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Company Information for

WILLIAMS ELECTRICAL & MECHANICAL SERVICES LIMITED

9 GILPIN STREET, SHEFFIELD, SOUTH YORKSHIRE, S6 3BL,

Company Registration Number

03850939

Private Limited Company

Liquidation

Company Overview

About Williams Electrical & Mechanical Services Ltd

WILLIAMS ELECTRICAL & MECHANICAL SERVICES LIMITED was founded on 1999-09-30 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Williams Electrical & Mechanical Services Limited is a Private Limited Company registered in UNITED KINGDOM 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

WILLIAMS ELECTRICAL & MECHANICAL SERVICES LIMITED

Legal Registered Office

9 GILPIN STREET
SHEFFIELD
SOUTH YORKSHIRE
S6 3BL
Other companies in S6

Previous Names

WILLIAMS ELECTRICAL SERVICES (NTN) LIMITED

03/08/2010

Filing Information

Company Number		03850939
Company ID Number		03850939
Date formed		1999-09-30
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2010
Account next due		30/06/2012
Latest return		30/09/2011
Return next due		28/10/2012
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-06 07:59:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLIAMS ELECTRICAL & MECHANICAL SERVICES LIMITED

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Company Officers of WILLIAMS ELECTRICAL & MECHANICAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL ST. JOHN LLOYD VENABLE	Company Secretary	2010-03-31
CHRISTOPHER JOHN CORKHILL	Director	2007-07-06
TIMOTHY JAMES MAPPIN	Director	2007-07-06
DUNCAN SINCLAIR SYERS	Director	2007-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID ANTHONY GARRETT	Director	2007-07-06	2011-06-30
DUNCAN SINCLAIR SYERS	Company Secretary	2007-02-28	2010-03-31
JANICE WILLIAMS	Director	2006-05-19	2007-07-06
ANDREW GODDARD	Company Secretary	2006-05-19	2007-02-28
JANICE WILLIAMS	Company Secretary	1999-09-30	2006-05-19
RICHARD LLOYD WILLIAMS	Director	1999-09-30	2006-05-03
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1999-09-30	1999-09-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER JOHN CORKHILL	CORKHILL CONSTRUCTION LIMITED	Director	2014-12-01	CURRENT	2014-12-01	Active - Proposal to Strike off
CHRISTOPHER JOHN CORKHILL	GWD BUILDING SERVICES LIMITED	Director	2009-10-02	CURRENT	1968-11-28	Dissolved 2017-01-11
TIMOTHY JAMES MAPPIN	SOUTH YORKSHIRE ELECTRICAL LIMITED	Director	2006-12-01	CURRENT	2006-12-01	Active
DUNCAN SINCLAIR SYERS	CROSSCO (1388) LIMITED	Director	2017-01-18	CURRENT	2015-01-16	Dissolved 2017-05-02
DUNCAN SINCLAIR SYERS	VARIETY EVENTS LIMITED	Director	2016-01-01	CURRENT	1988-07-26	Active
DUNCAN SINCLAIR SYERS	VARIETY, THE CHILDREN'S CHARITY	Director	2016-01-01	CURRENT	1952-07-16	Active
DUNCAN SINCLAIR SYERS	CITIPARK MANAGEMENT LIMITED	Director	2014-04-12	CURRENT	2014-01-08	Active
DUNCAN SINCLAIR SYERS	D SYERS LTD	Director	2013-05-17	CURRENT	2013-05-17	Active - Proposal to Strike off
DUNCAN SINCLAIR SYERS	J W SMITH (MASONRY) LIMITED	Director	2012-02-03	CURRENT	2009-05-21	Dissolved 2013-08-21
DUNCAN SINCLAIR SYERS	GWD BUILDING SERVICES LIMITED	Director	2004-09-23	CURRENT	1968-11-28	Dissolved 2017-01-11

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.

