Liquidation
Company Information for R.J. WILLIAMS HONDA LIMITED
KBL ADVISORY LIMITED STAMFORD HOUSE, NORTHENDEN ROAD, SALE, CHESHIRE, M33 2DH,
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Company Registration Number
05240652
Private Limited Company
Liquidation |
Company Name | ||
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R.J. WILLIAMS HONDA LIMITED | ||
Legal Registered Office | ||
KBL ADVISORY LIMITED STAMFORD HOUSE NORTHENDEN ROAD SALE CHESHIRE M33 2DH Other companies in LL52 | ||
Previous Names | ||
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Company Number | 05240652 | |
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Company ID Number | 05240652 | |
Date formed | 2004-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-07 19:22:59 |
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Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2023-07-21 | ||
Liquidation appointment of receiver | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/08/22 FROM 70 High Street Criccieth Gwynedd LL52 0HB | |
LRESEX | Resolutions passed:
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600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Iolo Wyn Williams on 2021-10-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GERAINT WILLIAMS on 2021-10-11 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Iolo Wyn Williams as a person with significant control on 2017-10-02 | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052406520004 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/09/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GERAINT WILLIAMS | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Iolo Wyn Williams on 2010-09-24 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM THE GARAGE TALSARNAU GWYNEDD LL47 6UB | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GERAINT WILLIAMS / 24/09/2004 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GERAINT WILLIAMS / 24/09/2004 | |
363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IOLO WILLIAMS / 24/09/2004 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 | |
363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED WILLIAMS HONDA LIMITED CERTIFICATE ISSUED ON 24/05/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2022-08-04 |
Appointmen | 2022-08-04 |
Meetings o | 2022-07-15 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | HONDA FINANCE EUROPE PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 R.J. WILLIAMS HONDA LIMITED
The top companies supplying to UK government with the same SIC code (45190 - Sale of other motor vehicles) as R.J. WILLIAMS HONDA LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | R.J. WILLIAMS HONDA LIMITED | Event Date | 2022-08-04 |
Initiating party | Event Type | Appointmen | |
Defending party | R.J. WILLIAMS HONDA LIMITED | Event Date | 2022-08-04 |
Company Number: 05240652 Name of Company: R.J. WILLIAMS HONDA LIMITED Nature of Business: SALE AND MAINTANCE OF MOTOR VEHICLES Registered office: KBL ADVISORY LIMITED, STAMFORD HOUSE, NORTHENDEN ROAD,… | |||
Initiating party | Event Type | Meetings o | |
Defending party | R.J. WILLIAMS HONDA LIMITED | Event Date | 2022-07-15 |
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. |