Williams Rochdale Limited

Company Name	Williams Rochdale Limited
Company Status	Active
Company Number	00594908
Category	Private Limited Company
Incorporation Date	5 December 1957(66 years, 5 months ago)
Previous Names	Williams Motor Co. (Manchester) Limited and Birchalls Motor Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Margaret Mary Orton Williams
Date of Birth	June 1939 (Born 84 years ago)
Nationality	English
Status	Current
Appointed	28 June 1991(33 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 10 Stoneway Court 29 Pensby Road Heswall Wirral Merseyside CH60 7RA Wales

Director Name	Nicholas John Dunning
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 November 1999(41 years, 11 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Oberdorfstrabe 34 40489 Dusseldorf Foreign

Director Name	Mr William Guy Adams
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(61 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Vincent Way Raikes Lane Bolton BL3 2NB

Director Name	Paul Hardcastle
Date of Birth	September 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	28 June 1991(33 years, 7 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 25 July 1991)
Role	Divisional Managing Director
Correspondence Address	3 Selkirk Drive Holmes Chapel Crewe Cheshire CW4 7LJ

Director Name	Nicholas John Cook
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(33 years, 7 months after company formation)
Appointment Duration	27 years, 6 months (resigned 31 December 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	29 Kitts Moss Lane Bramhall Stockport Cheshire SK7 2BG

Secretary Name	Peter Horsfield
Nationality	British
Status	Resigned
Appointed	28 June 1991(33 years, 7 months after company formation)
Appointment Duration	4 years (resigned 27 June 1995)
Role	Company Director
Correspondence Address	127 Mount Drive Urmston Manchester Lancashire M41 9QA

Secretary Name	Jean Roberts
Nationality	British
Status	Resigned
Appointed	31 July 1995(37 years, 8 months after company formation)
Appointment Duration	18 years, 8 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	32 King Place Nantwich Cheshire CW5 5NY

Director Name	Jeffrey Alan Fairbotham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(45 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Thorntree Green Appleton Thorn Warrington Cheshire WA4 4QU

Contact

Website	williamsgroup.co.uk
Telephone	020 73441651
Telephone region	London

Location

Registered Address	2 Vincent Way Raikes Lane Bolton BL3 2NB
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

999 at £1	Williams Motor Co (Holdings) LTD 99.90% Ordinary
1 at £1	Executors Of V.j. Williams & Williams Motor Co (Holdings) LTD 0.10% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (9 months, 3 weeks ago)
Next Return Due	13 July 2024 (2 months, 3 weeks from now)

Charges

25 February 2003	Delivered on: 7 March 2003 Satisfied on: 16 May 2006 Persons entitled: Bmw Financial Services (GB) LTD Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right,title and interest in and to all and any monies from time to time due and payable by bmw (GB) LTD to the company on the refund or repayment of any deposits on the supply of of motor vehicles on a consignment basis to the company. Fully Satisfied
28 February 2003	Delivered on: 3 March 2003 Satisfied on: 16 May 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

25 February 2003

Delivered on: 7 March 2003
Satisfied on: 16 May 2006
Persons entitled: Bmw Financial Services (GB) LTD

Classification: Deed of assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All right,title and interest in and to all and any monies from time to time due and payable by bmw (GB) LTD to the company on the refund or repayment of any deposits on the supply of of motor vehicles on a consignment basis to the company.
Fully Satisfied

28 February 2003

Delivered on: 3 March 2003
Satisfied on: 16 May 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

