A.E.WILLIAMS & SON(BUILDERS)LIMITED

Overview

Company Name	A.E.WILLIAMS & SON(BUILDERS)LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00605035
Jurisdiction	England/Wales
Date of Creation	May 23, 1958
Date of Cessation	Oct 01, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of A.E.WILLIAMS & SON(BUILDERS)LIMITED?

(4521) /

Where is A.E.WILLIAMS & SON(BUILDERS)LIMITED located?

Registered Office Address	Kpmg Llp 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What are the latest accounts for A.E.WILLIAMS & SON(BUILDERS)LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What are the latest filings for A.E.WILLIAMS & SON(BUILDERS)LIMITED?

Filings

Date

Description

Document

Type

Oct 01, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 01, 2013

Notice of final account prior to dissolution

1 pages

4.43

May 28, 2012

Registered office address changed from Connaught House Grenadier Road Exeter Business Park Exeter Devon EX1 3QF on May 28, 2012

2 pages

AD01

May 17, 2012

Appointment of a liquidator

1 pages

4.31

Apr 02, 2012

Order of court to wind up

2 pages

COCOMP

Dec 17, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 30, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 08, 2011

Withdraw the company strike off application

2 pages

DS02

Feb 19, 2011

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 13, 2011

Termination of appointment of Julia Cavanagh as a secretary

1 pages

TM02

Dec 14, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 01, 2010

Application to strike the company off the register

3 pages

DS01

Nov 02, 2010

Director's details changed for Mr David Francis Wells on Nov 02, 2010

2 pages

CH01

Sep 06, 2010

Termination of appointment of Stephen Hill as a director

1 pages

TM01

Aug 10, 2010

Annual return made up to Aug 08, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 10, 2010	Statement of capital on Aug 10, 2010 Capital: GBP 1,000	SH01

Jul 08, 2010

Termination of appointment of Mark Tincknell as a director

1 pages

TM01

Apr 09, 2010

Full accounts made up to Aug 31, 2009

16 pages

Nov 26, 2009

Appointment of Julia Cavanagh as a secretary

1 pages

AP03

Oct 16, 2009

legacy

3 pages

MG02

Aug 25, 2009

legacy

8 pages

395

Aug 17, 2009

legacy

4 pages

363a

Jul 27, 2009

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 22, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum of Association	RES01

Jun 25, 2009

legacy

1 pages

288b

Feb 19, 2009

Full accounts made up to Aug 31, 2008

23 pages

View All Filings

Who are the officers of A.E.WILLIAMS & SON(BUILDERS)LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WELLS, David Francis 8 Salisbury Square EC4Y 8BB London Kpmg Llp	Apr 01, 2007		Director	8 Salisbury Square EC4Y 8BB London Kpmg Llp	United Kingdom	British	1967-5	Company Director	104366980002
CAVANAGH, Julia Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon	Jun 01, 2009	Dec 31, 2010	Secretary	Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon		British			147211120001
EVERARD, Mark Ronald 59 Burton Road KT2 5TG Kingston Upon Thames Surrey		Apr 01, 2007	Secretary	59 Burton Road KT2 5TG Kingston Upon Thames Surrey		British			7878350002
PHILIPS, Jackey Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon	Apr 01, 2007	Jun 01, 2009	Secretary	Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon		British			121281860003
EVERARD, Mark Ronald 59 Burton Road KT2 5TG Kingston Upon Thames Surrey		Apr 01, 2007	Director	59 Burton Road KT2 5TG Kingston Upon Thames Surrey	United Kingdom	British	1964-7	Managing Director	7878350002
EVERARD, Ronald Charles 22 Foxley Lane CR8 3ED Purley Surrey		Apr 01, 2007	Director	22 Foxley Lane CR8 3ED Purley Surrey		British	1930-12	Chairman	7379660001
HILL, Stephen Ronald Oakfield House Stoke Hill EX4 9JN Exeter Devon	Apr 01, 2007	Sep 03, 2010	Director	Oakfield House Stoke Hill EX4 9JN Exeter Devon	United Kingdom	British	1968-5	Company Director	115233060001
TINCKNELL, Mark William Hayne Barton Tipton St. John EX10 0AL Sidmouth Devon	Apr 01, 2007	Jul 08, 2010	Director	Hayne Barton Tipton St. John EX10 0AL Sidmouth Devon	England	British	1961-9	Director	4088810003

View Detailed Information on Officers and People with Significant Control

Does A.E.WILLIAMS & SON(BUILDERS)LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Aug 06, 2009 Delivered On Aug 25, 2009	Outstanding	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Wilmington Trust (London) Limited as Trustee for the Holders of the Notes (the Security Trustee)
	Transactions Aug 25, 2009Registration of a charge (395)
Accession deed	Created On Apr 01, 2007 Delivered On Apr 20, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee and the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland (Security Trustee)
	Transactions Apr 20, 2007Registration of a charge (395) Oct 15, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Dec 01, 1989 Delivered On Dec 21, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 102 and 104 upper tooting road, L.B. of wandsworth. Title no 307707.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 21, 1989Registration of a charge
Debenture	Created On Oct 21, 1984 Delivered On Oct 30, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 30, 1984Registration of a charge Jun 02, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 11, 1964 Delivered On Nov 18, 1964	Satisfied	Amount secured All monies due etc
	Short particulars First floor 104 upper toating rd london SW17.
	Persons Entitled Westminster Bank LTD
	Transactions Nov 18, 1964Registration of a charge Nov 20, 2006Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Mar 09, 1959 Delivered On Mar 16, 1959	Satisfied	Amount secured £400
	Short particulars Land in clarkes avenue north cheam.
	Persons Entitled R. Reynold Grimslade
	Transactions Mar 16, 1959Registration of a charge Nov 20, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does A.E.WILLIAMS & SON(BUILDERS)LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 25, 2013	Conclusion of winding up
Jan 20, 2012	Petition date
Mar 19, 2012	Commencement of winding up
Oct 01, 2013	Dissolved on

Compulsory liquidation

Name	Role	Address
The Official Receiver Or Exeter 3rd Floor Senate Court Southernhay Gardens EX1 1UG Exeter	practitioner	3rd Floor Senate Court Southernhay Gardens EX1 1UG Exeter
David James Costley-Wood Kpmg Llp St James Square M2 6DS Manchester	practitioner	Kpmg Llp St James Square M2 6DS Manchester
Richard Heis Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London

View Detailed Information on Insolvency Cases

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.
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