WILLS & CO. FINANCIAL GROUP PLC

Overview

Company Name	WILLS & CO. FINANCIAL GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02986413
Jurisdiction	England/Wales
Date of Creation	Nov 03, 1994
Date of Cessation	Aug 06, 2015

Summary

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

What is the purpose of WILLS & CO. FINANCIAL GROUP PLC?

(7415) /

Where is WILLS & CO. FINANCIAL GROUP PLC located?

Registered Office Address	c/o HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED 4th Floor 25 Shaftesbury Avenue W1D 7EQ London
Undeliverable Registered Office Address	No

What were the previous names of WILLS & CO. FINANCIAL GROUP PLC?

Previous Company Names
Company Name	From	Until
GHW GROUP PUBLIC LIMITED COMPANY	Mar 05, 2002	Mar 05, 2002
WALL STREET INVESTMENTS PUBLIC LIMITED COMPANY	Nov 03, 1994	Nov 03, 1994

What are the latest accounts for WILLS & CO. FINANCIAL GROUP PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest annual return for WILLS & CO. FINANCIAL GROUP PLC?

Annual Return

Last Annual Return	Jun 30, 2009

What are the latest filings for WILLS & CO. FINANCIAL GROUP PLC?

Filings

Date

Description

Document

Type

Aug 06, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 06, 2015

Return of final meeting in a creditors' voluntary winding up

23 pages

4.72

Nov 28, 2012

Insolvency court order

Court order insolvency:- court order - replacement of liquidator

5 pages

LIQ MISC OC

Nov 28, 2012

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Nov 08, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 13, 2011

Registered office address changed from * C/O Bridge Business Recovery 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA* on Oct 13, 2011

1 pages

AD01

Jul 12, 2011

legacy

3 pages

LQ01

Jan 20, 2011

Registered office address changed from * 4-10 Barttelot Road Horsham West Sussex RH12 1DQ* on Jan 20, 2011

1 pages

AD01

Jan 13, 2011

Statement of affairs with form 4.19

7 pages

4.20

Jan 10, 2011

Appointment of a voluntary liquidator

1 pages

600

Jan 10, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Oct 26, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 23, 2010

Termination of appointment of Katharine Prichard as a director

2 pages

TM01

Jun 09, 2010

Appointment of Mrs Sarah Penelope Mcmanus as a secretary

3 pages

AP03

May 27, 2010

Termination of appointment of James Briggs as a secretary

1 pages

TM02

Jan 22, 2010

Termination of appointment of James Briggs as a director

2 pages

TM01

Nov 05, 2009

Group of companies' accounts made up to Dec 31, 2008

34 pages

Sep 11, 2009

legacy

6 pages

363a

Aug 11, 2008

legacy

20 pages

363s

Aug 06, 2008

Group of companies' accounts made up to Dec 31, 2007

35 pages

Mar 20, 2008

legacy

1 pages

288b

Oct 12, 2007

Memorandum and Articles of Association

14 pages

MEM/ARTS

Oct 10, 2007

Certificate of change of name

Company name changed ghw group PUBLIC LIMITED COMPANY\certificate issued on 10/10/07

