WILLMER TRADING LIMITED
Overview
| Company Name | WILLMER TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06863569 |
| 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 WILLMER TRADING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WILLMER TRADING LIMITED located?
| Registered Office Address | DUFF & PHELPS LTD The Chancery 58 Spring Gardens M2 1EW Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLMER TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What are the latest filings for WILLMER TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 22 pages | LIQ13 | ||||||||||
Registered office address changed from 3 Mill Lane Parbold Wigan Lancashire WN8 7NW to The Chancery 58 Spring Gardens Manchester M2 1EW on Nov 05, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2015 to Jan 31, 2015 | 3 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL United Kingdom to 3 Mill Lane Parbold Wigan Lancashire WN8 7NW on May 08, 2015 | 2 pages | AD01 | ||||||||||
Termination of appointment of Jonathan Robin Boss as a director on Dec 10, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Clifton Lewis as a director on Dec 10, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Grant Leslie Whitehouse as a secretary on Dec 10, 2014 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 068635690001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 068635690003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 068635690002 in full | 1 pages | MR04 | ||||||||||
Previous accounting period extended from Mar 31, 2014 to Sep 30, 2014 | 1 pages | AA01 | ||||||||||
Registered office address changed from * 10 Lower Grosvenor Place London SW1W 0EN* on Jul 07, 2014 | 1 pages | AD01 | ||||||||||
Registration of charge 068635690003 | 16 pages | MR01 | ||||||||||
Annual return made up to Mar 30, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Registration of charge 068635690002 | 19 pages | MR01 | ||||||||||
Registration of charge 068635690001 | 20 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Mar 30, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr Paul Charles Bolton as a director | 2 pages | AP01 | ||||||||||
Who are the officers of WILLMER TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLTON, Paul Charles | Director | Eccles Lane Bispham L40 3SD Ormskirk Bispham Hall Barn Lancashire United Kingdom | United Kingdom | British | 41225050004 | |||||
| LAVERY, Siobhan Joan | Secretary | Centrium Station Approach GU22 7PD Woking 94 Surrey United Kingdom | British | 133626820001 | ||||||
| WHITEHOUSE, Grant Leslie | Secretary | Winter House 38 Twickenham Road TW11 8AW Teddington Flat 12 Middlesex United Kingdom | 171950520001 | |||||||
| WHITEHOUSE, Grant Leslie | Secretary | Cloister Close TW11 9ND Teddington 19 Middlesex United Kingdom | 151317970001 | |||||||
| BEAUMONT, Paul Joseph | Director | Aspiring Heights Higham Cross Road Long Street MK19 7DB Hanslope Buckinghamshire | United Kingdom | British | 105561500001 | |||||
| BOSS, Jonathan Robin | Director | North Road Leigh Woods BS8 3PN Bristol Belvedere United Kingdom | United Kingdom | British | 140441800001 | |||||
| CLARKE, Pierre | Director | 1 Fleming Drive Stotfold SG5 4FF Hitchin Hertfordshire | England | British | 90870280003 | |||||
| LEWIS, Stephen Clifton | Director | 2 Pinewood Close SL9 7DS Gerrards Cross Buckinghamshire | United Kingdom | British | 34392890004 | |||||
| READER, Craig Vivian | Director | New Pond Farm New Pond Hill TN21 0LX Cross In Hand East Sussex | United Kingdom | British | 124071700001 | |||||
| THRELFALL, Kevin Norman | Director | Green Lane Burtonwood WA5 4AQ Warrington 56 United Kingdom | United Kingdom | British | 155104780002 |
Does WILLMER TRADING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 05, 2014 Delivered On May 19, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 31, 2014 Delivered On Apr 05, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Mar 03, 2014 Delivered On Mar 06, 2014 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does WILLMER TRADING 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