Dissolved
Dissolved 2017-04-13
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Company Information for DOWNES AND WILLIAMSON LIMITED
STOCKPORT, SK3,
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Company Registration Number
 02618147 Private Limited Company
Dissolved 2017-04-13 |
Company Overview
About Downes And Williamson Ltd
DOWNES AND WILLIAMSON LIMITED was founded on 1991-06-06 and had its registered office in Stockport. The company was dissolved on the 2017-04-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DOWNES AND WILLIAMSON LIMITED | |
| Legal Registered Office | |
| STOCKPORT | |
Filing Information
| Company Number | 02618147 | |
|---|---|---|
| Date formed | 1991-06-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-07-31 | |
| Date Dissolved | 2017-04-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 00:50:37 |
| Companies House |
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Company Officers of DOWNES AND WILLIAMSON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NIGEL FRANCIS JOHNSTON |
||
DARREN PAUL YOUNG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD DOWNES |
Director | ||
DAVID WILLIAMSON |
Company Secretary | ||
DAVID WILLIAMSON |
Director | ||
STEPHEN JOHN SCOTT |
Nominated Secretary | ||
JACQUELINE SCOTT |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NFJ HOLDINGS LIMITED | Director | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
| WOODSCOPE HOLDINGS LIMITED | Director | 2015-05-26 | CURRENT | 2009-08-18 | Dissolved 2017-01-03 | |
| WOODSCOPE JOINERY LIMITED | Director | 2015-05-26 | CURRENT | 2002-08-01 | Liquidation | |
| HUNTSMERE PRESTBURY HOLDINGS LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
| HUNTSMERE (TEMP) LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Dissolved 2015-08-28 | |
| THE POND HUNTSMERE LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
| 5TH LEISURE LIMITED | Director | 2009-12-18 | CURRENT | 2009-12-18 | Liquidation | |
| JOHNSTON DEVELOPMENTS HOLDINGS LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Active | |
| UBER-PROJECTS LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Dissolved 2016-05-10 | |
| JOHNSTON BERRY LTD | Director | 1995-04-06 | CURRENT | 1995-04-06 | Dissolved 2016-09-27 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2014 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2014 | |
| RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003193,PR002396 | |
| RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003193,PR002396 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM CLASSIC JOINERY OHIO GROVE BURSLEM STOKE ON TRENT STAFFS ST6 2BL | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FRANCIS JOHNSTON / 01/01/2013 | |
| LATEST SOC | 14/01/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 01/01/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOWNES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID WILLIAMSON | |
| AP01 | DIRECTOR APPOINTED NIGEL FRANCIS JOHNSTON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAMSON / 06/01/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAMSON / 06/01/2012 | |
| AR01 | 01/01/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/01/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION FULL | |
| AR01 | 01/01/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 01/01/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 58 NORTH ROAD COBRIDGE STOKE-ON-TRENT STAFFS. ST6 2BZ | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 14/06/06--------- £ SI 1@1=1 £ IC 2/3 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
| 363s | RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
| 288 | SECRETARY'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/03/93 FROM: PORTLAND HOUSE 51 PORTLAND STREET HANLEY STOKE ON TRENT STAFFS ST1 5DR | |
| 363s | RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16230 - Manufacture of other builders' carpentry and joinery
Licences & Regulatory approval
We could not find any licences issued to DOWNES AND WILLIAMSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-04 |
| Resolutions for Winding-up | 2014-01-15 |
| Appointment of Liquidators | 2014-01-15 |
Fines / Sanctions
No fines or sanctions have been issued against DOWNES AND WILLIAMSON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOWNES AND WILLIAMSON LIMITED
Intangible Assets
Patents
We have not found any records of DOWNES AND WILLIAMSON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DOWNES AND WILLIAMSON LIMITED
Income
Government Income
Government spend with DOWNES AND WILLIAMSON LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Stoke-on-Trent City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where DOWNES AND WILLIAMSON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | DOWNES & WILLIAMSON LIMITED T/A CLASSIC JOINERY | Event Date | 2016-11-01 |
| Place of meeting: 41 Greek Street, Stockport, Cheshire, SK3 8AX. Date of meeting: 30 December 2016. Time of members' meeting: 11:30 am. Time of creditors' meeting: 11:45 am. Pursuant to Section 106 of the Insolvency Act 1986 (as amended), Final Meetings of the members and creditors of the Company will be held at the place, date and times specified above for the purpose of having an account of the winding-up laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and releasing the Liquidator from office. A member or creditor entitled to attend and vote may appoint a proxy, who need not also be a member or creditor, to attend and vote for them. Any proxies to be used at the Meetings and creditors proofs of debt (unless previously submitted), must be lodged with the Liquidator no later than 12:00 pm on the business day before the meeting. Date of Appointment: 13 December 2013 Liquidator's Name and Address: Andrew Bland (IP No. 9472) of DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire, SK3 8AX. Email: info@dmc-recovery.co.uk. Telephone: 0161 474 0920. : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DOWNES & WILLIAMSON LIMITED | Event Date | 2013-12-13 |
| Special Resolution (Pursuant to Section 282 and 283 of the Companies Act 2006 and 84(1)(b) and 100 of the Insolvency Act 1986). At a General Meeting of the members of the above named company, duly convened and held at Premier Inn Stoke, Stone Road, Stoke on Trent ST4 8JG , on 13 December 2013 , the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the Company be wound up voluntarily. 2. That Andrew Bland be and he is hereby appointed Liquidator for the purposes of such winding up. Office Holder: Andrew Mark Bland , Office holder number: 9472, DMC Recovery Limited , 41 Greek Street, Stockport SK3 8AX . Telephone number: 0161 474 0920 Darren Young , Office holder capacity: Director : Dated this 13 December 2013 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DOWNES & WILLIAMSON LIMITED | Event Date | 2013-12-13 |
| Liquidator's Name and Address: Andrew Mark Bland , DMC Recovery Limited , 41 Greek Street, Stockport SK3 8AX , Telephone number: 0161 474 0920 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOWNES AND WILLIAMSON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DOWNES AND WILLIAMSON LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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