CERTAINTY THE NATIONAL WILL REGISTER LIMITED
Overview
| Company Name | CERTAINTY THE NATIONAL WILL REGISTER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05914179 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CERTAINTY THE NATIONAL WILL REGISTER LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is CERTAINTY THE NATIONAL WILL REGISTER LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CERTAINTY THE NATIONAL WILL REGISTER LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILL CERTAINTY LIMITED | Sep 05, 2007 | Sep 05, 2007 |
| N3 DESIGN LIMITED | Oct 26, 2006 | Oct 26, 2006 |
| BCOMP 299 LIMITED | Aug 23, 2006 | Aug 23, 2006 |
What are the latest accounts for CERTAINTY THE NATIONAL WILL REGISTER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2023 |
What is the status of the latest confirmation statement for CERTAINTY THE NATIONAL WILL REGISTER LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 23, 2023 |
What are the latest filings for CERTAINTY THE NATIONAL WILL REGISTER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Aug 06, 2025 | 10 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 10 pages | 600 | ||||||||||
Removal of liquidator by court order | 9 pages | LIQ10 | ||||||||||
Register(s) moved to registered inspection location 101 Wharfside Street Birmingham B1 1RF | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 101 Wharfside Street Birmingham B1 1RF | 2 pages | AD02 | ||||||||||
Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on Aug 15, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 059141790001 in full | 1 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 18 pages | AA | ||||||||||
legacy | 71 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 3 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gordon James Wilson as a director on Jul 05, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon David Walsh as a director on Jun 09, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Eric Dews as a director on Jun 09, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Feb 28, 2022 | 24 pages | AA | ||||||||||
Termination of appointment of Richard James Kerr as a director on Feb 10, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 059141790001, created on Sep 09, 2022 | 23 pages | MR01 | ||||||||||
Confirmation statement made on Aug 23, 2022 with updates | 5 pages | CS01 | ||||||||||
Change of details for Advanced Legal Solutions Limited as a person with significant control on Jul 15, 2022 | 2 pages | PSC05 | ||||||||||
Who are the officers of CERTAINTY THE NATIONAL WILL REGISTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASPELL, Jayne Louise | Secretary | More London Place SE1 2AF London 1 | 295477030001 | |||||||
| DEWS, Stephen Eric | Director | The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham Advanced Computer Software Group Limited United Kingdom | United Kingdom | British | 310006210001 | |||||
| WALSH, Simon David | Director | The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham Advanced Computer Software Group Limited United Kingdom | England | British | 298153810001 | |||||
| BILLINGS, David Michael | Secretary | 101 Chapel Lane B94 6EU Lapworth The Chapel Warwickshire United Kingdom | British | 28810870003 | ||||||
| MCGINNITY, Helen | Secretary | 101 Chapel Lane B94 6EU Lapworth The Chapel Warwickshire | 153247180001 | |||||||
| SHAW, Natalie Amanda | Secretary | 101 Wharfside Street B1 1RF Birmingham The Mailbox United Kingdom | 279372710001 | |||||||
| BPE SECRETARIES LIMITED | Secretary | First Floor St James's House St James's Square GL50 3PR Cheltenham Gloucestershire | 80764390002 | |||||||
| BROWN, Robert Gerald | Director | 101 Chapel Lane B94 6EU Lapworth The Chapel Warwickshire United Kingdom | United Kingdom | British | 34768110002 | |||||
| DEELEY, Sophie | Director | 101 Chapel Lane B94 6EU Lapworth The Chapel Warwickshire United Kingdom | United Kingdom | British | 114822550001 | |||||
| GARNETT, Margaret Anne | Director | Nobins House Natton Ashchurch GL20 7BG Tewkesbury Gloucestershire | England | British | 30958100001 | |||||
| HICKS, Andrew William | Director | Riding Court Road SL3 9LL Datchet Ditton Park Berkshire United Kingdom | United Kingdom | British | 309297040001 | |||||
| KERR, Richard James | Director | 101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom | England | British | 118897360002 | |||||
| MARTIN, Kevin Joseph | Director | 101 Chapel Lane B94 6EU Lapworth The Chapel Warwickshire United Kingdom | England | British | 134124330001 | |||||
| MCGINNITY, Helen | Director | 101 Chapel Lane B94 6EU Lapworth The Chapel Warwickshire United Kingdom | British | 116477200001 | ||||||
| MCGINNITY, Nigel | Director | 101 Chapel Lane B94 6EU Lapworth The Chapel Warwickshire United Kingdom | United Kingdom | British | 77738240007 | |||||
| WILSON, Gordon James | Director | 101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom | United Kingdom | British | 200853210001 |
Who are the persons with significant control of CERTAINTY THE NATIONAL WILL REGISTER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Advanced Legal Solutions Limited | Feb 03, 2021 | 101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nigel Mcginnity | Apr 06, 2016 | 101 Chapel Lane B94 6EU Lapworth The Chapel Warwickshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does CERTAINTY THE NATIONAL WILL REGISTER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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