DANIEL WILLIAMS RETAIL CONSULTANTS LIMITED

Overview

Company Name	DANIEL WILLIAMS RETAIL CONSULTANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03399006
Jurisdiction	England/Wales
Date of Creation	Jul 04, 1997
Date of Cessation	Feb 26, 2019

Summary

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

What is the purpose of DANIEL WILLIAMS RETAIL CONSULTANTS LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities
Temporary employment agency activities (78200) / Administrative and support service activities

Where is DANIEL WILLIAMS RETAIL CONSULTANTS LIMITED located?

Registered Office Address	60 Grosvenor Street W1K 3HZ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DANIEL WILLIAMS RETAIL CONSULTANTS LIMITED?

Previous Company Names
Company Name	From	Until
SIDEHILL LIMITED	Jul 04, 1997	Jul 04, 1997

What are the latest accounts for DANIEL WILLIAMS RETAIL CONSULTANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 25, 2016

What are the latest filings for DANIEL WILLIAMS RETAIL CONSULTANTS LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 08, 2019

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 11, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 01, 2018

Director's details changed for Ms Saira Demmer on Jul 01, 2018

2 pages

CH01

Apr 17, 2018

Confirmation statement made on Mar 26, 2018 with updates

4 pages

CS01

Apr 17, 2018

Notification of The Exsurgo Partnership Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Dec 22, 2017

Audit exemption subsidiary accounts made up to Dec 25, 2016

13 pages

Dec 22, 2017

legacy

37 pages

PARENT_ACC

Aug 03, 2017

legacy

3 pages

GUARANTEE2

Aug 03, 2017

legacy

1 pages

AGREEMENT2

Apr 05, 2017

Confirmation statement made on Mar 26, 2017 with updates

6 pages

CS01

Feb 06, 2017

Appointment of Ms Saira Demmer as a director on Feb 06, 2017

2 pages

AP01

Oct 31, 2016

Audit exemption subsidiary accounts made up to Dec 27, 2015

5 pages

Oct 31, 2016

legacy

37 pages

PARENT_ACC

Oct 31, 2016

legacy

1 pages

AGREEMENT2

Oct 06, 2016

legacy

3 pages

GUARANTEE2

Oct 03, 2016

Registered office address changed from 4th Floor 7 Swallow Place Westminster London W1B 2AG United Kingdom to 60 Grosvenor Street London W1K 3HZ on Oct 03, 2016

1 pages

AD01

May 26, 2016

Satisfaction of charge 3 in full

1 pages

MR04

Mar 30, 2016

Annual return made up to Mar 26, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 30, 2016	Statement of capital on Mar 30, 2016 Capital: GBP 875	SH01

