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PETER WILLIAMS MOTORCYCLES LIMITED

PETER WILLIAMS MOTORCYCLES LIMITED

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

    • Overview

    Company NamePETER WILLIAMS MOTORCYCLES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08180422
    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 PETER WILLIAMS MOTORCYCLES LIMITED?

    • Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
    • Manufacture of motorcycles (30910) / Manufacturing

    Where is PETER WILLIAMS MOTORCYCLES LIMITED located?

    Registered Office Address
    48 48 Board Cross
    BA4 5DY Shepton Mallet
    Somerset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETER WILLIAMS MOTORCYCLES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for PETER WILLIAMS MOTORCYCLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on Oct 02, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 30, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from The Stables Church Walk Daventry Northamptonshire NN11 4BL to 48 48 Board Cross Shepton Mallet Somerset BA4 5DY on Sep 24, 2018

    		1 pagesAD01

    Confirmation statement made on Aug 15, 2018 with updates

    		4 pagesCS01

    Cessation of Gregory Taylor as a person with significant control on Jul 18, 2017

    		1 pagesPSC07

    Micro company accounts made up to Aug 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 15, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Gregory Taylor as a director on Jun 15, 2017

    		1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		7 pagesAA

    Termination of appointment of Mark Dennis Wells as a director on Jun 10, 2016

    		1 pagesTM01

    Termination of appointment of Ian James Wride as a director on Jun 10, 2016

    		1 pagesTM01

    Director's details changed for Mr Ian James Wride on Nov 02, 2015

    		2 pagesCH01

    Director's details changed for Mr Mark Dennis Wells on Nov 02, 2015

    		2 pagesCH01

    Director's details changed for Mr Mark Dennis Wells on Nov 02, 2015

    		2 pagesCH01

    Annual return made up to Aug 15, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 150
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		6 pagesAA

    Annual return made up to Aug 15, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 150
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		3 pagesAA

    Annual return made up to Aug 15, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2013

    Statement of capital on Aug 22, 2013

    • Capital: GBP 150
    		SH01
    View All Filings

    Who are the officers of PETER WILLIAMS MOTORCYCLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Peter John
    1 Fair Street
    St Coulomb Major
    TR9 6RL Cornwall
    Elm Cottage
    England
    		Director
    1 Fair Street
    St Coulomb Major
    TR9 6RL Cornwall
    Elm Cottage
    England
    		EnglandBritishDirector82165920002
    TAYLOR, Gregory
    Frog Lane
    Upper Boddington
    NN11 6DJ Daventry
    38
    Northamptonshire
    United Kingdom
    		Director
    Frog Lane
    Upper Boddington
    NN11 6DJ Daventry
    38
    Northamptonshire
    United Kingdom
    		EnglandBritishDirector108904390001
    WELLS, Mark Dennis
    Main Street
    Mowsley
    LE17 6NU Lutterworth
    The Tribitts
    Leicestershire
    England
    		Director
    Main Street
    Mowsley
    LE17 6NU Lutterworth
    The Tribitts
    Leicestershire
    England
    		United KingdomBritishDirector154665490002
    WRIDE, Ian James
    LE17 4GJ Lutterworth
    11 Burrough Way
    Leicestershire
    England
    		Director
    LE17 4GJ Lutterworth
    11 Burrough Way
    Leicestershire
    England
    		United KingdomBritishDirector171394670002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PETER WILLIAMS MOTORCYCLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregory Taylor
    Upper Boddington
    NN11 6DJ Daventry
    38 Frog Lane
    Northamptonshire
    United Kingdom
    		Apr 06, 2016
    Upper Boddington
    NN11 6DJ Daventry
    38 Frog Lane
    Northamptonshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter John Williams
    1 Fair Street
    St Coulomb Major
    TR9 6RL Cornwall
    Elm Cottage
    England
    		Apr 06, 2016
    1 Fair Street
    St Coulomb Major
    TR9 6RL Cornwall
    Elm Cottage
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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