WILLIAMS & GRAY LIMITED
Overview
| Company Name | WILLIAMS & GRAY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00184375 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAMS & GRAY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WILLIAMS & GRAY LIMITED located?
| Registered Office Address | Suite 4 Second Floor Aus Bore House 19-25 Manchester Road SK9 1BQ Wilmslow Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLIAMS & GRAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WILLIAMS & GRAY LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for WILLIAMS & GRAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Ground Floor Ethos House 4 York Street Clitheroe Lancashire BB7 2DL England to Suite 4 Second Floor Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on Jan 26, 2026 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 29, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Director's details changed for Mr Nicholas Gray on Feb 28, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Justin Henry Walford Gray on Feb 28, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Judith Penelope Gray on Feb 28, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Guardian House 42 Preston New Road Blackburn Lancashire BB2 6AH to Ground Floor Ethos House 4 York Street Clitheroe Lancashire BB7 2DL on Mar 03, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Cessation of Jonathan Wolstenholme Gray as a person with significant control on Sep 06, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Justin Henry Walford Grey as a person with significant control on Sep 06, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 31 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2020 with updates | 3 pages | CS01 | ||||||||||
Who are the officers of WILLIAMS & GRAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Judith Penelope | Director | Ethos House 4 York Street BB7 2DL Clitheroe Ground Floor Lancashire England | Scotland | British | 151046280004 | |||||
| GRAY, Justin Henry Walford | Director | Ethos House 4 York Street BB7 2DL Clitheroe Ground Floor Lancashire England | United Kingdom | British | 156667530001 | |||||
| GRAY, Nicholas | Director | Ethos House 4 York Street BB7 2DL Clitheroe Ground Floor Lancashire England | England | English | 182399770002 | |||||
| GRAY, George Peter | Secretary | Les Colchiques Vieux Village 74450 Le Chinaillon France | British | 351410006 | ||||||
| GRAY, Charles Andrew | Director | 42 Preston New Road BB2 6AH Blackburn Guardian House Lancashire England | Spain | British | 101822620005 | |||||
| GRAY, Charles Andrew | Director | C/O Wennington Old Farm LA2 8NL Wennington Nr Lancaster Lancashire | British | 11569260001 | ||||||
| GRAY, Charles Reginald | Director | Wennington Old Farm Wennington LA2 8NL Lancaster Lancashire | British | 19147510001 | ||||||
| GRAY, George Peter | Director | Les Colchiques Vieux Village 74450 Le Chinaillon France | France | British | 351410006 | |||||
| GRAY, Justin | Director | 42 Preston New Road BB2 6AH Blackburn Guardian House Lancashire England | England | English | 182001940001 |
Who are the persons with significant control of WILLIAMS & GRAY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Wolstenholme Gray | Jul 13, 2016 | Westgate HD1 1PA Huddersfield 35 England | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Justin Henry Walford Grey | Jul 13, 2016 | Westgate HD1 1PA Huddersfield 35 England | Yes |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WILLIAMS & GRAY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 30, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does WILLIAMS & GRAY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0