H J WILLSMORE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameH J WILLSMORE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04930887
    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 H J WILLSMORE LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is H J WILLSMORE LIMITED located?

    Registered Office Address
    8a Coopers Way
    Temple Farm Industrial Estate
    SS2 5TE Southend On Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H J WILLSMORE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for H J WILLSMORE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for H J WILLSMORE 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

    3 pagesDS01

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

    4 pagesAA

    Annual return made up to Oct 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital on Oct 14, 2013

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Oct 14, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Andrew Casey on Apr 25, 2012

    2 pagesCH01

    Director's details changed for Michael Frederick Adams on Apr 25, 2012

    2 pagesCH01

    Secretary's details changed for Andrew Casey on Apr 25, 2012

    1 pagesCH03

    Director's details changed for Michael Herbert Maddocks on Apr 25, 2012

    2 pagesCH01

    Director's details changed for Michael Herbert Maddocks on May 01, 2012

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Oct 14, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a small company made up to Mar 31, 2010

    6 pagesAA

    Director's details changed for Michael Frederick Adams on Dec 14, 2010

    2 pagesCH01

    Annual return made up to Oct 14, 2010 with full list of shareholders

    6 pagesAR01

    Accounts for a small company made up to Mar 31, 2009

    6 pagesAA

    Annual return made up to Oct 14, 2009 with full list of shareholders

    6 pagesAR01

    legacy

    1 pages288b

    Accounts for a small company made up to Mar 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages395

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of H J WILLSMORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASEY, Andrew, Mr.
    8a Coopers Way
    Temple Farm Industrial Estate
    SS2 5TE Southend On Sea
    Essex
    Secretary
    8a Coopers Way
    Temple Farm Industrial Estate
    SS2 5TE Southend On Sea
    Essex
    British82637260001
    ADAMS, Michael Frederick, Mr.
    8a Coopers Way
    Temple Farm Industrial Estate
    SS2 5TE Southend On Sea
    Essex
    Director
    8a Coopers Way
    Temple Farm Industrial Estate
    SS2 5TE Southend On Sea
    Essex
    United KingdomBritish82637140002
    CASEY, Andrew, Mr.
    8a Coopers Way
    Temple Farm Industrial Estate
    SS2 5TE Southend On Sea
    Essex
    Director
    8a Coopers Way
    Temple Farm Industrial Estate
    SS2 5TE Southend On Sea
    Essex
    United KingdomBritish82637260001
    MADDOCKS, Michael Herbert, Mr.
    8a Coopers Way
    Temple Farm Industrial Estate
    SS2 5TE Southend On Sea
    Essex
    Director
    8a Coopers Way
    Temple Farm Industrial Estate
    SS2 5TE Southend On Sea
    Essex
    United KingdomBritish22071760002
    ESSEX, Marlene Thelma
    16 Station Road
    Wivenhoe
    CO7 9DH Colchester
    Essex
    Secretary
    16 Station Road
    Wivenhoe
    CO7 9DH Colchester
    Essex
    British55115880001
    JOHNSON, Peter Clarence
    47 White Hart Lane
    SS5 4DW Hockley
    Essex
    Director
    47 White Hart Lane
    SS5 4DW Hockley
    Essex
    British86573340001
    LEE, Seaton
    38 London Road
    RM17 5XY Grays
    Essex
    Director
    38 London Road
    RM17 5XY Grays
    Essex
    United KingdomBritish54776850002
    WILLSMORE, David Christopher
    76 Fairmead Avenue
    Daws Heath
    SS7 2UJ Benfleet
    Essex
    Director
    76 Fairmead Avenue
    Daws Heath
    SS7 2UJ Benfleet
    Essex
    EnglandBritish93095670001

    Does H J WILLSMORE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 15, 2008
    Delivered On Aug 19, 2008
    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, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 19, 2008Registration of a charge (395)

    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