Thomas Williams Group Ltd

Company Name	Thomas Williams Group Ltd
Company Status	Dissolved
Company Number	03433969
Category	Private Limited Company
Incorporation Date	15 September 1997(26 years, 7 months ago)
Dissolution Date	11 August 2017 (6 years, 8 months ago)
Previous Name	Thomas Williams Building Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Mark Woodward Thomas
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1997(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Sarum Complex Salisbury Road Uxbridge Middlesex UB8 2RZ

Secretary Name	Julie Ann Richardson
Nationality	British
Status	Closed
Appointed	22 October 2008(11 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (closed 11 August 2017)
Role	Secretary
Correspondence Address	5 Sarum Complex Salisbury Road Uxbridge Middlesex UB8 2RZ

Director Name	Alison Jane Akerman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(same day as company formation)
Role	Services Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies 281 Eastcote Road Ruislip Middlesex HA4 8BN

Director Name	Simon Hilary Williams
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	5 Sharon Road Chiswick London W4 4PD

Secretary Name	Alison Jane Akerman
Nationality	British
Status	Resigned
Appointed	15 September 1997(same day as company formation)
Role	Services Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies 281 Eastcote Road Ruislip Middlesex HA4 8BN

Secretary Name	Vera Kay
Nationality	British
Status	Resigned
Appointed	26 October 2004(7 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 21 October 2008)
Role	Finance Controller
Correspondence Address	24 Darby Green Lane Blackwater Surrey GU17 0DL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 September 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.thomaswilliamsgroup.com

Location

Registered Address	5 Sarum Complex Salisbury Road Uxbridge Middlesex UB8 2RZ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Net Worth	£8,225
Cash	£26,784
Current Liabilities	£199,745

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 December

Charges

30 September 2015	Delivered on: 10 October 2015 Persons entitled: Mark Thomas Classification: A registered charge Outstanding
13 September 2004	Delivered on: 1 October 2004 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 September 2015

Delivered on: 10 October 2015
Persons entitled: Mark Thomas

Classification: A registered charge
Outstanding

13 September 2004

Delivered on: 1 October 2004
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

