WILLIAMS LEA GROUP TRUSTEES LIMITED

Overview

Company Name	WILLIAMS LEA GROUP TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02609161
Jurisdiction	England/Wales
Date of Creation	May 09, 1991
Date of Cessation	Jul 13, 2010

Summary

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

What is the purpose of WILLIAMS LEA GROUP TRUSTEES LIMITED?

(7499) /

Where is WILLIAMS LEA GROUP TRUSTEES LIMITED located?

Registered Office Address	10 Eastbourne Terrace W2 6LG London
Undeliverable Registered Office Address	No

What were the previous names of WILLIAMS LEA GROUP TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
WILLIAMS LEA (FAR EAST) LIMITED	Jun 17, 1991	Jun 17, 1991
GRADSTAR LIMITED	May 09, 1991	May 09, 1991

What are the latest accounts for WILLIAMS LEA GROUP TRUSTEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for WILLIAMS LEA GROUP TRUSTEES LIMITED?

Filings

Date

Description

Document

Type

Jul 13, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 11, 2010

Annual return made up to May 09, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 11, 2010	Statement of capital on May 11, 2010 Capital: GBP 2	SH01

Mar 30, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 18, 2010

Application to strike the company off the register

3 pages

DS01

Jan 09, 2010

legacy

3 pages

MG02

Dec 31, 2009

Registered office address changed from Clifton House Worship Street London EC2A 2EJ on Dec 31, 2009

1 pages

AD01

Dec 15, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum of Association	RES01

Nov 03, 2009

Accounts for a dormant company made up to Dec 31, 2008

5 pages

Jun 01, 2009

legacy

2 pages

403b

May 19, 2009

legacy

3 pages

363a

Oct 30, 2008

Accounts made up to Dec 31, 2007

5 pages

May 15, 2008

legacy

3 pages

363a

May 14, 2008

legacy

1 pages

288c

Dec 06, 2007

Accounts made up to Dec 31, 2006

5 pages

Oct 29, 2007

legacy

1 pages

288b

Oct 22, 2007

legacy

1 pages

288c

May 25, 2007

legacy

7 pages

363s

Sep 08, 2006

legacy

1 pages

225

Jun 01, 2006

legacy

7 pages

363s

Apr 11, 2006

legacy

3 pages

403a

Feb 15, 2006

Accounts made up to Sep 30, 2005

5 pages

Jun 15, 2005

Accounts made up to Sep 30, 2004

5 pages

May 31, 2005

legacy

7 pages

363s

Feb 09, 2005

legacy

1 pages

288b

Feb 09, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of WILLIAMS LEA GROUP TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNCAN, William Grant 8 Carrington Court Limburg Road SW11 1QG London	Jan 28, 2005		Secretary	8 Carrington Court Limburg Road SW11 1QG London		British		75956440002
BARTON, Justin Glenn 2 Stevenage Road SW6 6ER London	Oct 26, 1999		Director	2 Stevenage Road SW6 6ER London	England	British	1963-4	42636200002
GRIFFITHS, Timothy Philip Claremont Whipsnade LU6 2LH Dunstable Bedfordshire	Jul 08, 2003		Director	Claremont Whipsnade LU6 2LH Dunstable Bedfordshire	United Kingdom	British	1960-9	9091580002
BAKER, Glyn 6 Ivy Terrace IG2 7RF Ilford Essex		Sep 27, 1992	Secretary	6 Ivy Terrace IG2 7RF Ilford Essex		British		13299040001
BARTON, Justin 2 Stevenage Road Fulham SW6 6ER London	Mar 31, 2004	Jan 28, 2005	Secretary	2 Stevenage Road Fulham SW6 6ER London		British		83221850001
DESMOND, Peter John 8 St Loyes Road Heavitree EX2 5HQ Exeter Devon	Feb 24, 1995	Dec 31, 1996	Secretary	8 St Loyes Road Heavitree EX2 5HQ Exeter Devon		British		50815170001
LEVERICK, Christopher Clifton House Worship Street EC2A 2EJ London	Sep 11, 2001	Mar 31, 2004	Secretary	Clifton House Worship Street EC2A 2EJ London		British		78526770001
O'CONNELL, Kevin Daniel 27 Stag Green Avenue AL9 5EB Hatfield Hertfordshire	Dec 18, 2000	Sep 11, 2001	Secretary	27 Stag Green Avenue AL9 5EB Hatfield Hertfordshire		English		15336730002
WILLIAMS, Sean Mountford Graham 31 Sterndale Road W14 0HT London	Sep 27, 1992	Feb 24, 1995	Secretary	31 Sterndale Road W14 0HT London		British		29952810001
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED 110 Cannon Street EC4N 6AR London	Dec 31, 1996	Dec 18, 2000	Secretary	110 Cannon Street EC4N 6AR London				48725320001
BAKER, Glyn 6 Ivy Terrace IG2 7RF Ilford Essex		Sep 27, 1992	Director	6 Ivy Terrace IG2 7RF Ilford Essex		British	1959-9	13299040001
HOPKINS, Derrick Patrick James 16 Cleveland Road KT24 7JQ Worcester Park Surrey		Jul 06, 1992	Director	16 Cleveland Road KT24 7JQ Worcester Park Surrey		British	1944-8	33762440001
KNIGHTS, Gary James William 4 Teal Way Kelvedon CO5 9PP Colchester Essex	Jun 03, 1992	Mar 04, 1994	Director	4 Teal Way Kelvedon CO5 9PP Colchester Essex		British	1964-3	45695650001
SADLER, Philip Shootersway Farmhouse HP4 3TY Berkhamsted Hertfordshire	Mar 14, 1994	Sep 28, 1999	Director	Shootersway Farmhouse HP4 3TY Berkhamsted Hertfordshire		British	1930-1	99977980001
SLATTER, Stuart St Pierre, Dr 18 Park Place Villas W2 1SP London	Oct 26, 1999	Jan 31, 2002	Director	18 Park Place Villas W2 1SP London		British	1945-3	7130070001
WILLIAMS, Anthony Graham The Well House George Road KT2 7NR Kingston Hill Surrey		Oct 29, 1999	Director	The Well House George Road KT2 7NR Kingston Hill Surrey		British	1928-5	4338990001
WILLIAMS, Sean Mountford Graham 31 Sterndale Road W14 0HT London		Oct 03, 2007	Director	31 Sterndale Road W14 0HT London		British	1963-6	29952810001

View Detailed Information on Officers and People with Significant Control

Does WILLIAMS LEA GROUP TRUSTEES LIMITED 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 Apr 07, 2003 Delivered On Apr 10, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 National Westminster Bank PLC
	Transactions Apr 10, 2003Registration of a charge (395) May 27, 2009Statement that part or whole of property from a floating charge has been released (403b) Jan 05, 2010Statement of satisfaction of a charge in full or part (MG02)

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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