WILLIAM GREEN (STOCKHOLDING) LIMITED
Overview
| Company Name | WILLIAM GREEN (STOCKHOLDING) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00691242 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAM GREEN (STOCKHOLDING) LIMITED?
- Manufacture of basic iron and steel and of ferro-alloys (24100) / Manufacturing
Where is WILLIAM GREEN (STOCKHOLDING) LIMITED located?
| Registered Office Address | C/O Mazars Llp 45 Church Street B3 2RT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIAM GREEN (STOCKHOLDING) LIMITED?
| Company Name | From | Until |
|---|---|---|
| R.J.HAWKINS & CO.(MANUFACTURING)LIMITED | May 01, 1961 | May 01, 1961 |
What are the latest accounts for WILLIAM GREEN (STOCKHOLDING) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for WILLIAM GREEN (STOCKHOLDING) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Register inspection address has been changed to Meridian House Grazebrook Industrial Park Peartree Lane Dudley West Midlands DY2 0XW | 2 pages | AD02 | ||||||||||
Registered office address changed from Meridian House Grazebrook Industrial Park Peartree Lane Dudley West Midlands DY2 0XW to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Nov 23, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Stephen Harry Roadway as a director on Oct 29, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to May 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Feb 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Director's details changed for Derek Alan Myatt on Nov 14, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Derek Alan Myatt on Nov 14, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Feb 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of WILLIAM GREEN (STOCKHOLDING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROADWAY, Stephen Harry | Secretary | 338 Skip Lane WS5 3RA Walsall West Midlands | British | 980730001 | ||||||
| MYATT, Derek Alan | Director | Grazebrook Industrial Park Peartree Lane DY2 0XW Dudley Meridian House West Midlands England | England | English | 37821280010 | |||||
| ROADWAY, Stephen Harry | Director | Skip Lane WS5 3RA Walsall 338 England | United Kingdom | British | 980730001 | |||||
| HAWKINS, Ian Lawrence | Secretary | Brook Cottage Farewell Hall Mews Farewell WS13 8ED Lichfield | British | 61056890002 | ||||||
| MINETT, Kenneth | Secretary | 24 Clent View Road Norton DY8 3JG Stourbridge West Midlands | British | 8074640001 | ||||||
| SNAILHAM, Charles | Secretary | Pipistrelle Worcester Road, Inkberrow WR7 4EX Worcester | British | 68272080001 | ||||||
| WATSON, Anthony David Roger | Secretary | 45 Balsall Street East Balsall Common CV7 7FQ Coventry West Midlands | British | 39700140001 | ||||||
| HAWKINS, Christopher Graham | Director | Bayards Talbot Avenue Little Aston B74 3DD Sutton Coldfield West Midlands | British | 8074660002 | ||||||
| HAWKINS, Ian Lawrence | Director | Brook Cottage Farewell Hall Mews Farewell WS13 8ED Lichfield | British | 61056890002 | ||||||
| WATSON, Anthony David Roger | Director | 45 Balsall Street East Balsall Common CV7 7FQ Coventry West Midlands | British | 39700140001 |
What are the latest statements on persons with significant control for WILLIAM GREEN (STOCKHOLDING) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 21, 2017 | 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 WILLIAM GREEN (STOCKHOLDING) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 19, 1998 Delivered On Oct 27, 1998 | 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
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Transactions
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| Single debenture | Created On Jul 20, 1990 Delivered On Jul 24, 1990 | 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
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Transactions
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Does WILLIAM GREEN (STOCKHOLDING) 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