2 pages

CERTNM

Oct 01, 2007

legacy

18 pages

363s

Sep 11, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of WILLS & CO. FINANCIAL GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCMANUS, Sarah Penelope Horsham Road GU6 8DY Cranleigh 124 Surrey United Kingdom	Jan 11, 2010		Secretary	Horsham Road GU6 8DY Cranleigh 124 Surrey United Kingdom		British		151853610001
BRADLEY, Stephen, Doctor 18 Bracknell Gardens Hampstead NW3 7EB London	Nov 03, 1994		Director	18 Bracknell Gardens Hampstead NW3 7EB London		British	1949-8	6509400001
SHAKESHAFT, Peter Robert The Mardle Wheelers Lane RH3 7HJ Brockham Surrey	Feb 01, 1995		Director	The Mardle Wheelers Lane RH3 7HJ Brockham Surrey	United Kingdom	British	1958-6	12245160006
BANKS COOPER, Simon Andrew Laurel House Main Street HU16 5TZ Skidby	Jun 05, 2001	Mar 31, 2003	Secretary	Laurel House Main Street HU16 5TZ Skidby		British		65037730002
BRIGGS, James Harvey Tennyson Close RH12 5PN Horsham 24 West Sussex	Mar 31, 2003	Jan 11, 2010	Secretary	Tennyson Close RH12 5PN Horsham 24 West Sussex		British		65091690002
FENTON, James The Warren Compton Way Moor Park GU10 1QY Farnham Surrey	Nov 03, 1994	Mar 21, 1997	Secretary	The Warren Compton Way Moor Park GU10 1QY Farnham Surrey		British		8157910001
MACDONALD WATSON, Robert Andrew 85 Elsenham Street Southfields SW18 5NX London	Mar 21, 1997	May 24, 2001	Secretary	85 Elsenham Street Southfields SW18 5NX London		British		27289930001
BANKS COOPER, Simon Andrew Laurel House Main Street HU16 5TZ Skidby	Oct 18, 2000	Mar 31, 2003	Director	Laurel House Main Street HU16 5TZ Skidby	United Kingdom	British	1965-6	65037730002
BRIGGS, James Harvey Tennyson Close RH12 5PN Horsham 24 West Sussex	May 25, 2007	Jan 15, 2010	Director	Tennyson Close RH12 5PN Horsham 24 West Sussex	England	British	1960-10	65091690002
COLE, Susan 43 Station Road Nailsea BS48 4PD Bristol	May 20, 2002	Dec 31, 2003	Director	43 Station Road Nailsea BS48 4PD Bristol	United Kingdom	British	1950-9	22886270002
FENTON, James The Warren Compton Way Moor Park GU10 1QY Farnham Surrey	Nov 03, 1994	Mar 21, 1997	Director	The Warren Compton Way Moor Park GU10 1QY Farnham Surrey		British	1945-12	8157910001
FRY, Jonathan Peter Hawes The Old Rectory Hambledon Road, Hambledon GU8 4DR Godalming Surrey	Feb 16, 2007	Jun 08, 2007	Director	The Old Rectory Hambledon Road, Hambledon GU8 4DR Godalming Surrey	United Kingdom	British	1963-6	5125830005
HOLGATE, Robert John Hill Farm Camelsdale Road GU27 3SG Haslemere Surrey	Feb 01, 1995	Mar 23, 2007	Director	Hill Farm Camelsdale Road GU27 3SG Haslemere Surrey	England	British	1964-4	12245150006
MASON, Michael Anthony 5 Wadham Drive Frenchay BS16 1PF Bristol Avon	May 21, 2002	Dec 31, 2003	Director	5 Wadham Drive Frenchay BS16 1PF Bristol Avon		British	1943-4	3937760001
MIGDALE, Philip Roger Meadowlea Stream Lane, Nutbourne RH20 2HG Pulborough West Sussex	May 26, 1999	May 31, 2002	Director	Meadowlea Stream Lane, Nutbourne RH20 2HG Pulborough West Sussex		British	1937-9	64658100001
PRICHARD, Katharine Therese 90 Feversham Avenue Queens Park BH8 9NJ Bournemouth	Jun 05, 2007	Jan 31, 2010	Director	90 Feversham Avenue Queens Park BH8 9NJ Bournemouth	England	British	1964-7	85729430006
SOUTER, Katherine Fiona 11 Underhill Park Road RH2 9LU Reigate Surrey	May 25, 2007	Mar 18, 2008	Director	11 Underhill Park Road RH2 9LU Reigate Surrey	England	British	1964-12	69797240004
SOUTER, Katherine Fiona Woodside 71 South Terrace RH4 2AF Dorking Surrey	Mar 17, 2000	Jan 05, 2004	Director	Woodside 71 South Terrace RH4 2AF Dorking Surrey		British	1964-12	69797240002
THURSTON, Peter Leonard Great House Hambledon GU8 4DP Godalming Surrey	Feb 19, 2007	Apr 23, 2007	Director	Great House Hambledon GU8 4DP Godalming Surrey	England	British	1959-6	115788090002
TRUMPER, Zoe Elizabeth 1 Barn Cottage Talbot Lane RH12 1ES Horsham West Sussex	Jul 01, 1999	Apr 22, 2003	Director	1 Barn Cottage Talbot Lane RH12 1ES Horsham West Sussex		British	1961-5	20627130003

View Detailed Information on Officers and People with Significant Control

Does WILLS & CO. FINANCIAL GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Sep 26, 2003 Delivered On Oct 01, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £65,738.31 deposited and all monies from time to time deducted therefrom and any additional sum or sums required.
	Persons Entitled Lionbrook Nominee (44/48 Bow Lane) No.1 LTD and Lionbrook Nominee (44/48 Bow Lane) No.2 LTD
	Transactions Oct 01, 2003Registration of a charge (395)
Legal charge	Created On Aug 13, 2001 Delivered On Aug 23, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Bailey house barttelot road horsham west sussex title number WSX195867.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 23, 2001Registration of a charge (395) Nov 13, 2002Statement of satisfaction of a charge in full or part (403a) 2Jul 08, 2011Appointment of a receiver or manager (LQ01)
Case Number 2
Debenture	Created On Jan 06, 2000 Delivered On Jan 11, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the debenture
	Short particulars First floating charge the securities quoted on the ofex being pit stop PLC 404,000 shares held silicon valley PLC 1,025,240 shares held. See the mortgage charge document for full details.
	Persons Entitled T D Bailey & Son Limited
	Transactions Jan 11, 2000Registration of a charge (395) Apr 20, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 05, 1997 Delivered On Mar 12, 1997	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Mar 12, 1997Registration of a charge (395) Sep 28, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WILLS & CO. FINANCIAL GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 22, 2010	Commencement of winding up
Aug 06, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Murphy 3rd Floor 39-45 Shaftesbury Avenue W1D 6LA London	practitioner	3rd Floor 39-45 Shaftesbury Avenue W1D 6LA London	Dec 22, 2010
Robert William Leslie Horton One Great Cumberland Place Marble Arch W1H 7LW London	practitioner	One Great Cumberland Place Marble Arch W1H 7LW London	Dec 22, 2010	Jun 12, 2012
Paul Robert Boyle 4th Floor 25 Shaftesbury Avenue W1D 7EQ London	practitioner	4th Floor 25 Shaftesbury Avenue W1D 7EQ London	Jun 12, 2012

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Robert Edward Stokeley 3 Lake Court Hursley SO21 2LD Winchester Hampshire	receiver manager	3 Lake Court Hursley SO21 2LD Winchester Hampshire	Jul 06, 2011
Stephen Skinner 3 Lake Court Hursley SO21 2LD Winchester Hampshire	receiver manager	3 Lake Court Hursley SO21 2LD Winchester Hampshire	Jul 06, 2011

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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