WILLS GEE LIMITED
Overview
| Company Name | WILLS GEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05979461 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WILLS GEE LIMITED?
- (7487) /
Where is WILLS GEE LIMITED located?
| Registered Office Address | Jupiter House The Drive Warley Hill Business Park CM13 3BE Brentwood |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLS GEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What is the status of the latest annual return for WILLS GEE LIMITED?
| Annual Return |
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|---|
What are the latest filings for WILLS GEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 1 pages | 4.43 | ||||||||||
Insolvency filing Insolvency:re progress report 04/02/2014-03/02/2015 | 7 pages | LIQ MISC | ||||||||||
Insolvency filing Insolvency:liquidators' progress report 04/02/13 - 03/02/14 | 8 pages | LIQ MISC | ||||||||||
Insolvency filing Insolvency:re progress report 04/02/2012-03/02/2013 | 9 pages | LIQ MISC | ||||||||||
Insolvency filing Insolvency:annual progress report - brought down date 3RD february 2012 | 8 pages | LIQ MISC | ||||||||||
Registered office address changed from * 43-45 Butts Green Road Hornchurch Essex RM11 2JX* on Mar 14, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 49 Post Street Godmanchester Huntingdon Cambridgeshire PE29 2AQ* on Mar 03, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Termination of appointment of Graham Ling as a secretary | 2 pages | TM02 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Registered office address changed from * Falcon House Alington Road Little Barford St. Neots Cambridgeshire PE19 6YH* on Oct 19, 2010 | 2 pages | AD01 | ||||||||||
Registered office address changed from * 49 Post Street Godmanchester Huntingdon Cambs PE29 2AQ* on Apr 06, 2010 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Oct 26, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
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legacy | 9 pages | MG01 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 123 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Who are the officers of WILLS GEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLS, James | Director | The Old Orchard 56 Silver Street PE19 5UD Buckden Cambridgeshire | British | 89109500001 | ||||||
| GEE, Sarah Susan | Secretary | 34 Maltby Close Wittering PE8 6EE Peterborough Cambridgeshire | British | 116991780001 | ||||||
| LING, Graham Edward | Secretary | Falcon Way PE19 5UU Buckden 1 Cambs | British | 124767150002 | ||||||
| LING, Graham Edward | Secretary | Falcon Way PE19 5UU Buckden 1 Cambs | British | 124767150002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| GEE, David Charles | Director | 86 High Street PE28 4TH Brampton Cambridgeshire | British | 123209030001 | ||||||
| GEE, David Charles | Director | 86 High Street PE28 4TH Brampton Cambridgeshire | British | 123209030001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does WILLS GEE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 20, 2009 Delivered On Oct 27, 2009 | 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
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Transactions
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Does WILLS GEE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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