11 August 2017	Final Gazette dissolved following liquidation (1 page)
11 August 2017	Final Gazette dissolved following liquidation (1 page)
11 May 2017	Return of final meeting in a creditors' voluntary winding up (10 pages)
11 May 2017	Return of final meeting in a creditors' voluntary winding up (10 pages)
22 March 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-10 LRESEX ‐ Extraordinary resolution to wind up on 2016-03-10 LRESEX ‐ Extraordinary resolution to wind up on 2016-03-10 LRESEX ‐ Extraordinary resolution to wind up on 2016-03-10 (1 page)
22 March 2016	Statement of affairs with form 4.19 (9 pages)
22 March 2016	Appointment of a voluntary liquidator (1 page)
22 March 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-10 (1 page)
22 March 2016	Statement of affairs with form 4.19 (9 pages)
22 March 2016	Appointment of a voluntary liquidator (1 page)
19 December 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 December 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 October 2015	Director's details changed for Mr Mark Woodward Thomas on 1 November 2014 (2 pages)
29 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (3 pages)
29 October 2015	Director's details changed for Mr Mark Woodward Thomas on 1 November 2014 (2 pages)
29 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (3 pages)
10 October 2015	Registration of charge 034339690002, created on 30 September 2015 (28 pages)
10 October 2015	Registration of charge 034339690002, created on 30 September 2015 (28 pages)
29 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
29 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
29 January 2015	Amended total exemption small company accounts made up to 31 December 2013 (7 pages)
29 January 2015	Amended total exemption small company accounts made up to 31 December 2013 (7 pages)
9 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (3 pages)
9 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (3 pages)
5 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
5 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (3 pages)
10 October 2013	Secretary's details changed for Julie Ann Richardson on 15 September 2013 (1 page)
10 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (3 pages)
10 October 2013	Secretary's details changed for Julie Ann Richardson on 15 September 2013 (1 page)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
14 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
14 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
11 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
23 November 2010	Registered office address changed from Middlesex House, Uxbridge Road Hayes Middlesex UB4 0RS on 23 November 2010 (2 pages)
23 November 2010	Registered office address changed from Middlesex House, Uxbridge Road Hayes Middlesex UB4 0RS on 23 November 2010 (2 pages)
16 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
16 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
2 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
28 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 October 2008	Appointment terminated secretary vera kay (1 page)
23 October 2008	Appointment terminated secretary vera kay (1 page)
23 October 2008	Secretary appointed julie ann richardson (1 page)
23 October 2008	Secretary appointed julie ann richardson (1 page)
26 September 2008	Secretary's change of particulars / vera kay / 15/09/2008 (1 page)
26 September 2008	Return made up to 15/09/08; full list of members (3 pages)
26 September 2008	Return made up to 15/09/08; full list of members (3 pages)
26 September 2008	Secretary's change of particulars / vera kay / 15/09/2008 (1 page)
12 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 October 2007	Return made up to 15/09/07; full list of members (2 pages)
3 October 2007	Return made up to 15/09/07; full list of members (2 pages)
4 June 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
4 June 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
3 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
3 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
15 September 2006	Return made up to 15/09/06; full list of members (2 pages)
15 September 2006	Return made up to 15/09/06; full list of members (2 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
17 October 2005	Return made up to 15/09/05; full list of members (3 pages)
17 October 2005	Return made up to 15/09/05; full list of members (3 pages)
15 April 2005	Return made up to 15/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/04/05 363(190) ‐ Location of debenture register address changed (3 pages)
15 April 2005	Return made up to 15/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/04/05 363(190) ‐ Location of debenture register address changed (3 pages)
25 November 2004	New secretary appointed (2 pages)
25 November 2004	New secretary appointed (2 pages)
3 November 2004	Secretary resigned;director resigned (1 page)
3 November 2004	Secretary resigned;director resigned (1 page)
1 October 2004	Particulars of mortgage/charge (9 pages)
1 October 2004	Particulars of mortgage/charge (9 pages)
23 August 2004	Company name changed thomas williams building service s LIMITED\certificate issued on 23/08/04 (2 pages)
23 August 2004	Company name changed thomas williams building service s LIMITED\certificate issued on 23/08/04 (2 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
18 June 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
18 June 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
6 October 2003	Return made up to 15/09/03; full list of members (7 pages)
6 October 2003	Return made up to 15/09/03; full list of members (7 pages)
15 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
15 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
28 January 2003	Registered office changed on 28/01/03 from: middlesex house 800 uxbridge road hayes middlesex UB4 0RS (1 page)
28 January 2003	Registered office changed on 28/01/03 from: 10-11 high street uxbridge middlesex UB8 1JN (1 page)
28 January 2003	Registered office changed on 28/01/03 from: 10-11 high street uxbridge middlesex UB8 1JN (1 page)
28 January 2003	Registered office changed on 28/01/03 from: middlesex house 800 uxbridge road hayes middlesex UB4 0RS (1 page)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 September 2002	Return made up to 15/09/02; full list of members (7 pages)
10 September 2002	Return made up to 15/09/02; full list of members (7 pages)
8 October 2001	Return made up to 15/09/01; full list of members (6 pages)
8 October 2001	Return made up to 15/09/01; full list of members (6 pages)
25 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
25 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 October 2000	Return made up to 15/09/00; full list of members (6 pages)
3 October 2000	Return made up to 15/09/00; full list of members (6 pages)
22 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 October 1999	Return made up to 15/09/99; full list of members (7 pages)
4 October 1999	Return made up to 15/09/99; full list of members (7 pages)
2 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
6 October 1998	Return made up to 15/09/98; full list of members (7 pages)
6 October 1998	Return made up to 15/09/98; full list of members (7 pages)
4 August 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
4 August 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
12 November 1997	Location of debenture register (1 page)
12 November 1997	Location of register of members (1 page)
12 November 1997	Location of debenture register (1 page)
12 November 1997	Location of register of members (1 page)
1 October 1997	Secretary resigned (1 page)
1 October 1997	Secretary resigned (1 page)
1 October 1997	New secretary appointed;new director appointed (2 pages)
1 October 1997	New secretary appointed;new director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
15 September 1997	Incorporation (19 pages)
15 September 1997	Incorporation (19 pages)