Active - Proposal to Strike off
Company Information for MARTIN WILLIAMS FASHIONS LIMITED
17 HERTFORD AVENUE, LONDON, SW14 8EF,
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Company Registration Number
04598026
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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MARTIN WILLIAMS FASHIONS LIMITED | |
Legal Registered Office | |
17 HERTFORD AVENUE LONDON SW14 8EF Other companies in SW14 | |
Company Number | 04598026 | |
---|---|---|
Company ID Number | 04598026 | |
Date formed | 2002-11-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2017 | |
Account next due | 31/08/2019 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts |
Last Datalog update: | 2018-12-05 07:30:21 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HELEN ANNE BURTON |
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MARTIN WILLIAMS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALYX MUSIC LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2007-08-01 | Active | |
PO PROMOTIONS LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2006-02-24 | Active | |
HENDERSON & ROLT LIMITED | Company Secretary | 2008-03-17 | CURRENT | 2008-03-17 | Dissolved 2017-05-30 | |
D S TAYLOR LIMITED | Company Secretary | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
INDEPENDENT FRAME LTD | Company Secretary | 2007-09-24 | CURRENT | 2007-09-24 | Active | |
ACHIM GROSS LIMITED | Company Secretary | 2007-09-01 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
ICONSILIUM LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2007-08-07 | Active - Proposal to Strike off | |
HOOK DESIGN LIMITED | Company Secretary | 2007-05-22 | CURRENT | 2007-05-22 | Active | |
FELICITY PROCTOR CONSULTING LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2007-02-28 | Liquidation | |
DARWIN PRODUCTIONS LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2007-01-23 | Active | |
JGT CHAUFFEURS LIMITED | Company Secretary | 2006-11-21 | CURRENT | 2006-11-21 | Dissolved 2015-03-17 | |
JANE UGLOW INTERIORS LIMITED | Company Secretary | 2006-07-27 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
THE MISSING FOUNDATION | Company Secretary | 2006-07-05 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
BERESFORD PROPERTY SERVICES LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2006-06-07 | Dissolved 2016-01-19 | |
BEN READ LIMITED | Company Secretary | 2006-04-28 | CURRENT | 2006-04-28 | Active | |
STUDIO G14 LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
LONDON HEATING LIMITED | Company Secretary | 2006-01-24 | CURRENT | 2003-01-10 | Active | |
COMPLETE BUILDING WORKS LIMITED | Company Secretary | 2005-12-02 | CURRENT | 2005-12-02 | Active | |
DUFFY ASSOCIATES LIMITED | Company Secretary | 2005-11-28 | CURRENT | 2005-11-28 | Active | |
XTX LIMITED | Company Secretary | 2005-10-14 | CURRENT | 2005-10-14 | Active | |
WIXON GIBBS LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-07-11 | Active | |
J R & E ASSOCIATES LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2005-05-06 | Active - Proposal to Strike off | |
TEAPOT TELLY LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
J.T. HUCKIN & CO LIMITED | Company Secretary | 2004-12-07 | CURRENT | 2004-12-07 | Dissolved 2015-05-05 | |
HELIOTROPE LEISURE LIMITED | Company Secretary | 2004-12-07 | CURRENT | 2004-12-07 | Dissolved 2015-12-01 | |
MARLIN ELECTRICAL INSTALLATIONS LIMITED | Company Secretary | 2004-10-15 | CURRENT | 2004-10-15 | Active - Proposal to Strike off | |
BUILDING SPACE UK LIMITED | Company Secretary | 2004-10-04 | CURRENT | 2004-10-04 | Active | |
