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Home > England & Wales Companies > WILLIAMS OF HARROGATE LIMITED
Company Information for

WILLIAMS OF HARROGATE LIMITED

41 SCOTLAND STREET, SHEFFIELD, S3 7BS,
Company Registration Number
05191269
Private Limited Company
Dissolved

Dissolved 2018-05-28

Company Overview

About Williams Of Harrogate Ltd
WILLIAMS OF HARROGATE LIMITED was founded on 2004-07-28 and had its registered office in 41 Scotland Street. The company was dissolved on the 2018-05-28 and is no longer trading or active.

Key Data
Company Name
WILLIAMS OF HARROGATE LIMITED
 
Legal Registered Office
41 SCOTLAND STREET
SHEFFIELD
S3 7BS
Other companies in S1
 
Filing Information
Company Number 05191269
Date formed 2004-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-08-31
Date Dissolved 2018-05-28
Type of accounts SMALL
Last Datalog update: 2018-06-21 07:51:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLIAMS OF HARROGATE LIMITED
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Company Officers of WILLIAMS OF HARROGATE LIMITED

Current Directors
Officer Role Date Appointed
LAURA KATE WILLIAMS
 Company Secretary 2004-07-28
SPECIAL DIRECTOR SERVICES LIMITED
 Director 2008-06-30
STEPHEN ALBERT WILLIAMS
 Director 2004-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MICHAEL KENDALL
 Director 2005-08-10 2008-06-02
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-07-28 2004-07-28
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-07-28 2004-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ALBERT WILLIAMS WILLIAMS CARS LIMITED Director 2008-10-01 CURRENT 2008-10-01 Liquidation

More director information

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.

DateDocument TypeDocument Description
2018-05-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-284.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2017-11-03LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/04/2017:LIQ. CASE NO.2
2017-05-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-19LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00005544
2015-12-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2015
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 93 QUEEN STREET SHEFFIELD S1 1WF
2015-05-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2015
2014-11-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2014
2014-11-06LIQ MISCINSOLVENCY:ORDER OF COURT APPOINTING JOHN RUSSELL AND REMOVING CHRISTOPHER MICHAEL WHITE AS LIQUIDATORS OF THE COMPANY
2014-11-064.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-11-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-10-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2012
2012-04-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2012
2011-10-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2011
2011-05-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2011
2010-11-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2010
2009-10-062.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2009-08-072.16BNOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
2009-05-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/04/2009
2008-11-272.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2008-10-24287REGISTERED OFFICE CHANGED ON 24/10/2008 FROM THE LENZ HORNBEAM PARK HARROGATE NORTH YORKSHIRE HG2 8QT
2008-10-242.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-10-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-07-16288aDIRECTOR APPOINTED SPECIAL DIRECTOR SERVICES LIMITED
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN KENDALL
2008-01-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-01-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-10-17363sRETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS
2007-07-04395PARTICULARS OF MORTGAGE/CHARGE
2006-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-11-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-10363sRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-12-21225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05
2005-12-21287REGISTERED OFFICE CHANGED ON 21/12/05 FROM: NUMBER 3 ACORN BUSINESS PARK KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE BD23 2UE
2005-10-05288aNEW DIRECTOR APPOINTED
2005-09-13363sRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-07-08RES12VARYING SHARE RIGHTS AND NAMES
2005-07-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-0888(2)RAD 20/06/05--------- £ SI 100000@1=100000 £ IC 99999/199999
2005-06-30395PARTICULARS OF MORTGAGE/CHARGE
2005-06-25395PARTICULARS OF MORTGAGE/CHARGE
2004-09-18395PARTICULARS OF MORTGAGE/CHARGE
2004-09-1688(2)RAD 09/09/04--------- £ SI 49999@1=49999 £ IC 1/50000
2004-09-1688(2)RAD 28/07/04-31/07/04 £ SI 49999@1=49999 £ IC 50000/99999
2004-09-08395PARTICULARS OF MORTGAGE/CHARGE
2004-08-11123£ NC 1000/1000000 30/07/04
2004-08-11RES04NC INC ALREADY ADJUSTED 30/07/04
2004-08-10288bDIRECTOR RESIGNED
2004-08-10288aNEW DIRECTOR APPOINTED
2004-08-10288aNEW SECRETARY APPOINTED
2004-08-10288bSECRETARY RESIGNED
2004-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5010 - Sale of motor vehicles



Licences & Regulatory approval
We could not find any licences issued to WILLIAMS OF HARROGATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-11-20
Fines / Sanctions
No fines or sanctions have been issued against WILLIAMS OF HARROGATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CASH DEPOSIT 2007-07-04 Outstanding LOTUS FINANCE LIMITED
DEBENTURE 2005-06-30 Outstanding THE YORKSHIRE AND HUMBER EQUITY FUND NO 1 LP
DEBENTURE 2005-06-20 Satisfied CAPITAL BANK PLC
DEBENTURE 2004-09-14 Satisfied BLACK HORSE LIMITED
DEBENTURE 2004-09-08 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of WILLIAMS OF HARROGATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLIAMS OF HARROGATE LIMITED
Trademarks
We have not found any records of WILLIAMS OF HARROGATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLIAMS OF HARROGATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5010 - Sale of motor vehicles) as WILLIAMS OF HARROGATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WILLIAMS OF HARROGATE 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 TypeFinal Meet
Defending partyWILLIAMS OF HARROGATE LIMITEDEvent Date2017-11-20
WILLIAMS OF HARROGATE LIMITED (Company Number 05191269 ) NOTICE IS HEREBY GIVEN pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLIAMS OF HARROGATE 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 WILLIAMS OF HARROGATE 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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    Other companies at postcode S3 7BS