M. & R. WILLIAMS (CEFN MAWR) LIMITED

M. & R. WILLIAMS (CEFN MAWR) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameM. & R. WILLIAMS (CEFN MAWR) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01194688
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M. & R. WILLIAMS (CEFN MAWR) LIMITED?

    • (7499) /

    Where is M. & R. WILLIAMS (CEFN MAWR) LIMITED located?

    Registered Office Address
    L Rowland & Co (Retail) Limited
    Rivington Road
    WA7 3DJ Whitehouse, Runcorn
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M. & R. WILLIAMS (CEFN MAWR) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2009

    What are the latest filings for M. & R. WILLIAMS (CEFN MAWR) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2009

    3 pagesAA

    Annual return made up to Jan 01, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2010

    Statement of capital on Jan 06, 2010

    • Capital: GBP 100
    SH01

    legacy

    3 pages363a

    Accounts made up to Jan 31, 2008

    3 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    Accounts made up to Jan 31, 2007

    3 pagesAA

    legacy

    2 pages363a

    Accounts made up to Jan 31, 2006

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Accounts made up to Jan 31, 2005

    3 pagesAA

    legacy

    3 pages363s

    Full accounts made up to Jan 31, 2004

    10 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    7 pages363s

    Accounts made up to Jan 31, 2003

    4 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of M. & R. WILLIAMS (CEFN MAWR) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAKEMAN, Michael Peter
    Rosemary Cottage
    Seahill Road, Saughall
    CH1 6BJ Chester
    Secretary
    Rosemary Cottage
    Seahill Road, Saughall
    CH1 6BJ Chester
    British126522990002
    PENN, Joseph Jonathan
    Field House Lodge
    Mannings Lane Hoole Village
    CH2 4EU Chester
    Director
    Field House Lodge
    Mannings Lane Hoole Village
    CH2 4EU Chester
    United KingdomBritish16365120018
    SMITH, Paul Jonathan
    Stonelea
    Bannel Lane
    CH7 3AP Buckley
    Flintshire
    Director
    Stonelea
    Bannel Lane
    CH7 3AP Buckley
    Flintshire
    WalesBritish63118770002
    COLE, Robert Bromfield
    The Pikey
    Pikey Lane Gresford
    LL12 8TT Wrexham
    Secretary
    The Pikey
    Pikey Lane Gresford
    LL12 8TT Wrexham
    British16365100012
    GOULT, David Alexander
    8 Dawpool Drive
    Moreton
    CH46 0PH Wirral
    Merseyside
    Secretary
    8 Dawpool Drive
    Moreton
    CH46 0PH Wirral
    Merseyside
    British84910240001
    LLOYD WILLIAM, Margaret Joan
    2 Wern
    Chirk
    LL14 5BW Wrexham
    Clwyd
    Secretary
    2 Wern
    Chirk
    LL14 5BW Wrexham
    Clwyd
    British10738820001
    LLOYD WILLIAM, Maelor
    2 Wern
    Lodgevale Park Estate
    LL14 5BW Chirk
    Clwyd
    Director
    2 Wern
    Lodgevale Park Estate
    LL14 5BW Chirk
    Clwyd
    British10738810001
    LLOYD WILLIAM, Margaret Joan
    2 Wern
    Chirk
    LL14 5BW Wrexham
    Clwyd
    Director
    2 Wern
    Chirk
    LL14 5BW Wrexham
    Clwyd
    British10738820001
    YOUNG, Alexander Stuart
    Pistyll House Farm
    Cox Lane Marford
    LL12 8YS Wrexham
    North Wales
    Director
    Pistyll House Farm
    Cox Lane Marford
    LL12 8YS Wrexham
    North Wales
    British1538090001

    Does M. & R. WILLIAMS (CEFN MAWR) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jul 27, 1978
    Delivered On Aug 01, 1978
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property known as 5 hawthorne ave., Acrefair wrexham clwyd. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 01, 1978Registration of a charge
    • Jul 23, 1992Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jan 26, 1977
    Delivered On Feb 02, 1977
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property known as the pharmacy, crane st, cefn mawr, near wrecham, clwyd.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 02, 1977Registration of a charge
    • Jul 23, 1992Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Feb 26, 1975
    Delivered On Mar 04, 1975
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property in crane street, cefn mawr, wrexham, clwyd [see doc. M/9]. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 04, 1975Registration of a charge
    • Jul 23, 1992Statement of satisfaction of a charge in full or part (403a)

    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