HELENA WALTERS LIMITED | Company Secretary | 2004-08-25 | CURRENT | 2004-08-25 | Active | |
WALKER CONSULTANCY LIMITED | Company Secretary | 2004-02-11 | CURRENT | 2004-02-11 | Active | |
GEORGINA RIDPATH ASSOCIATES LIMITED | Company Secretary | 2004-01-19 | CURRENT | 2004-01-19 | Dissolved 2014-10-21 | |
DAVID MENDEL LIMITED | Company Secretary | 2004-01-06 | CURRENT | 2004-01-06 | Active | |
IRONSTONE LAND LIMITED | Company Secretary | 2004-01-01 | CURRENT | 1995-01-13 | Active | |
ALBERT THE IDIOT LIMITED | Company Secretary | 2003-10-30 | CURRENT | 2003-10-30 | Dissolved 2014-05-27 | |
ALBERT & FRIENDS LIMITED | Company Secretary | 2003-10-30 | CURRENT | 2003-10-30 | Active - Proposal to Strike off | |
B SHINE WINDOWS LIMITED | Company Secretary | 2003-07-14 | CURRENT | 2003-07-14 | Active - Proposal to Strike off | |
SELECT MOVEMENTS & DISTRIBUTION LIMITED | Company Secretary | 2003-04-13 | CURRENT | 2003-04-13 | Dissolved 2014-08-19 | |
KNOWLES & CHRISTOU LIMITED | Company Secretary | 2003-03-12 | CURRENT | 2003-03-12 | Active | |
4 BEAUMONT CRESCENT LIMITED | Company Secretary | 2003-01-10 | CURRENT | 2003-01-10 | Active | |
COURT LANDSCAPES LIMITED | Company Secretary | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
JAMES BARTRAM PHOTOGRAPHY LIMITED | Company Secretary | 2002-12-10 | CURRENT | 2002-12-10 | Active | |
J. E. HARGRAVE LIMITED | Company Secretary | 2002-12-06 | CURRENT | 2002-11-06 | Active | |
K A ELECTRICAL LIMITED | Company Secretary | 2002-12-05 | CURRENT | 2002-12-05 | Active | |
JAMES KINMONT FINE ART LIMITED | Company Secretary | 2002-09-01 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
J. READ LIMITED | Company Secretary | 2002-06-20 | CURRENT | 2002-06-20 | Active | |
DRAMARAMA STAGE SCHOOL LIMITED | Company Secretary | 2001-09-14 | CURRENT | 2001-09-14 | Active - Proposal to Strike off | |
DECLAN DUFFY LIMITED | Company Secretary | 2001-09-10 | CURRENT | 2001-09-10 | Dissolved 2014-04-15 | |
HOME 2 LIMITED | Company Secretary | 2001-07-30 | CURRENT | 2001-07-30 | Active | |
GRAHAM DESIGN (DERBY) LIMITED | Company Secretary | 2001-04-01 | CURRENT | 1994-03-02 | Dissolved 2014-04-15 | |
JUBILEE SERVICE STATION LIMITED | Company Secretary | 2000-11-03 | CURRENT | 2000-11-03 | Active | |
EMMA GENTLE LIMITED | Company Secretary | 2000-10-25 | CURRENT | 2000-10-25 | Dissolved 2013-10-15 | |
GLOBAL RISKS (UK) LIMITED | Company Secretary | 1999-12-23 | CURRENT | 1999-12-23 | Active - Proposal to Strike off | |
GLOBAL ENTERTAINMENT MANAGEMENT (U.K.) LIMITED | Company Secretary | 1999-10-31 | CURRENT | 1973-01-30 | Active | |
KEW DESIGNS LIMITED | Company Secretary | 1999-10-25 | CURRENT | 1999-10-25 | Liquidation | |
THIRTEENPICTURES LIMITED | Company Secretary | 1999-04-15 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
ROAMER MANAGEMENT SERVICES LIMITED | Company Secretary | 1996-06-27 | CURRENT | 1996-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Martin Williams on 2011-09-01 | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Martin Williams on 2009-11-22 | |
AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 22/11/08; full list of members | |
AA | 30/11/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC 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 MARTIN WILLIAMS FASHIONS LIMITED
The top companies supplying to UK government with the same SIC code (14190 - Manufacture of other wearing apparel and accessories n.e.c.) as MARTIN WILLIAMS FASHIONS LIMITED are:
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. |