Johnson & Williams Limited

Company Name	Johnson & Williams Limited
Company Status	Dissolved
Company Number	03450017
Category	Private Limited Company
Incorporation Date	15 October 1997(26 years, 6 months ago)
Dissolution Date	1 February 2024 (2 months, 3 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Leo Charles Goodman
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2016(18 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (closed 01 February 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	4 The Stables Wilmslow Road Didsbury Manchester M20 5PG

Secretary Name	Westbury Secretarial Services Limited (Corporation)
Status	Closed
Appointed	02 March 2000(2 years, 4 months after company formation)
Appointment Duration	23 years, 11 months (closed 01 February 2024)
Correspondence Address	Pembroke House Stanmoor Road Burrowbridge Bridgwater Somerset TA7 0RX

Director Name	Mr Thomas Matthew Donovan
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 November 1997(2 weeks, 5 days after company formation)
Appointment Duration	15 years, 7 months (resigned 11 June 2013)
Role	Chartered Secretary
Country of Residence	Ireland
Correspondence Address	79 Glenvara Park Knocklyon Dublin 16 Irish

Director Name	Mr Mark Westaway
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2013(15 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 October 2013)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	49 High Street Westbury On Trym Bristol Avon BS9 3ED

Director Name	Mr Dick Kwist
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2013(15 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 December 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	49 High Street Westbury On Trym Bristol Avon BS9 3ED

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 October 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 October 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	BCCB Incorporated Limited (Corporation)
Status	Resigned
Appointed	03 November 1997(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 4 months (resigned 02 March 2000)
Correspondence Address	79 Glenvara Park Knocklyon Dublin 16 Irish

Contact

Telephone	0117 9628605
Telephone region	Bristol

Location

Registered Address	5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Tenos Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£448,901
Current Liabilities	£198,218