Feb 16, 2016

Registration of charge 033990060004, created on Feb 16, 2016

23 pages

MR01

Feb 15, 2016

Termination of appointment of Lauren Watson as a director on Feb 15, 2016

1 pages

TM01

Jan 25, 2016

Satisfaction of charge 1 in full

1 pages

MR04

Jan 25, 2016

Satisfaction of charge 2 in full

1 pages

MR04

Dec 15, 2015

Total exemption small company accounts made up to Dec 28, 2014

5 pages

Nov 30, 2015

Termination of appointment of Daniel Stuart-Smith as a director on Sep 30, 2015

1 pages

TM01

View All Filings

Who are the officers of DANIEL WILLIAMS RETAIL CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOLAN, Graham John Anthony Fry's Walk BA4 5WT Shepton Mallet 3 Somerset United Kingdom	Mar 23, 2012		Secretary	Fry's Walk BA4 5WT Shepton Mallet 3 Somerset United Kingdom					168923950001
BURTON, Matthew Grosvenor Street W1K 3HZ London 60 United Kingdom	Jul 20, 2015		Director	Grosvenor Street W1K 3HZ London 60 United Kingdom	United Kingdom	British	1974-10	Recruitment Director	109690060002
DEMMER, Saira Grosvenor Street W1K 3HZ London 60 United Kingdom	Feb 06, 2017		Director	Grosvenor Street W1K 3HZ London 60 United Kingdom	United Kingdom	British	1983-10	Company Director	203242800004
JALAN, Deepak Grosvenor Street W1K 3HZ London 60 United Kingdom	Jun 30, 2013		Director	Grosvenor Street W1K 3HZ London 60 United Kingdom	United Kingdom	British	1974-1	Company Director	122086790003
THOMSON, Karen Sylvia Hawkins Farm Frieth Road SL7 2QU Marlow Buckinghamshire	Jul 04, 1997	Mar 23, 2012	Secretary	Hawkins Farm Frieth Road SL7 2QU Marlow Buckinghamshire		British		Accounts Manager	47745810002
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Jul 04, 1997	Jul 04, 1997	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon					900001040001
CANNING, Jeremy Leif Grosvenor Street W1K 3HZ London 60 United Kingdom	Jun 04, 2013	Nov 30, 2013	Director	Grosvenor Street W1K 3HZ London 60 United Kingdom	France	British	1970-8	Company Director	178808230001
LEDBURY, Christopher Paul Grosvenor Street W1K 3HZ London 60 United Kingdom	Mar 23, 2012	Mar 14, 2013	Director	Grosvenor Street W1K 3HZ London 60 United Kingdom	England	British	1962-4	Director	61105140001
MCLEAN-REID, David John Grosvenor Street W1K 3HZ London 60 United Kingdom	Feb 25, 2014	Jun 08, 2015	Director	Grosvenor Street W1K 3HZ London 60 United Kingdom	England	Australian	1965-3	Director	177393890001
MIX, Stephen Milton 7 Swallow Place Westminster W1B 2AG London 4th Floor United Kingdom	Mar 23, 2012	Aug 06, 2015	Director	7 Swallow Place Westminster W1B 2AG London 4th Floor United Kingdom	United Kingdom	British	1982-6	Investment Manager	157965390001
RAUBITSCHEK, Alexander Damian Vincent Grosvenor Street W1K 3HZ London 60 United Kingdom	Mar 25, 2013	Jun 30, 2013	Director	Grosvenor Street W1K 3HZ London 60 United Kingdom	United Kingdom	British	1971-9	Company Director	164275380001
STUART-SMITH, Daniel 7 Swallow Place Westminster W1B 2AG London 4th Floor United Kingdom	Jul 20, 2015	Sep 30, 2015	Director	7 Swallow Place Westminster W1B 2AG London 4th Floor United Kingdom	United Kingdom	British	1978-8	Company Director	168747620001
THOMSON, Karen Sylvia Hawkins Farm Frieth Road SL7 2QU Marlow Buckinghamshire	Jul 04, 1997	Mar 23, 2012	Director	Hawkins Farm Frieth Road SL7 2QU Marlow Buckinghamshire	United Kingdom	British	1965-4	Accounts Manager	47745810002
THOMSON, Mark Hawkins Farm Frieth Road SL7 2QU Marlow Buckinghamshire	Jul 04, 1997	Mar 23, 2012	Director	Hawkins Farm Frieth Road SL7 2QU Marlow Buckinghamshire	United Kingdom	British	1962-5	Director	47745990002
TOMEY, Sean Lee 228 Courthouse Road SL6 6HW Maidenhead Berkshire	Sep 09, 2006	Oct 19, 2009	Director	228 Courthouse Road SL6 6HW Maidenhead Berkshire	United Kingdom	British	1966-11	Recruitment	115645980001
WATSON, Lauren 7 Swallow Place Westminster W1B 2AG London 4th Floor United Kingdom	Apr 15, 2015	Feb 15, 2016	Director	7 Swallow Place Westminster W1B 2AG London 4th Floor United Kingdom	United Kingdom	British	1984-1	Company Director	199557510001
BOURSE SECURITIES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Jul 04, 1997	Jul 04, 1997	Nominee Director	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon					900001030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DANIEL WILLIAMS RETAIL CONSULTANTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Exsurgo Partnership Limited

Apr 06, 2016

Grosvenor Street

W1K 3HZ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	6689706

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 DANIEL WILLIAMS RETAIL CONSULTANTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 16, 2016 Delivered On Feb 16, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 16, 2016Registration of a charge (MR01)
All assets debenture	Created On Nov 29, 2012 Delivered On Dec 05, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Abn Amro Commercial Finance PLC
	Transactions Dec 05, 2012Registration of a charge (MG01) May 26, 2016Satisfaction of a charge (MR04)
Debenture	Created On Jan 29, 2010 Delivered On Feb 02, 2010	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 uncalled capital buildings fixtures plant and machinery see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Feb 02, 2010Registration of a charge (MG01) Jan 25, 2016Satisfaction of a charge (MR04)
Debenture	Created On May 23, 2009 Delivered On May 27, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 27, 2009Registration of a charge (395) Jan 25, 2016Satisfaction of a charge (MR04)

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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