WILL INSURANCE SERVICES LIMITED

Overview

Company Name	WILL INSURANCE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04818757
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2003
Date of Cessation	Apr 30, 2019

Summary

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

What is the purpose of WILL INSURANCE SERVICES LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is WILL INSURANCE SERVICES LIMITED located?

Registered Office Address	1st Floor Spire Walk S40 2WG Chesterfield Derbyshire
Undeliverable Registered Office Address	No

What are the latest accounts for WILL INSURANCE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2013

What are the latest filings for WILL INSURANCE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 31, 2019

Return of final meeting in a creditors' voluntary winding up

14 pages

LIQ14

Dec 22, 2017

Liquidators' statement of receipts and payments to Dec 06, 2017

13 pages

LIQ03

Jun 01, 2017

Secretary's details changed for Mr Tommy Pui Fai Yuen on Nov 14, 2016

1 pages

CH03

Dec 29, 2016

Statement of affairs with form 4.19

6 pages

4.20

Dec 29, 2016

Appointment of a voluntary liquidator

1 pages

600

Dec 29, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 07, 2016	LRESEX

Nov 14, 2016

Registered office address changed from 4 - 6 Ellingfort Road Hackney London E8 3PA to 1st Floor Spire Walk Chesterfield Derbyshire S40 2WG on Nov 14, 2016

2 pages

AD01

Aug 02, 2016

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 12, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 20, 2016

Appointment of Mr Tommy Pui Fai Yuen as a director on Mar 23, 2016

2 pages

AP01

Mar 22, 2016

Termination of appointment of Ming Yin Tam as a director on Mar 01, 2014

2 pages

TM01

Nov 13, 2015

Annual return made up to Oct 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 13, 2015	Statement of capital on Nov 13, 2015 Capital: GBP 5,100	SH01

Aug 05, 2015

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 04, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 31, 2014

Total exemption small company accounts made up to Jul 31, 2013

6 pages

Aug 12, 2014

Termination of appointment of William Cheng Fung Ha as a director on Jul 25, 2014

1 pages

TM01

Aug 06, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 05, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 30, 2014

Annual return made up to Jul 02, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 30, 2014	Statement of capital on Jul 30, 2014 Capital: GBP 5,100	SH01

Mar 17, 2014

Total exemption small company accounts made up to Jul 31, 2012

7 pages

Mar 17, 2014

Total exemption small company accounts made up to Jul 31, 2011

6 pages

Mar 12, 2014

Termination of appointment of William Lee as a director

1 pages

TM01

Mar 12, 2014

Appointment of William Cheng Fung Ha as a director

2 pages

AP01

Mar 12, 2014

Appointment of Mr Ming Yin Tam as a director

2 pages

AP01

View All Filings

Who are the officers of WILL INSURANCE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YUEN, Tommy Pui Fai Spire Walk S40 2WG Chesterfield 1st Floor Derbyshire	Aug 01, 2006		Secretary	Spire Walk S40 2WG Chesterfield 1st Floor Derbyshire		British		52644790001
YUEN, Tommy Pui Fai Spire Walk S40 2WG Chesterfield 1st Floor Derbyshire	Mar 23, 2016		Director	Spire Walk S40 2WG Chesterfield 1st Floor Derbyshire	England	British	1962-3	52644790001
HOANG, Chi Binh 30 Chute House Stockwell Park Estate SW9 0DW London	Jul 14, 2004	Oct 30, 2005	Secretary	30 Chute House Stockwell Park Estate SW9 0DW London		British		99879410001
LEE, William 38 East Ferry Road E14 3LA London	Oct 30, 2005	Aug 01, 2006	Secretary	38 East Ferry Road E14 3LA London		British		111341900001
SARIOGLU, Djemal 6 Connaught Avenue EN1 3BE Enfield Middlesex	Jul 03, 2003	Jul 14, 2004	Secretary	6 Connaught Avenue EN1 3BE Enfield Middlesex		British		59074600001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jul 02, 2003	Jul 03, 2003	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
CHAN, Michael Po Kwong 15 Heatherfold Way HA5 2LG Pinner Middlesex	Oct 01, 2004	Apr 21, 2006	Director	15 Heatherfold Way HA5 2LG Pinner Middlesex		British	1967-2	85111340001
HA, William Cheng Fung - 6 Ellingfort Road E8 3PA Hackney 4 London England	Mar 01, 2014	Jul 25, 2014	Director	- 6 Ellingfort Road E8 3PA Hackney 4 London England	England	British	1977-11	90990920002
HA, William Cheng Fung 14 Holcroft Road E9 7BA London	Jul 03, 2003	Aug 01, 2006	Director	14 Holcroft Road E9 7BA London	England	British	1977-11	90990920002
LEE, William Thien 20 Roffey Street E14 3NH London Flat 12	Aug 01, 2006	Mar 01, 2014	Director	20 Roffey Street E14 3NH London Flat 12	England	British	1982-9	111341900002
NEILL, Andrew Thomas 6 Mandeville Road Marks Tey CO6 1XT Colchester Essex	Oct 01, 2004	Apr 21, 2006	Director	6 Mandeville Road Marks Tey CO6 1XT Colchester Essex		British	1967-6	101168350001
TAM, Ming Yin - 6 Ellingfort Road E8 3PA Hackney 4 London England	Mar 01, 2014	Mar 01, 2014	Director	- 6 Ellingfort Road E8 3PA Hackney 4 London England	United Kingdom	British	1979-12	182071350001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jul 02, 2003	Jul 03, 2003	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Does WILL INSURANCE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 08, 2010 Delivered On Feb 09, 2010	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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 09, 2010Registration of a charge (MG01)
Mortgage	Created On May 12, 2006 Delivered On May 13, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 22-28 london lane hackey london t/N. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 13, 2006Registration of a charge (395) Feb 04, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WILL INSURANCE SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 07, 2016	Commencement of winding up
Apr 30, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Annette Reeve 1st Floor Spire Walk S40 2WG Chesterfield Derbyshire	practitioner	1st Floor Spire Walk S40 2WG Chesterfield Derbyshire	Dec 07, 2016

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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