WILLMOTT DIXON SUSTAIN LIMITED

Overview

Company Name	WILLMOTT DIXON SUSTAIN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04638952
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2003
Date of Cessation	Oct 29, 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 WILLMOTT DIXON SUSTAIN LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WILLMOTT DIXON SUSTAIN LIMITED located?

Registered Office Address	Spirella 2 Icknield Way SG6 4GY Letchworth Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of WILLMOTT DIXON SUSTAIN LIMITED?

Previous Company Names
Company Name	From	Until
INSPACE MAINTAIN LIMITED	May 30, 2003	May 30, 2003
WILLMOTT DIXON PROPERTY SERVICES NETWORK LIMITED	Mar 02, 2003	Mar 02, 2003
STOREHIGH LIMITED	Jan 16, 2003	Jan 16, 2003

What are the latest accounts for WILLMOTT DIXON SUSTAIN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for WILLMOTT DIXON SUSTAIN LIMITED?

Filings

Date

Description

Document

Type

Oct 29, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 13, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 31, 2019

Application to strike the company off the register

3 pages

DS01

Jul 25, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Jan 15, 2019

Confirmation statement made on Jan 15, 2019 with no updates

3 pages

CS01

Jul 11, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

Jan 22, 2018

Confirmation statement made on Jan 15, 2018 with no updates

3 pages

CS01

Sep 28, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Jan 16, 2017

Confirmation statement made on Jan 15, 2017 with updates

5 pages

CS01

Oct 27, 2016

Satisfaction of charge 1 in full

4 pages

MR04

Sep 21, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Mar 14, 2016

Termination of appointment of Laurence Nigel Holdcroft as a secretary on Mar 14, 2016

1 pages

TM02

Jan 18, 2016

Annual return made up to Jan 15, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 18, 2016	Statement of capital on Jan 18, 2016 Capital: GBP 4,000,000	SH01

Jan 11, 2016

Termination of appointment of Duncan Inglis Canney as a director on Dec 31, 2015

1 pages

TM01

Jun 10, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Mar 10, 2015

Termination of appointment of John Frankiewicz as a director on Dec 31, 2014

1 pages

TM01

Jan 15, 2015

Annual return made up to Jan 15, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 15, 2015	Statement of capital on Jan 15, 2015 Capital: GBP 4,000,000	SH01

Jun 16, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Jan 17, 2014

Annual return made up to Jan 15, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 17, 2014	Statement of capital on Jan 17, 2014 Capital: GBP 4,000,000	SH01

