Nine Gorrells Way Limited

Company Name	Nine Gorrells Way Limited
Director	William Guy Adams
Company Status	Active
Company Number	03914159
Category	Private Limited Company
Incorporation Date	26 January 2000(24 years, 3 months ago)
Previous Name	Conveylaw.Com.Uk 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

Director Name	Mr William Guy Adams
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(18 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Vincent Way Raikes Lane Bolton Lancashire BL3 2NB

Director Name	Mr Ian Norman MacDonald
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Alton Lodge Cricket Green Hartley Wintney Basingstoke Hampshire RG27 8PP

Director Name	Jeffrey Alan Fairbotham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(5 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 October 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Vincent Way Raikes Lane Bolton Lancashire BL3 2NB

Director Name	Nicholas John Cook
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(5 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 December 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Vincent Way Raikes Lane Bolton Lancashire BL3 2NB

Secretary Name	Jean Roberts
Nationality	British
Status	Resigned
Appointed	12 April 2005(5 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	2 Vincent Way Raikes Lane Bolton Lancashire BL3 2NB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Batlon Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Correspondence Address	44 Essex Street Strand London WC2R 3JF

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	williamsgroup.co.uk
Telephone	020 73441651
Telephone region	London

Location

Registered Address	2 Vincent Way Raikes Lane Bolton Lancashire BL3 2NB
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Williams Motor Co. (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 January 2024 (2 months, 3 weeks ago)
Next Return Due	9 February 2025 (9 months, 3 weeks from now)

Charges

24 May 2005	Delivered on: 3 June 2005 Satisfied on: 15 March 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9/9A gorrells way, rochdale t/no GM147939 and GM170527. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

24 May 2005

Delivered on: 3 June 2005
Satisfied on: 15 March 2006
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 9/9A gorrells way, rochdale t/no GM147939 and GM170527. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

26 January 2024	Confirmation statement made on 26 January 2024 with no updates (3 pages)
30 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
3 February 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
8 July 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
28 February 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
2 July 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
26 March 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
19 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
4 February 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
4 June 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
28 January 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
2 January 2019	Appointment of Mr William Guy Adams as a director on 1 January 2019 (2 pages)
2 January 2019	Termination of appointment of Nicholas John Cook as a director on 31 December 2018 (1 page)
18 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
1 March 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
18 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
18 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
21 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
9 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
24 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1 (3 pages)
24 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1 (3 pages)
17 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
17 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
25 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (3 pages)
25 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (3 pages)
8 December 2014	Termination of appointment of Jeffrey Alan Fairbotham as a director on 31 October 2014 (2 pages)
8 December 2014	Termination of appointment of Jeffrey Alan Fairbotham as a director on 31 October 2014 (2 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
29 April 2014	Termination of appointment of Jean Roberts as a secretary (2 pages)
29 April 2014	Termination of appointment of Jean Roberts as a secretary (2 pages)
13 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (14 pages)
13 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (14 pages)
4 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
17 April 2013	Annual return made up to 26 January 2013 no member list (14 pages)
17 April 2013	Annual return made up to 26 January 2013 no member list (14 pages)
9 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
9 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
9 March 2012	Annual return made up to 26 January 2012 (14 pages)
9 March 2012	Secretary's details changed for Jean Roberts on 12 January 2010 (3 pages)
9 March 2012	Director's details changed for Jeffrey Alan Fairbotham on 12 January 2010 (3 pages)
9 March 2012	Director's details changed for Nicholas John Cook on 12 January 2010 (3 pages)
9 March 2012	Annual return made up to 26 January 2012 (14 pages)
9 March 2012	Director's details changed for Jeffrey Alan Fairbotham on 12 January 2010 (3 pages)
9 March 2012	Director's details changed for Nicholas John Cook on 12 January 2010 (3 pages)
9 March 2012	Secretary's details changed for Jean Roberts on 12 January 2010 (3 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
21 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (14 pages)
21 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (14 pages)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (14 pages)
4 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (14 pages)
12 January 2010	Registered office address changed from 6 Hadfield Street Cornbrook Manchester Greater Manchester M16 9FG on 12 January 2010 (2 pages)
12 January 2010	Registered office address changed from 6 Hadfield Street Cornbrook Manchester Greater Manchester M16 9FG on 12 January 2010 (2 pages)
28 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
28 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 February 2009	Return made up to 26/01/09; no change of members (4 pages)
5 February 2009	Return made up to 26/01/09; no change of members (4 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 February 2008	Return made up to 26/01/08; no change of members (7 pages)
7 February 2008	Return made up to 26/01/08; no change of members (7 pages)
1 August 2007	Full accounts made up to 31 December 2006 (9 pages)
1 August 2007	Full accounts made up to 31 December 2006 (9 pages)
8 February 2007	Return made up to 26/01/07; full list of members (7 pages)
8 February 2007	Return made up to 26/01/07; full list of members (7 pages)
28 September 2006	Full accounts made up to 31 December 2005 (10 pages)
28 September 2006	Full accounts made up to 31 December 2005 (10 pages)
15 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2006	Return made up to 26/01/06; full list of members (7 pages)
8 February 2006	Return made up to 26/01/06; full list of members (7 pages)
31 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 2006	Accounts for a dormant company made up to 31 January 2005 (1 page)
31 January 2006	Accounts for a dormant company made up to 31 January 2005 (1 page)
31 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 2005	Particulars of mortgage/charge (3 pages)
3 June 2005	Particulars of mortgage/charge (3 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	Registered office changed on 24/05/05 from: 44 essex street london WC2R 3JF (1 page)
24 May 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	Registered office changed on 24/05/05 from: 44 essex street london WC2R 3JF (1 page)
24 May 2005	New secretary appointed (2 pages)
23 March 2005	Company name changed conveylaw.com.uk LIMITED\certificate issued on 23/03/05 (2 pages)
23 March 2005	Company name changed conveylaw.com.uk LIMITED\certificate issued on 23/03/05 (2 pages)
24 February 2005	Return made up to 26/01/05; full list of members (6 pages)
24 February 2005	Return made up to 26/01/05; full list of members (6 pages)
10 November 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
10 November 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
26 February 2004	Return made up to 26/01/04; full list of members (6 pages)
26 February 2004	Return made up to 26/01/04; full list of members (6 pages)
21 October 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
21 October 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
11 February 2003	Return made up to 26/01/03; full list of members (6 pages)
11 February 2003	Return made up to 26/01/03; full list of members (6 pages)
26 November 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
26 November 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
14 February 2002	Return made up to 26/01/02; full list of members (6 pages)
14 February 2002	Return made up to 26/01/02; full list of members (6 pages)
17 September 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
17 September 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
24 January 2001	Return made up to 26/01/01; full list of members (6 pages)
24 January 2001	Return made up to 26/01/01; full list of members (6 pages)
17 February 2000	Secretary resigned (1 page)
17 February 2000	Registered office changed on 17/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 February 2000	New director appointed (3 pages)
17 February 2000	Registered office changed on 17/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 February 2000	Secretary resigned (1 page)
17 February 2000	New director appointed (3 pages)
17 February 2000	New secretary appointed (2 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	New secretary appointed (2 pages)
17 February 2000	Director resigned (1 page)
26 January 2000	Incorporation (14 pages)
26 January 2000	Incorporation (14 pages)