H. WILLIAMS & SONS LIMITED

Overview

Company Name	H. WILLIAMS & SONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02245096
Jurisdiction	England/Wales
Date of Creation	Apr 18, 1988
Date of Cessation	May 05, 2015

Summary

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

What is the purpose of H. WILLIAMS & SONS LIMITED?

Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
Collection of hazardous waste (38120) / Water supply, sewerage, waste management and remediation activities
Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Treatment and disposal of hazardous waste (38220) / Water supply, sewerage, waste management and remediation activities

Where is H. WILLIAMS & SONS LIMITED located?

Registered Office Address	Albert Works Kenninghall Road N18 2PD Edmonton London
Undeliverable Registered Office Address	No

What are the latest accounts for H. WILLIAMS & SONS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2013

What is the status of the latest annual return for H. WILLIAMS & SONS LIMITED?

Annual Return

Last Annual Return	May 30, 2014

What are the latest filings for H. WILLIAMS & SONS LIMITED?

Filings

Date

Description

Document

Type

Dec 01, 2016

Bona Vacantia disclaimer

1 pages

BONA

May 05, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 10, 2015

Application to strike the company off the register

3 pages

DS01

Jan 05, 2015

Termination of appointment of Lee Peter Simmons as a director on Dec 23, 2014

1 pages

TM01

Dec 23, 2014

legacy

1 pages

SH20

Dec 23, 2014

Statement of capital on Dec 23, 2014

Capital: GBP 7,000

4 pages

SH19

Dec 23, 2014

legacy

1 pages

CAP-SS

Dec 23, 2014

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share prem a/c 23/12/2014	RES13

Jun 02, 2014

Annual return made up to May 30, 2014 with full list of shareholders

5 pages

AR01

Jun 02, 2014

Termination of appointment of George Derek Bond as a director on Mar 05, 2013

1 pages

TM01

Sep 06, 2013

Full accounts made up to Apr 30, 2013

9 pages

Jun 04, 2013

Annual return made up to May 30, 2013 with full list of shareholders

5 pages

AR01

Jun 03, 2013

Resolutions

Resolutions

45 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Directors conflict of interest 26/03/2013	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 09, 2013

