milton Park Innovation Centre 99 Park Drive, Milton OX14 4RY Abingdon C/O K & W Recovery Limited	Feb 20, 2012		Director	Milton Park Innovation Centre 99 Park Drive, Milton OX14 4RY Abingdon C/O K & W Recovery Limited	England	British	1967-6	66863530002
HARE, David Ronald 8 Strouden Road BH9 1QJ Bournemouth Dorset	May 25, 2000	Jul 31, 2001	Secretary	8 Strouden Road BH9 1QJ Bournemouth Dorset		British		70235940001
LEE, Tony 8 Rossdale TN2 3PG Tunbridge Wells Kent	Jan 08, 2007	Jan 31, 2012	Secretary	8 Rossdale TN2 3PG Tunbridge Wells Kent		British		49293090003
PHILLIPS, Michael Charles The Firs Rockford BH24 3ND Ringwood Hampshire		May 25, 2000	Secretary	The Firs Rockford BH24 3ND Ringwood Hampshire		British		98899790001
SCRIP SECRETARIES LIMITED 5th Floor 17 Hanover Square W1S 1HU London	Jul 31, 2001	Jan 08, 2007	Secretary	5th Floor 17 Hanover Square W1S 1HU London				74920110001
ABBOT, Duncan James Langlands Fairmead 48 Church Lane IG10 1PD Loughton Essex	Sep 21, 1995	Jan 25, 2001	Director	Fairmead 48 Church Lane IG10 1PD Loughton Essex	England	British	1955-11	76940730002
ACFIELD, Richard John Ayshford Court Westleigh EX16 7HL Tiverton Devon	Jun 13, 2000	Oct 25, 2006	Director	Ayshford Court Westleigh EX16 7HL Tiverton Devon	Uk	British	1956-9	71614490002
BENNETT, Roger Andrew White Cottage 3 Greenwood Avenue Lilliput BH14 8QD Poole Dorset	Jun 12, 1996	Sep 28, 2001	Director	White Cottage 3 Greenwood Avenue Lilliput BH14 8QD Poole Dorset	England	English	1963-1	46659290001
BUTLER CASSAR, Andrew 15 Leacroft Avenue Nightingale Triangle SW12 8NF London	Oct 25, 2006	Sep 01, 2010	Director	15 Leacroft Avenue Nightingale Triangle SW12 8NF London	United Kingdom	British	1973-3	116721380001
COWARD, Maurice Cyril 14 Sandbanks Road BH14 8AQ Poole Dorset	Nov 01, 1994	Feb 02, 1996	Director	14 Sandbanks Road BH14 8AQ Poole Dorset		British	1928-5	40971960001
DELL, Graeme John 72 Mount Ararat Road TW10 6PN Richmond Surrey	Sep 28, 2001	Oct 25, 2007	Director	72 Mount Ararat Road TW10 6PN Richmond Surrey	United Kingdom	British	1966-4	107996430001
DONNELLY, Jacqueline Chidmere House Chidham Lane PO18 8TD Chidham West Sussex	Jan 31, 2001	Mar 26, 2001	Director	Chidmere House Chidham Lane PO18 8TD Chidham West Sussex		British	1963-1	106140200001
DOUGHTON, Robert John Hill View Sampford Moor TA21 9QL Wellington Somerset	Jun 13, 2000	Oct 25, 2006	Director	Hill View Sampford Moor TA21 9QL Wellington Somerset		British	1952-9	30930660002
FRANKLIN, David Raymond 49 Birling Road TN2 5LY Tunbridge Wells Kent	Jan 01, 2003	Sep 30, 2005	Director	49 Birling Road TN2 5LY Tunbridge Wells Kent		British	1956-4	45294010004
GIBSON, Bruce Robertson South Harton Farm Lustleigh TQ13 9SG Newton Abbot Devon		Feb 12, 2000	Director	South Harton Farm Lustleigh TQ13 9SG Newton Abbot Devon	England	British	1947-5	125608980001
GREENWOOD, Nicholas Holmes 10 Mayfield Avenue BH14 9NY Poole Dorset	Feb 12, 2000	Mar 26, 2002	Director	10 Mayfield Avenue BH14 9NY Poole Dorset		British	1961-6	63354730003
GREENWOOD, Nicholas Holmes 3 Elton Road Bengeo SG14 3DW Hertford Hertfordshire	Nov 01, 1994	May 20, 1998	Director	3 Elton Road Bengeo SG14 3DW Hertford Hertfordshire		British	1961-6	63354730002
HARTLEY, Charles Alexander 91 Hartley Down CR8 4ED Purley Surrey	Sep 21, 2000	Jan 12, 2001	Director	91 Hartley Down CR8 4ED Purley Surrey		British	1964-3	72582510001
HOWARD, David Keith Warren Lodge Beech Drive KT20 6PJ Kingswood Surrey	Sep 15, 2008	Dec 31, 2012	Director	Warren Lodge Beech Drive KT20 6PJ Kingswood Surrey	Uk	British	1964-5	17566300004
