GOLDMAN WILLIAMS LIMITED

Overview

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

Registered Office Address	11th Floor 66 Chiltern Street W1U 4JT London
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
INTERNATIONAL ELECTRONIC BROKERS LIMITED	Apr 21, 1999	Apr 21, 1999

Last Accounts
Last Accounts Made Up To

Filings
Date	Description	Document	Type
Feb 28, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 30, 2012	Notice of final account prior to dissolution	1 pages	4.43

Feb 23, 2011	Registered office address changed from Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on Feb 23, 2011	2 pages	AD01

Feb 18, 2007	Miscellaneous S/S release of liquidator	1 pages	MISC
Jan 12, 2007	Appointment of a liquidator	1 pages	4.31
Oct 05, 2005	Miscellaneous S/S cert:-release of liquidator	1 pages	MISC
May 05, 2005	legacy	1 pages	287
May 14, 2002	Appointment of a liquidator	1 pages	4.31
Jan 28, 2002	Order of court to wind up	2 pages	COCOMP
Dec 18, 2001	Miscellaneous C/O to appoint provisional liq	6 pages	MISC
May 11, 2001	legacy	3 pages	395
May 11, 2001	legacy	6 pages	363s
Feb 15, 2001	Accounts for a small company made up to Apr 30, 2000	5 pages	AA
Nov 07, 2000	legacy	8 pages	363a
Sep 25, 2000	legacy	1 pages	287
Sep 25, 2000	legacy	1 pages	288c
Aug 29, 2000	legacy	2 pages	288a
Aug 10, 2000	legacy	1 pages	287
Aug 03, 2000	legacy	1 pages	288b
Feb 15, 2000	legacy	2 pages	288a
Jan 26, 2000	legacy	1 pages	288b
Nov 17, 1999	legacy	1 pages	287
Aug 10, 1999	legacy	2 pages	88(2)R
Jun 18, 1999	Certificate of change of name Company name changed international electronic brokers LIMITED\certificate issued on 21/06/99	2 pages	CERTNM
Jun 04, 1999	legacy	1 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
SOMMERVILLE, Andrew John Conyers Flat 2 39 Stanhope Gardens SW7 5QY London	May 04, 1999		Secretary	Flat 2 39 Stanhope Gardens SW7 5QY London	British		Chartered Accountant	77271800001
AUSTIN, Raun Anthony Alexander 65 Francis Cottage Frequente St Georges Grenada	Jul 20, 2000		Director	65 Francis Cottage Frequente St Georges Grenada	Guyanese	1967-7	Broker	78743380001
SOMMERVILLE, Andrew John Conyers Flat 2 39 Stanhope Gardens SW7 5QY London	May 04, 1999		Director	Flat 2 39 Stanhope Gardens SW7 5QY London	British	1938-3	Chartered Accountant	77271800001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Apr 21, 1999	May 04, 1999	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
AUSTIN, Raun 2 Webb Place Old Oak Mews NW10 6UE London	May 04, 1999	Jan 18, 2000	Director	2 Webb Place Old Oak Mews NW10 6UE London	British	1961-7	Broker	57506030001
GRANT, Linneth Albertha 34 Old Oak Lane Park Royal NW10 6EJ London	Jan 18, 2000	Jul 21, 2000	Director	34 Old Oak Lane Park Royal NW10 6EJ London	British	1938-2	Care Manager	68373290002
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Apr 21, 1999	May 04, 1999	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On May 10, 2001 Delivered On May 11, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the lease dated 10 may 2001
	Short particulars The deposit sum is £80,000.00.
	Persons Entitled Qualitair Limited
	Transactions May 11, 2001Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Duncan Robert Beat Rsm Tenon Restructuring 805 Salisbury House 31 Finsbury Circus EC2M 5SQ London	practitioner	Rsm Tenon Restructuring 805 Salisbury House 31 Finsbury Circus EC2M 5SQ London	Sep 19, 2005
Trevor John Binyon Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London

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