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WILLIAM MORRIS EYEWEAR LIMITED

WILLIAM MORRIS EYEWEAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameWILLIAM MORRIS EYEWEAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04253484
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILLIAM MORRIS EYEWEAR LIMITED?

    • Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing

    Where is WILLIAM MORRIS EYEWEAR LIMITED located?

    Registered Office Address
    William Morris Eyewear Ltd, The Mill Stortford Road
    Hatfield Heath
    CM22 7DL Bishop's Stortford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLIAM MORRIS EYEWEAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for WILLIAM MORRIS EYEWEAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Statement of capital on Mar 20, 2023

    • Capital: GBP 806
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 06/03/2023
    		RES13

    Cessation of Robert William Morris as a person with significant control on Sep 21, 2022

    		1 pagesPSC07

    Cessation of Annabelle Morris as a person with significant control on Sep 21, 2022

    		1 pagesPSC07

    Notification of Thomas Marstrand as a person with significant control on Sep 21, 2022

    		2 pagesPSC01

    Termination of appointment of Robert William Morris as a director on Sep 21, 2022

    		1 pagesTM01

    Appointment of Lars Flyvholm as a director on Sep 21, 2022

    		2 pagesAP01

    Appointment of Rico Hermann as a director on Sep 21, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Jul 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Jul 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Jul 10, 2020 with updates

    		7 pagesCS01

    Satisfaction of charge 042534840002 in full

    		1 pagesMR04

    Statement of capital following an allotment of shares on Sep 01, 2013

    • Capital: GBP 1,200
    		4 pagesSH01

    Change of details for Mr Robert William Morris as a person with significant control on Jul 29, 2019

    		5 pagesPSC04

    Second filing of the annual return made up to Jul 17, 2015

    		23 pagesRP04AR01

    Second filing of the annual return made up to Jul 17, 2014

    		23 pagesRP04AR01

    Second filing of the annual return made up to Jul 17, 2013

    		23 pagesRP04AR01
    View All Filings

    Who are the officers of WILLIAM MORRIS EYEWEAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLYVHOLM, Lars
    Efterarsvej
    8600 Silkeborg
    2
    Denmark
    		Director
    Efterarsvej
    8600 Silkeborg
    2
    Denmark
    		DenmarkDanish300729760001
    HERMANN, Rico
    Moeddebro Parkvej
    8355 Solbjerg
    281
    Denmark
    		Director
    Moeddebro Parkvej
    8355 Solbjerg
    281
    Denmark
    		DenmarkDanish300729700001
    GLOVER, Stephen Marking
    54 Beeches Close
    CB11 4BT Saffron Walden
    Essex
    		Secretary
    54 Beeches Close
    CB11 4BT Saffron Walden
    Essex
    		English77084620001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    BOYS, Nicholas John
    Stortford Road
    Hatfield Heath
    CM22 7DL Bishop's Stortford
    William Morris Eyewear Ltd, The Mill
    Essex
    England
    		Director
    Stortford Road
    Hatfield Heath
    CM22 7DL Bishop's Stortford
    William Morris Eyewear Ltd, The Mill
    Essex
    England
    		United KingdomBritish197344760001
    MORRIS, Robert William
    The Water Garden
    Hallingbury Place Gt Hallingbury
    CM23 5NQ Bishops Stortford
    		Director
    The Water Garden
    Hallingbury Place Gt Hallingbury
    CM23 5NQ Bishops Stortford
    		United KingdomBritish77084650003
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILLIAM MORRIS EYEWEAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thomas Marstrand
    Jaegersborg Alle 4
    2920 Charlottenlund
    5
    Denmark
    		Sep 21, 2022
    Jaegersborg Alle 4
    2920 Charlottenlund
    5
    Denmark
    		No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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.
    Mr Robert William Morris
    Stortford Road
    Hatfield Heath
    CM22 7DL Bishop's Stortford
    William Morris Eyewear Ltd, The Mill
    Essex
    England
    		Apr 06, 2016
    Stortford Road
    Hatfield Heath
    CM22 7DL Bishop's Stortford
    William Morris Eyewear Ltd, The Mill
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Annabelle Morris
    Stortford Road
    Hatfield Heath
    CM22 7DL Bishop's Stortford
    William Morris Eyewear Ltd, The Mill
    Essex
    England
    		Apr 06, 2016
    Stortford Road
    Hatfield Heath
    CM22 7DL Bishop's Stortford
    William Morris Eyewear Ltd, The Mill
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does WILLIAM MORRIS EYEWEAR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 04, 2019
    Delivered On Jun 04, 2019
    		Satisfied
    Chargor Acting as Bare Trustee: Yes
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Growth Street Provision Limited
    Transactions
    • Jun 04, 2019Registration of a charge (MR01)
    • Jul 13, 2020Satisfaction of a charge (MR04)
    Debenture
    Created On Apr 19, 2011
    Delivered On Apr 27, 2011
    		Outstanding
    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 see image for full details.
    Persons Entitled
    • Robert William Morris and Annabel Morris
    Transactions
    • Apr 27, 2011Registration of a charge (MG01)
    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.
    • license: CC0