Company NameWilliams Properties (UK) Ltd
Company StatusDissolved
Company Number08586327
CategoryPrivate Limited Company
Incorporation Date26 June 2013(10 years, 10 months ago)
Dissolution Date24 May 2016 (7 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Lesley Patricia Williams
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed26 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address112 Urmston Lane
Stretford
Manchester
Lancashire
M32 9BQ
Director NameMr Raymond Williams
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed26 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address112 Urmston Lane
Stretford
Manchester
Lancashire
M32 9BQ
Director NameMrs Louise Clare Wilde
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2013(4 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 04 June 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address112 Urmston Lane
Stretford
Manchester
M32 9BQ
Director NameMiss Caroline Lucy Williams
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2013(4 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 04 June 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address112 Urmston Lane
Stretford
Manchester
M32 9BQ
Director NameMr David Alexander Williams
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2013(4 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 04 June 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address112 Urmston Lane
Stretford
Manchester
M32 9BQ
Director NameMiss Lindsay Margaret Williams
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2013(4 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 04 June 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address112 Urmston Lane
Stretford
Manchester
M32 9BQ

Location

Registered Address112 Urmston Lane
Stretford
Manchester
Lancashire
M32 9BQ
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardStretford
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

200 at £1Caroline Williams
20.00%
Ordinary A
200 at £1David Williams
20.00%
Ordinary A
200 at £1Lindsay Williams
20.00%
Ordinary A
200 at £1Louise Wilde
20.00%
Ordinary A
100 at £1Lesley Williams
10.00%
Ordinary B
100 at £1Raymond Williams
10.00%
Ordinary B

Accounts

Latest Accounts30 June 2014 (9 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

24 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016First Gazette notice for voluntary strike-off (1 page)
8 March 2016First Gazette notice for voluntary strike-off (1 page)
29 February 2016Application to strike the company off the register (3 pages)
29 February 2016Application to strike the company off the register (3 pages)
15 October 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
(4 pages)
15 October 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
(4 pages)
4 June 2015Termination of appointment of Caroline Lucy Williams as a director on 4 June 2015 (1 page)
4 June 2015Termination of appointment of Lindsay Margaret Williams as a director on 4 June 2015 (1 page)
4 June 2015Termination of appointment of David Alexander Williams as a director on 4 June 2015 (1 page)
4 June 2015Termination of appointment of Caroline Lucy Williams as a director on 4 June 2015 (1 page)
4 June 2015Termination of appointment of Louise Clare Wilde as a director on 4 June 2015 (1 page)
4 June 2015Termination of appointment of Lindsay Margaret Williams as a director on 4 June 2015 (1 page)
4 June 2015Termination of appointment of Louise Clare Wilde as a director on 4 June 2015 (1 page)
4 June 2015Termination of appointment of David Alexander Williams as a director on 4 June 2015 (1 page)
4 June 2015Termination of appointment of Lindsay Margaret Williams as a director on 4 June 2015 (1 page)
4 June 2015Termination of appointment of Louise Clare Wilde as a director on 4 June 2015 (1 page)
4 June 2015Termination of appointment of Caroline Lucy Williams as a director on 4 June 2015 (1 page)
4 June 2015Termination of appointment of David Alexander Williams as a director on 4 June 2015 (1 page)
30 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
30 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
9 October 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,000
(9 pages)
9 October 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,000
(9 pages)
22 August 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1,000
(9 pages)
22 August 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1,000
(9 pages)
14 August 2013Statement of capital following an allotment of shares on 24 July 2013
  • GBP 1,000
(4 pages)
14 August 2013Statement of capital following an allotment of shares on 24 July 2013
  • GBP 1,000
(4 pages)
8 August 2013Appointment of Miss Lindsay Margaret Williams as a director (2 pages)
8 August 2013Appointment of Miss Caroline Lucy Williams as a director (2 pages)
8 August 2013Appointment of Mrs Louise Clare Wilde as a director (2 pages)
8 August 2013Appointment of Miss Caroline Lucy Williams as a director (2 pages)
8 August 2013Appointment of Mr David Alexander Williams as a director (2 pages)
8 August 2013Appointment of Mr David Alexander Williams as a director (2 pages)
8 August 2013Appointment of Mrs Louise Clare Wilde as a director (2 pages)
8 August 2013Appointment of Miss Lindsay Margaret Williams as a director (2 pages)
26 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)