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CHRIS WILLIAMS CONSULTANCY LIMITED

CHRIS WILLIAMS CONSULTANCY LIMITED

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

    • Overview

    Company NameCHRIS WILLIAMS CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04776546
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHRIS WILLIAMS CONSULTANCY LIMITED?

    • Security systems service activities (80200) / Administrative and support service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHRIS WILLIAMS CONSULTANCY LIMITED located?

    Registered Office Address
    c/o MHA MACINTYRE HUDSON
    New Bridge Street House
    30-34 New Bridge Street
    EC4V 6BJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHRIS WILLIAMS CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What are the latest filings for CHRIS WILLIAMS CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pages4.71

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

    		10 pages4.68

    Liquidators' statement of receipts and payments to Jan 21, 2015

    		10 pages4.68

    Registered office address changed from * Walsingham House 32 Shrivenham Hundred Business Park Majors Road Swindon SN6 8TZ England* on Feb 03, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Termination of appointment of Christopher Williams as a director

    		1 pagesTM01

    Appointment of Mr Peter Bailey as a director

    		2 pagesAP01

    Termination of appointment of Gail Williams as a secretary

    		1 pagesTM02

    Registered office address changed from * 5 Fountains Close Hereford Herefordshire HR2 7XY* on Aug 20, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2013

    		7 pagesAA

    Annual return made up to May 23, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2013

    Statement of capital on May 28, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2012

    		7 pagesAA

    Annual return made up to May 23, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    		7 pagesAA

    Annual return made up to May 23, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    		7 pagesAA

    Annual return made up to May 23, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Christopher John Williams on May 23, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    		7 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    		7 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of CHRIS WILLIAMS CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Peter William
    c/o Mha Macintyre Hudson
    30-34 New Bridge Street
    EC4V 6BJ London
    New Bridge Street House
    		Director
    c/o Mha Macintyre Hudson
    30-34 New Bridge Street
    EC4V 6BJ London
    New Bridge Street House
    		EnglandBritish159153370001
    WILLIAMS, Gail
    5 Fountains Close
    HR2 7XY Hereford
    Herefordshire
    		Secretary
    5 Fountains Close
    HR2 7XY Hereford
    Herefordshire
    		British89906990001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900012910001
    WILLIAMS, Christopher John
    5 Fountains Close
    HR2 7XY Hereford
    Herefordshire
    		Director
    5 Fountains Close
    HR2 7XY Hereford
    Herefordshire
    		United KingdomBritish89906980001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900014010001
    View Detailed Information on Officers and People with Significant Control

    Does CHRIS WILLIAMS CONSULTANCY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 22, 2014Commencement of winding up
    Nov 23, 2016Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Georgina Marie Eason
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    		practitioner
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    Michael Colin John Sanders
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    		practitioner
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    View Detailed Information on Insolvency Cases

    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