Williams Lea (No.1) Limited

Company Name	Williams Lea (No.1) Limited
Company Status	Dissolved
Company Number	05245344
Category	Private Limited Company
Incorporation Date	29 September 2004(19 years, 6 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Denise Mary Reid
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2019(14 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Wells Street London W1A 3AE

Director Name	Mr Jeremy Hamilton Hook
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2019(14 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Wells Street London W1A 3AE

Director Name	Mr Justin Glenn Barton
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Stevenage Road London SW6 6ER

Director Name	Mr Conor James Davey
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-5 Poland Street London W1F 8PR

Director Name	Christopher Timothy Miles Toulson Clarke
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tree Tops Great Elm Frome Somerset BA11 3NZ

Secretary Name	Mr Justin Glenn Barton
Nationality	British
Status	Resigned
Appointed	29 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Stevenage Road London SW6 6ER

Director Name	Mr Timothy Philip Griffiths
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2004(6 days after company formation)
Appointment Duration	6 years, 12 months (resigned 01 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upper Horns Farm Vernham Dean Andover Hampshire SP11 0LL

Secretary Name	William Grant Duncan
Nationality	British
Status	Resigned
Appointed	28 January 2005(4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 January 2014)
Role	Secretary
Correspondence Address	29 St John's Lane London EC1M 4NA

Director Name	Mr Stephen Christopher Charles Nunn
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(8 years, 8 months after company formation)
Appointment Duration	1 year (resigned 03 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	29 St John's Lane London EC1M 4NA

Director Name	Mr Stuart Dudley Trood
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(8 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 November 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Ms Andrea Lattimore
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2014(9 years, 10 months after company formation)
Appointment Duration	2 years (resigned 22 August 2016)
Role	Risk Director
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Richard Stanley Coward
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2015(10 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 March 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Secretary Name	Mrs Jane Li
Status	Resigned
Appointed	04 November 2015(11 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 November 2017)
Role	Company Director
Correspondence Address	Company Secretary Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	Mr Stephen James Faulkner
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 March 2018(13 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Wells Street London W1A 3AE

Director Name	Mr Jonathan Andrew Simpson-Dent
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(13 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Wells Street London W1A 3AE

Director Name	Mr Roger Stuart Howl
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2019(14 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 25 February 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Shairaz Monkey Island Lane Bray Maidenhead SL6 2EA

Director Name	Mr Mark David Smith
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2019(14 years, 12 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Wells Street London W1A 3AE

Secretary Name	EXEL Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 January 2014(9 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 November 2015)
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Contact

Website	williamslea.com

Location

Registered Address	55 Wells Street London W1A 3AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2k at £1	Williams Lea Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

9 November 2004	Delivered on: 12 November 2004 Satisfied on: 11 April 2006 Persons entitled: The Royal Bank of Scotland PLC, as Security Trustee for Itself, the Senior Lenders, Themezzanine Lenders and the Hedging Provider (Thesecurity Trustee) Classification: Debenture Secured details: All monies due or to become due from the chargors to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied

9 November 2004

Delivered on: 12 November 2004
Satisfied on: 11 April 2006
Persons entitled: The Royal Bank of Scotland PLC, as Security Trustee for Itself, the Senior Lenders, Themezzanine Lenders and the Hedging Provider (Thesecurity Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the chargors to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