Aug 23, 2013

Termination of appointment of Robert Eyre as a secretary

1 pages

TM02

Feb 20, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Jan 16, 2013

Annual return made up to Jan 15, 2013 with full list of shareholders

6 pages

AR01

Dec 28, 2012

legacy

3 pages

MG02

Jun 25, 2012

Full accounts made up to Dec 31, 2011

14 pages

Apr 10, 2012

Appointment of Laurence Nigel Holdcroft as a secretary

3 pages

AP03

View All Filings

Who are the officers of WILLMOTT DIXON SUSTAIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCWILLIAMS, Wendy Jane Spirella 2 Icknield Way SG6 4GY Letchworth Hertfordshire	Mar 31, 2008		Secretary	Spirella 2 Icknield Way SG6 4GY Letchworth Hertfordshire		British		66342520007
ENTICKNAP, Colin Spirella 2 Icknield Way SG6 4GY Letchworth Hertfordshire	Mar 31, 2009		Director	Spirella 2 Icknield Way SG6 4GY Letchworth Hertfordshire	England	British	1958-9	9708990003
MCWILLIAMS, Wendy Jane Spirella 2 Icknield Way SG6 4GY Letchworth Hertfordshire	Mar 31, 2009		Director	Spirella 2 Icknield Way SG6 4GY Letchworth Hertfordshire	England	British	1958-12	66342520007
WILLMOTT, Richard John Spirella 2 Icknield Way SG6 4GY Letchworth Hertfordshire	Mar 31, 2009		Director	Spirella 2 Icknield Way SG6 4GY Letchworth Hertfordshire	United Kingdom	British	1963-5	146659260001
CHURCHILL COLEMAN, Wendy Jane 8 Glebe Road MK40 2PL Bedford	Mar 19, 2003	May 20, 2005	Secretary	8 Glebe Road MK40 2PL Bedford		British		66342520006
EYRE, Robert Charles Spirella 2 Icknield Way SG6 4GY Letchworth Hertfordshire	Mar 31, 2008	Aug 20, 2013	Secretary	Spirella 2 Icknield Way SG6 4GY Letchworth Hertfordshire		British		5579750001
EYRE, Robert Charles 89 Layston Park SG8 9DT Royston Hertfordshire	Feb 03, 2003	Dec 31, 2004	Secretary	89 Layston Park SG8 9DT Royston Hertfordshire		British		5579750001
HOLDCROFT, Laurence Nigel Spirella 2 Icknield Way SG6 4GY Letchworth Hertfordshire	Mar 26, 2012	Mar 14, 2016	Secretary	Spirella 2 Icknield Way SG6 4GY Letchworth Hertfordshire		British		168202090001
LISTER, Anne Elizabeth Haggle House Scole Road, Thorpe Abbotts IP21 4HS Diss Norfolk	Apr 19, 2007	Mar 31, 2008	Secretary	Haggle House Scole Road, Thorpe Abbotts IP21 4HS Diss Norfolk		British		27233210012
LOWE, Graham Simon Wheatlands 22 Ashley Rise KT12 1ND Walton On Thames Surrey	Feb 23, 2005	Apr 19, 2007	Secretary	Wheatlands 22 Ashley Rise KT12 1ND Walton On Thames Surrey		British		103619250001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 16, 2003	Feb 03, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BATCHELOR, David Frank The Beeches Packhorse Road Bessels Green TN13 2QP Sevenoaks Kent	Aug 22, 2006	Jan 01, 2007	Director	The Beeches Packhorse Road Bessels Green TN13 2QP Sevenoaks Kent	England	British	1949-9	83298090001
CANNEY, Duncan Inglis Spirella 2 Icknield Way SG6 4GY Letchworth Hertfordshire	Nov 14, 2008	Dec 31, 2015	Director	Spirella 2 Icknield Way SG6 4GY Letchworth Hertfordshire	England	British	1952-5	62411170001
CHADNEY, Christine Elaine 33 Folly Fields AL4 8HJ Wheathampstead Hertfordshire	Mar 19, 2003	Dec 20, 2004	Director	33 Folly Fields AL4 8HJ Wheathampstead Hertfordshire		British	1947-4	81820760001
COOPER-ATKINS, Helen Ruth Fulford Hall Road Tidbury Green B90 1QX Solihull 32 West Midlands	Jan 01, 2007	Dec 18, 2009	Director	Fulford Hall Road Tidbury Green B90 1QX Solihull 32 West Midlands	United Kingdom	British	1971-11	118959920004
ENTICKNAP, Colin The Grange 4 Heath Road PE6 7EG Helpston Peterborough	Feb 03, 2003	Nov 14, 2008	Director	The Grange 4 Heath Road PE6 7EG Helpston Peterborough	England	British	1958-9	9708990002
FORBES, Duncan Peter 5 White Delves NN8 5XW Wellingborough Northamptonshire	Feb 24, 2003	Mar 31, 2009	Director	5 White Delves NN8 5XW Wellingborough Northamptonshire	United Kingdom	British	1950-8	71202260001
