Dissolved
Dissolved 2018-07-05
Company Information for R.D. WILLIAMS DESIGN & BUILD LIMITED
NEWCASTLE, STAFFORDSHIRE, ST5 0SU,
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Company Registration Number
03870457
Private Limited Company
Dissolved Dissolved 2018-07-05 |
Company Name | |
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R.D. WILLIAMS DESIGN & BUILD LIMITED | |
Legal Registered Office | |
NEWCASTLE STAFFORDSHIRE ST5 0SU Other companies in WS11 | |
Company Number | 03870457 | |
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Date formed | 1999-11-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-10-31 | |
Date Dissolved | 2018-07-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-10 09:08:07 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT DAVID WILLIAMS |
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ROBERT DAVID WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BECKY WILLIAMS |
Director | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE ADMINISTRATION SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/05/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM C/O ACCOUNTANCY 4 GROWTH LTD 33 WOLVERHAMPTON ROAD CANNOCK STAFFORDSHIRE WS11 1AP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID WILLIAMS / 03/11/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT DAVID WILLIAMS / 03/11/2014 | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/11/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/11/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BECKY WILLIAMS | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/11/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID WILLIAMS / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BECKY WILLIAMS / 03/11/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BECKY WILLIAMS / 11/10/2008 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: B1 TRENT BUSINESS PARK POWER STATION ROAD RUGELEY STAFFORDSHIRE WS15 2WB | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/03 | |
287 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: 35 TWO OAKS AVENUE BURNTWOOD STAFFORDSHIRE WS7 1FP | |
363(287) | REGISTERED OFFICE CHANGED ON 14/11/03 | |
363s | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/10/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-05-29 |
Resolutions for Winding-up | 2015-05-29 |
Meetings of Creditors | 2015-05-08 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 R.D. WILLIAMS DESIGN & BUILD LIMITED
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as R.D. WILLIAMS DESIGN & BUILD LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | R.D. WILLIAMS DESIGN & BUILD LIMITED | Event Date | 2015-05-22 |
Philip B Wood , BCR, 570-572 Etruria Road, Newcastle under Lyme, Staffordshire ST5 0SU , email: insol@bcr-insolvency.co.uk : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | R.D. WILLIAMS DESIGN & BUILD LIMITED | Event Date | 2015-05-22 |
At a general meeting of the Company, duly convened and held at 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU , on 22 May 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Philip B Wood of Barringtons Corporate Recovery, 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU, be and is hereby appointed liquidator of the Company for the purposes of such winding up. Contact details: Philip B Wood , 005396 , BCR , 570-572 Etruria Road, Newcastle, Staffs ST5 0SU. Philip Barrington Wood : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | R.D. WILLIAMS DESIGN & BUILD LIMITED | Event Date | 2015-05-05 |
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of creditors of R.D. Williams Design & Build Limited will be held at BCR, 570-572 Etruria Road, Newcastle, Staffs, ST5 0SU on 22 May 2015 at 10.30 am for the purposes provided for in Sections 98 and 100 . During the period before the day on which the meeting is to be held, Philip Barrington Wood (IP Numbers 005396) will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. He or the case administrator Nick West may be contacted at 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU, by telephone on 01782 713 700 or by emailing insol@bcr-insolvency.co.uk. | |||
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. |