| Company Name | William Morris UK Direct Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09578226 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2015(8 years, 11 months ago) |
| Dissolution Date | 10 October 2023 (6 months, 2 weeks ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Lars Flyvholm |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 21 September 2022(7 years, 4 months after company formation) |
| Appointment Duration | 1 year (closed 10 October 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(7 years, 4 months after company formation) |
| Appointment Duration | 1 year (closed 10 October 2023) |
| Role | Chief Operating Officer/Chieffinancial Officer |
| Country of Residence | Denmark |
| Correspondence Address | 281 Moeddebro Parkvej 8355 Solbjerg Denmark |
| Director Name | Mr Nicholas John Boys |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Mill Stortford Road Hatfield Heath CM22 7DL |
| Director Name | Mr Robert William Morris |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2015(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | The Mill Stortford Road Hatfield Heath CM22 7DL |
Location
| Registered Address | The Mill Stortford Road Hatfield Heath Bishop's Stortford Hertfordshire CM22 7DL |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Hatfield Heath |
| Ward | Hatfield Heath |
| Built Up Area | Hatfield Heath |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 15 July 2020 | Delivered on: 15 July 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 9 July 2020 | Delivered on: 13 July 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 4 June 2019 | Delivered on: 4 June 2019 Persons entitled: Growth Street Provision Limited Classification: A registered charge Outstanding |
| 19 November 2015 | Delivered on: 27 November 2015 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding |
Filing History
| 10 October 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2022 | Appointment of Rico Hermann as a director on 21 September 2022 (2 pages) |
| 3 October 2022 | Appointment of Lars Flyvholm as a director on 21 September 2022 (2 pages) |
| 3 October 2022 | Termination of appointment of Robert William Morris as a director on 21 September 2022 (1 page) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 23 September 2022 | Satisfaction of charge 095782260004 in full (1 page) |
| 30 May 2022 | Confirmation statement made on 29 April 2022 with no updates (3 pages) |
| 16 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 29 April 2021 | Confirmation statement made on 29 April 2021 with no updates (3 pages) |
| 24 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 15 July 2020 | Registration of charge 095782260004, created on 15 July 2020 (30 pages) |
| 13 July 2020 | Satisfaction of charge 095782260002 in full (1 page) |
| 13 July 2020 | Registration of charge 095782260003, created on 9 July 2020 (41 pages) |
| 20 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 26 February 2020 | Satisfaction of charge 095782260001 in full (1 page) |
| 10 September 2019 | Full accounts made up to 31 December 2018 (14 pages) |
| 22 August 2019 | Termination of appointment of Nicholas John Boys as a director on 30 July 2019 (1 page) |
| 4 June 2019 | Registration of charge 095782260002, created on 4 June 2019 (9 pages) |
| 9 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 8 June 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 13 June 2017 | Confirmation statement made on 6 May 2017 with updates (4 pages) |
| 13 June 2017 | Confirmation statement made on 6 May 2017 with updates (4 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 August 2016 | Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
| 29 August 2016 | Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
| 7 July 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Register(s) moved to registered inspection location Abbey House 51 High Street Saffron Walden Essex CB10 1AF (1 page) |
| 7 July 2016 | Register(s) moved to registered inspection location Abbey House 51 High Street Saffron Walden Essex CB10 1AF (1 page) |
| 7 July 2016 | Register inspection address has been changed to Abbey House 51 High Street Saffron Walden Essex CB10 1AF (1 page) |
| 7 July 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Register inspection address has been changed to Abbey House 51 High Street Saffron Walden Essex CB10 1AF (1 page) |
| 6 July 2016 | Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to The Mill Stortford Road Hatfield Heath Bishop's Stortford Hertfordshire CM22 7DL on 6 July 2016 (1 page) |
| 6 July 2016 | Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to The Mill Stortford Road Hatfield Heath Bishop's Stortford Hertfordshire CM22 7DL on 6 July 2016 (1 page) |
| 27 November 2015 | Registration of charge 095782260001, created on 19 November 2015 (24 pages) |
| 27 November 2015 | Registration of charge 095782260001, created on 19 November 2015 (24 pages) |
| 6 May 2015 | Incorporation Statement of capital on 2015-05-06
|
| 6 May 2015 | Incorporation Statement of capital on 2015-05-06
|