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Company Information for

WILLIS WORMS LTD

BIRMINGHAM, WEST MIDLANDS, B2,
Company Registration Number
05617771
Private Limited Company
Dissolved

Dissolved 2014-07-17

Company Overview

About Willis Worms Ltd
WILLIS WORMS LTD was founded on 2005-11-09 and had its registered office in Birmingham. The company was dissolved on the 2014-07-17 and is no longer trading or active.

Key Data
Company Name
WILLIS WORMS LTD
 
Legal Registered Office
BIRMINGHAM
WEST MIDLANDS
 
Filing Information
Company Number 05617771
Date formed 2005-11-09
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-01-31
Date Dissolved 2014-07-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-22 09:04:05
Primary Source:Companies House
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Company Officers of WILLIS WORMS LTD

Current Directors
Officer Role Date Appointed
CLIVE THOMAS SAWYER
 Company Secretary 2005-11-10
RICHARD EDWARD DAVIES
 Director 2007-05-01
ADAM PEPPE
 Director 2005-11-10
DENZIL RAOUL THORPE
 Director 2005-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-11-09 2005-11-10
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-11-09 2005-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE THOMAS SAWYER HIGH ST. INVESTMENTS LTD Company Secretary 2007-05-29 CURRENT 2007-05-15 Dissolved 2015-12-29
CLIVE THOMAS SAWYER PROACTIVE ADVENTURE LTD Company Secretary 2007-03-13 CURRENT 2007-03-08 Active
CLIVE THOMAS SAWYER HOLYWELL IT SERVICES LTD Company Secretary 2006-01-17 CURRENT 2006-01-17 Dissolved 2013-09-03
CLIVE THOMAS SAWYER TERRY PIGOTT LTD Company Secretary 2004-03-25 CURRENT 2004-02-23 Dissolved 2018-04-17
CLIVE THOMAS SAWYER HOPE VALLEY RADIO LTD Company Secretary 2003-02-27 CURRENT 2003-02-26 Dissolved 2014-10-07
CLIVE THOMAS SAWYER CLASSIC EVENT CATERING LTD Company Secretary 2001-05-10 CURRENT 2001-05-09 Active - Proposal to Strike off
CLIVE THOMAS SAWYER JOSAPH MARKETING LIMITED Company Secretary 2000-01-13 CURRENT 2000-01-12 Active
CLIVE THOMAS SAWYER CLIVE SAWYER SERVICES LTD Company Secretary 1999-09-06 CURRENT 1995-11-24 Active
CLIVE THOMAS SAWYER INVESTECH (UK) LTD Company Secretary 1999-07-20 CURRENT 1999-07-19 Active
CLIVE THOMAS SAWYER OTTER (UK) LTD Company Secretary 1998-05-19 CURRENT 1998-05-12 Active
RICHARD EDWARD DAVIES GASM DRINKS LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active
RICHARD EDWARD DAVIES ROYAL WELSH AGRICULTURAL SOCIETY LIMITED(THE) Director 2005-12-09 CURRENT 1966-11-28 Active
RICHARD EDWARD DAVIES CAMBRIAN LAND (1994) LIMITED Director 1994-03-31 CURRENT 1956-11-26 Dissolved 2013-10-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-07-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-174.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-02-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2014
2013-08-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2013
2013-02-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2013
2012-08-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2012
2012-02-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2012
2011-09-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2011
2011-02-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2011
2010-02-194.20STATEMENT OF AFFAIRS/4.19
2010-02-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-02-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2010 FROM STATION HOUSE, CAERHOWEL MONTGOMERY POWYS SY15 6HF
2009-12-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-07-04DISS40DISS40 (DISS40(SOAD))
2009-07-03AA31/01/08 TOTAL EXEMPTION SMALL
2009-07-03DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-04-28GAZ1FIRST GAZETTE
2009-01-23363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-10-21225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/01/08
2007-10-18363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-08-22363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-08-22288aNEW DIRECTOR APPOINTED
2007-01-23363sRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-02-14288aNEW DIRECTOR APPOINTED
2006-02-14288aNEW DIRECTOR APPOINTED
2006-02-14288aNEW SECRETARY APPOINTED
2005-11-10288bDIRECTOR RESIGNED
2005-11-10288bSECRETARY RESIGNED
2005-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
0125 - Other farming of animals



Licences & Regulatory approval
We could not find any licences issued to WILLIS WORMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-02-11
Proposal to Strike Off2009-04-28
Fines / Sanctions
No fines or sanctions have been issued against WILLIS WORMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILLIS WORMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 0125 - Other farming of animals

Intangible Assets
Patents
We have not found any records of WILLIS WORMS LTD registering or being granted any patents
Domain Names

WILLIS WORMS LTD owns 1 domain names.

anglingbaitclub.co.uk  

Trademarks
We have not found any records of WILLIS WORMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLIS WORMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (0125 - Other farming of animals) as WILLIS WORMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WILLIS WORMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWILLIS WORMS LTDEvent Date2009-04-28
 
Initiating party Event TypeFinal Meetings
Defending partyWILLIS WORMS LTDEvent Date
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Begbies Traynor, 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG on 14 April 2014 at 11.00am and 11.30am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Begbies Traynor (Central) LLP, 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Nigel Price , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLIS WORMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILLIS WORMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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