Voluntary Arrangement
Company Information for P. L. WILLIAMSON LIMITED
GEOFFREY MARTIN & CO, ST ANDREW HOUSE, 119-121 THE HEADROW, LEEDS, LS1 5JW,
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Company Registration Number
01238174
Private Limited Company
Voluntary Arrangement |
Company Name | |
---|---|
P. L. WILLIAMSON LIMITED | |
Legal Registered Office | |
GEOFFREY MARTIN & CO ST ANDREW HOUSE 119-121 THE HEADROW LEEDS LS1 5JW Other companies in LS1 | |
Company Number | 01238174 | |
---|---|---|
Company ID Number | 01238174 | |
Date formed | 1975-12-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Voluntary Arrangement | |
Lastest accounts | 30/04/2005 | |
Account next due | 28/02/2007 | |
Latest return | 26/12/2006 | |
Return next due | 23/01/2008 | |
Type of accounts | MEDIUM |
Last Datalog update: | 2018-10-04 13:25:28 |
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Officer | Role | Date Appointed |
---|---|---|
TRACY DE BRES |
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KAREN BLOWER |
||
TRACY DE BRES |
||
PAUL DRENNAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER LIONEL WILLIAMSON |
Director | ||
DAVID GORDON COLIN PALMER |
Director | ||
GEOFFREY ALAN LOCKTON |
Director |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PAUL DRENNAN | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL DRENNAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DRENNAN | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.68 | Liquidators' statement of receipts and payments to 2010-10-06 | |
4.72 | Voluntary liquidation creditors final meeting | |
4.68 | Liquidators' statement of receipts and payments to 2010-07-30 | |
4.68 | Liquidators' statement of receipts and payments to 2010-01-30 | |
287 | Registered office changed on 18/09/2009 from st james's house 28 park place leeds LS1 2SP | |
4.68 | Liquidators' statement of receipts and payments to 2009-07-30 | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.24B | Administrator's progress report to 2008-07-25 | |
2.24B | Administrator's progress report to 2008-08-17 | |
2.17B | Statement of administrator's proposal | |
2.17B | Statement of administrator's proposal | |
2.16B | Liquidation. Statement of affairs | |
2.12B | Appointment of an administrator | |
287 | Registered office changed on 30/08/07 from: plot 2 sketchley meadows sketchley lane industrial estate watling street hinckley leics LE10 3EN | |
395 | Particulars of mortgage/charge | |
395 | Particulars of mortgage/charge | |
MISC | C/O replacment of supervisor | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2006-12-08 | |
1.3 | 08/12/04 ABSTRACTS AND PAYMENTS | |
1.3 | 08/12/05 ABSTRACTS AND PAYMENTS | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | Return made up to 26/12/06; full list of members | |
395 | Particulars of mortgage/charge | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.19 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
288b | DIRECTOR RESIGNED | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | |
MISC | FORM 2.23 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
2.7 | NOTICE OF ADMINISTRATION ORDER | |
2.6 | ADVANCE NOTICE OF ADMIN ORDER | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
Notices to Creditors | 2008-08-08 |
Appointment of Administrators | 2007-08-30 |
Meetings of Creditors | 2003-12-04 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF VARIATION AND PARTIAL RELEASE OF CHATTEL MORTGAGE OR DEBENTURE SECURITY | Outstanding | STATE SECURITIES PLC | |
DEED OF VARIATION AND PARTIAL RELEASE OF CHATTEL MORTGAGE | Outstanding | STATS SECURITIES PLC | |
SUPPLEMENTAL CHATTEL MORTGAGE | Outstanding | STATE SECURITIES PLC | |
DEBENTURE | Outstanding | STATE SECURITIES PLC | |
SUPPLEMENTAL CHATTEL MORTGAGE | Outstanding | STATE SECURITIES PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE OF SPECIFIED DEBTS | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED CHARGE | Outstanding | LLOYDS UDT LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (2875 - Manufacture other fabricated metal products) as P. L. WILLIAMSON LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | P.L. WILLIAMSON LIMITED | Event Date | 2008-08-04 |
Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 5 September 2008 to prove their debts by sending the undersigned S Hull of Geoffrey Martin & Co, St Jamess House, 28 Park Place, Leeds, LS1 2SP, the Joint Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. S Hull , Joint Liquidator : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | P. L. WILLIAMSON LIMITED | Event Date | 2007-08-30 |
In the Bristol District Registry No 92AA of 2007 (Company Number 01238174) Nature of Business: Manufacturer of Fabricated Metal. Registered Office of Company: St Jamess House, 28 Park Place, Leeds LS1 2SP. Date of Appointment: 16 August 2007. Joint Administrators' Names and Address: John Twizell and Stephen Hull (IP Nos 0/007822/01 and 0/008321/01), both of Geoffrey Martin & Co, St Jamess House, 28 Park Place, Leeds LS1 2SP. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | P. L. WILLIAMSON LIMITED | Event Date | 2003-12-04 |
P. L. WILLIAMSON LIMITEDNotice is hereby given, pursuant to section 23 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at Hanover International Hotel & Club, at A5 Watling Street, Hinckley, Leicestershire LE10 3JA, on 9 December 2003, at 10.00 am, for the purposes of considering and, if thought fit, approving the proposals of the Administrators for achieving the aim of the Administration Order, and also to consider establishing and, if thought fit, to appoint a Creditors Committee. A person authorised under section 375 of the Companies Act 1985 to represent a corporation must produce to the Chairman of the Meeting a copy of the Resolution from which their authority is derived. The copy Resolution must be under seal of the corporation, or certified by the Secretary or Director of the corporation as a true copy. Please note that a Creditor is entitled to vote only if he has delivered to the Administrators, BDO Stoy Hayward, 125 Colmore Row, Birmingham B3 3SD, not later than 12.00 noon on 8 December 2003 details in writing of the debt claimed to be due from the Company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 and there has been lodged with the Administrators any proxy which the Creditor intends to be used on his behalf. C K Rayment , Joint Administrator 1 December 2003.(113) | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |