A M Willis Supermarkets Limited

Company Name	A M Willis Supermarkets Limited
Company Status	Converted / Closed
Company Number	00671192
Category	Converted / Closed
Incorporation Date	28 September 1960(62 years, 6 months ago)
Dissolution Date	17 July 2012 (10 years, 8 months ago)
Previous Name	Rialco Securities Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(49 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 17 July 2012)
Role	Company Director
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Steven Clive Bailey
Date of Birth	September 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2011(50 years, 10 months after company formation)
Appointment Duration	12 months (closed 17 July 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	CWS (No.1) Limited (Corporation)
Status	Closed
Appointed	31 December 2011(51 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 17 July 2012)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Wayne Beedan
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(31 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 21 September 2001)
Role	Acea Manager
Correspondence Address	27 Markbrook Drive High Green Sheffield South Yorkshire S35 4FP

Director Name	Andrew Martin Willis
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(31 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 21 September 2001)
Role	Managing Director
Correspondence Address	The Coach House 54a Green Road Dodworth Barnsley South Yorkshire S75 3RT

Secretary Name	Wayne Beedan
Nationality	British
Status	Resigned
Appointed	23 November 1991(31 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 21 September 2001)
Role	Company Director
Correspondence Address	27 Markbrook Drive High Green Sheffield South Yorkshire S35 4FP

Director Name	Mr Martin Dudley Beaumont
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(41 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hand Green House Hand Green Tarporley Cheshire CW6 9SN

Director Name	Mr Paul Griffiths
Date of Birth	May 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(41 years after company formation)
Appointment Duration	1 year, 4 months (resigned 07 February 2003)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage The Cobbles Lower Peover Knutsford Cheshire WA16 9PZ

Director Name	Mr Philip Robert Jones
Date of Birth	August 1954 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	21 September 2001(41 years after company formation)
Appointment Duration	4 years, 3 months (resigned 06 January 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Philip Anthony Kew
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(41 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	21 September 2001(41 years after company formation)
Appointment Duration	4 years, 3 months (resigned 06 January 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Anthony Smith
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(41 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 06 January 2006)
Role	Financial Controller
Correspondence Address	7 The Woods Rochdale Lancashire OL11 3NT

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(41 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 06 January 2006)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(47 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Timothy Hurrell
Date of Birth	May 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(47 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2011)
Role	General Manager - Food Group
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Philip Guy McCracken
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(47 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 26 July 2008)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	The Bothy Bere Court Farm Pangbourne Reading Berkshire RG8 8HT

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	18 March 2008(47 years, 6 months after company formation)
Appointment Duration	2 years (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	United Co Operatives Director 1 Limited (Corporation)
Status	Resigned
Appointed	06 January 2006(45 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 March 2008)
Correspondence Address	Sandbrook Park Rochdale Lancashire OL11 1RY

Secretary Name	United Co Operatives Secretary Limited (Corporation)
Status	Resigned
Appointed	06 January 2006(45 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 March 2008)
Correspondence Address	Sandbrook Park Rochdale Lancashire OL11 1RY

Location

Registered Address	New Century House Corporation Street Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

49.1k at £1	Co-operative Group Estates Services Limited 100.00% Ordinary
1 at £1	Co-operative Group Limited 0.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (11 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	02 January

