Dissolved
Dissolved 2015-05-05
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Home > England & Wales Companies > H. WILLIAMS & SONS LIMITED
Company Information for H. WILLIAMS & SONS LIMITED
KENNINGHALL ROAD, EDMONTON LONDON, N18,
|
Company Registration Number
 02245096 Private Limited Company
Dissolved 2015-05-05 |
Company Overview
About H. Williams & Sons Ltd
H. WILLIAMS & SONS LIMITED was founded on 1988-04-18 and had its registered office in Kenninghall Road. The company was dissolved on the 2015-05-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| H. WILLIAMS & SONS LIMITED | |
| Legal Registered Office | |
| KENNINGHALL ROAD EDMONTON LONDON | |
Filing Information
| Company Number | 02245096 | |
|---|---|---|
| Date formed | 1988-04-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2015-05-05 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-09-08 15:16:38 |
| Companies House |
|
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Company Officers of H. WILLIAMS & SONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN FRANKLIN RICE |
||
GARY SAMUEL MANN |
||
JOHN FRANKLIN RICE |
||
RICHARD ANDREW SCULLY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEE PETER SIMMONS |
Director | ||
GEORGE DEREK BOND |
Director | ||
JOHN WILLIAMS |
Director | ||
GAVIN MALCOLM TOMLINSON |
Director | ||
GARY SAMUEL MANN |
Company Secretary | ||
GARY ALBERT WIDDOWSON |
Director | ||
HERBERT ROBERT ASHMAN |
Director | ||
RICHARD HUXTABLE |
Company Secretary | ||
JOHN DAVID PORTER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| METAL & WASTE RECYCLING EBT LIMITED | Company Secretary | 2009-02-06 | CURRENT | 2009-02-06 | Dissolved 2014-07-08 | |
| N.BROOKES & BROTHERS LIMITED | Company Secretary | 2007-01-22 | CURRENT | 1938-11-30 | Dissolved 2015-05-05 | |
| SIMMS METALS LIMITED | Company Secretary | 2007-01-22 | CURRENT | 1985-03-08 | Dissolved 2015-05-05 | |
| BROOMCO (3959) LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2005-11-15 | Dissolved 2014-06-26 | |
| WILLIAM FRY & COMPANY LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1985-03-15 | Dissolved 2015-05-05 | |
| METAL WASTE RECYCLING LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1959-12-15 | Dissolved 2015-05-05 | |
| BROOMCO (3958) LIMITED | Company Secretary | 2006-02-03 | CURRENT | 2005-11-15 | Dissolved 2014-06-26 | |
| METAL & WASTE RECYCLING EBT LIMITED | Director | 2009-02-06 | CURRENT | 2009-02-06 | Dissolved 2014-07-08 | |
| N.BROOKES & BROTHERS LIMITED | Director | 2007-01-22 | CURRENT | 1938-11-30 | Dissolved 2015-05-05 | |
| SIMMS METALS LIMITED | Director | 2007-01-22 | CURRENT | 1985-03-08 | Dissolved 2015-05-05 | |
| BROOMCO (3959) LIMITED | Director | 2006-02-07 | CURRENT | 2005-11-15 | Dissolved 2014-06-26 | |
| WILLIAM FRY & COMPANY LIMITED | Director | 2006-02-07 | CURRENT | 1985-03-15 | Dissolved 2015-05-05 | |
| METAL WASTE RECYCLING LIMITED | Director | 2006-02-07 | CURRENT | 1959-12-15 | Dissolved 2015-05-05 | |
| BROOMCO (3958) LIMITED | Director | 2006-02-03 | CURRENT | 2005-11-15 | Dissolved 2014-06-26 | |
| RLMW REALISATIONS LIMITED | Director | 2000-12-21 | CURRENT | 1971-11-17 | In Administration | |
| JFR ASSOCIATES LTD | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active - Proposal to Strike off | |
| CARTAKEBACK.COM LIMITED | Director | 2014-05-28 | CURRENT | 2002-07-31 | Active | |
| BROOMCO (3958) LIMITED | Director | 2010-05-24 | CURRENT | 2005-11-15 | Dissolved 2014-06-26 | |
| BROOMCO (3959) LIMITED | Director | 2009-04-03 | CURRENT | 2005-11-15 | Dissolved 2014-06-26 | |
| BROOMCO (3958) LIMITED | Director | 2009-04-03 | CURRENT | 2005-11-15 | Dissolved 2014-06-26 | |
| N.BROOKES & BROTHERS LIMITED | Director | 2009-04-03 | CURRENT | 1938-11-30 | Dissolved 2015-05-05 | |
| SIMMS METALS LIMITED | Director | 2009-04-03 | CURRENT | 1985-03-08 | Dissolved 2015-05-05 | |
