THOMAS WILLIAMS GROUP LTD
Overview
| Company Name | THOMAS WILLIAMS GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03433969 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THOMAS WILLIAMS GROUP LTD?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is THOMAS WILLIAMS GROUP LTD located?
| Registered Office Address | 5 Sarum Complex Salisbury Road UB8 2RZ Uxbridge Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THOMAS WILLIAMS GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| THOMAS WILLIAMS BUILDING SERVICES LIMITED | Sep 15, 1997 | Sep 15, 1997 |
What are the latest accounts for THOMAS WILLIAMS GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for THOMAS WILLIAMS GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Mark Woodward Thomas on Nov 01, 2014 | 2 pages | CH01 | ||||||||||
Registration of charge 034339690002, created on Sep 30, 2015 | 28 pages | MR01 | ||||||||||
Previous accounting period shortened from Dec 31, 2014 to Dec 30, 2014 | 1 pages | AA01 | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AAMD | ||||||||||
Annual return made up to Sep 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Secretary's details changed for Julie Ann Richardson on Sep 15, 2013 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Middlesex House, Uxbridge Road Hayes Middlesex UB4 0RS* on Nov 23, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Sep 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Sep 15, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Who are the officers of THOMAS WILLIAMS GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Julie Ann | Secretary | Salisbury Road UB8 2RZ Uxbridge 5 Sarum Complex Middlesex | British | 134144100001 | ||||||
| THOMAS, Mark Woodward | Director | Salisbury Road UB8 2RZ Uxbridge 5 Sarum Complex Middlesex | England | British | 43132590002 | |||||
| AKERMAN, Alison Jane | Secretary | The Hollies 281 Eastcote Road HA4 8BN Ruislip Middlesex | British | 112056330001 | ||||||
| KAY, Vera | Secretary | Darby Green Lane GU17 0DL Blackwater 24 Surrey | British | 101622280002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| AKERMAN, Alison Jane | Director | The Hollies 281 Eastcote Road HA4 8BN Ruislip Middlesex | United Kingdom | British | 112056330001 | |||||
| WILLIAMS, Simon Hilary | Director | 5 Sharon Road Chiswick W4 4PD London | British | 98186410001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does THOMAS WILLIAMS GROUP LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 30, 2015 Delivered On Oct 10, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 13, 2004 Delivered On Oct 01, 2004 | Outstanding | 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does THOMAS WILLIAMS GROUP LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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