Liquidation
Company Information for K. WILLIAMS BUILDERS AND CONTRACTORS LIMITED
79 CAROLINE STREET, BIRMINGHAM, B3 1UP,
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Company Registration Number
04994692
Private Limited Company
Liquidation |
Company Name | ||
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K. WILLIAMS BUILDERS AND CONTRACTORS LIMITED | ||
Legal Registered Office | ||
79 CAROLINE STREET BIRMINGHAM B3 1UP Other companies in DY13 | ||
Previous Names | ||
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Company Number | 04994692 | |
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Company ID Number | 04994692 | |
Date formed | 2003-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-03-10 | |
Account next due | 2018-12-10 | |
Latest return | 2016-12-03 | |
Return next due | 2017-12-17 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-08-11 15:35:21 |
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Officer | Role | Date Appointed |
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SANDRA WILLIAMS |
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KEVIN PAUL WILLIAMS |
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SANDRA WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
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OAKLEY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
OAKLEY COMPANY FORMATION SERVICES LIMITED |
Director |
Date | Document Type | Document Description |
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LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/03/2018:LIQ. CASE NO.1 | |
AA | 10/03/17 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 3 COPE GARDENS STOURPORT UPON SEVERN WORCESTERSHIRE DY13 0BL | |
AA01 | PREVSHO FROM 31/03/2017 TO 10/03/2017 | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/16 STATEMENT OF CAPITAL;GBP 77 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 77 | |
AR01 | 15/12/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 77 | |
AR01 | 15/12/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 77 | |
AR01 | 15/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM IVY HOUSE COTTAGE DUNLEY NETHERTON LANE STOURPORT ON SEVERN WORCS DY13 0UN ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL WILLIAMS / 08/07/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA WILLIAMS / 08/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA WILLIAMS / 08/07/2013 | |
AR01 | 15/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM SUITE16, FIRST FLOOR OLD ANGLO HOUSE MITTON STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 9AQ | |
AR01 | 15/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA WILLIAMS / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL WILLIAMS / 15/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: SUITE 6 FIRST FLOOR OLD ANGLO HOUSE MITTON STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 9AQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 12/01/04--------- £ SI 51@1=51 £ SI 50@.5=25 £ IC 1/77 | |
CERTNM | COMPANY NAME CHANGED KEVIN WILLIAMS BUILDERS LIMITED CERTIFICATE ISSUED ON 12/01/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2017-03-16 |
Appointment of Liquidators | 2017-03-16 |
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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CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-03-31 | £ 11,714 |
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Creditors Due Within One Year | 2012-03-31 | £ 24,632 |
Creditors and other liabilities
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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 K. WILLIAMS BUILDERS AND CONTRACTORS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 45,466 |
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Cash Bank In Hand | 2012-03-31 | £ 437,604 |
Current Assets | 2013-03-31 | £ 438,261 |
Current Assets | 2012-03-31 | £ 455,258 |
Debtors | 2013-03-31 | £ 390,811 |
Debtors | 2012-03-31 | £ 15,501 |
Fixed Assets | 2013-03-31 | £ 5,741 |
Fixed Assets | 2012-03-31 | £ 9,366 |
Shareholder Funds | 2013-03-31 | £ 432,288 |
Shareholder Funds | 2012-03-31 | £ 439,992 |
Stocks Inventory | 2013-03-31 | £ 1,984 |
Stocks Inventory | 2012-03-31 | £ 2,153 |
Tangible Fixed Assets | 2013-03-31 | £ 3,241 |
Tangible Fixed Assets | 2012-03-31 | £ 4,366 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as K. WILLIAMS BUILDERS AND CONTRACTORS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | K. WILLIAMS BUILDERS AND CONTRACTORS LIMITED | Event Date | 2017-03-10 |
At a general meeting of the above-named Company duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 10 March 2017 , the following resolutions were passed as special and ordinary resolutions respectively: That the company be wound up voluntarily, and that Roderick Graham Butcher , (IP No. 8834) of Butcher Woods , 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator for the purposes of such winding-up. For further details contact: Jim Goudie, Tel: 0121 236 6001, Email: jim.goudie@butcher-woods.co.uk Ag GF121583 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | K. WILLIAMS BUILDERS AND CONTRACTORS LIMITED | Event Date | 2017-03-10 |
Roderick Graham Butcher , (IP No. 8834) of Butcher Woods , 79 Caroline Street, Birmingham, B3 1UP . : For further details contact: Jim Goudie, Tel: 0121 236 6001, Email: jim.goudie@butcher-woods.co.uk Ag GF121583 | |||
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. |