William Morris Eyewear Limited

Company Name	William Morris Eyewear Limited
Company Status	Dissolved
Company Number	04253484
Category	Private Limited Company
Incorporation Date	17 July 2001(22 years, 9 months ago)
Dissolution Date	7 November 2023 (5 months, 2 weeks ago)

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Lars Flyvholm
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Danish
Status	Closed
Appointed	21 September 2022(21 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 07 November 2023)
Role	Chief Executive Officer
Country of Residence	Denmark
Correspondence Address	2 Efterarsvej 8600 Silkeborg Denmark

Director Name	Rico Hermann
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Danish
Status	Closed
Appointed	21 September 2022(21 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 07 November 2023)
Role	Chief Operating Officer/Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	281 Moeddebro Parkvej 8355 Solbjerg Denmark

Director Name	Mr Robert William Morris
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	The Water Garden Hallingbury Place Gt Hallingbury Bishops Stortford CM23 5NQ

Secretary Name	Mr Stephen Marking Glover
Nationality	English
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	54 Beeches Close Saffron Walden Essex CB11 4BT

Director Name	Mr Nicholas John Boys
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2011(9 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	William Morris Eyewear Ltd, The Mill Stortford Roa Hatfield Heath Bishop's Stortford Essex CM22 7DL

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	williammorris.co.uk
Email address	[email protected]
Telephone	01279 732424
Telephone region	Bishops Stortford

Location

Registered Address	William Morris Eyewear Ltd, The Mill Stortford Road Hatfield Heath Bishop's Stortford Essex CM22 7DL
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Hatfield Heath
Ward	Hatfield Heath
Built Up Area	Hatfield Heath

Financials

Year	2012
Net Worth	£124,701
Current Liabilities	£464,039

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

4 June 2019	Delivered on: 4 June 2019 Persons entitled: Growth Street Provision Limited Classification: A registered charge Outstanding
19 April 2011	Delivered on: 27 April 2011 Persons entitled: Robert William Morris and Annabel Morris Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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 see image for full details. Outstanding

4 June 2019

Delivered on: 4 June 2019
Persons entitled: Growth Street Provision Limited

Classification: A registered charge
Outstanding

19 April 2011

Delivered on: 27 April 2011
Persons entitled: Robert William Morris and Annabel Morris

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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 see image for full details.
Outstanding

