STILES HAROLD WILLIAMS LIMITED

Overview

Company Name	STILES HAROLD WILLIAMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03311644
Jurisdiction	England/Wales
Date of Creation	Feb 03, 1997
Date of Cessation	Aug 10, 2017

Summary

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

What is the purpose of STILES HAROLD WILLIAMS LIMITED?

Real estate agencies (68310) / Real estate activities

Where is STILES HAROLD WILLIAMS LIMITED located?

Registered Office Address	2-3 Pavilion Buildings BN1 1EE Brighton East Sussex
Undeliverable Registered Office Address	No

What were the previous names of STILES HAROLD WILLIAMS LIMITED?

Previous Company Names
Company Name	From	Until
CANNONGUARD LIMITED	Feb 03, 1997	Feb 03, 1997

What are the latest accounts for STILES HAROLD WILLIAMS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for STILES HAROLD WILLIAMS LIMITED?

Filings

Date

Description

Document

Type

Aug 10, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 10, 2017

Return of final meeting in a members' voluntary winding up

16 pages

4.71

Apr 10, 2017

Liquidators' statement of receipts and payments to Mar 28, 2017

15 pages

4.68

May 06, 2016

Memorandum and Articles of Association

26 pages

Apr 19, 2016

Registered office address changed from Venture House 27/29 Glasshouse Street London W1B 5DF to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on Apr 19, 2016

2 pages

AD01

Apr 14, 2016

Appointment of a voluntary liquidator

1 pages

600

Apr 14, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 29, 2016	LRESSP

Apr 14, 2016

Declaration of solvency

3 pages

4.70

Mar 07, 2016

Appointment of Mr Peter John Sharpe Turner as a director on Mar 04, 2016

2 pages

AP01

Mar 07, 2016

Termination of appointment of Sarah Jean Webb as a director on Mar 04, 2016

1 pages

TM01

Mar 07, 2016

Termination of appointment of Carol Gillian Williams as a director on Mar 04, 2016

1 pages

TM01

Mar 07, 2016

Termination of appointment of Paul Garnett Wade as a director on Mar 04, 2016

1 pages

TM01

Mar 07, 2016

Termination of appointment of Richard James Turner as a director on Mar 04, 2016

1 pages

TM01

Mar 07, 2016

Termination of appointment of Peter John Sharpe Turner as a director on Mar 04, 2016

1 pages

TM01

Mar 07, 2016

Termination of appointment of Paul Kevin Spruce as a director on Mar 04, 2016

1 pages

TM01

Mar 07, 2016

Termination of appointment of Mark Stephen Skelton as a director on Mar 04, 2016

1 pages

TM01

Mar 07, 2016

Termination of appointment of Clive Richardson as a director on Mar 04, 2016

1 pages

TM01

Mar 07, 2016

Termination of appointment of Stephen Norton Ray as a director on Mar 04, 2016

1 pages

TM01

Mar 07, 2016

Termination of appointment of Richard William Antranik Pyne as a director on Mar 04, 2016

1 pages

TM01

Mar 07, 2016

Termination of appointment of Richard Neale Todd Plant as a director on Mar 04, 2016

1 pages

TM01

Mar 07, 2016

Termination of appointment of Niral Harshadbhai Patel as a director on Mar 04, 2016

1 pages

TM01

Mar 07, 2016

Termination of appointment of Robert Fredric Victor Perry as a director on Mar 04, 2016

1 pages

TM01

Mar 07, 2016

Termination of appointment of Niall Mcguinness as a director on Mar 04, 2016

1 pages

TM01

Mar 07, 2016

Termination of appointment of Haydon Lee Murton as a director on Mar 04, 2016

1 pages

TM01

Mar 07, 2016

Termination of appointment of Mark Scanlan Mcfadden as a director on Mar 04, 2016

