WILLIAMS & CO. (CORPORATE) LIMITED

WILLIAMS & CO. (CORPORATE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWILLIAMS & CO. (CORPORATE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04241383
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILLIAMS & CO. (CORPORATE) LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is WILLIAMS & CO. (CORPORATE) LIMITED located?

    Registered Office Address
    Pelican House
    119c Eastbank Street
    PR8 1DQ Southport
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLIAMS & CO. (CORPORATE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for WILLIAMS & CO. (CORPORATE) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2024

    What are the latest filings for WILLIAMS & CO. (CORPORATE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 26, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Jun 30, 2023

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Kieran Thomas Gray as a director on Dec 01, 2023

    1 pagesTM01

    Cessation of Kieran Thomas Gray as a person with significant control on Nov 23, 2023

    1 pagesPSC07

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Notification of Kieran Thomas Gray as a person with significant control on Nov 01, 2022

    2 pagesPSC01

    Confirmation statement made on Jun 26, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Kieran Thomas Gray as a director on Sep 07, 2022

    2 pagesAP01

    Confirmation statement made on Jun 26, 2022 with no updates

    3 pagesCS01

    Notification of Jane Davis as a person with significant control on Jun 27, 2022

    2 pagesPSC01

    Micro company accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Jun 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Termination of appointment of Deborah Jones as a secretary on Jul 01, 2019

    1 pagesTM02

    Confirmation statement made on Jun 26, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Jun 26, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    9 pagesAA

    Who are the officers of WILLIAMS & CO. (CORPORATE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Jane Barbara
    5 Rothley Avenue
    PR8 2SS Southport
    Merseyside
    Director
    5 Rothley Avenue
    PR8 2SS Southport
    Merseyside
    United KingdomBritish64123860002
    WILLIAMS, David Martin
    119c Eastbank Street
    PR8 1DQ Southport
    Pelican House
    Merseyside
    Director
    119c Eastbank Street
    PR8 1DQ Southport
    Pelican House
    Merseyside
    EnglandBritish156455810001
    JONES, Deborah
    8 Kew House Drive
    PR8 5HH Scarisbrick
    Lancashire
    Secretary
    8 Kew House Drive
    PR8 5HH Scarisbrick
    Lancashire
    British76805750004
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    GRAY, Kieran Thomas
    119c Eastbank Street
    PR8 1DQ Southport
    Pelican House
    Merseyside
    Director
    119c Eastbank Street
    PR8 1DQ Southport
    Pelican House
    Merseyside
    United KingdomBritish219777830001
    JONES, Deborah
    8 Kew House Drive
    PR8 5HH Scarisbrick
    Lancashire
    Director
    8 Kew House Drive
    PR8 5HH Scarisbrick
    Lancashire
    British76805750004
    WILLIAMS, David Martin
    Flat 24 Marine Gate Mansions
    The Promenade
    PR8 1SR Southport
    Merseyside
    Director
    Flat 24 Marine Gate Mansions
    The Promenade
    PR8 1SR Southport
    Merseyside
    British121667410001
    WILLIAMS, Stephanie Brogan
    Station Road
    L39 7JN Near Ormskirk
    26
    Lancashire
    Director
    Station Road
    L39 7JN Near Ormskirk
    26
    Lancashire
    EnglandBritish139954730001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of WILLIAMS & CO. (CORPORATE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kieran Thomas Gray
    Eastbank Street
    PR8 1DQ Southport
    119c
    England
    Nov 01, 2022
    Eastbank Street
    PR8 1DQ Southport
    119c
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Jane Barbara Davis
    119c Eastbank Street
    PR8 1DQ Southport
    Pelican House
    Merseyside
    Jun 27, 2022
    119c Eastbank Street
    PR8 1DQ Southport
    Pelican House
    Merseyside
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Martin Williams
    119c Eastbank Street
    PR8 1DQ Southport
    Pelican House
    Merseyside
    Apr 06, 2016
    119c Eastbank Street
    PR8 1DQ Southport
    Pelican House
    Merseyside
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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