Filing History

24 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
11 August 2020	Confirmation statement made on 10 July 2020 with updates (7 pages)
13 July 2020	Satisfaction of charge 042534840002 in full (1 page)
27 November 2019	Statement of capital following an allotment of shares on 1 September 2013 GBP 1,200 (4 pages)
26 November 2019	Change of details for Mr Robert William Morris as a person with significant control on 29 July 2019 (5 pages)
25 November 2019	Second filing of a statement of capital following an allotment of shares on 19 April 2011 GBP 100 (8 pages)
25 November 2019	Second filing of the annual return made up to 17 July 2014 (23 pages)
25 November 2019	Second filing of the annual return made up to 17 July 2013 (23 pages)
25 November 2019	Second filing of the annual return made up to 17 July 2015 (23 pages)
10 September 2019	Full accounts made up to 31 December 2018 (16 pages)
9 September 2019	Purchase of own shares. (3 pages)
9 September 2019	Cancellation of shares. Statement of capital on 29 July 2019 GBP 806 (8 pages)
22 August 2019	Termination of appointment of Nicholas John Boys as a director on 30 July 2019 (1 page)
16 July 2019	Registered office address changed from Abbey House 51 High Street Saffron Walden Essex CB10 1AF England to William Morris Eyewear Ltd, the Mill Stortford Road Hatfield Heath Bishop's Stortford Essex CM22 7DL on 16 July 2019 (1 page)
16 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
4 June 2019	Registration of charge 042534840002, created on 4 June 2019 (9 pages)
31 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
13 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with updates (5 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
5 August 2016	Confirmation statement made on 17 July 2016 with updates (7 pages)
5 August 2016	Confirmation statement made on 17 July 2016 with updates (7 pages)
9 May 2016	Registered office address changed from The Mill Stortford Road Hatfield Heath Bishop's Stortford Hertfordshire CM22 7DL to Abbey House 51 High Street Saffron Walden Essex CB10 1AF on 9 May 2016 (1 page)
9 May 2016	Registered office address changed from The Mill Stortford Road Hatfield Heath Bishop's Stortford Hertfordshire CM22 7DL to Abbey House 51 High Street Saffron Walden Essex CB10 1AF on 9 May 2016 (1 page)
14 March 2016	Termination of appointment of Stephen Marking Glover as a secretary on 1 January 2016 (1 page)
14 March 2016	Termination of appointment of Stephen Marking Glover as a secretary on 1 January 2016 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
11 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 25/11/2019 (5 pages)
11 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
18 July 2014	Registered office address changed from , Lock View, Dell Lane, Little Hallingbury, Hertfordshire, CM22 7SH to The Mill Stortford Road Hatfield Heath Bishop's Stortford Hertfordshire CM22 7DL on 18 July 2014 (1 page)
18 July 2014	Registered office address changed from , Lock View, Dell Lane, Little Hallingbury, Hertfordshire, CM22 7SH to The Mill Stortford Road Hatfield Heath Bishop's Stortford Hertfordshire CM22 7DL on 18 July 2014 (1 page)
18 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (4 pages)
18 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 25/11/2019 (5 pages)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
15 April 2014	Change of share class name or designation (2 pages)
15 April 2014	Particulars of variation of rights attached to shares (2 pages)
15 April 2014	Statement of company's objects (2 pages)
15 April 2014	Change of share class name or designation (2 pages)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
15 April 2014	Particulars of variation of rights attached to shares (2 pages)
15 April 2014	Statement of company's objects (2 pages)
30 September 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-30 ANNOTATION Clarification a second filed AR01 was registered on 25/11/2019 (5 pages)
30 September 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-30 (4 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
5 October 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
4 November 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 November 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
12 September 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
25 May 2011	Appointment of Mr Nicholas John Boys as a director (2 pages)
25 May 2011	Appointment of Mr Nicholas John Boys as a director (2 pages)
27 April 2011	Statement of capital following an allotment of shares on 19 April 2011 GBP 100.00 (4 pages)
27 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 April 2011	Statement of capital following an allotment of shares on 19 April 2011 GBP 100.00 (4 pages)
27 April 2011	Statement of capital following an allotment of shares on 19 April 2011 GBP 90 (4 pages)
27 April 2011	Statement of capital following an allotment of shares on 19 April 2011 GBP 4 (4 pages)
27 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 April 2011	Statement of capital following an allotment of shares on 19 April 2011 GBP 90 ANNOTATION Clarification a second filed SH01 was registered on 25/11/2019 (4 pages)
27 April 2011	Statement of capital following an allotment of shares on 19 April 2011 GBP 4 (4 pages)
4 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
11 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 August 2009	Return made up to 17/07/09; full list of members (3 pages)
14 August 2009	Return made up to 17/07/09; full list of members (3 pages)
12 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
12 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
13 August 2008	Return made up to 17/07/08; full list of members (3 pages)
13 August 2008	Return made up to 17/07/08; full list of members (3 pages)
28 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 September 2007	Return made up to 17/07/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 2007	Return made up to 17/07/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 October 2006	Return made up to 17/07/06; full list of members (6 pages)
13 October 2006	Return made up to 17/07/06; full list of members (6 pages)
30 May 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
30 May 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
5 May 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
5 May 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
19 October 2005	Return made up to 17/07/05; full list of members 363(287) ‐ Registered office changed on 19/10/05 (6 pages)
19 October 2005	Return made up to 17/07/05; full list of members 363(287) ‐ Registered office changed on 19/10/05 (6 pages)
2 February 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
2 February 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
30 July 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
15 March 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
16 September 2003	Return made up to 17/07/03; full list of members (6 pages)
16 September 2003	Return made up to 17/07/03; full list of members (6 pages)
8 February 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
8 February 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
10 August 2002	Return made up to 17/07/02; full list of members (6 pages)
10 August 2002	Return made up to 17/07/02; full list of members (6 pages)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	Secretary resigned (1 page)
24 July 2001	Registered office changed on 24/07/01 from: bridge house, 181 queen victoria street, london, EC4V 4DZ (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Secretary resigned (1 page)
24 July 2001	Registered office changed on 24/07/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
24 July 2001	New director appointed (2 pages)
24 July 2001	Director resigned (1 page)
17 July 2001	Incorporation (14 pages)
17 July 2001	Incorporation (14 pages)