W.J.Billington Limited

Company Name	W.J.Billington Limited
Company Status	Dissolved
Company Number	00440446
Category	Private Limited Company
Incorporation Date	8 August 1947(76 years, 9 months ago)
Dissolution Date	5 April 2022 (2 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Ian Richard Hall
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 March 1997(49 years, 7 months after company formation)
Appointment Duration	25 years, 1 month (closed 05 April 2022)
Role	Company Director
Correspondence Address	Station Garage Kings Road Flitwick Bedfordshire MK45 1ED

Director Name	Pamela Margaret Hall
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2010(62 years, 8 months after company formation)
Appointment Duration	12 years (closed 05 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Station Garage Kings Road Flitwick Bedfordshire MK45 1ED

Director Name	Richard Brayfield Hall
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(44 years after company formation)
Appointment Duration	5 years, 5 months (resigned 24 January 1997)
Role	Company Director
Correspondence Address	Ramon De Moncarde No12 Appt 12 Edifico Palmer Ii Santa Ponca Calvia Mallorca Spain Foreign

Director Name	Timothy Jackson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(44 years after company formation)
Appointment Duration	18 years, 3 months (resigned 03 November 2009)
Role	Company Director
Correspondence Address	Tudor Cottage Church Road, Westoning Bedford Bedfordshire MK45 5JW

Secretary Name	Timothy Jackson
Nationality	British
Status	Resigned
Appointed	07 August 1991(44 years after company formation)
Appointment Duration	5 years, 5 months (resigned 07 January 1997)
Role	Company Director
Correspondence Address	Hillfoot Cottage Pulloxhill Bedford MK45 5JW

Secretary Name	Walter Neil Spicer
Nationality	British
Status	Resigned
Appointed	07 January 1997(49 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 29 February 2012)
Role	Company Director
Correspondence Address	8 Truro Gardens Flitwick Bedfordshire MK45 1UH

Contact

Website	billington-vauxhall.co.uk
Telephone	01525 713223
Telephone region	Leighton Buzzard

Location

Registered Address	136 Hertford Road Enfield Middlesex EN3 5AX
Region	London
Constituency	Enfield North
County	Greater London
Ward	Enfield Highway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£514,711
Cash	£47,019
Current Liabilities	£1,809,673

Accounts

Latest Accounts	31 October 2018 (5 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

30 January 2014	Delivered on: 31 January 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H 9 kings road, flitwick, bedfordshire t/no BD171923. Notification of addition to or amendment of charge. Outstanding
8 April 1997	Delivered on: 25 April 1997 Persons entitled: Barclays 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. Outstanding

30 January 2014

Delivered on: 31 January 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: F/H 9 kings road, flitwick, bedfordshire t/no BD171923. Notification of addition to or amendment of charge.
Outstanding

8 April 1997

Delivered on: 25 April 1997
Persons entitled: Barclays 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.
Outstanding