Date	Document Type	Document Description
2019-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN SINCLAIR SYERS
2013-02-07	COCOMP	Compulsory winding up order
2012-11-22	DISS16(SOAS)	Compulsory strike-off action has been suspended
2012-10-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-10-07	LATEST SOC	07/10/11 STATEMENT OF CAPITAL;GBP 124
2011-10-07	AR01	30/09/11 ANNUAL RETURN FULL LIST
2011-09-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-09-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-07-05	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GARRETT
2010-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/10 FROM 11 Gilpin Street Sheffield South Yorkshire S6 3BL
2010-10-25	AR01	30/09/10 ANNUAL RETURN FULL LIST
2010-10-22	AP03	Appointment of Mr Paul St. John Lloyd Venable as company secretary
2010-10-22	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DUNCAN SYERS
2010-08-03	RES15	CHANGE OF NAME 16/07/2010
2010-08-03	CERTNM	Company name changed williams electrical services (ntn) LIMITED\certificate issued on 03/08/10
2010-07-22	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2009-10-01	363a	Return made up to 30/09/09; full list of members
2009-08-17	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
2009-07-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/08
2008-12-09	363a	Return made up to 30/09/08; full list of members
2008-07-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/07
2007-11-12	RES07	Resolutions passed: Resolution for the acquisition of shares
2007-11-12	RES01	ADOPT ARTICLES 12/11/07
2007-10-17	363a	Return made up to 30/09/07; full list of members
2007-07-25	AA	30/09/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-18	288b	DIRECTOR RESIGNED
2007-07-18	288a	NEW DIRECTOR APPOINTED
2007-07-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-18	288a	NEW DIRECTOR APPOINTED
2007-07-18	288a	NEW DIRECTOR APPOINTED
2007-07-18	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-18	RES13	SUB DIVIDE 06/07/07
2007-07-18	RES13	SUB DIVIDE 06/07/06
2007-07-12	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-08	288a	NEW DIRECTOR APPOINTED
2007-03-08	288a	NEW SECRETARY APPOINTED
2007-03-08	288b	SECRETARY RESIGNED
2006-11-28	363s	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-06-16	288a	NEW DIRECTOR APPOINTED
2006-06-08	288a	NEW SECRETARY APPOINTED
2006-06-08	288b	SECRETARY RESIGNED
2006-06-08	288b	DIRECTOR RESIGNED
2006-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-05	363s	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-11-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-23	88(2)R	AD 15/10/05-17/10/05 £ SI 5@1=5 £ IC 119/124
2005-09-05	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2005-09-05	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-08-31	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-31	122	CONVE 12/07/05
2005-08-31	123	£ NC 99/199 12/07/05
2005-08-31	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-08-31	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-08-31	RES13	SUB DIVISION 12/07/05
2005-08-31	RES04	NC INC ALREADY ADJUSTED 12/07/05
2005-08-31	88(2)R	AD 12/07/05-01/08/05 £ SI 20@1=20 £ IC 99/119
2005-04-05	287	REGISTERED OFFICE CHANGED ON 05/04/05 FROM: STEP BUSINESS CENTRE WORTLEY ROAD DEEPCAR SHEFFIELD SOUTH YORKSHIRE S36 2UH
2005-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-29	363s	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

Industry Information

SIC/NAIC Codes

4531 - Installation electrical wiring etc.

Licences & Regulatory approval

We could not find any licences issued to WILLIAMS ELECTRICAL & MECHANICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2012-10-02
Petitions to Wind Up (Companies)	2012-02-29

Fines / Sanctions

No fines or sanctions have been issued against WILLIAMS ELECTRICAL & MECHANICAL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-07-12	Outstanding	ALLIANCE & LEICESTER PLC
DEBENTURE	2007-07-09	Satisfied	JANICE WILLIAMS AND PAUL STEPHENSON HIRST AS TRUSTEES OF THE RICHARD LLOYD DISCRETIONARY TRUST
DEBENTURE	2007-07-09	Satisfied	JANICE WILLIAMS
ALL ASSETS DEBENTURE	2007-07-09	Satisfied	FIVE ARROWS COMMERCIAL FINANCE LIMITED
DEBENTURE	2001-12-20	Satisfied	YORKSHIRE BANK PLC

Intangible Assets

Patents

We have not found any records of WILLIAMS ELECTRICAL & MECHANICAL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WILLIAMS ELECTRICAL & MECHANICAL SERVICES LIMITED

Trademarks

We have not found any records of WILLIAMS ELECTRICAL & MECHANICAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WILLIAMS ELECTRICAL & MECHANICAL SERVICES 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 (4531 - Installation electrical wiring etc.) as WILLIAMS ELECTRICAL & MECHANICAL SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WILLIAMS ELECTRICAL & MECHANICAL SERVICES 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 Type	Proposal to Strike Off
Defending party	WILLIAMS ELECTRICAL & MECHANICAL SERVICES LIMITED	Event Date	2012-10-02

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	WILLIAMS ELECTRICAL & MECHANICAL SERVICES LIMITED	Event Date	2012-01-29
In the High Court of Justice (Chancery Division) Companies Court case number 875 A Petition to wind up the above-named Company, Registration Number 03850939, of 9 Gilpin Street, Sheffield, South Yorkshire, United Kingdom, S6 3BL , presented on 29 January 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 12 March 2012 , 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 9 March 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6920 . (Ref SLR 1588004/37/N.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WILLIAMS ELECTRICAL & MECHANICAL SERVICES 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 ELECTRICAL & MECHANICAL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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