1 pages

TM01

View All Filings

Who are the officers of STILES HAROLD WILLIAMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCHOLEFIELD, Andrew Pavilion Buildings BN1 1EE Brighton 2-3 East Sussex	Jun 03, 2013		Secretary	Pavilion Buildings BN1 1EE Brighton 2-3 East Sussex				182004020001
CLARK, Martin Robert Pavilion Buildings BN1 1EE Brighton 2-3 East Sussex	Sep 04, 1998		Director	Pavilion Buildings BN1 1EE Brighton 2-3 East Sussex	England	British	1964-11	60233030002
GODFREY, Adam Barnaby Pavilion Buildings BN1 1EE Brighton 2-3 East Sussex	May 10, 1997		Director	Pavilion Buildings BN1 1EE Brighton 2-3 East Sussex	United Kingdom	British	1960-9	52957710002
STAPLETON, Richard Harvey Pavilion Buildings BN1 1EE Brighton 2-3 East Sussex	Apr 28, 1997		Director	Pavilion Buildings BN1 1EE Brighton 2-3 East Sussex	United Kingdom	British	1946-1	52691090001
TURNER, Peter John Sharpe Pavilion Buildings BN1 1EE Brighton 2-3 East Sussex	Mar 04, 2016		Director	Pavilion Buildings BN1 1EE Brighton 2-3 East Sussex	England	British	1949-8	59460040001
DAGWELL, Robert Shawn 61 Copse Avenue Layhams Road BR4 9HN West Wickham Kent	Apr 15, 1997	Feb 16, 1998	Secretary	61 Copse Avenue Layhams Road BR4 9HN West Wickham Kent		British		148874200001
POLLARD, Remi Constant Chenery 6 Babmaes Street London SW1Y 6HD	Feb 16, 1998	Jun 06, 2013	Secretary	6 Babmaes Street London SW1Y 6HD		British		52691060001
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Feb 03, 1997	Mar 27, 1997	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London				900007890001
ALLEN-SHALLESS, Trudi Jane 27/29 Glasshouse Street W1B 5DF London Venture House England	May 31, 2009	Mar 04, 2016	Director	27/29 Glasshouse Street W1B 5DF London Venture House England	England	British	1960-1	21506920002
ASBURY, Ian North Bank House Cross Hill Road OX17 3EQ West Adderbury Oxfordshire	Sep 23, 2003	Jan 31, 2008	Director	North Bank House Cross Hill Road OX17 3EQ West Adderbury Oxfordshire		British	1966-10	93810120001
BARKER, Neil Stewart 27/29 Glasshouse Street W1B 5DF London Venture House England	Dec 01, 2004	Mar 04, 2016	Director	27/29 Glasshouse Street W1B 5DF London Venture House England	United Kingdom	British	1970-1	127956210002
BRADBEER, Nicholas Charles 27/29 Glasshouse Street W1B 5DF London Venture House England	Apr 28, 1997	Mar 04, 2016	Director	27/29 Glasshouse Street W1B 5DF London Venture House England	United Kingdom	British	1958-12	71855470002
BRADLEY SMITH, Robert Charles 27/29 Glasshouse Street W1B 5DF London Venture House England	May 01, 2002	Oct 02, 2015	Director	27/29 Glasshouse Street W1B 5DF London Venture House England	United Kingdom	British	1968-2	82523240002
CANNING, Spencer George Stratford De Redcliffe, Hon 1 Church Street Little Bedwyn SN8 3JQ Marlborough Wiltshire	Jul 15, 1998	Sep 30, 2002	Director	1 Church Street Little Bedwyn SN8 3JQ Marlborough Wiltshire	United Kingdom	British	1953-2	37931560001
CANTWELL, Philip Joseph 8 Oak Ridge West End GU24 9PJ Woking Surrey	Oct 27, 1999	Oct 29, 2003	Director	8 Oak Ridge West End GU24 9PJ Woking Surrey		British	1963-7	66803840001
CLARK, Vanessa Elizabeth 11 Annandale Road Chiswick W4 2HE London	Jul 15, 1998	Nov 04, 2004	Director	11 Annandale Road Chiswick W4 2HE London	England	British	1954-7	56357200002
CLEVERTON, John Neil Maycroft Muddles Green BN21 4UP Chiddingly East Sussex	Jul 15, 1998	Aug 17, 2010	Director	Maycroft Muddles Green BN21 4UP Chiddingly East Sussex	United Kingdom	British	1942-9	8500140003
COLDBREATH, Peter Stuart 27/29 Glasshouse Street W1B 5DF London Venture House England	Dec 01, 2002	Mar 04, 2016	Director	27/29 Glasshouse Street W1B 5DF London Venture House England	United Kingdom	British	1966-8	86987380002
COOMBER, Ian Frederick 27/29 Glasshouse Street W1B 5DF London Venture House England	Apr 14, 2010	Mar 04, 2016	Director	27/29 Glasshouse Street W1B 5DF London Venture House England	England	British	1965-4	150632140001
COTTELL, Peter Michael 6 Troymede RH17 6LU Haywards Heath West Sussex	May 01, 2006	Aug 23, 2007	Director	6 Troymede RH17 6LU Haywards Heath West Sussex	England	British	1965-11	115306040001
COX, Howard Ashley 27/29 Glasshouse Street W1B 5DF London Venture House England	Jun 10, 2007	Mar 04, 2016	Director	27/29 Glasshouse Street W1B 5DF London Venture House England	United Kingdom	British	1965-1	123098020001
DAGWELL, Robert Shawn 61 Copse Avenue Layhams Road BR4 9HN West Wickham Kent	Apr 15, 1997	Dec 10, 2004	Director	61 Copse Avenue Layhams Road BR4 9HN West Wickham Kent		British	1957-4	148874200001
DAVIES, John Simon 9 Hyde Park Crescent W2 2PY London	Jan 01, 1999	Mar 31, 2002	Director	9 Hyde Park Crescent W2 2PY London	England	British	1937-3	10482150004
DICKMAN, Jonathan Saul 27/29 Glasshouse Street W1B 5DF London Venture House England	Jan 01, 2006	Mar 04, 2016	Director	27/29 Glasshouse Street W1B 5DF London Venture House England	United Kingdom	British	1963-12	110260430001
ENGLISH, Greville John Reginald Glebe Cottage 31 Lower Street RH20 2BH Pulborough West Sussex	Jul 15, 1998	May 18, 2009	Director	Glebe Cottage 31 Lower Street RH20 2BH Pulborough West Sussex		British	1948-7	59459880004
EVANS, Nigel John Wilson 27/29 Glasshouse Street W1B 5DF London Venture House England	Jul 15, 1998	Mar 04, 2016	Director	27/29 Glasshouse Street W1B 5DF London Venture House England	England	British	1962-8	59459500001
FLETCHER, Trevor Peter 37 Newbolt Avenue SM3 8ED Cheam Surrey	Jan 01, 2004	Dec 24, 2008	Director	37 Newbolt Avenue SM3 8ED Cheam Surrey		British	1958-10	95383350001
FORD, Nigel Kevin 67 Stamford Green Road KT18 7SR Epsom Surrey	Jul 15, 1998	Oct 31, 2003	Director	67 Stamford Green Road KT18 7SR Epsom Surrey		British	1967-6	59460170002
GREENWOOD, Timothy Ian 46 Bonehurst Road RH6 8QG Horley Surrey	Jan 31, 2001	May 25, 2012	Director	46 Bonehurst Road RH6 8QG Horley Surrey	United Kingdom	British	1967-1	74487050002
HADDEN, David George 27/29 Glasshouse Street W1B 5DF London Venture House England	Apr 15, 1997	Mar 04, 2016	Director	27/29 Glasshouse Street W1B 5DF London Venture House England	England	British	1951-7	62211360001
HAMMOND, John Philip Arthur The Bothy Tandridge Court Tandridge Lane RH8 9NJ Oxted	May 10, 1997	May 18, 2009	Director	The Bothy Tandridge Court Tandridge Lane RH8 9NJ Oxted	England	British	1956-3	52957650002
HARDWICKE, Timothy Robert 27/29 Glasshouse Street W1B 5DF London Venture House England	May 01, 2004	Mar 04, 2016	Director	27/29 Glasshouse Street W1B 5DF London Venture House England	United Kingdom	British	1974-2	98537020002
HEARD, Robert William Brook Cottage Wilton SN8 3SS Marlborough Wiltshire	Aug 02, 2000	Apr 30, 2004	Director	Brook Cottage Wilton SN8 3SS Marlborough Wiltshire		British	1946-3	72313470001
HITCH, Nicholas Charles 27/29 Glasshouse Street W1B 5DF London Venture House England	Jun 01, 2008	Mar 04, 2016	Director	27/29 Glasshouse Street W1B 5DF London Venture House England	Uk	British	1961-11	60750750002
HUNT, Simon Russell 27/29 Glasshouse Street W1B 5DF London Venture House England	Jan 01, 2006	Mar 08, 2014	Director	27/29 Glasshouse Street W1B 5DF London Venture House England	Uk	British	1971-9	110260330001