Filing History

17 July 2012	Forms b & z for conversion to i&p society (2 pages)
17 July 2012	Resolutions RES13 ‐ Conv to i&p society 17/06/2011 (1 page)
17 July 2012	Forms b & z for conversion to i&p society (2 pages)
17 July 2012	Resolutions RES13 ‐ Conv to i&p society 17/06/2011 (1 page)
10 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
10 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
27 March 2012	Appointment of Cws (No.1) Limited as a director (2 pages)
27 March 2012	Appointment of Cws (No.1) Limited as a director (2 pages)
10 January 2012	Termination of appointment of Timothy Hurrell as a director (1 page)
10 January 2012	Termination of appointment of Timothy Hurrell as a director (1 page)
25 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders Statement of capital on 2011-11-25 GBP 49,140 (4 pages)
25 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders Statement of capital on 2011-11-25 GBP 49,140 (4 pages)
25 August 2011	Appointment of Mr Steven Clive Bailey as a director (2 pages)
25 August 2011	Appointment of Mr Steven Clive Bailey as a director (2 pages)
26 July 2011	Termination of appointment of Stephen Humes as a director (1 page)
26 July 2011	Termination of appointment of Stephen Humes as a director (1 page)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
24 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
6 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
21 June 2010	Accounts for a dormant company made up to 2 January 2010 (4 pages)
21 June 2010	Accounts for a dormant company made up to 2 January 2010 (4 pages)
21 June 2010	Accounts for a dormant company made up to 2 January 2010 (4 pages)
1 June 2010	Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
1 June 2010	Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
1 June 2010	Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
15 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
15 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
15 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
15 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
26 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
28 May 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
28 May 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
19 December 2008	Return made up to 23/11/08; full list of members (3 pages)
19 December 2008	Return made up to 23/11/08; full list of members (3 pages)
16 October 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
16 October 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
28 July 2008	Appointment terminated director philip mccracken (1 page)
28 July 2008	Appointment terminated director philip mccracken (1 page)
19 March 2008	Director appointed mr philip guy mccracken (1 page)
19 March 2008	Director appointed mr stephen humes (1 page)
19 March 2008	Appointment terminated director united co operatives director 1 LIMITED (1 page)
19 March 2008	Director appointed mr timothy hurrell (1 page)
19 March 2008	Secretary appointed miss katherine elizabeth eldridge (1 page)
19 March 2008	Appointment terminated secretary united co operatives secretary LIMITED (1 page)
19 March 2008	Director appointed mr philip guy mccracken (1 page)
19 March 2008	Director appointed mr stephen humes (1 page)
19 March 2008	Appointment terminated director united co operatives director 1 LIMITED (1 page)
19 March 2008	Director appointed mr timothy hurrell (1 page)
19 March 2008	Secretary appointed miss katherine elizabeth eldridge (1 page)
19 March 2008	Appointment terminated secretary united co operatives secretary LIMITED (1 page)
20 December 2007	Return made up to 23/11/07; full list of members (2 pages)
20 December 2007	Return made up to 23/11/07; full list of members (2 pages)
22 November 2007	Registered office changed on 22/11/07 from: united co operatives LTD sandbrook park sandbrook way rochdale lancashire OL11 1RY (1 page)
22 November 2007	Registered office changed on 22/11/07 from: united co operatives LTD sandbrook park sandbrook way rochdale lancashire OL11 1RY (1 page)
21 November 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
21 November 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
5 August 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
5 August 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
27 November 2006	Return made up to 23/11/06; full list of members (2 pages)
27 November 2006	Return made up to 23/11/06; full list of members (2 pages)
7 April 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
7 April 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
16 January 2006	Secretary resigned;director resigned (1 page)
16 January 2006	New director appointed (1 page)
16 January 2006	New secretary appointed (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Secretary resigned;director resigned (1 page)
16 January 2006	New director appointed (1 page)
16 January 2006	New secretary appointed (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
30 November 2005	Return made up to 23/11/05; full list of members (7 pages)
30 November 2005	Return made up to 23/11/05; full list of members (7 pages)
27 October 2005	Accounts for a dormant company made up to 22 January 2005 (6 pages)
