R.D. WILLIAMS DESIGN & BUILD LIMITED

R.D. WILLIAMS DESIGN & BUILD LIMITED

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

    Company NameR.D. WILLIAMS DESIGN & BUILD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03870457
    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 R.D. WILLIAMS DESIGN & BUILD LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is R.D. WILLIAMS DESIGN & BUILD LIMITED located?

    Registered Office Address
    570-572 Etruria Road
    ST5 0SU Newcastle
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.D. WILLIAMS DESIGN & BUILD LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What are the latest filings for R.D. WILLIAMS DESIGN & BUILD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pagesLIQ14

    Liquidators' statement of receipts and payments to May 21, 2017

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to May 21, 2016

    11 pages4.68

    Registered office address changed from C/O Accountancy 4 Growth Ltd 33 Wolverhampton Road Cannock Staffordshire WS11 1AP to 570-572 Etruria Road Newcastle Staffordshire ST5 0SU on Jun 09, 2015

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 22, 2015

    LRESEX

    Annual return made up to Nov 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Robert David Williams on Nov 03, 2014

    2 pagesCH01

    Secretary's details changed for Robert David Williams on Nov 03, 2014

    1 pagesCH03

    Total exemption small company accounts made up to Oct 31, 2013

    4 pagesAA

    Annual return made up to Nov 03, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    4 pagesAA

    Annual return made up to Nov 03, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA

    Annual return made up to Nov 03, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Becky Williams as a director

    1 pagesTM01

    Total exemption small company accounts made up to Oct 31, 2010

    4 pagesAA

    Annual return made up to Nov 03, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    4 pagesAA

    Annual return made up to Nov 03, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Robert David Williams on Nov 03, 2009

    2 pagesCH01

    Director's details changed for Becky Williams on Nov 03, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    4 pagesAA

    Who are the officers of R.D. WILLIAMS DESIGN & BUILD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Robert David
    Buxton Road
    ST13 6NE Leek
    132
    Staffordshire
    England
    Secretary
    Buxton Road
    ST13 6NE Leek
    132
    Staffordshire
    England
    BritishDirector67488160003
    WILLIAMS, Robert David
    Buxton Road
    ST13 6NE Leek
    132
    Staffordshire
    England
    Director
    Buxton Road
    ST13 6NE Leek
    132
    Staffordshire
    England
    United KingdomBritishDirector67488160004
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006800001
    WILLIAMS, Becky
    Willow Drive
    Cheddleton
    ST13 7FG Leek
    61
    Staffordshire
    Director
    Willow Drive
    Cheddleton
    ST13 7FG Leek
    61
    Staffordshire
    United KingdomBritishDirector67488140003
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006790001

    Does R.D. WILLIAMS DESIGN & BUILD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 22, 2006
    Delivered On Mar 25, 2006
    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
    • National Westminster Bank PLC
    Transactions
    • Mar 25, 2006Registration of a charge (395)

    Does R.D. WILLIAMS DESIGN & BUILD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 05, 2018Dissolved on
    May 22, 2015Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Barrington Wood
    570-572 Etruria Road
    ST5 0SU Newcastle
    Staffordshire
    practitioner
    570-572 Etruria Road
    ST5 0SU Newcastle
    Staffordshire

    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