7 November 2020	Voluntary strike-off action has been suspended (1 page)
29 September 2020	First Gazette notice for voluntary strike-off (1 page)
22 September 2020	Application to strike the company off the register (1 page)
21 September 2020	Termination of appointment of Mark David Smith as a director on 30 June 2020 (1 page)
31 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
14 October 2019	Notification of Williams Lea Group Limited as a person with significant control on 6 April 2016 (2 pages)
9 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
30 September 2019	Resolutions RES13 ‐ App of dir 24/09/2019 (1 page)
27 September 2019	Appointment of Mr Mark David Smith as a director on 24 September 2019 (3 pages)
27 September 2019	Director's details changed for Mr Mark David Smith on 24 September 2019 (2 pages)
13 September 2019	Termination of appointment of Roger Stuart Howl as a director on 25 February 2019 (1 page)
13 September 2019	Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 7 August 2019 (1 page)
13 September 2019	Appointment of Ms Denise Mary Reid as a director on 6 September 2019 (2 pages)
13 September 2019	Appointment of Mr Jeremy Hamilton Hook as a director on 6 September 2019 (2 pages)
13 September 2019	Cessation of Williams Lea Group Limited as a person with significant control on 6 April 2016 (1 page)
18 March 2019	Appointment of Mr Roger Stuart Howl as a director on 25 February 2019 (2 pages)
18 March 2019	Termination of appointment of Stephen James Faulkner as a director on 22 February 2019 (1 page)
18 March 2019	Cessation of Stephen James Faulkner as a person with significant control on 31 December 2018 (1 page)
5 March 2019	Full accounts made up to 31 December 2017 (13 pages)
24 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
20 July 2018	Notification of Williams Lea Group Limited as a person with significant control on 6 April 2016 (2 pages)
11 April 2018	Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 1 April 2018 (2 pages)
9 April 2018	Registered office address changed from , Aldgate Tower 2 Leman Street, London, E1 8FA, England to 55 Wells Street London W1A 3AE on 9 April 2018 (1 page)
26 March 2018	Termination of appointment of Richard Stanley Coward as a director on 15 March 2018 (1 page)
26 March 2018	Notification of Stephen James Faulkner as a person with significant control on 15 March 2018 (2 pages)
26 March 2018	Cessation of Richard Stanley Coward as a person with significant control on 15 March 2018 (1 page)
16 March 2018	Appointment of Mr Stephen James Faulkner as a director on 15 March 2018 (2 pages)
18 January 2018	Termination of appointment of Stuart Dudley Trood as a director on 30 November 2017 (1 page)
18 January 2018	Termination of appointment of Stuart Dudley Trood as a director on 30 November 2017 (1 page)
18 January 2018	Cessation of Stuart Dudley Trood as a person with significant control on 30 November 2017 (1 page)
18 January 2018	Termination of appointment of Jane Li as a secretary on 30 November 2017 (1 page)
18 January 2018	Cessation of Stuart Dudley Trood as a person with significant control on 30 November 2017 (1 page)
18 January 2018	Termination of appointment of Jane Li as a secretary on 30 November 2017 (1 page)
4 October 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
4 October 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
3 October 2017	Notification of Richard Stanley Coward as a person with significant control on 29 September 2016 (2 pages)
3 October 2017	Notification of Richard Stanley Coward as a person with significant control on 29 September 2016 (2 pages)
11 August 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 August 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 August 2017	Statement by Directors (1 page)
11 August 2017	Solvency Statement dated 26/07/17 (1 page)
11 August 2017	Statement by Directors (1 page)
11 August 2017	Solvency Statement dated 26/07/17 (1 page)
11 August 2017	Statement of capital on 11 August 2017 GBP 1 (3 pages)
11 August 2017	Statement of capital on 11 August 2017 GBP 1 (3 pages)
14 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
14 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
22 August 2016	Termination of appointment of Andrea Lattimore as a director on 22 August 2016 (1 page)
22 August 2016	Termination of appointment of Andrea Lattimore as a director on 22 August 2016 (1 page)
1 June 2016	Registered office address changed from , 29 st John's Lane, London, EC1M 4NA to 55 Wells Street London W1A 3AE on 1 June 2016 (1 page)
1 June 2016	Registered office address changed from 29 st John's Lane London EC1M 4NA to Aldgate Tower 2 Leman Street London E1 8FA on 1 June 2016 (1 page)
22 February 2016	Director's details changed for Stuart Dudley Trood on 31 May 2013 (2 pages)
22 February 2016	Director's details changed for Stuart Dudley Trood on 31 May 2013 (2 pages)
16 November 2015	Appointment of Mrs Jane Li as a secretary on 4 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Jane Li as a secretary on 4 November 2015 (2 pages)
16 November 2015	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 (1 page)
16 November 2015	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 (1 page)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
29 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2,000 (4 pages)
29 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2,000 (4 pages)
10 August 2015	Appointment of Mr Richard Stanley Coward as a director on 4 August 2015 (2 pages)
10 August 2015	Appointment of Mr Richard Stanley Coward as a director on 4 August 2015 (2 pages)
10 August 2015	Appointment of Mr Richard Stanley Coward as a director on 4 August 2015 (2 pages)
1 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2,000 (4 pages)
1 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2,000 (4 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 August 2014	Appointment of Andrea Lattimore as a director on 6 August 2014 (2 pages)
12 August 2014	Appointment of Andrea Lattimore as a director on 6 August 2014 (2 pages)
12 August 2014	Appointment of Andrea Lattimore as a director on 6 August 2014 (2 pages)
11 August 2014	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014 (1 page)
11 August 2014	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014 (1 page)
