Liquidation
Company Information for B WILLIAMSON & SON ELECTRICAL CONTRACTORS LTD
15 COLMORE ROW, BIRMINGHAM, B3 2BH,
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Company Registration Number
05914984
Private Limited Company
Liquidation |
Company Name | |
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B WILLIAMSON & SON ELECTRICAL CONTRACTORS LTD | |
Legal Registered Office | |
15 COLMORE ROW BIRMINGHAM B3 2BH Other companies in WS11 | |
Company Number | 05914984 | |
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Company ID Number | 05914984 | |
Date formed | 2006-08-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-09 11:02:04 |
Companies House |
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Officer | Role | Date Appointed |
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LINDA GAIL WILLIAMSON |
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BRIAN WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-17 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/19 FROM Prospect House 24 Conduit Road Norton Canes Cannock Staffs WS11 9TJ | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/19 FROM Prospect House 24 Conduit Road Norton Canes Cannock Staffs WS11 9TJ | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Brian Williamson on 2010-08-24 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM ST JOHN'S COURT, WILTELL ROAD LICHFIELD STAFFORDSHIRE WS14 9DS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 | |
363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 11/09/06--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-01-03 |
Resolution | 2019-01-03 |
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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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2011-10-01 | £ 33,794 |
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Creditors Due Within One Year | 2011-10-01 | £ 75,122 |
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 B WILLIAMSON & SON ELECTRICAL CONTRACTORS LTD
Called Up Share Capital | 2011-10-01 | £ 100 |
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Cash Bank In Hand | 2011-10-01 | £ 37 |
Current Assets | 2011-10-01 | £ 107,458 |
Debtors | 2011-10-01 | £ 73,546 |
Fixed Assets | 2011-10-01 | £ 65,437 |
Shareholder Funds | 2011-10-01 | £ 63,979 |
Stocks Inventory | 2011-10-01 | £ 33,875 |
Tangible Fixed Assets | 2011-10-01 | £ 55,101 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as B WILLIAMSON & SON ELECTRICAL CONTRACTORS LTD are:
Initiating party | Event Type | Appointmen | |
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Defending party | B WILLIAMSON & SON ELECTRICAL CONTRACTORS LTD | Event Date | 2019-01-03 |
Company Number: 05914984 Name of Company: B WILLIAMSON & SON ELECTRICAL CONTRACTORS LTD Nature of Business: Electrical installation Type of Liquidation: Creditors' Voluntary Liquidation Registered off… | |||
Initiating party | Event Type | Resolution | |
Defending party | B WILLIAMSON & SON ELECTRICAL CONTRACTORS LTD | Event Date | 2019-01-03 |
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. |