27 October 2005	Accounts for a dormant company made up to 22 January 2005 (6 pages)
2 December 2004	Return made up to 23/11/04; full list of members (7 pages)
2 December 2004	Return made up to 23/11/04; full list of members (7 pages)
18 August 2004	Registered office changed on 18/08/04 from: wood house etruria road hanley stoke on trent staffordshire ST1 5NW (1 page)
18 August 2004	Registered office changed on 18/08/04 from: wood house etruria road hanley stoke on trent staffordshire ST1 5NW (1 page)
8 June 2004	Accounts for a dormant company made up to 24 January 2004 (6 pages)
8 June 2004	Accounts for a dormant company made up to 24 January 2004 (6 pages)
25 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 2003	Return made up to 23/11/03; full list of members (7 pages)
7 December 2003	Return made up to 23/11/03; full list of members (7 pages)
28 November 2003	Full accounts made up to 25 January 2003 (9 pages)
28 November 2003	Full accounts made up to 25 January 2003 (9 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
10 December 2002	Return made up to 23/11/02; full list of members (9 pages)
10 December 2002	Return made up to 23/11/02; full list of members (9 pages)
20 November 2002	Full accounts made up to 28 January 2002 (16 pages)
20 November 2002	Full accounts made up to 28 January 2002 (16 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
9 September 2002	Auditor's resignation (2 pages)
9 September 2002	Auditor's resignation (2 pages)
13 December 2001	Return made up to 23/11/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 December 2001	Return made up to 23/11/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (5 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (5 pages)
15 October 2001	Accounting reference date shortened from 09/05/02 to 25/01/02 (1 page)
15 October 2001	Accounting reference date shortened from 09/05/02 to 25/01/02 (1 page)
5 October 2001	Secretary resigned;director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (5 pages)
5 October 2001	New director appointed (35 pages)
5 October 2001	New director appointed (33 pages)
5 October 2001	New secretary appointed;new director appointed (14 pages)
5 October 2001	Registered office changed on 05/10/01 from: greenspring avenue birdwell barnsley S70 5SW (1 page)
5 October 2001	Secretary resigned;director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (5 pages)
5 October 2001	New director appointed (35 pages)
5 October 2001	New director appointed (33 pages)
5 October 2001	New secretary appointed;new director appointed (14 pages)
5 October 2001	Registered office changed on 05/10/01 from: greenspring avenue birdwell barnsley S70 5SW (1 page)
3 September 2001	Full accounts made up to 5 May 2001 (19 pages)
3 September 2001	Full accounts made up to 5 May 2001 (19 pages)
3 September 2001	Full accounts made up to 5 May 2001 (19 pages)
21 December 2000	Return made up to 23/11/00; full list of members (8 pages)
21 December 2000	Return made up to 23/11/00; full list of members (8 pages)
23 August 2000	Full accounts made up to 6 May 2000 (18 pages)
23 August 2000	Full accounts made up to 6 May 2000 (18 pages)
23 August 2000	Full accounts made up to 6 May 2000 (18 pages)
8 March 2000	Full accounts made up to 8 May 1999 (21 pages)
8 March 2000	Full accounts made up to 8 May 1999 (21 pages)
8 March 2000	Full accounts made up to 8 May 1999 (21 pages)
21 December 1999	Return made up to 23/11/99; full list of members (8 pages)
21 December 1999	Return made up to 23/11/99; full list of members (8 pages)
8 December 1998	Return made up to 23/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 December 1998	Return made up to 23/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 November 1998	Full accounts made up to 9 May 1998 (22 pages)
30 November 1998	Full accounts made up to 9 May 1998 (22 pages)
30 November 1998	Full accounts made up to 9 May 1998 (22 pages)
2 March 1998	Full accounts made up to 3 May 1997 (20 pages)
2 March 1998	Full accounts made up to 3 May 1997 (20 pages)
2 March 1998	Full accounts made up to 3 May 1997 (20 pages)
16 December 1997	Return made up to 23/11/97; full list of members (6 pages)
16 December 1997	Return made up to 23/11/97; full list of members (6 pages)
5 December 1996	Return made up to 23/11/96; full list of members (6 pages)
5 December 1996	Return made up to 23/11/96; full list of members (6 pages)
23 September 1996	Full accounts made up to 4 May 1996 (21 pages)
23 September 1996	Full accounts made up to 4 May 1996 (21 pages)
23 September 1996	Full accounts made up to 4 May 1996 (21 pages)
23 January 1996	Full accounts made up to 6 May 1995 (19 pages)
23 January 1996	Full accounts made up to 6 May 1995 (19 pages)
23 January 1996	Full accounts made up to 6 May 1995 (19 pages)
30 November 1995	Return made up to 23/11/95; full list of members (6 pages)
30 November 1995	Return made up to 23/11/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (89 pages)
13 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
13 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)

A M Willis Supermarkets Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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