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

31 May 2023	Liquidators' statement of receipts and payments to 24 February 2023 (13 pages)
18 April 2023	Registered office address changed from Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 18 April 2023 (2 pages)
23 June 2022	Registered office address changed from C/O Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP to 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 23 June 2022 (2 pages)
21 April 2022	Liquidators' statement of receipts and payments to 24 February 2022 (16 pages)
29 December 2021	Resignation of a liquidator (3 pages)
16 March 2021	Registered office address changed from C/O Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP to C/O Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP on 16 March 2021 (2 pages)
13 March 2021	Registered office address changed from Pembroke House Stanmoor Road Burrowbridge Bridgwater Somerset TA7 0RX England to 3rd Floor 44 Peter Street Manchester M2 5GP on 13 March 2021 (2 pages)
13 March 2021	Declaration of solvency (5 pages)
13 March 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-25 (1 page)
13 March 2021	Appointment of a voluntary liquidator (3 pages)
10 February 2021	Micro company accounts made up to 31 October 2020 (5 pages)
9 November 2020	Confirmation statement made on 9 November 2020 with updates (4 pages)
3 November 2020	Statement of company's objects (2 pages)
3 November 2020	Statement of capital following an allotment of shares on 22 October 2020 GBP 1,116,291.00 (4 pages)
3 November 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
3 November 2020	Memorandum and Articles of Association (23 pages)
3 November 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 November 2020	Particulars of variation of rights attached to shares (2 pages)
29 October 2020	Amended micro company accounts made up to 31 October 2019 (5 pages)
8 October 2020	Confirmation statement made on 8 October 2020 with updates (4 pages)
8 October 2020	Notification of Philippe Andre Bernard Sorel as a person with significant control on 26 March 2020 (2 pages)
8 October 2020	Cessation of Thomas Matthew Donovan as a person with significant control on 26 March 2020 (1 page)
16 July 2020	Micro company accounts made up to 31 October 2019 (5 pages)
1 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
16 April 2020	Secretary's details changed for Westbury Secretarial Services Limited on 6 March 2020 (1 page)
6 March 2020	Registered office address changed from 49 High Street Westbury on Trym Bristol Avon BS9 3ED to Pembroke House Stanmoor Road Burrowbridge Bridgwater Somerset TA7 0RX on 6 March 2020 (1 page)
22 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
30 May 2019	Micro company accounts made up to 31 October 2018 (5 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
21 May 2018	Micro company accounts made up to 31 October 2017 (4 pages)
12 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
12 July 2017	Notification of Thomas Matthew Donovan as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of Thomas Matthew Donovan as a person with significant control on 6 April 2016 (2 pages)
16 June 2017	Total exemption full accounts made up to 31 October 2016 (5 pages)
16 June 2017	Total exemption full accounts made up to 31 October 2016 (5 pages)
6 February 2017	Termination of appointment of Dick Kwist as a director on 30 December 2016 (1 page)
6 February 2017	Termination of appointment of Dick Kwist as a director on 30 December 2016 (1 page)
12 July 2016	Total exemption full accounts made up to 31 October 2015 (6 pages)
12 July 2016	Total exemption full accounts made up to 31 October 2015 (6 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (4 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (4 pages)
13 May 2016	Appointment of Mr Michael Leo Charles Goodman as a director on 1 May 2016 (2 pages)
13 May 2016	Appointment of Mr Michael Leo Charles Goodman as a director on 1 May 2016 (2 pages)
19 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (3 pages)
19 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (3 pages)
6 August 2015	Total exemption full accounts made up to 31 October 2014 (9 pages)
6 August 2015	Total exemption full accounts made up to 31 October 2014 (9 pages)
21 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (3 pages)
21 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (3 pages)
10 September 2014	Amended total exemption full accounts made up to 31 October 2013 (9 pages)
10 September 2014	Amended total exemption full accounts made up to 31 October 2013 (9 pages)
12 May 2014	Total exemption full accounts made up to 31 October 2013 (9 pages)
12 May 2014	Total exemption full accounts made up to 31 October 2013 (9 pages)
22 October 2013	Termination of appointment of Mark Westaway as a director (1 page)
22 October 2013	Appointment of Mr Dick Kwist as a director (2 pages)
22 October 2013	Appointment of Mr Dick Kwist as a director (2 pages)
22 October 2013	Termination of appointment of Mark Westaway as a director (1 page)
17 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (3 pages)
17 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (3 pages)
12 June 2013	Statement of capital following an allotment of shares on 15 November 2012 GBP 100 (3 pages)
12 June 2013	Statement of capital following an allotment of shares on 15 November 2012 GBP 100 (3 pages)
11 June 2013	Appointment of Mr Mark Westaway as a director (2 pages)
11 June 2013	Termination of appointment of Thomas Donovan as a director (1 page)
11 June 2013	Appointment of Mr Mark Westaway as a director (2 pages)
11 June 2013	Termination of appointment of Thomas Donovan as a director (1 page)
23 May 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
23 May 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
16 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
18 June 2012	Total exemption full accounts made up to 31 October 2011 (9 pages)
18 June 2012	Total exemption full accounts made up to 31 October 2011 (9 pages)
17 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
10 May 2011	Total exemption full accounts made up to 31 October 2010 (10 pages)
10 May 2011	Total exemption full accounts made up to 31 October 2010 (10 pages)
15 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
8 July 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
8 July 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
15 October 2009	Secretary's details changed for Westbury Secretarial Services Limited on 15 October 2009 (2 pages)
15 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
15 October 2009	Secretary's details changed for Westbury Secretarial Services Limited on 15 October 2009 (2 pages)
29 April 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
29 April 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
28 October 2008	Return made up to 15/10/08; full list of members (3 pages)
28 October 2008	Return made up to 15/10/08; full list of members (3 pages)
6 May 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
6 May 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
29 November 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
29 November 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
16 October 2007	Return made up to 15/10/07; full list of members (2 pages)
16 October 2007	Return made up to 15/10/07; full list of members (2 pages)
16 October 2006	Return made up to 15/10/06; full list of members (2 pages)
16 October 2006	Return made up to 15/10/06; full list of members (2 pages)
4 September 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
4 September 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
24 October 2005	Return made up to 15/10/05; full list of members (2 pages)
24 October 2005	Return made up to 15/10/05; full list of members (2 pages)
7 July 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
7 July 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
8 November 2004	Return made up to 15/10/04; full list of members (6 pages)
8 November 2004	Return made up to 15/10/04; full list of members (6 pages)
21 July 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
21 July 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
5 November 2003	Return made up to 15/10/03; full list of members (6 pages)
5 November 2003	Return made up to 15/10/03; full list of members (6 pages)
27 August 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
27 August 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
14 November 2002	Return made up to 15/10/02; full list of members (6 pages)
14 November 2002	Return made up to 15/10/02; full list of members (6 pages)
22 August 2002	Total exemption full accounts made up to 31 October 2001 (13 pages)
22 August 2002	Total exemption full accounts made up to 31 October 2001 (13 pages)
28 February 2002	Total exemption full accounts made up to 31 October 2000 (12 pages)
28 February 2002	Total exemption full accounts made up to 31 October 2000 (12 pages)
17 October 2001	Return made up to 15/10/01; full list of members (6 pages)
17 October 2001	Return made up to 15/10/01; full list of members (6 pages)
7 August 2001	Delivery ext'd 3 mth 31/10/00 (2 pages)
7 August 2001	Delivery ext'd 3 mth 31/10/00 (2 pages)
14 December 2000	Accounts made up to 31 October 1999 (8 pages)
14 December 2000	Accounts made up to 31 October 1999 (8 pages)
14 November 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 2000	Delivery ext'd 3 mth 31/10/99 (2 pages)
9 August 2000	Delivery ext'd 3 mth 31/10/99 (2 pages)
16 March 2000	Registered office changed on 16/03/00 from: 65 duke street london W1M 6AJ (1 page)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	Registered office changed on 16/03/00 from: 65 duke street london W1M 6AJ (1 page)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	Secretary resigned (1 page)
16 March 2000	Secretary resigned (1 page)
19 January 2000	Return made up to 15/10/99; full list of members (7 pages)
19 January 2000	Return made up to 15/10/99; full list of members (7 pages)
19 August 1999	Accounts made up to 31 October 1998 (9 pages)
19 August 1999	Accounts made up to 31 October 1998 (9 pages)
27 November 1998	Return made up to 15/10/98; full list of members (6 pages)
27 November 1998	New secretary appointed (2 pages)
27 November 1998	New director appointed (3 pages)
27 November 1998	New director appointed (3 pages)
27 November 1998	New secretary appointed (2 pages)
27 November 1998	Return made up to 15/10/98; full list of members (6 pages)
3 November 1997	Director resigned (1 page)
3 November 1997	Director resigned (1 page)
3 November 1997	Secretary resigned (1 page)
3 November 1997	Secretary resigned (1 page)
3 November 1997	Registered office changed on 03/11/97 from: formations direct LTD 1ST floor suite 39A leicester rd salford M7 4AS (1 page)
3 November 1997	Registered office changed on 03/11/97 from: formations direct LTD 1ST floor suite 39A leicester rd salford M7 4AS (1 page)
15 October 1997	Incorporation (12 pages)
15 October 1997	Incorporation (12 pages)

Johnson & Williams Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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