co
Corporate
Observer
Homepage
Data
Great Britain
Company
WARD WILLIAMS FINANCIAL SERVICES LIMITED

WARD WILLIAMS FINANCIAL SERVICES LIMITED

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

    • Overview

    Company NameWARD WILLIAMS FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04359977
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WARD WILLIAMS FINANCIAL SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WARD WILLIAMS FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    82 St John Street
    EC1M 4JN London
    Undeliverable Registered Office AddressNo

    What were the previous names of WARD WILLIAMS FINANCIAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WARD WILLIAMS CONSULTANCY LIMITEDJul 08, 2002Jul 08, 2002
    PURE ESSENCE LIMITEDJan 24, 2002Jan 24, 2002

    What are the latest accounts for WARD WILLIAMS FINANCIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for WARD WILLIAMS FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		21 pagesLIQ13

    Registered office address changed from 20 Old Bailey London EC4M 7AN to 82 st John Street London EC1M 4JN on Feb 09, 2023

    		2 pagesAD01

    Removal of liquidator by court order

    		14 pagesLIQ10

    Appointment of a voluntary liquidator

    		3 pages600

    Liquidators' statement of receipts and payments to Nov 02, 2021

    		17 pagesLIQ03

    Registered office address changed from 20 Old Bailey London EC4M 7AN to 20 Old Bailey London EC4M 7AN on Apr 22, 2021

    		2 pagesAD01

    Registered office address changed from 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on Mar 27, 2021

    		2 pagesAD01

    Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN to 88 Wood Street London EC2V 7QF on Dec 05, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 03, 2020

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of Clifford Edmund Pocock as a director on Sep 29, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 24, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Jan 31, 2019

    • Capital: GBP 64
    		3 pagesSH01

    Confirmation statement made on Jan 24, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Statement of capital following an allotment of shares on Mar 23, 2018

    • Capital: GBP 0.30
    		4 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Confirmation statement made on Jan 24, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    View All Filings

    Who are the officers of WARD WILLIAMS FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKINNELL, Malcolm William
    St John Street
    EC1M 4JN London
    82
    		Secretary
    St John Street
    EC1M 4JN London
    82
    		British52715640002
    HAYWARD, Richard John
    St John Street
    EC1M 4JN London
    82
    		Director
    St John Street
    EC1M 4JN London
    82
    		EnglandBritishAccountant69048030001
    MCKINNELL, Malcolm William
    St John Street
    EC1M 4JN London
    82
    		Director
    St John Street
    EC1M 4JN London
    82
    		EnglandBritishAccountant52715640002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    POCOCK, Clifford Edmund
    39-43 Monument Hill
    KT13 8RN Weybridge
    Belgrave House
    Surrey
    United Kingdom
    		Director
    39-43 Monument Hill
    KT13 8RN Weybridge
    Belgrave House
    Surrey
    United Kingdom
    		United KingdomBritishFinancial Adviser117630720001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WARD WILLIAMS FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    39-43 Monument Hill
    KT13 8RN Weybridge
    Belgrave House
    Surrey
    England
    		Apr 06, 2016
    39-43 Monument Hill
    KT13 8RN Weybridge
    Belgrave House
    Surrey
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number6158681
    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.
    View Detailed Information on Persons with Significant Control

    Does WARD WILLIAMS FINANCIAL SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 12, 2007
    Delivered On Jun 15, 2007
    		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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 15, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Does WARD WILLIAMS FINANCIAL SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 03, 2020Commencement of winding up
    May 16, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Milan Vuceljic
    88 Wood Street
    EC2V 7QF London
    		practitioner
    88 Wood Street
    EC2V 7QF London
    Simon Robert Thomas
    15th Floor 88 Wood Street
    EC2V 7QF London
    		practitioner
    15th Floor 88 Wood Street
    EC2V 7QF London
    Richard Keley
    5th Floor 20 Old Bailey
    EC4M 7AN London
    		practitioner
    5th Floor 20 Old Bailey
    EC4M 7AN London
    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.
    • license: CC0