WILLIAMS TYRE & EXHAUST SERVICES LIMITED
Overview
| Company Name | WILLIAMS TYRE & EXHAUST SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04184545 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAMS TYRE & EXHAUST SERVICES LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WILLIAMS TYRE & EXHAUST SERVICES LIMITED located?
| Registered Office Address | JOHN PHILLIPS & CO LTD 81 Centaur Court Claydon Business Park Great Blakenham IP6 0NL Ipswich Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIAMS TYRE & EXHAUST SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOSS HALL GARAGE SERVICES LIMITED | Mar 21, 2001 | Mar 21, 2001 |
What are the latest accounts for WILLIAMS TYRE & EXHAUST SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What is the status of the latest annual return for WILLIAMS TYRE & EXHAUST SERVICES LIMITED?
| Annual Return |
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What are the latest filings for WILLIAMS TYRE & EXHAUST SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Amended accounts made up to Jan 31, 2013 | 7 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Amended accounts made up to Jan 31, 2012 | 7 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Rupert Cadman as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Mar 21, 2011 | 5 pages | AR01 | ||||||||||
Amended accounts made up to Jan 31, 2010 | 7 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 21, 2010 | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of WILLIAMS TYRE & EXHAUST SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUILER, Dale James | Secretary | 18 Monmouth Close IP2 8RS Ipswich Suffolk | British | 38704470003 | ||||||
| GUILER, Dale James | Director | 18 Monmouth Close IP2 8RS Ipswich Suffolk | British | 38704470003 | ||||||
| WARNER, David Henry | Secretary | 14 Birch Road Thurston IP31 3SA Bury St Edmunds Suffolk | British | 34632280001 | ||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| CADMAN, Rupert David | Director | 72 Britannia Road IP4 5LD Ipswich Suffolk | British | 82833560001 | ||||||
| CALTON, James Edward | Director | 4 Highbury Road IP33 3QB Bury St Edmunds Suffolk | United Kingdom | British | 9236560001 | |||||
| CALTON, Roger Martin Nicholas | Director | 3 Stephen Court Lime Avenue SS9 3PA Leigh On Sea Essex | England | British | 146681590001 | |||||
| RUCK, Victor Edward | Director | 4 Longfellow Court Thurleston Lane IP1 6TJ Ipswich Suffolk | British | 75421010004 | ||||||
| WARNER, David Henry | Director | 14 Birch Road Thurston IP31 3SA Bury St Edmunds Suffolk | United Kingdom | British | 34632280001 | |||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Does WILLIAMS TYRE & EXHAUST SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 14, 2001 Delivered On Jun 19, 2001 | Satisfied | Amount secured £50,000 due or to become due from the company to the chargee | |
Short particulars Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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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