Filing History

25 November 2020	Registered office address changed from Station Garage Kings Road Flitwick Beds MK45 1ED to 136 Hertford Road Enfield Middlesex EN3 5AX on 25 November 2020 (2 pages)
11 November 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-27 (1 page)
10 November 2020	Appointment of a voluntary liquidator (3 pages)
10 November 2020	Statement of affairs (9 pages)
7 August 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
4 August 2020	Director's details changed for Pamela Margaret Hall on 22 July 2020 (2 pages)
4 August 2020	Director's details changed for Ian Richard Hall on 22 July 2020 (2 pages)
26 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
17 May 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
13 May 2019	Previous accounting period shortened from 31 December 2018 to 31 October 2018 (1 page)
14 September 2018	Satisfaction of charge 004404460002 in full (1 page)
14 September 2018	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
14 September 2018	Satisfaction of charge 1 in full (1 page)
27 July 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
26 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
26 January 2018	Previous accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
26 January 2018	Previous accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
9 August 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
11 May 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
11 May 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
5 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
5 May 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
5 May 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
10 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 5,000 (4 pages)
10 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 5,000 (4 pages)
16 April 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
16 April 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
13 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 5,000 (4 pages)
13 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 5,000 (4 pages)
1 April 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
1 April 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
31 January 2014	Registration of charge 004404460002 (13 pages)
31 January 2014	Registration of charge 004404460002 (13 pages)
25 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 5,000 (4 pages)
25 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 5,000 (4 pages)
9 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
9 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
24 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Termination of appointment of Walter Spicer as a secretary (1 page)
24 July 2012	Termination of appointment of Walter Spicer as a secretary (1 page)
26 March 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
26 March 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
28 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
7 June 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
7 June 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
5 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
1 June 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
1 June 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
14 April 2010	Appointment of Pamela Margaret Hall as a director (3 pages)
14 April 2010	Appointment of Pamela Margaret Hall as a director (3 pages)
9 November 2009	Termination of appointment of Timothy Jackson as a director (1 page)
9 November 2009	Termination of appointment of Timothy Jackson as a director (1 page)
24 August 2009	Return made up to 23/07/09; full list of members (4 pages)
24 August 2009	Return made up to 23/07/09; full list of members (4 pages)
19 March 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
19 March 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
30 July 2008	Return made up to 23/07/08; full list of members (4 pages)
30 July 2008	Return made up to 23/07/08; full list of members (4 pages)
15 May 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
15 May 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
29 August 2007	Return made up to 23/07/07; full list of members (3 pages)
29 August 2007	Return made up to 23/07/07; full list of members (3 pages)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Director's particulars changed (1 page)
27 April 2007	Accounts for a medium company made up to 31 October 2006 (15 pages)
27 April 2007	Accounts for a medium company made up to 31 October 2006 (15 pages)
23 August 2006	Return made up to 23/07/06; full list of members (3 pages)
23 August 2006	Return made up to 23/07/06; full list of members (3 pages)
20 April 2006	Accounts for a medium company made up to 31 October 2005 (15 pages)
20 April 2006	Accounts for a medium company made up to 31 October 2005 (15 pages)
26 August 2005	Return made up to 23/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
26 August 2005	Return made up to 23/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
9 May 2005	Accounts for a medium company made up to 31 October 2004 (16 pages)
9 May 2005	Accounts for a medium company made up to 31 October 2004 (16 pages)
12 August 2004	Return made up to 23/07/04; full list of members (7 pages)
12 August 2004	Return made up to 23/07/04; full list of members (7 pages)
6 May 2004	Accounts for a medium company made up to 31 October 2003 (17 pages)
6 May 2004	Accounts for a medium company made up to 31 October 2003 (17 pages)
31 July 2003	Return made up to 23/07/03; full list of members (7 pages)
31 July 2003	Return made up to 23/07/03; full list of members (7 pages)
2 April 2003	Accounts for a medium company made up to 31 October 2002 (16 pages)
2 April 2003	Accounts for a medium company made up to 31 October 2002 (16 pages)
8 August 2002	Return made up to 23/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 August 2002	Return made up to 23/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2002	Accounts for a medium company made up to 31 October 2001 (15 pages)
10 May 2002	Accounts for a medium company made up to 31 October 2001 (15 pages)
27 July 2001	Return made up to 23/07/01; full list of members (6 pages)
27 July 2001	Return made up to 23/07/01; full list of members (6 pages)
29 June 2001	Amended accounts made up to 31 October 2000 (15 pages)
29 June 2001	Amended accounts made up to 31 October 2000 (15 pages)
6 April 2001	Accounts for a medium company made up to 31 October 2000 (15 pages)
6 April 2001	Accounts for a medium company made up to 31 October 2000 (15 pages)
13 October 2000	Accounts for a medium company made up to 31 October 1999 (13 pages)
13 October 2000	Accounts for a medium company made up to 31 October 1999 (13 pages)
2 August 2000	Return made up to 23/07/00; full list of members (6 pages)
2 August 2000	Return made up to 23/07/00; full list of members (6 pages)
5 August 1999	Return made up to 23/07/99; no change of members (4 pages)
5 August 1999	Return made up to 23/07/99; no change of members (4 pages)
26 April 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
26 April 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
2 September 1998	Return made up to 23/07/98; no change of members (4 pages)
2 September 1998	Return made up to 23/07/98; no change of members (4 pages)
22 April 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
22 April 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
3 August 1997	Return made up to 23/07/97; full list of members (6 pages)
3 August 1997	Return made up to 23/07/97; full list of members (6 pages)
25 April 1997	Particulars of mortgage/charge (3 pages)
25 April 1997	Particulars of mortgage/charge (3 pages)
21 April 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
21 April 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
8 April 1997	Memorandum and Articles of Association (11 pages)
8 April 1997	Memorandum and Articles of Association (11 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
5 February 1997	Declaration of assistance for shares acquisition (6 pages)
5 February 1997	Declaration of assistance for shares acquisition (6 pages)
30 January 1997	Director resigned (1 page)
30 January 1997	Director resigned (1 page)
29 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 January 1997	New secretary appointed (2 pages)
13 January 1997	New secretary appointed (2 pages)
13 January 1997	Secretary resigned (1 page)
13 January 1997	Secretary resigned (1 page)
29 July 1996	Return made up to 23/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 July 1996	Return made up to 23/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
10 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
6 June 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
6 June 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
21 August 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
21 August 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
14 August 1995	Return made up to 23/07/95; full list of members (6 pages)
14 August 1995	Return made up to 23/07/95; full list of members (6 pages)