FRANKIEWICZ, John Spirella 2 Icknield Way SG6 4GY Letchworth Hertfordshire	Nov 14, 2008	Dec 31, 2014	Director	Spirella 2 Icknield Way SG6 4GY Letchworth Hertfordshire	United Kingdom	British	1955-2	114135840001
HANSELL, David Kenneth Richard 1 North Close PO9 2TE Havant Hampshire	Jan 01, 2007	Mar 31, 2009	Director	1 North Close PO9 2TE Havant Hampshire		British	1961-7	118959850001
KENNEDY, Thomas 10 Tabard Gardens MK16 0LX Newport Pagnell Buckinghamshire	Mar 19, 2003	Jan 10, 2007	Director	10 Tabard Gardens MK16 0LX Newport Pagnell Buckinghamshire		British	1952-4	88704250001
KHAN, Karim 32 Ferriman Road Spaldwick PE28 0TQ Huntingdon Cambridgeshire	Jul 01, 2004	Nov 30, 2007	Director	32 Ferriman Road Spaldwick PE28 0TQ Huntingdon Cambridgeshire		British	1959-5	82135340001
MARRIOTT, Robert Philip 51 Leighton Road LU5 6AL Toddington Hertfordshire	Mar 19, 2003	Sep 02, 2005	Director	51 Leighton Road LU5 6AL Toddington Hertfordshire	England	British	1957-8	172382140001
MURPHY, Daren 21 Wyburn Avenue Hadley Green EN5 5TG Barnet Hertfordshire	Mar 19, 2003	Sep 16, 2005	Director	21 Wyburn Avenue Hadley Green EN5 5TG Barnet Hertfordshire	United Kingdom	British	1961-9	109050520001
RAYBOULD, Matthew Edwin Spirella 2 Icknield Way SG6 4GY Letchworth Hertfordshire	Nov 03, 2008	Dec 31, 2010	Director	Spirella 2 Icknield Way SG6 4GY Letchworth Hertfordshire	United Kingdom	British	1970-9	71076930002
RYDER, Paul William 13 Tennyson Avenue RM17 5RG Grays Essex	Jan 01, 2006	Mar 21, 2006	Director	13 Tennyson Avenue RM17 5RG Grays Essex	England	British	1966-4	108585480001
TELFER, Andrew James William Lingfield House East Grinstead Road RH7 6ES Lingfield Surrey	Dec 20, 2004	Nov 14, 2008	Director	Lingfield House East Grinstead Road RH7 6ES Lingfield Surrey	England	British	1967-11	84685480001
WATKINS, Jayne Belinda Spirella 2 Icknield Way SG6 4GY Letchworth Hertfordshire	Mar 19, 2003	Jul 31, 2010	Director	Spirella 2 Icknield Way SG6 4GY Letchworth Hertfordshire	England	British	1960-4	74883870002
WEIR, Catherine Ann Alveston 23 St Mellion Drive MK40 4BF Biddenham Bedfordshire	Jan 01, 2006	May 23, 2008	Director	Alveston 23 St Mellion Drive MK40 4BF Biddenham Bedfordshire	England	British	1957-8	110797190001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 16, 2003	Feb 03, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILLMOTT DIXON SUSTAIN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Willmott Dixon Public & Commercial Limited

Apr 06, 2016

Icknield Way

SG6 4GY Letchworth Garden City

Spirella 2

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	05922246

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 WILLMOTT DIXON SUSTAIN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 07, 2008 Delivered On Nov 08, 2008	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, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 08, 2008Registration of a charge (395) Dec 20, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 31, 2006 Delivered On Sep 05, 2006	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 Sep 05, 2006Registration of a charge (395) Jan 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 16, 2005 Delivered On May 21, 2005	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 May 21, 2005Registration of a charge (395) Dec 20, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 19, 2003 Delivered On Mar 27, 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 Willmott Dixon Limited
	Transactions Mar 27, 2003Registration of a charge (395) Jun 09, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 19, 2003 Delivered On Mar 21, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever

	Transactions Mar 21, 2003Registration of a charge (395) Oct 27, 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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