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Company Information for

THOMAS WILLIAMS (FINE ART) LIMITED

56 GLOUCESTER ROAD, OFFICE 346, LONDON, SW7 4UB,
Company Registration Number
02472314
Private Limited Company
Liquidation

Company Overview

About Thomas Williams (fine Art) Ltd
THOMAS WILLIAMS (FINE ART) LIMITED was founded on 1990-02-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Thomas Williams (fine Art) Limited is a Private Limited Company registered in ENGLAND 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
THOMAS WILLIAMS (FINE ART) LIMITED
 
Legal Registered Office
56 GLOUCESTER ROAD
OFFICE 346
LONDON
SW7 4UB
Other companies in SW7
 
Filing Information
Company Number 02472314
Company ID Number 02472314
Date formed 1990-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 05:40:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THOMAS WILLIAMS (FINE ART) LIMITED
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Company Officers of THOMAS WILLIAMS (FINE ART) LIMITED

Current Directors
Officer Role Date Appointed
GEORGINA WILLIAMS
Company Secretary 2008-06-09
THOMAS MORGAN WILLIAMS
Director 1992-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL THOMAS MORGAN WILLIAMS
Company Secretary 1996-07-31 2008-06-09
VIRGINIE BUSTAMANTE
Company Secretary 2004-06-01 2007-02-28
GILLIAN MARY (KNOWN AS MRS CHARLES) WILLIAMS
Director 1992-02-20 2003-08-15
IAN TETLEY GANT
Company Secretary 1993-03-25 1996-07-31
DOUGLAS JOHN HOLMES
Company Secretary 1992-02-20 1993-03-25

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
2017-03-27COCOMPCompulsory winding up order
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 209078
2016-07-20AR0120/02/16 ANNUAL RETURN FULL LIST
2016-07-12AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-23DISS40Compulsory strike-off action has been discontinued
2016-04-20AR0120/02/15 ANNUAL RETURN FULL LIST
2016-04-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-18AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 56 THOMAS WILLIAMS FINE ART, OFFICE 346 GLOUCESTER ROAD LONDON SW7 4UB ENGLAND
2015-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 29 WEYMOUTH STREET LONDON W1G 7DB ENGLAND
2015-07-28DISS40Compulsory strike-off action has been discontinued
2015-07-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/15 FROM Flat 4 1-2 Queen's Gate London SW7 5EH
2014-09-17CH01Director's details changed for Mr Samuel Thomas Morgan Williams on 2009-10-01
2014-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/14 FROM 22 Old Bond Street London W1S 4PY
2014-08-11AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 209078
2014-03-19AR0120/02/14 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-03AR0120/02/13 ANNUAL RETURN FULL LIST
2012-09-08DISS40Compulsory strike-off action has been discontinued
2012-09-05AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-03-04AR0120/02/12 ANNUAL RETURN FULL LIST
2011-04-12AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-07AR0120/02/11 ANNUAL RETURN FULL LIST
2010-05-10AR0120/02/10 ANNUAL RETURN FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL THOMAS MORGAN WILLIAMS / 20/02/2010
2010-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / GEORGINA WILLIAMS / 20/02/2010
2010-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-01-08AA31/08/09 TOTAL EXEMPTION FULL
2009-06-22AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-10-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-01AA31/08/07 TOTAL EXEMPTION SMALL
2008-06-17288aSECRETARY APPOINTED GEORGINA WILLIAMS
2008-06-10287REGISTERED OFFICE CHANGED ON 10/06/2008 FROM UNIT 3 DOCK OFFICES SURREY QUAYS ROAD SURREY QUAYS LONDON SE16 2XU
2008-06-10288bAPPOINTMENT TERMINATED SECRETARY SAMUEL WILLIAMS
2008-03-19363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-04-18288bSECRETARY RESIGNED
2007-04-18363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-04-20395PARTICULARS OF MORTGAGE/CHARGE
2006-03-08363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-09-07AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-07-08363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2005-03-15288bDIRECTOR RESIGNED
2004-09-13AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-07-06363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2004-07-01244DELIVERY EXT'D 3 MTH 31/08/03
2004-06-25288aNEW SECRETARY APPOINTED
2003-10-16287REGISTERED OFFICE CHANGED ON 16/10/03 FROM: UNIT 9,DOCK OFFICES SURREY QUAYS ROAD LONDON SE16 2XU
2003-06-14AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-04-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-06363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-06-21AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-03-22363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2001-08-1788(2)RAD 01/08/01-01/08/01 £ SI 12078@1=12078 £ IC 197000/209078
2001-08-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-08-08RES04NC INC ALREADY ADJUSTED 01/08/01
2001-08-08123£ NC 200000/250000 01/08/01
2001-08-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-07-09AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-04-02363sRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2000-04-13363sRETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
2000-04-06287REGISTERED OFFICE CHANGED ON 06/04/00 FROM: C/O COCKE VELLACOTT & HILL 29 WEYMOUTH STREET LONDON W1N 3FJ
2000-02-21AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-05-06AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-04-20363sRETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
1998-06-29AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-04-20363sRETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
1997-07-03AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-04-08363sRETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS
1996-09-23288NEW SECRETARY APPOINTED
1996-09-23288SECRETARY RESIGNED
1996-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THOMAS WILLIAMS (FINE ART) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2022-12-16
Winding-Up Orders2017-03-21
Petitions to Wind Up (Companies)2016-10-05
Proposal to Strike Off2012-08-28
Fines / Sanctions
No fines or sanctions have been issued against THOMAS WILLIAMS (FINE ART) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-02-04 Outstanding CO-OPERATIVE INSURANCE SOCIETY LIMITED
DEBENTURE 2006-04-20 Outstanding BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1995-07-25 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-08-31 £ 1,059,782
Creditors Due Within One Year 2011-08-31 £ 1,240,015

