AD WILLIAMS HIGH WYCOMBE LIMITED

Overview

Company Name	AD WILLIAMS HIGH WYCOMBE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01160400
Jurisdiction	England/Wales
Date of Creation	Feb 15, 1974

Summary

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

What is the purpose of AD WILLIAMS HIGH WYCOMBE LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is AD WILLIAMS HIGH WYCOMBE LIMITED located?

Registered Office Address	26 Stroudley Road BN1 4BH Brighton East Sussex
Undeliverable Registered Office Address	No

What were the previous names of AD WILLIAMS HIGH WYCOMBE LIMITED?

Previous Company Names
Company Name	From	Until
B.A. HOGG MOTOR BODY REPAIRS LIMITED	Feb 15, 1974	Feb 15, 1974

What are the latest accounts for AD WILLIAMS HIGH WYCOMBE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for AD WILLIAMS HIGH WYCOMBE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 08, 2026
Next Confirmation Statement Due	Feb 22, 2026
Next Confirmation Statement Made Up To	Feb 08, 2025
Overdue	No

What are the latest filings for AD WILLIAMS HIGH WYCOMBE LIMITED?

Filings

Date

Description

Document

Type

May 16, 2025

Statement of affairs

11 pages

LIQ02

May 08, 2025

Notice to Registrar of Companies of Notice of disclaimer

4 pages

NDISC

May 07, 2025

Registered office address changed from Unit E1 Fort Wallington Industrial Estate Military Road Fareham PO16 8TT England to 26 Stroudley Road Brighton East Sussex BN1 4BH on May 07, 2025

3 pages

AD01

May 07, 2025

Appointment of a voluntary liquidator

3 pages

600

May 07, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 23, 2025	LRESEX

Feb 20, 2025

Confirmation statement made on Feb 08, 2025 with no updates

3 pages

CS01

Feb 13, 2024

Confirmation statement made on Feb 08, 2024 with no updates

3 pages

CS01

Jan 15, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2023

12 pages

Jan 15, 2024

legacy

48 pages

PARENT_ACC

Jan 15, 2024

legacy

1 pages

AGREEMENT2

Jan 15, 2024

legacy

3 pages

GUARANTEE2

Mar 08, 2023

Registered office address changed from C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England to Unit E1 Fort Wallington Industrial Estate Military Road Fareham PO16 8TT on Mar 08, 2023

1 pages

AD01

Feb 08, 2023

Confirmation statement made on Feb 08, 2023 with updates

4 pages

CS01

Feb 01, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2022

12 pages

Feb 01, 2023

legacy

46 pages

PARENT_ACC

Feb 01, 2023

legacy

1 pages

AGREEMENT2

Feb 01, 2023

legacy

3 pages

GUARANTEE2

Oct 14, 2022

Registration of charge 011604000006, created on Oct 04, 2022

20 pages

MR01

Apr 04, 2022

Total exemption full accounts made up to Mar 31, 2021

12 pages

Feb 17, 2022

Confirmation statement made on Feb 08, 2022 with updates

4 pages

CS01

Dec 02, 2021

Registered office address changed from 1 Paper Mews High Street Dorking Surrey RH4 2TU England to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA on Dec 02, 2021

1 pages

AD01

Jul 26, 2021

Registration of charge 011604000005, created on Jul 23, 2021

17 pages

MR01

May 14, 2021

Notification of Adw Arc Group Limited as a person with significant control on May 07, 2021

2 pages

PSC02

May 13, 2021

Cessation of Adw Arc Group Limited as a person with significant control on May 07, 2021

1 pages

PSC07

May 13, 2021

Cessation of Stuart James Bacchus as a person with significant control on May 07, 2021

1 pages

PSC07

View All Filings

Who are the officers of AD WILLIAMS HIGH WYCOMBE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BACCHUS, Stuart James

Feb 01, 2016

Director

Stroudley Road

BN1 4BH Brighton

East Sussex

England

British

1974-7

205306040001

FISHBURN, Marc

Dec 10, 2017

Director

Stroudley Road

BN1 4BH Brighton

East Sussex

England

British

1980-8

153354850002

ELSTONE, Catherine Mary

Apr 30, 1997

Secretary

9 Colbrook Avenue

UB3 1TG Hayes

Middlesex

British

15791910001

HOGG, Shireen

Apr 30, 1997

Feb 02, 2016

Secretary

17b Kings Ride

Penn

HP10 8BJ High Wycombe

Buckinghamshire

British

66212910001

ACCOUNTANCY & PAYROLL (UK) LTD

Feb 01, 2016

May 18, 2020

Secretary

Furlong Road

Bolton-Upon-Dearne

S63 8HD Rotherham

139

South Yorkshire

England

Identification Type	European Economic Area
Registration Number	05053760

130168720001

ELSTONE, Catherine Mary

Apr 30, 2001

Director

9 Colbrook Avenue

UB3 1TG Hayes

Middlesex

British

1954-7

15791910001

HOGG, Brian Anthony

Feb 02, 2016

Director

17b Kings Ride

Tylers Green

HP10 8BJ High Wycombe

Buckinghamshire

England

British

1944-4

15791920002

HOGG, Shireen

Aug 31, 1999

Feb 02, 2016

Director

17b Kings Ride

Penn

HP10 8BJ High Wycombe

Buckinghamshire

England

British

1946-3

66212910001

TAYLOR, Wayne

Mar 30, 2016

Jan 22, 2021

Director

Furlong Road

Bolton-Upon-Dearne

S63 8HD Rotherham

139

South Yorkshire

England

British

1971-6

121049210002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AD WILLIAMS HIGH WYCOMBE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Adw Arc Group Limited

May 07, 2021

High Street

RH4 2TU Dorking

1 Paper Mews 330 High Street, Dorking, Surrey

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Adw Arc Group Limited

Jan 22, 2021

Henfold Lane

Beare Green

RH5 4RW Dorking

Derry Stud

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12374274

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Stuart James Bacchus

Apr 08, 2017

High Street

RH4 2TU Dorking

1 Paper Mews

Surrey

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Wayne Taylor

Apr 08, 2017

High Street

RH4 2TU Dorking

1 Paper Mews

Surrey

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does AD WILLIAMS HIGH WYCOMBE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 23, 2025	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Francis Gavin Savage 26 Stroudley Road BN1 4BH Brighton East Sussex	practitioner	26 Stroudley Road BN1 4BH Brighton East Sussex	Apr 23, 2025
Christopher James Latos 26 Stroudley Road BN1 4BH Brighton East Sussex	practitioner	26 Stroudley Road BN1 4BH Brighton East Sussex	Apr 23, 2025

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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