30 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
31 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
8 July 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
8 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
2 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
2 July 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
10 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
10 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
6 September 2019	Director's details changed for Mr William Guy Adams on 1 September 2019 (2 pages)
3 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
31 May 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
2 January 2019	Termination of appointment of Nicholas John Cook as a director on 31 December 2018 (1 page)
2 January 2019	Appointment of Mr William Guy Adams as a director on 1 January 2019 (2 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
25 June 2018	Notification of Margaret Mary Orton Williams as a person with significant control on 6 April 2016 (2 pages)
19 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
16 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
16 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
24 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
1 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 1,000 (7 pages)
1 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 1,000 (7 pages)
9 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
25 August 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,000 (5 pages)
25 August 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,000 (5 pages)
17 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
17 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 December 2014	Termination of appointment of Jeffrey Alan Fairbotham as a director on 31 October 2014 (2 pages)
8 December 2014	Termination of appointment of Jeffrey Alan Fairbotham as a director on 31 October 2014 (2 pages)
24 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 (6 pages)
24 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 (6 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
29 April 2014	Termination of appointment of Jean Roberts as a secretary (2 pages)
29 April 2014	Termination of appointment of Jean Roberts as a secretary (2 pages)
9 July 2013	Annual return made up to 29 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (16 pages)
9 July 2013	Annual return made up to 29 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (16 pages)
4 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (16 pages)
19 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (16 pages)
9 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
9 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 July 2011	Annual return made up to 29 June 2011 (16 pages)
28 July 2011	Annual return made up to 29 June 2011 (16 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
29 July 2010	Annual return made up to 29 June 2010 (16 pages)
29 July 2010	Annual return made up to 29 June 2010 (16 pages)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 January 2010	Registered office address changed from 6 Hadfield Street Cornbrook Manchester M16 9FG on 12 January 2010 (2 pages)
12 January 2010	Registered office address changed from 6 Hadfield Street Cornbrook Manchester M16 9FG on 12 January 2010 (2 pages)
28 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
28 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 July 2009	Return made up to 29/06/09; full list of members (7 pages)
7 July 2009	Return made up to 29/06/09; full list of members (7 pages)
6 August 2008	Return made up to 29/06/08; no change of members (8 pages)
6 August 2008	Return made up to 29/06/08; no change of members (8 pages)
30 July 2008	Director's change of particulars / margaret orton williams / 09/07/2008 (1 page)
30 July 2008	Director's change of particulars / margaret orton williams / 09/07/2008 (1 page)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Director's particulars changed (1 page)
1 August 2007	Full accounts made up to 31 December 2006 (15 pages)
1 August 2007	Full accounts made up to 31 December 2006 (15 pages)
17 July 2007	Return made up to 29/06/07; no change of members (8 pages)
17 July 2007	Return made up to 29/06/07; no change of members (8 pages)
16 August 2006	Full accounts made up to 31 December 2005 (15 pages)
16 August 2006	Full accounts made up to 31 December 2005 (15 pages)
27 July 2006	Return made up to 29/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 2006	Return made up to 29/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2005	Return made up to 29/06/05; full list of members (8 pages)
19 July 2005	Return made up to 29/06/05; full list of members (8 pages)
14 June 2005	Full accounts made up to 31 December 2004 (14 pages)
14 June 2005	Full accounts made up to 31 December 2004 (14 pages)
3 August 2004	Return made up to 29/06/04; no change of members (8 pages)
3 August 2004	Return made up to 29/06/04; no change of members (8 pages)
8 June 2004	Full accounts made up to 31 December 2003 (16 pages)
8 June 2004	Full accounts made up to 31 December 2003 (16 pages)
4 September 2003	Director's particulars changed (1 page)
4 September 2003	Director's particulars changed (1 page)
15 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
15 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 July 2003	Return made up to 29/06/03; no change of members (8 pages)
16 July 2003	Return made up to 29/06/03; no change of members (8 pages)
9 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2003	Particulars of mortgage/charge (3 pages)
7 March 2003	Particulars of mortgage/charge (3 pages)
3 March 2003	Particulars of mortgage/charge (4 pages)
3 March 2003	Particulars of mortgage/charge (4 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
16 December 2002	Company name changed birchalls motor company LIMITED\certificate issued on 16/12/02 (4 pages)
16 December 2002	Company name changed birchalls motor company LIMITED\certificate issued on 16/12/02 (4 pages)
10 July 2002	Return made up to 29/06/02; full list of members (7 pages)
10 July 2002	Return made up to 29/06/02; full list of members (7 pages)
17 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
17 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 July 2001	Return made up to 29/06/01; no change of members (7 pages)
10 July 2001	Return made up to 29/06/01; no change of members (7 pages)
9 July 2001	Full accounts made up to 31 December 2000 (5 pages)
9 July 2001	Full accounts made up to 31 December 2000 (5 pages)
20 April 2001	Director's particulars changed (1 page)
20 April 2001	Director's particulars changed (1 page)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
19 July 2000	Full accounts made up to 31 December 1999 (5 pages)
19 July 2000	Full accounts made up to 31 December 1999 (5 pages)
12 July 2000	Return made up to 29/06/00; no change of members (6 pages)
12 July 2000	Return made up to 29/06/00; no change of members (6 pages)
29 July 1999	Full accounts made up to 31 December 1998 (5 pages)
29 July 1999	Full accounts made up to 31 December 1998 (5 pages)
13 July 1999	Return made up to 29/06/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 July 1999	Return made up to 29/06/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 June 1999	Company name changed williams motor co. (Manchester) LIMITED\certificate issued on 10/06/99 (2 pages)
9 June 1999	Company name changed williams motor co. (Manchester) LIMITED\certificate issued on 10/06/99 (2 pages)
4 July 1998	Full accounts made up to 31 December 1997 (5 pages)
4 July 1998	Full accounts made up to 31 December 1997 (5 pages)
11 July 1997	Return made up to 29/06/97; full list of members (6 pages)
11 July 1997	Return made up to 29/06/97; full list of members (6 pages)
8 July 1997	Full accounts made up to 31 December 1996 (5 pages)
8 July 1997	Full accounts made up to 31 December 1996 (5 pages)
3 November 1996	Full accounts made up to 31 December 1995 (5 pages)
3 November 1996	Full accounts made up to 31 December 1995 (5 pages)
24 July 1996	Return made up to 29/06/96; full list of members (6 pages)
24 July 1996	Return made up to 29/06/96; full list of members (6 pages)
20 September 1995	New secretary appointed (2 pages)
20 September 1995	New secretary appointed (2 pages)
26 July 1995	Full accounts made up to 31 December 1994 (4 pages)
26 July 1995	Full accounts made up to 31 December 1994 (4 pages)
26 July 1995	Return made up to 29/06/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
26 July 1995	Return made up to 29/06/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
25 July 1967	Memorandum and Articles of Association (10 pages)
25 July 1967	Memorandum and Articles of Association (10 pages)