G. Williams & Son (Butchers) Limited

Company Name	G. Williams & Son (Butchers) Limited
Company Status	Dissolved
Company Number	01287594
Category	Private Limited Company
Incorporation Date	23 November 1976(47 years, 5 months ago)
Dissolution Date	21 August 2021 (2 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Thomas Rhys Williams
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(15 years, 1 month after company formation)
Appointment Duration	29 years, 8 months (closed 21 August 2021)
Role	Administration
Country of Residence	Wales
Correspondence Address	Groeslon Tal Y Bont Bangor Gwynedd LL57 3YG Wales

Director Name	Mrs Mandy Williams
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 April 1999(22 years, 4 months after company formation)
Appointment Duration	22 years, 4 months (closed 21 August 2021)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	Groeslon Talybont Bangor Gwynedd LL57 3YG Wales

Secretary Name	Mrs Mandy Williams
Nationality	British
Status	Closed
Appointed	13 April 1999(22 years, 4 months after company formation)
Appointment Duration	22 years, 4 months (closed 21 August 2021)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Groeslon Talybont Bangor Gwynedd LL57 3YG Wales

Director Name	Mr William Caradog Pritchard Jones
Date of Birth	December 1931 (Born 92 years ago)
Nationality	Welsh
Status	Resigned
Appointed	31 December 1991(15 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 31 October 2001)
Role	Shop Manager
Correspondence Address	63 Upper Garth Road Bangor Gwynedd LL57 2SS Wales

Director Name	Mrs Betty Hewitt Williams
Date of Birth	July 1914 (Born 109 years ago)
Nationality	Welsh
Status	Resigned
Appointed	31 December 1991(15 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 31 January 2004)
Role	Administration
Correspondence Address	Bryn Hafod Siliwen Road Bangor Gwynedd LL57 2BS Wales

Secretary Name	Mrs Betty Hewitt Williams
Nationality	Welsh
Status	Resigned
Appointed	31 December 1991(15 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 28 April 1999)
Role	Company Director
Correspondence Address	Bryn Hafod Siliwen Road Bangor Gwynedd LL57 2BS Wales

Director Name	Paul Pritchard Jones
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(22 years, 4 months after company formation)
Appointment Duration	18 years, 7 months (resigned 01 December 2017)
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	55 Belmont Road Bangor Gwynedd LL57 2EZ Wales

Contact

Telephone	01248 362146
Telephone region	Bangor (Gwynedd)

Location

Registered Address	C/O Mitchell Charlesworth Llp, 3rd Floor, 44 Peter Street Manchester M2 5GP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

60 at £1	Mr T.r. Williams 30.00% Ordinary A
50 at £1	P.p. Jones 25.00% Ordinary B
49 at £1	Mrs Tracey Jones 24.50% Ordinary B
40 at £1	M.m. Williams 20.00% Ordinary A
1 at £1	Mr T.r. Williams 0.50% Ordinary B

Financials

Year	2014
Net Worth	£284,281
Cash	£432,010
Current Liabilities	£195,643

Accounts

Latest Accounts	31 October 2017 (6 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