Statement of company's objects

2 pages

CC04

Apr 05, 2013

legacy

15 pages

MG01

Mar 13, 2013

Total exemption full accounts made up to Apr 30, 2012

6 pages

Jul 31, 2012

Previous accounting period extended from Oct 31, 2011 to Apr 30, 2012

1 pages

AA01

Jun 01, 2012

Annual return made up to May 30, 2012 with full list of shareholders

5 pages

AR01

Jul 27, 2011

Total exemption full accounts made up to Oct 31, 2010

6 pages

Jun 01, 2011

Annual return made up to May 30, 2011 with full list of shareholders

5 pages

AR01

Jan 19, 2011

legacy

3 pages

MG02

Jul 13, 2010

legacy

3 pages

MG02

Jun 16, 2010

Annual return made up to May 30, 2010 with full list of shareholders

6 pages

AR01

Jun 16, 2010

Director's details changed for Mr John Franklin Rice on Nov 01, 2009

2 pages

CH01

View All Filings

Who are the officers of H. WILLIAMS & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RICE, John Franklin Albert Works Kenninghall Road N18 2PD Edmonton London	Feb 07, 2006		Secretary	Albert Works Kenninghall Road N18 2PD Edmonton London		British		7699640001
MANN, Gary Samuel Albert Works Kenninghall Road N18 2PD Edmonton London	Feb 07, 2006		Director	Albert Works Kenninghall Road N18 2PD Edmonton London	United Kingdom	British	1957-6	30168220002
RICE, John Franklin Albert Works Kenninghall Road N18 2PD Edmonton London	Dec 03, 2003		Director	Albert Works Kenninghall Road N18 2PD Edmonton London	United Kingdom	British	1952-5	7699640001
SCULLY, Richard Andrew Albert Works Kenninghall Road N18 2PD Edmonton London	Apr 03, 2009		Director	Albert Works Kenninghall Road N18 2PD Edmonton London	England	British	1962-7	63194950001
HUXTABLE, Richard 38 Newis Crescent Clifton SG17 5HU Shefford Bedfordshire		Dec 03, 2003	Secretary	38 Newis Crescent Clifton SG17 5HU Shefford Bedfordshire		British		33606470001
MANN, Gary Samuel 9 The Sheilings Emerson Park RM11 2QD Hornchurch Essex	Dec 03, 2003	Feb 07, 2006	Secretary	9 The Sheilings Emerson Park RM11 2QD Hornchurch Essex		British		30168220002
ASHMAN, Herbert Robert Athlone Hitchin Road SG6 3LT Letchworth Herts		Jan 06, 2005	Director	Athlone Hitchin Road SG6 3LT Letchworth Herts		British	1939-6	11493260001
BOND, George Derek Albert Works Kenninghall Road N18 2PD Edmonton London	Jan 01, 1996	Mar 05, 2013	Director	Albert Works Kenninghall Road N18 2PD Edmonton London	United Kingdom	British	1952-6	46487300001
PORTER, John David 4 Whetstone Court AL6 0QY Welwyn Hertfordshire		Dec 31, 1991	Director	4 Whetstone Court AL6 0QY Welwyn Hertfordshire	United Kingdom	British	1936-4	11493250001
SIMMONS, Lee Peter Albert Works Kenninghall Road N18 2PD Edmonton London	Dec 03, 2003	Dec 23, 2014	Director	Albert Works Kenninghall Road N18 2PD Edmonton London	United Kingdom	British	1963-11	95040840001
TOMLINSON, Gavin Malcolm Brambles Briary Wood End AL6 0TD Welwyn Hertfordshire	Feb 07, 2006	Feb 23, 2009	Director	Brambles Briary Wood End AL6 0TD Welwyn Hertfordshire	England	British	1957-9	77645310001
WIDDOWSON, Gary Albert Bretts Rolls Park IG7 6DJ Chigwell Essex	Dec 03, 2003	Feb 07, 2006	Director	Bretts Rolls Park IG7 6DJ Chigwell Essex	United Kingdom	British	1958-4	18202670001
WILLIAMS, John Roffen House Tompions End Ickwell Green SG18 9EH Biggleswade Beds		Jun 02, 2009	Director	Roffen House Tompions End Ickwell Green SG18 9EH Biggleswade Beds	United Kingdom	British	1957-11	21321570001

View Detailed Information on Officers and People with Significant Control

Does H. WILLIAMS & SONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 26, 2013 Delivered On Apr 05, 2013	Outstanding	Amount secured All monies due or to become due from each chargor to all or any of the finance parties 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Bank of New York Mellon (As Security Agent for the Finance Parties)
	Transactions Apr 05, 2013Registration of a charge (MG01)
Debenture	Created On Jul 28, 2008 Delivered On Aug 05, 2008	Satisfied	Amount secured All monies due or to become due from any chargor 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Gary Albert Widdowson (The Security Trustee)
	Transactions Aug 05, 2008Registration of a charge (395) Jul 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Chattel mortgage	Created On Oct 18, 2006 Delivered On Oct 19, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to the chattels being a 6000 hp lynx fragmentiser (s/no 06/81/01) together with any part or parts and all additions the insurance policies and the contracts. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The Security Trustee)
	Transactions Oct 19, 2006Registration of a charge (395)
Debenture	Created On Feb 07, 2006 Delivered On Feb 10, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 Barclays Bank PLC (Acting as Security Trustee for the Secured Finance Parties)
	Transactions Feb 10, 2006Registration of a charge (395)
Chattels mortgage	Created On Jul 29, 2002 Delivered On Jul 29, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and singular the chattels plant machinery and things being 2 x liebherr cranes type A914 s/n's 672 6156 - 672 6282, 1 x liebherr crane type A912 s/n 145 2012, 2 x liebherr cranes type R914 s/n's 640 6730 - 640 8153 for details of further chattels charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
	Transactions Jul 29, 2002Registration of a charge (395) Jan 15, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of charge over credit balances	Created On Oct 25, 1999 Delivered On Nov 04, 1999	Satisfied	Amount secured All monies due or to become due from d m c recycling limited to the chargee on any account whatsoever
	Short particulars 00313165. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 04, 1999Registration of a charge (395) Oct 25, 2003Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Jul 14, 1999 Delivered On Jul 14, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars One used 1996 cantium heavy duty 185 x 210 scrap shredder shredder mill serial no 96/003 for further details see ch microfiche. See the mortgage charge document for full details.
	Persons Entitled Forward Trust Group Limited and Forward Trust Limited
	Transactions Jul 14, 1999Registration of a charge (395) Nov 22, 2003Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Mar 11, 1996 Delivered On Mar 11, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars One new cantium heavy duty 185 x 210 scrap shredder together with ancillary equipment. See the mortgage charge document for full details.
	Persons Entitled Forward Trust Limited
	Transactions Mar 11, 1996Registration of a charge (395) Feb 12, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 05, 1990 Delivered On Nov 08, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over l/h wallace way, hitchin herts. Fixed & floating charge over undertaking and all property and assets present and future including book debts & uncalled capital.
	Persons Entitled H Williams & Sons (Hitchin) Limited
	Transactions Nov 08, 1990Registration of a charge Oct 25, 2003Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jun 29, 1988 Delivered On Jul 07, 1988	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 charge over undertaking and all property and assets present and future including book debts and uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jul 07, 1988Registration of a charge Feb 17, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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