View Detailed Information on Officers and People with Significant Control

Does STILES HAROLD WILLIAMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 06, 2012 Delivered On Jan 12, 2012	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 12, 2012Registration of a charge (MG01) Feb 11, 2016Satisfaction of a charge (MR04)
Rent deposit deed	Created On Jun 29, 1999 Delivered On Jul 03, 1999	Satisfied	Amount secured £44,000 due or to become due from the company to the chargee
	Short particulars The rent deposit and the deposit balance with full guarantee as security for the performance of the obligations of the tenant under the lease.
	Persons Entitled Hambleden Group Limited
	Transactions Jul 03, 1999Registration of a charge (395) Sep 26, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 02, 1999 Delivered On Feb 04, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 04, 1999Registration of a charge (395) Oct 02, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 28, 1997 Delivered On Apr 30, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an assets purchase agreement dated 28TH april 1997
	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 Stiles Harold Williams Limited
	Transactions Apr 30, 1997Registration of a charge (395) Oct 02, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does STILES HAROLD WILLIAMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 29, 2016	Commencement of winding up
Aug 10, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Walters 2-3 Pavilion Buildings BN1 1EE Brighton East Sussex	practitioner	2-3 Pavilion Buildings BN1 1EE Brighton East Sussex	Mar 29, 2016
Jonathan James Beard 2-3 Pavilion Buildings BN1 1EE Brighton East Sussex	practitioner	2-3 Pavilion Buildings BN1 1EE Brighton East Sussex	Mar 29, 2016

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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