HOWELL, Philip Luard 100 Wood Street EC2V 7AN London 9th Floor	Feb 23, 2010	May 08, 2012	Director	100 Wood Street EC2V 7AN London 9th Floor	United Kingdom	British	1955-11	41546580003
LEWIS, Colin Geoffrey White Heathers Sandy Down Boldre SO41 8PN Lymington Hampshire	Nov 01, 1994	Sep 01, 2010	Director	White Heathers Sandy Down Boldre SO41 8PN Lymington Hampshire	United Kingdom	British	1959-8	40972010002
LOGAN, Peter William 210 Brighton Road CR8 4HB Purley Surrey	Jan 31, 2001	Jun 15, 2001	Director	210 Brighton Road CR8 4HB Purley Surrey		British	1960-2	75397330001
MACKAY, Murray Allan 4 Brae Park Road EH4 6DN Edinburgh Midlothian	Sep 29, 2008	Sep 01, 2010	Director	4 Brae Park Road EH4 6DN Edinburgh Midlothian	Scotland	British	1963-7	65582950001
O'GRADY, Robin William 7 Tebourba Drive PO12 2NT Gosport Hampshire	May 07, 2002	Oct 25, 2006	Director	7 Tebourba Drive PO12 2NT Gosport Hampshire	Uk	British	1952-10	84940770001
OLDING, Christopher Charles 19 St Georges Avenue DT4 7TU Weymouth Dorset	Nov 01, 1994	Jun 12, 1996	Director	19 St Georges Avenue DT4 7TU Weymouth Dorset	United Kingdom	British	1953-7	40972040001
PHILLIPS, Michael Charles The Firs Rockford BH24 3ND Ringwood Hampshire		Jan 31, 2001	Director	The Firs Rockford BH24 3ND Ringwood Hampshire	England	British	1962-3	98899790001
PRICE, Judith Edna EC2V 7QN London 30 Gresham Street England	Jan 21, 2013	Jan 17, 2020	Director	EC2V 7QN London 30 Gresham Street England	England	British	1957-9	69144370001
READ, Michael John 17 The Winery Regents Bridge Gardens SW8 1JR London	Apr 15, 2002	May 21, 2002	Director	17 The Winery Regents Bridge Gardens SW8 1JR London		British	1943-1	118330002
READ, Michael John 17 The Winery Regents Bridge Gardens SW8 1JR London	Feb 05, 2001	Jul 27, 2001	Director	17 The Winery Regents Bridge Gardens SW8 1JR London		British	1943-1	118330002
RIGBY, Michael EC2V 7QN London 30 Gresham Street England	Jan 24, 2013	Jan 17, 2020	Director	EC2V 7QN London 30 Gresham Street England	United Kingdom	British	1969-8	136742300001
RISING, Henry Stephen Lower Wotton Farm Yeoford EX17 5EU Crediton Devon	Feb 12, 2000	Oct 25, 2006	Director	Lower Wotton Farm Yeoford EX17 5EU Crediton Devon	England	British	1964-10	68834130002
RUSSELL, Lynn 98 Stoke Valley Road Pennsylvania EX4 5ER Exeter Devon	Nov 01, 1994	Oct 25, 2006	Director	98 Stoke Valley Road Pennsylvania EX4 5ER Exeter Devon		British	1950-11	40971930002
SNOW, Alexander Charles Wallace Kencot Manor Kencot GL7 3QU Lechlade Gloucestershire	Jan 31, 2001	Jun 06, 2013	Director	Kencot Manor Kencot GL7 3QU Lechlade Gloucestershire	England	British	1969-4	83328190003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILLIAMS DE BROE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Investec Wealth & Investment Limited

Apr 06, 2016

EC2V 7QN London

30 Gresham Street

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	02122340

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does WILLIAMS DE BROE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 12, 2020	Commencement of winding up
Feb 10, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lawrence John King Critchleys Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford Oxfordshire	practitioner	Critchleys Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford Oxfordshire	Feb 12, 2020

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.
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