11 August 2014	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014 (1 page)
27 January 2014	Termination of appointment of William Duncan as a secretary (1 page)
27 January 2014	Appointment of Exel Secretarial Services Limited as a secretary (2 pages)
27 January 2014	Termination of appointment of William Duncan as a secretary (1 page)
27 January 2014	Appointment of Exel Secretarial Services Limited as a secretary (2 pages)
7 January 2014	Registered office address changed from 1-5 Poland Street London W1F 8PR on 7 January 2014 (2 pages)
7 January 2014	Registered office address changed from 1-5 Poland Street London W1F 8PR on 7 January 2014 (2 pages)
7 January 2014	Registered office address changed from , 1-5 Poland Street, London, W1F 8PR on 7 January 2014 (2 pages)
14 November 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2,000 (4 pages)
14 November 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2,000 (4 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
1 July 2013	Appointment of Stephen Christopher Charles Nunn as a director (2 pages)
1 July 2013	Appointment of Stephen Christopher Charles Nunn as a director (2 pages)
1 July 2013	Appointment of Stuart Dudley Trood as a director (2 pages)
1 July 2013	Termination of appointment of Conor Davey as a director (1 page)
1 July 2013	Appointment of Stuart Dudley Trood as a director (2 pages)
1 July 2013	Termination of appointment of Conor Davey as a director (1 page)
2 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
2 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
25 September 2012	Registered office address changed from , 10 Eastbourne Terrace, London, W2 6LG on 25 September 2012 (2 pages)
25 September 2012	Registered office address changed from 10 Eastbourne Terrace London W2 6LG on 25 September 2012 (2 pages)
3 July 2012	Full accounts made up to 31 December 2011 (12 pages)
3 July 2012	Full accounts made up to 31 December 2011 (12 pages)
25 April 2012	Secretary's details changed for William Grant Duncan on 25 April 2012 (1 page)
25 April 2012	Secretary's details changed for William Grant Duncan on 25 April 2012 (1 page)
2 April 2012	Director's details changed for Mr Conor James Davey on 1 March 2012 (2 pages)
2 April 2012	Director's details changed for Mr Conor James Davey on 1 March 2012 (2 pages)
2 April 2012	Director's details changed for Mr Conor James Davey on 1 March 2012 (2 pages)
13 January 2012	Termination of appointment of Christopher Toulson Clarke as a director (1 page)
13 January 2012	Termination of appointment of Justin Barton as a director (1 page)
13 January 2012	Termination of appointment of Justin Barton as a director (1 page)
13 January 2012	Termination of appointment of Christopher Toulson Clarke as a director (1 page)
2 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (7 pages)
2 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (7 pages)
2 November 2011	Termination of appointment of Timothy Griffiths as a director (1 page)
2 November 2011	Termination of appointment of Timothy Griffiths as a director (1 page)
9 August 2011	Full accounts made up to 31 December 2010 (12 pages)
9 August 2011	Full accounts made up to 31 December 2010 (12 pages)
18 May 2011	Director's details changed for Mr Timothy Philip Griffiths on 1 May 2011 (2 pages)
18 May 2011	Director's details changed for Mr Timothy Philip Griffiths on 1 May 2011 (2 pages)
18 May 2011	Director's details changed for Mr Timothy Philip Griffiths on 1 May 2011 (2 pages)
18 May 2011	Director's details changed for Mr Timothy Philip Griffiths on 1 May 2011 (2 pages)
18 May 2011	Director's details changed for Mr Timothy Philip Griffiths on 1 May 2011 (2 pages)
25 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (7 pages)
25 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (7 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
31 December 2009	Registered office address changed from Clifton House Worship Street London EC2A 2EJ on 31 December 2009 (1 page)
31 December 2009	Registered office address changed from , Clifton House, Worship Street, London, EC2A 2EJ on 31 December 2009 (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
8 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
6 March 2009	Full accounts made up to 31 December 2007 (12 pages)
6 March 2009	Full accounts made up to 31 December 2007 (12 pages)
15 October 2008	Return made up to 29/09/08; full list of members (4 pages)
15 October 2008	Return made up to 29/09/08; full list of members (4 pages)
7 October 2008	Secretary's change of particulars / william duncan / 01/03/2007 (1 page)
7 October 2008	Secretary's change of particulars / william duncan / 01/03/2007 (1 page)
11 August 2008	Full accounts made up to 31 December 2006 (12 pages)
11 August 2008	Full accounts made up to 31 December 2006 (12 pages)
22 October 2007	Secretary's particulars changed (1 page)
22 October 2007	Secretary's particulars changed (1 page)
5 October 2007	Return made up to 29/09/07; full list of members (3 pages)
5 October 2007	Return made up to 29/09/07; full list of members (3 pages)
2 January 2007	Full accounts made up to 30 September 2005 (12 pages)
2 January 2007	Full accounts made up to 30 September 2005 (12 pages)
6 November 2006	Return made up to 29/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 November 2006	Return made up to 29/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
8 September 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
11 April 2006	Declaration of satisfaction of mortgage/charge (3 pages)
11 April 2006	Declaration of satisfaction of mortgage/charge (3 pages)
30 November 2005	Return made up to 29/09/05; full list of members (8 pages)
30 November 2005	Return made up to 29/09/05; full list of members (8 pages)
9 February 2005	Secretary resigned (1 page)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	Secretary resigned (1 page)
12 November 2004	Resolutions RES13 ‐ Cred agree,fac agrr,int 06/10/04 (2 pages)
12 November 2004	Resolutions RES13 ‐ Cred agree,fac agrr,int 06/10/04 (2 pages)
12 November 2004	Particulars of mortgage/charge (12 pages)
12 November 2004	Particulars of mortgage/charge (12 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
29 September 2004	Incorporation (19 pages)
29 September 2004	Incorporation (19 pages)