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 THOMAS WILLIAMS (FINE ART) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-31 £ 209,078
Called Up Share Capital 2011-08-31 £ 209,078
Current Assets 2012-08-31 £ 1,604,880
Current Assets 2011-08-31 £ 1,724,234
Debtors 2012-08-31 £ 113,702
Debtors 2011-08-31 £ 94,883
Shareholder Funds 2012-08-31 £ 960,038
Shareholder Funds 2011-08-31 £ 955,649
Stocks Inventory 2012-08-31 £ 1,491,178
Stocks Inventory 2011-08-31 £ 1,629,256
Tangible Fixed Assets 2012-08-31 £ 414,940
Tangible Fixed Assets 2011-08-31 £ 471,430

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THOMAS WILLIAMS (FINE ART) LIMITED registering or being granted any patents
Domain Names

THOMAS WILLIAMS (FINE ART) LIMITED owns 2 domain names.

duitsltd.co.uk   thomaswilliamsfineart.co.uk  

Trademarks
We have not found any records of THOMAS WILLIAMS (FINE ART) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOMAS WILLIAMS (FINE ART) 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 (32990 - Other manufacturing n.e.c.) as THOMAS WILLIAMS (FINE ART) LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where THOMAS WILLIAMS (FINE ART) 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.
Import/Export of Goods
Goods imported/exported by THOMAS WILLIAMS (FINE ART) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2016-02-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2016-02-0097020000Original engravings, prints and lithographs
2015-10-0097019000Collages and similar decorative plaques
2013-09-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-06-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-05-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-02-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-06-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-10-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-09-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-09-0197030000Original sculptures and statuary, in any material
2011-02-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2010-12-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2010-09-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2010-04-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyTHOMAS WILLIAMS (FINE ART) LIMITEDEvent Date2017-03-13
In the High Court Of Justice case number 004896 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyTHOMAS WILLIAMS (FINE ART) LIMITEDEvent Date2016-08-17
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4896 A Petition to wind up the above-named Company, Registration Number 02472314, of ,56 Gloucester Road, Office 346, London, England, SW7 4UB, presented on 17 August 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 17 October 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 14 October 2016 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHOMAS WILLIAMS (FINE ART) LIMITEDEvent Date2012-08-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THOMAS WILLIAMS (FINE ART) 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 THOMAS WILLIAMS (FINE ART) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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