WILLIAMS GROUP (KENT) LIMITED
Overview
| Company Name | WILLIAMS GROUP (KENT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05084074 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAMS GROUP (KENT) LIMITED?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WILLIAMS GROUP (KENT) LIMITED located?
| Registered Office Address | Hunter House 109 Snakes Lane West IG8 0DY Woodford Green Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIAMS GROUP (KENT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| OAKWOODS GROUP LIMITED | Sep 16, 2004 | Sep 16, 2004 |
| NORTHSIDE CONTRACTORS LIMITED | Mar 25, 2004 | Mar 25, 2004 |
What are the latest accounts for WILLIAMS GROUP (KENT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for WILLIAMS GROUP (KENT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Annual return made up to Mar 25, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 2 Lakeview Stables Lower St Clere Kemsing Kent TN15 6NL on Mar 14, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Peter Lawrence Williams as a director on Feb 06, 2012 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Mar 25, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Justin Cane as a director | 1 pages | TM01 | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
Annual return made up to Mar 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mark Timothy Williams on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Williams on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Justin Mark Cane on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of WILLIAMS GROUP (KENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Mark Timothy | Director | 109 Snakes Lane West IG8 0DY Woodford Green Hunter House Essex | United Kingdom | British | 87570770001 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| STEPHENS, Anna Catherine | Secretary | 17 Alton Avenue Kings Hill ME19 4ND West Malling Kent | British | 88778610002 | ||||||
| ALLEN, Pamela Haskins | Director | The Gate House Nevill Park TN4 8NN Tunbridge Wells Kent | American | 88778540001 | ||||||
| CANE, Justin Mark | Director | 2 Lakeview Stables Lower St Clere TN15 6NL Kemsing Kent | United Kingdom | British | 108470610001 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| STEPHENS, Nigel | Director | 17 Alton Avenue Kings Hill ME19 4ND West Malling Kent | United Kingdom | British | 100075830001 | |||||
| WILLIAMS, Peter Lawrence | Director | 2 Lakeview Stables Lower St Clere TN15 6NL Kemsing Kent | United Kingdom | British | 26675880001 |
Does WILLIAMS GROUP (KENT) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 10, 2010 Delivered On May 12, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 04, 2004 Delivered On Oct 08, 2004 | 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
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Transactions
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Does WILLIAMS GROUP (KENT) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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