21 August 2021	Final Gazette dissolved following liquidation (1 page)
21 May 2021	Return of final meeting in a creditors' voluntary winding up (11 pages)
10 November 2020	Registered office address changed from C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR to C/O Mitchell Charlesworth Llp, 3rd Floor, 44 Peter Street Manchester M2 5GP on 10 November 2020 (2 pages)
16 September 2020	Liquidators' statement of receipts and payments to 16 July 2020 (12 pages)
10 August 2018	Registered office address changed from 238 High Street Bangor Gwynedd LL57 1PA to C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 10 August 2018 (2 pages)
8 August 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-17 (1 page)
8 August 2018	Statement of affairs (8 pages)
8 August 2018	Appointment of a voluntary liquidator (3 pages)
3 May 2018	Micro company accounts made up to 31 October 2017 (2 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 December 2017	Termination of appointment of Paul Pritchard Jones as a director on 1 December 2017 (1 page)
12 December 2017	Termination of appointment of Paul Pritchard Jones as a director on 1 December 2017 (1 page)
5 April 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
25 March 2017	Compulsory strike-off action has been discontinued (1 page)
25 March 2017	Compulsory strike-off action has been discontinued (1 page)
22 March 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
22 March 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
20 April 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
20 April 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
9 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-09 GBP 200 (7 pages)
9 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-09 GBP 200 (7 pages)
2 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
2 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
17 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-17 GBP 200 (7 pages)
17 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-17 GBP 200 (7 pages)
18 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
18 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
6 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-06 GBP 200 (7 pages)
6 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-06 GBP 200 (7 pages)
27 March 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
27 March 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
26 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
26 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
25 February 2013	Director's details changed for Mandy Williams on 31 October 2012 (2 pages)
25 February 2013	Director's details changed for Paul Pritchard Jones on 31 October 2012 (2 pages)
25 February 2013	Director's details changed for Mr Thomas Rhys Williams on 31 October 2012 (2 pages)
25 February 2013	Director's details changed for Mr Thomas Rhys Williams on 31 October 2012 (2 pages)
25 February 2013	Director's details changed for Paul Pritchard Jones on 31 October 2012 (2 pages)
25 February 2013	Director's details changed for Mandy Williams on 31 October 2012 (2 pages)
26 July 2012	Annual return made up to 31 December 2011 (19 pages)
26 July 2012	Annual return made up to 31 December 2011 (19 pages)
4 April 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
4 April 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
16 February 2011	Annual return made up to 31 December 2010 (15 pages)
16 February 2011	Annual return made up to 31 December 2010 (15 pages)
13 January 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
13 January 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
12 May 2010	Annual return made up to 31 December 2009 with a full list of shareholders (19 pages)
12 May 2010	Annual return made up to 31 December 2009 with a full list of shareholders (19 pages)
8 February 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
8 February 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
14 April 2009	Return made up to 31/12/08; no change of members (10 pages)
14 April 2009	Return made up to 31/12/08; no change of members (10 pages)
4 March 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
4 March 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
16 July 2008	Return made up to 31/12/07; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
16 July 2008	Return made up to 31/12/07; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
1 March 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
1 March 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
7 August 2007	Return made up to 31/12/06; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
7 August 2007	Return made up to 31/12/06; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
21 May 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
21 May 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
12 January 2007	Return made up to 31/12/06; full list of members (8 pages)
12 January 2007	Return made up to 31/12/06; full list of members (8 pages)
23 February 2006	Return made up to 31/12/05; full list of members (8 pages)
23 February 2006	Return made up to 31/12/05; full list of members (8 pages)
21 February 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
21 February 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
28 June 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
28 June 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
31 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (9 pages)
31 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (9 pages)
3 September 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
3 September 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
16 February 2004	Return made up to 31/12/03; full list of members (9 pages)
16 February 2004	Return made up to 31/12/03; full list of members (9 pages)
25 July 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
25 July 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
21 January 2003	Return made up to 31/12/02; full list of members (9 pages)
21 January 2003	Return made up to 31/12/02; full list of members (9 pages)
25 September 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
25 September 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 March 2002	Director resigned (1 page)
9 May 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
9 May 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
18 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned (9 pages)
18 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned (9 pages)
30 November 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
30 November 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
22 February 2000	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
22 February 2000	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
2 June 1999	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
2 June 1999	£ nc 100/200 28/04/99 (1 page)
2 June 1999	Â£ nc 100/200 28/04/99 (1 page)
2 June 1999	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
28 April 1999	Return made up to 31/12/98; no change of members (4 pages)
28 April 1999	Return made up to 31/12/98; no change of members (4 pages)
23 February 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
23 February 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
12 October 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
12 October 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
4 March 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 August 1997	Full accounts made up to 31 October 1996 (12 pages)
26 August 1997	Full accounts made up to 31 October 1996 (12 pages)
26 February 1997	Return made up to 31/12/96; no change of members (4 pages)
26 February 1997	Return made up to 31/12/96; no change of members (4 pages)
25 April 1996	Full accounts made up to 31 October 1995 (12 pages)
25 April 1996	Full accounts made up to 31 October 1995 (12 pages)
23 February 1996	Return made up to 31/12/95; no change of members (4 pages)
23 February 1996	Return made up to 31/12/95; no change of members (4 pages)
6 April 1995	Accounts for a small company made up to 31 October 1994 (12 pages)
6 April 1995	Accounts for a small company made up to 31 October 1994 (12 pages)
10 March 1995	Return made up to 31/12/94; full list of members (6 pages)
10 March 1995	Return made up to 31/12/94; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (10 pages)
23 November 1976	Incorporation (11 pages)

G. Williams & Son (Butchers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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