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WILLIAMS LEA (NO.1) LIMITED

WILLIAMS LEA (NO.1) LIMITED

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

    • Overview

    Company NameWILLIAMS LEA (NO.1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05245344
    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 WILLIAMS LEA (NO.1) LIMITED?

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

    Where is WILLIAMS LEA (NO.1) LIMITED located?

    Registered Office Address
    55 Wells Street
    W1A 3AE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLIAMS LEA (NO.1) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for WILLIAMS LEA (NO.1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Mark David Smith as a director on Jun 30, 2020

    		1 pagesTM01

    Confirmation statement made on Sep 29, 2019 with no updates

    		3 pagesCS01

    Notification of Williams Lea Group Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

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

    		4 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    App of dir 24/09/2019
    		RES13

    Director's details changed for Mr Mark David Smith on Sep 24, 2019

    		2 pagesCH01

    Registered office address changed

    		 pagesAD01

    Appointment of Mr Mark David Smith as a director on Sep 24, 2019

    		3 pagesAP01

    legacy

    		 pagesANNOTATION

    Cessation of Williams Lea Group Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    legacy

    		 pagesANNOTATION

    Termination of appointment of Roger Stuart Howl as a director on Feb 25, 2019

    		1 pagesTM01

    legacy

    		 pagesANNOTATION

    Appointment of Ms Denise Mary Reid as a director on Sep 06, 2019

    		2 pagesAP01

    Appointment of Mr Jeremy Hamilton Hook as a director on Sep 06, 2019

    		2 pagesAP01

    Termination of appointment of Jonathan Andrew Simpson-Dent as a director on Aug 07, 2019

    		1 pagesTM01

    Appointment of Mr Roger Stuart Howl as a director on Feb 25, 2019

    		2 pagesAP01

    Termination of appointment of Stephen James Faulkner as a director on Feb 22, 2019

    		1 pagesTM01

    Cessation of Stephen James Faulkner as a person with significant control on Dec 31, 2018

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2017

    		13 pagesAA

    Confirmation statement made on Sep 29, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WILLIAMS LEA (NO.1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOOK, Jeremy Hamilton
    Wells Street
    W1A 3AE London
    55
    England
    		Director
    Wells Street
    W1A 3AE London
    55
    England
    		EnglandBritishDirector80045690001
    REID, Denise Mary
    Wells Street
    W1A 3AE London
    55
    England
    		Director
    Wells Street
    W1A 3AE London
    55
    England
    		EnglandBritishDirector262166260001
    BARTON, Justin Glenn
    2 Stevenage Road
    SW6 6ER London
    		Secretary
    2 Stevenage Road
    SW6 6ER London
    		BritishCompany Director42636200002
    DUNCAN, William Grant
    St John's Lane
    EC1M 4NA London
    29
    England
    		Secretary
    St John's Lane
    EC1M 4NA London
    29
    England
    		BritishSecretary75956440002
    LI, Jane
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Company Secretary
    Berkshire
    England
    		Secretary
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Company Secretary
    Berkshire
    England
    		202696610001
    EXEL SECRETARIAL SERVICES LIMITED
    The Ring
    RG12 1AN Bracknell
    Ocean House
    Berkshire
    United Kingdom
    		Secretary
    The Ring
    RG12 1AN Bracknell
    Ocean House
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number817717
    		32524900007
    BARTON, Justin Glenn
    2 Stevenage Road
    SW6 6ER London
    		Director
    2 Stevenage Road
    SW6 6ER London
    		United KingdomBritishCompany Director42636200002
    COWARD, Richard Stanley
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		Director
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		United KingdomBritishCfo199946190001
    DAVEY, Conor James
    Poland Street
    W1F 8PR London
    1-5
    		Director
    Poland Street
    W1F 8PR London
    1-5
    		United KingdomBritishCompany Director168716980001
    FAULKNER, Stephen James
    Wells Street
    W1A 3AE London
    55
    England
    		Director
    Wells Street
    W1A 3AE London
    55
    England
    		EnglandIrishDirector190049190002
    GRIFFITHS, Timothy Philip
    Vernham Dean
    SP11 0LL Andover
    Upper Horns Farm
    Hampshire
    United Kingdom
    		Director
    Vernham Dean
    SP11 0LL Andover
    Upper Horns Farm
    Hampshire
    United Kingdom
    		EnglandBritishCompany Director9091580003
    HOWL, Roger Stuart
    Monkey Island Lane
    Bray
    SL6 2EA Maidenhead
    Shairaz
    England
    		Director
    Monkey Island Lane
    Bray
    SL6 2EA Maidenhead
    Shairaz
    England
    		EnglandBritishAccountant199288360001
    LATTIMORE, Andrea
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		Director
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		EnglandBritishRisk Director190074140001
    NUNN, Stephen Christopher Charles
    St John's Lane
    EC1M 4NA London
    29
    England
    		Director
    St John's Lane
    EC1M 4NA London
    29
    England
    		EnglandBritishNone162178820001
    SIMPSON-DENT, Jonathan Andrew
    Wells Street
    W1A 3AE London
    55
    England
    		Director
    Wells Street
    W1A 3AE London
    55
    England
    		United KingdomBritishDirector121064970001
    SMITH, Mark David
    Wells Street
    W1A 3AE London
    55
    England
    		Director
    Wells Street
    W1A 3AE London
    55
    England
    		EnglandBritishDirector246512240001
    TOULSON CLARKE, Christopher Timothy Miles
    Tree Tops
    Great Elm
    BA11 3NZ Frome
    Somerset
    		Director
    Tree Tops
    Great Elm
    BA11 3NZ Frome
    Somerset
    		United KingdomBritishCompany Director45455220003
    TROOD, Stuart Dudley
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		Director
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		EnglandBritishChief Financial Officer138486040005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILLIAMS LEA (NO.1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen James Faulkner
    Wells Street
    W1A 3AE London
    55
    England
    		Mar 15, 2018
    Wells Street
    W1A 3AE London
    55
    England
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Stanley Coward
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		Sep 29, 2016
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stuart Dudley Trood
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		Sep 29, 2016
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Williams Lea Group Limited
    Wells Street
    W1A 3AE London
    55
    England
    		Apr 06, 2016
    Wells Street
    W1A 3AE London
    55
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number01627560
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wells Street
    W1A 3AE London
    55
    England
    		Apr 06, 2016
    Wells Street
    W1A 3AE London
    55
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01627560
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does WILLIAMS LEA (NO.1) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 09, 2004
    Delivered On Nov 12, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the chargors to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
    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. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC, as Security Trustee for Itself, the Senior Lenders, Themezzanine Lenders and the Hedging Provider (Thesecurity Trustee)
    Transactions
    • Nov 12, 2004Registration of a charge (395)
    • Apr 11, 2006Statement of satisfaction of a charge in full or part (403a)
    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