| WILLIAM FRY & COMPANY LIMITED | Director | 2009-04-03 | CURRENT | 1985-03-15 | Dissolved 2015-05-05 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE SIMMONS | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 7000 | |
| SH19 | 23/12/14 STATEMENT OF CAPITAL GBP 7000 | |
| CAP-SS | SOLVENCY STATEMENT DATED 23/12/14 | |
| RES13 | CANCEL SHARE PREM A/C 23/12/2014 | |
| RES06 | REDUCE ISSUED CAPITAL 23/12/2014 | |
| LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 7000 | |
| AR01 | 30/05/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BOND | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
| AR01 | 30/05/13 FULL LIST | |
| RES01 | ADOPT ARTICLES 26/03/2013 | |
| RES13 | DIRECTORS CONFLICT OF INTEREST 26/03/2013 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| AA | 30/04/12 TOTAL EXEMPTION FULL | |
| AA01 | PREVEXT FROM 31/10/2011 TO 30/04/2012 | |
| AR01 | 30/05/12 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION FULL | |
| AR01 | 30/05/11 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| AR01 | 30/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANKLIN RICE / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PETER SIMMONS / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW SCULLY / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SAMUEL MANN / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DEREK BOND / 01/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FRANKLIN RICE / 01/11/2009 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR JOHN WILLIAMS LOGGED FORM | |
| 288a | DIRECTOR APPOINTED RICHARD SCULLY | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GAVIN TOMLINSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| 363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES13 | NAMES O DIR AUTH TO SIG 07/02/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04 | |
| 363a | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| MISC | RE SECTION 394 | |
| 363a | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: 11 HIGH STREET BALDOCK HERTFORDSHIRE SG7 6AZ | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38120 - Collection of hazardous waste
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38220 - Treatment and disposal of hazardous waste
Licences & Regulatory approval
We could not find any licences issued to H. WILLIAMS & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against H. WILLIAMS & SONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE BANK OF NEW YORK MELLON (AS SECURITY AGENT FOR THE FINANCE PARTIES) | |
| DEBENTURE | Satisfied | GARY ALBERT WIDDOWSON (THE SECURITY TRUSTEE) | |
| CHATTEL MORTGAGE | Outstanding | BARCLAYS BANK PLC (THE SECURITY TRUSTEE) | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC (ACTING AS SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES) | |
| CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
| DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
| CHATTELS MORTGAGE | Satisfied | FORWARD TRUST GROUP LIMITED AND FORWARD TRUST LIMITED | |
| CHATTELS MORTGAGE | Satisfied | FORWARD TRUST LIMITED | |
| DEBENTURE | Satisfied | H WILLIAMS & SONS (HITCHIN) LIMITED | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Intangible Assets
Patents
We have not found any records of H. WILLIAMS & SONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for H. WILLIAMS & SONS LIMITED
Income
Government Income
We have not found government income sources for H. WILLIAMS & SONS 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 (38110 - Collection of non-hazardous waste) as H. WILLIAMS & SONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where H. WILLIAMS & SONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H. WILLIAMS & SONS 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 H. WILLIAMS & SONS 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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