SHEILA WILLIAMSON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSHEILA WILLIAMSON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07891428
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHEILA WILLIAMSON LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SHEILA WILLIAMSON LTD located?

    Registered Office Address
    44a Fallibroome Road 44a Fallibroome Road
    SK10 3LA Macclesfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHEILA WILLIAMSON LTD?

    Last Accounts
    Last Accounts Made Up ToDec 23, 2019

    What are the latest filings for SHEILA WILLIAMSON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 44a Fallibroome Road 44a Fallibroome Road Macclesfield SK10 3LA on Jan 14, 2020

    1 pagesAD01

    Micro company accounts made up to Dec 23, 2019

    2 pagesAA

    Previous accounting period shortened from Dec 31, 2019 to Dec 23, 2019

    1 pagesAA01

    Confirmation statement made on Dec 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Dec 23, 2018 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Dec 23, 2017 with no updates

    3 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    4 pagesSH10

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Notification of Sheila Williamson as a person with significant control on Sep 19, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 20, 2017

    2 pagesPSC09

    Confirmation statement made on Dec 23, 2016 with updates

    6 pagesCS01

    Termination of appointment of Sam Cadman as a secretary on Sep 01, 2016

    1 pagesTM02

    Registered office address changed from 5300 Lakeside Cheadle Royal Business Park Cheadle SK8 3GP to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on Sep 01, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Dec 23, 2015

    20 pagesRP04

    Annual return made up to Dec 23, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2015

    Statement of capital on Dec 29, 2015

    • Capital: GBP 100
    SH01
    Annotations
    DateAnnotation
    Mar 21, 2016Clarification A second filed AR01 was registered on 21/03/16.

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Dec 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2015

    Statement of capital on Jan 30, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of SHEILA WILLIAMSON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMSON, Sheila
    Fallibroome Road
    SK10 3LA Macclesfield
    44a
    Cheshire
    England
    Director
    Fallibroome Road
    SK10 3LA Macclesfield
    44a
    Cheshire
    England
    EnglandBritish102399470002
    CADMAN, Sam
    Fallibroome Road
    SK10 3LA Macclesfield
    44a
    Cheshire
    England
    Secretary
    Fallibroome Road
    SK10 3LA Macclesfield
    44a
    Cheshire
    England
    165510120001

    Who are the persons with significant control of SHEILA WILLIAMSON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sheila Williamson
    44a Fallibroome Road
    SK10 3LA Macclesfield
    44a Fallibroome Road
    England
    Sep 19, 2017
    44a Fallibroome Road
    SK10 3LA Macclesfield
    44a Fallibroome Road
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    What are the latest statements on persons with significant control for SHEILA WILLIAMSON LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 23, 2016Sep 19, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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