TONY WILLIAMS PUBLICATIONS LIMITED

TONY WILLIAMS PUBLICATIONS LIMITED

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

    Company NameTONY WILLIAMS PUBLICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02828605
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TONY WILLIAMS PUBLICATIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TONY WILLIAMS PUBLICATIONS LIMITED located?

    Registered Office Address
    32 Byron Hill Road
    Harrow On The Hill
    HA2 0HY Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TONY WILLIAMS PUBLICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for TONY WILLIAMS PUBLICATIONS 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

    3 pagesDS01

    Micro company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Jun 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 300,000
    SH01

    Micro company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Jun 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 300,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    8 pagesAA

    Annual return made up to Jun 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2014

    Statement of capital on Jun 24, 2014

    • Capital: GBP 300,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    8 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appoint company secretary 25/07/2012
    RES13

    Annual return made up to Jun 21, 2013 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Michael Williams as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Jun 30, 2012

    9 pagesAA

    Annual return made up to Jun 21, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to Jun 21, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Annual return made up to Jun 21, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Michael Williams on Jun 21, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Jun 30, 2008

    8 pagesAA

    legacy

    4 pages363a

    Who are the officers of TONY WILLIAMS PUBLICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Michael
    Frogmore
    TQ7 2NR Kingsbridge
    Rosebank
    Devon
    Director
    Frogmore
    TQ7 2NR Kingsbridge
    Rosebank
    Devon
    United KingdomBritishDirector85311620002
    ASHBY, Norman Charles
    Albany House
    Whynstones Road
    SL5 9HW South Ascot
    Berkshire
    Secretary
    Albany House
    Whynstones Road
    SL5 9HW South Ascot
    Berkshire
    BritishSecretary75329500001
    ASHBY, Norman Charles
    Albany House
    Whynstones Road
    SL5 9HW South Ascot
    Berkshire
    Secretary
    Albany House
    Whynstones Road
    SL5 9HW South Ascot
    Berkshire
    BritishSecretary75329500001
    WILLIAMS, Michael
    Frogmore
    TQ7 2NR Kingsbridge
    Rosebank
    Devon
    Secretary
    Frogmore
    TQ7 2NR Kingsbridge
    Rosebank
    Devon
    British85311620002
    PATCHBOX LIMITED
    14 Glover Road
    HA5 1LF Pinner
    Middlesex
    Secretary
    14 Glover Road
    HA5 1LF Pinner
    Middlesex
    35808420001
    TKB REGISTRARS LIMITED
    50 Stratton Street
    W1X 6NX London
    Nominee Secretary
    50 Stratton Street
    W1X 6NX London
    900002650001
    POSNER, David Howard
    14 Glover Road
    HA5 1LF Pinner
    Middlesex
    Director
    14 Glover Road
    HA5 1LF Pinner
    Middlesex
    UkBritishAccountant33107360001
    ROPER, Mervyn Edward Patrick
    19 Criffel Avenue
    SW2 4AY London
    Nominee Director
    19 Criffel Avenue
    SW2 4AY London
    British900002640001
    SWINSCOE, Wendy Helen
    81 Fitzjohns Avenue
    NW3 6NY London
    Director
    81 Fitzjohns Avenue
    NW3 6NY London
    BritishSolicitor35392080001
    WILLIAMS, Anthony Kenneth
    Hellands Cottage
    Helland North Curry
    TA3 6DU Taunton
    Somerset
    Director
    Hellands Cottage
    Helland North Curry
    TA3 6DU Taunton
    Somerset
    BritishPublisher36816150001

    Does TONY WILLIAMS PUBLICATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 20, 1995
    Delivered On Mar 21, 1995
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    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
    • Colin Beaumont Smith
    • Claire Mary Smith
    Transactions
    • Mar 21, 1995Registration of a charge (395)

    Does TONY WILLIAMS PUBLICATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 17, 2002Date of completion or termination of CVA
    Nov 21, 1996Date of meeting to approve CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Timothy Alexander Close
    Milsted Langdon
    Winchester House
    TA1 2UH Deane Gate Avenue
    Taunton Somerset
    practitioner
    Milsted Langdon
    Winchester House
    TA1 2UH Deane Gate Avenue
    Taunton Somerset

    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