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Home > England & Wales Companies > F & J WILLIAMS ENGINEERING LIMITED
Company Information for

F & J WILLIAMS ENGINEERING LIMITED

30 ST. PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QZ,
Company Registration Number
06206277
Private Limited Company
Liquidation

Company Overview

About F & J Williams Engineering Ltd
F & J WILLIAMS ENGINEERING LIMITED was founded on 2007-04-10 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". F & J Williams Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
F & J WILLIAMS ENGINEERING LIMITED
 
Legal Registered Office
30 ST. PAULS SQUARE
BIRMINGHAM
WEST MIDLANDS
B3 1QZ
Other companies in B79
 
Filing Information
Company Number 06206277
Company ID Number 06206277
Date formed 2007-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 10/04/2015
Return next due 08/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 16:33:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F & J WILLIAMS ENGINEERING LIMITED
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Company Officers of F & J WILLIAMS ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL WILLIAMS
 Company Secretary 2007-04-10
MICHAEL WILLIAMS
 Director 2007-04-10
PETER WILLIAMS
 Director 2007-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAMS
 Director 2007-04-10 2013-02-07
CENTRAL SECRETARIES LIMITED
 Company Secretary 2007-04-10 2007-04-10
CENTRAL DIRECTORS LIMITED
 Director 2007-04-10 2007-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WILLIAMS PEDAMIC HOLDINGS LIMITED Company Secretary 2007-04-10 CURRENT 2007-04-10 Dissolved 2016-09-20
MICHAEL WILLIAMS WILLAND SUPPLIES LIMITED Director 2014-10-28 CURRENT 2014-10-28 Liquidation
MICHAEL WILLIAMS GRANGEWOOD ENGINEERING SERVICES (MIDLANDS) LIMITED Director 2011-09-28 CURRENT 2011-09-28 Dissolved 2017-01-31
MICHAEL WILLIAMS PEDAMIC HOLDINGS LIMITED Director 2007-04-10 CURRENT 2007-04-10 Dissolved 2016-09-20
MICHAEL WILLIAMS INTEGRATED SERVICES PROVIDER LIMITED Director 2003-09-24 CURRENT 2003-09-24 Dissolved 2016-11-10
PETER WILLIAMS PEDAMIC HOLDINGS LIMITED Director 2007-04-10 CURRENT 2007-04-10 Dissolved 2016-09-20
PETER WILLIAMS INTEGRATED SERVICES PROVIDER LIMITED Director 2003-09-24 CURRENT 2003-09-24 Dissolved 2016-11-10

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
2018-06-29LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/06/2018:LIQ. CASE NO.1
2017-08-07LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/06/2017:LIQ. CASE NO.1
2017-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 35 LUDGATE HILL BIRMINGHAM B3 1EH
2016-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2016 FROM UNIT 10 GAGARIN LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7TD
2016-06-234.20STATEMENT OF AFFAIRS/4.19
2016-06-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-08AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-12DISS40DISS40 (DISS40(SOAD))
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 300
2015-08-11AR0110/04/15 FULL LIST
2015-08-11GAZ1FIRST GAZETTE
2015-03-11AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 062062770005
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 300
2014-05-02AR0110/04/14 FULL LIST
2014-03-25AA30/06/13 TOTAL EXEMPTION SMALL
2014-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2014 FROM ARMSTRONG LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7TA
2013-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 062062770004
2013-05-01AR0110/04/13 FULL LIST
2013-04-08AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2012-05-18AR0110/04/12 FULL LIST
2012-04-13RES13DIVIDEND SHARES 31/03/2011
2012-04-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-03-14AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-26AR0110/04/11 FULL LIST
2011-03-21AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-26AR0110/04/10 FULL LIST
2010-03-22AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-21363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-03-27AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-27363sRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-12-14RES13AGREEMENT SECTION 320 30/06/07
2007-12-14RES13SHARE EXCHANGE AGREEMEN 30/06/07
2007-12-14RES13HIVE UP AGREEMENT 30/06/07
2007-07-19225ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08
2007-07-11395PARTICULARS OF MORTGAGE/CHARGE
2007-07-09395PARTICULARS OF MORTGAGE/CHARGE
2007-05-22288bSECRETARY RESIGNED
2007-05-22288bDIRECTOR RESIGNED
2007-05-2288(2)RAD 10/04/07--------- £ SI 299@1=299 £ IC 1/300
2007-05-21287REGISTERED OFFICE CHANGED ON 21/05/07 FROM: ARMSTRONG LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7TA
2007-05-21288aNEW DIRECTOR APPOINTED
2007-05-21288aNEW DIRECTOR APPOINTED
2007-05-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-14288bDIRECTOR RESIGNED
2007-05-14287REGISTERED OFFICE CHANGED ON 14/05/07 FROM: CORNER CHAMBERS 590A KINGSBURY ROAD BIRMINGHAM B24 9ND
2007-05-14288bSECRETARY RESIGNED
2007-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to F & J WILLIAMS ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-06-13
Resolutions for Winding-up2016-06-13
Meetings of Creditors2016-05-12
Fines / Sanctions
No fines or sanctions have been issued against F & J WILLIAMS ENGINEERING 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
2014-07-25 Outstanding THINCATS LOAN SYNDICATES LIMITED
2013-10-25 Outstanding LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2012-03-30 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2007-07-09 Satisfied BARCLAYS BANK PLC
DEBENTURE 2007-07-05 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30

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 F & J WILLIAMS ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of F & J WILLIAMS ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F & J WILLIAMS ENGINEERING LIMITED
Trademarks
We have not found any records of F & J WILLIAMS ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F & J WILLIAMS ENGINEERING 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 (74909 - Other professional, scientific and technical activities n.e.c.) as F & J WILLIAMS ENGINEERING LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where F & J WILLIAMS ENGINEERING 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 TypeAppointment of Liquidators
Defending partyF & J WILLIAMS ENGINEERING LIMITEDEvent Date2016-06-07
Liquidator's name and address: Matthew Douglas Hardy of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH : Further information about this case is available from the offices of Poppleton & Appleby on 0121 200 2962.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyF & J WILLIAMS ENGINEERING LIMITEDEvent Date2016-06-07
PASSED 7 June 2016 At a GENERAL MEETING of the above-named Company, duly convened, and held at 35 Ludgate Hill, Birmingham, B3 1EH on 7 June 2016 at 10.30am, the following Resolutions; the first as a Special Resolution and the second as an Ordinary Resolution, were duly passed: RESOLUTIONS "That the Company be wound up voluntarily, and that M D Hardy, Licensed Insolvency Practitioner, of Poppleton & Appleby, 35 Ludgate Hill, Birmingham, B3 1EH be and is hereby appointed Liquidator for the purposes of such winding-up" Office Holder Details: Matthew Douglas Hardy (IP number 9160 ) of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH . Date of Appointment: 7 June 2016 . Further information about this case is available from the offices of Poppleton & Appleby on 0121 200 2962. M Williams , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F & J WILLIAMS ENGINEERING 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 F & J WILLIAMS ENGINEERING 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 B3 1QZ