WILLIAMS-ANDERSON HOMES LTD

Overview

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

Registered Office Address	Granville Hall Granville Road LE1 7RU Leicester
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

Filings
Date	Description	Document	Type
May 18, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 02, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 21, 2009	Total exemption small company accounts made up to Mar 31, 2009	6 pages	AA

Dec 21, 2008	legacy	4 pages	363a

Dec 18, 2008	Total exemption small company accounts made up to Mar 31, 2008	6 pages	AA

Nov 05, 2007	legacy	5 pages	363a
Jul 10, 2007	Total exemption small company accounts made up to Mar 31, 2007	5 pages	AA
Dec 20, 2006	legacy	3 pages	395
Nov 20, 2006	legacy	7 pages	363s
Nov 07, 2006	legacy	2 pages	288a
Jul 12, 2006	legacy	1 pages	225
Jun 02, 2006	legacy	3 pages	395
May 25, 2006	legacy	1 pages	288b
May 25, 2006	legacy	1 pages	288b
May 25, 2006	legacy	2 pages	288a
May 25, 2006	legacy	1 pages	288a
Oct 31, 2005	legacy	2 pages	88(2)R
Oct 05, 2005	Incorporation	12 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Stephen Peter 6 Chaveney Walk Quorn LE12 8FH Loughborough Leicestershire	Oct 05, 2005		Secretary	6 Chaveney Walk Quorn LE12 8FH Loughborough Leicestershire		British		113061740001
ANDERSON, Ian James Groby Lane Newtown Linford LE6 0HH Leicester Barcken House United Kingdom	Oct 05, 2005		Director	Groby Lane Newtown Linford LE6 0HH Leicester Barcken House United Kingdom	United Kingdom	British	1968-2	151372450001
WILLIAMS, Stephen Peter 6 Chaveney Walk Quorn LE12 8FH Loughborough Leicestershire	Oct 05, 2005		Director	6 Chaveney Walk Quorn LE12 8FH Loughborough Leicestershire	England	British	1967-9	113061740001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Oct 05, 2005	Oct 05, 2005	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Oct 05, 2005	Oct 05, 2005	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Dec 18, 2006 Delivered On Dec 20, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at hill street barwell leicestershire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 20, 2006Registration of a charge (395)
Debenture	Created On Jun 01, 2006 Delivered On Jun 02, 2006	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 02, 2006Registration of a charge (395)

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