H. Williams And Sons (Hitchin) Limited

Company Name	H. Williams And Sons (Hitchin) Limited
Company Status	Dissolved
Company Number	00585065
Category	Private Limited Company
Incorporation Date	4 June 1957(66 years, 11 months ago)
Dissolution Date	17 October 2018 (5 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr John Williams
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(50 years after company formation)
Appointment Duration	11 years, 4 months (closed 17 October 2018)
Role	Scrap Merchant
Country of Residence	England
Correspondence Address	Roffen House Tompions End Ickwell Green Biggleswade Bedfordshire SG18 9EH

Director Name	Mr Thomas Niall Heffron
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(34 years, 1 month after company formation)
Appointment Duration	4 years (resigned 30 June 1995)
Role	Solicitor
Correspondence Address	Hollinstone 24 Wymondley Road Hitchin Hertfordshire SG4 9PN

Director Name	Peter James Williams
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(34 years, 1 month after company formation)
Appointment Duration	15 years, 7 months (resigned 03 February 2007)
Role	Company Director
Correspondence Address	20 Cloisters Road Letchworth Hertfordshire SG6 3JS

Director Name	Victoria Elizabeth Williams
Date of Birth	April 1903 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(34 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 26 December 1994)
Role	Company Director
Correspondence Address	3 West Hill Hitchin Hertfordshire SG5 2HZ

Director Name	Mr Joseph Anthony Williams
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(34 years, 1 month after company formation)
Appointment Duration	25 years, 6 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	19 West Hill Hitchin Hertfordshire SG5 2HZ

Secretary Name	Peter James Williams
Nationality	British
Status	Resigned
Appointed	01 June 1992(35 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 March 1993)
Role	Company Director
Correspondence Address	20 Cloisters Road Letchworth Hertfordshire SG6 3JS

Secretary Name	Mr Joseph Anthony Williams
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(35 years, 9 months after company formation)
Appointment Duration	1 year (resigned 06 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	19 West Hill Hitchin Hertfordshire SG5 2HZ

Secretary Name	Mr Joseph Anthony Williams
Nationality	British
Status	Resigned
Appointed	15 March 1993(35 years, 9 months after company formation)
Appointment Duration	1 year (resigned 06 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	19 West Hill Hitchin Hertfordshire SG5 2HZ

Director Name	Michael John Bradly-Russell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(36 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 29 December 2003)
Role	Chartered Accountant
Correspondence Address	Keys Heath Cambridge Road Hitchin Hertfordshire SG4 0JU

Secretary Name	Mr Nigel Paul Clarke
Nationality	British
Status	Resigned
Appointed	06 April 1994(36 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Harkness Way Hitchin Hertfordshire SG4 0QJ

Director Name	David William Morgan
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(39 years, 9 months after company formation)
Appointment Duration	19 years, 9 months (resigned 31 December 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Beech House 34 London Road St Ippolyts Hitchin Hertfordshire SG4 7NG

Director Name	Mrs Patricia Williams
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(49 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Cloisters Road Letchworth Hertfordshire SG6 3JS

Location

Registered Address	Swift House 18 Hoffmanns Way Chelmsford Essex CM1 1GU
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2k at £1	Joseph Williams Childrens Settlement 40.00% Ordinary
2k at £1	Peter Williams Childrens Settlement 40.00% Ordinary
500 at £1	Trustees Of J.a. Williams Settlement Date 12-05-95 10.00% Ordinary
500 at £1	Trustees Of P.j. Williams Settlement Date 08-06-95 10.00% Ordinary

Financials

Year	2014
Net Worth	£2,388,009
Cash	£2,196,085
Current Liabilities	£29,799

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

3 May 1991	Delivered on: 13 May 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at bedford road barton-le-clay bedfordshire t/nos bd 67027,bd 67028 and bd 14934, and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
3 July 1990	Delivered on: 20 July 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgge over f/h land and buildings at wallace way hitchin hertfordshire and/or the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
3 July 1990	Delivered on: 17 July 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as land and buildings at wallace way hitchin and proceeds of sale thereof (see form 395 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
19 July 2002	Delivered on: 29 July 2002 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£43,148 credited to account designation 41790561 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
3 August 1990	Delivered on: 8 August 1990 Satisfied on: 8 September 2004 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the partners of the starling bridge partnership to the chargee on any account whatsoever. And from the company under the terms of the charge. Particulars: F/H-ashley business centre starlings bridge nightingale road hitchin hertfordshire. Fully Satisfied
9 August 1984	Delivered on: 11 August 1984 Persons entitled: Midland Bank PLC Classification: Sub mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: All the property comprised in a mortgage dated the 27TH day of july 1984. Fully Satisfied
29 April 1982	Delivered on: 7 May 1982 Satisfied on: 24 May 1991 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts present and future. Fully Satisfied
13 October 1981	Delivered on: 19 October 1981 Satisfied on: 24 July 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and buildings at wallace way, hitchin, hertfordshire. Fully Satisfied
31 December 1975	Delivered on: 6 January 1976 Satisfied on: 24 May 1991 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of a floating charge on the (see doc M30). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
10 July 1970	Delivered on: 16 July 1970 Satisfied on: 24 May 1991 Persons entitled: Midland Bank PLC Classification: Equitable charge by deposit of deeds. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bury mead road, hitchin, herts. Fully Satisfied

Filing History

17 October 2018	Final Gazette dissolved following liquidation (1 page)
17 July 2018	Return of final meeting in a members' voluntary winding up (11 pages)
8 May 2018	Liquidators' statement of receipts and payments to 9 March 2018 (10 pages)
21 June 2017	Appointment of a voluntary liquidator (1 page)
21 June 2017	Declaration of solvency (3 pages)
21 June 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-10 (1 page)
21 June 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-10 (1 page)
21 June 2017	Declaration of solvency (3 pages)
21 June 2017	Appointment of a voluntary liquidator (1 page)
9 May 2017	Registered office address changed from Swift House 18 Hoffmanns Way Chelmsford Essex CM1 1GU to Swift House 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 9 May 2017 (2 pages)
9 May 2017	Registered office address changed from Swift House 18 Hoffmanns Way Chelmsford Essex CM1 1GU to Swift House 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 9 May 2017 (2 pages)
2 May 2017	Registered office address changed from 11 High Street Baldock Herts SG7 6AZ to Swift House 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 2 May 2017 (2 pages)
2 May 2017	Registered office address changed from 11 High Street Baldock Herts SG7 6AZ to Swift House 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 2 May 2017 (2 pages)
11 January 2017	Total exemption small company accounts made up to 31 December 2016 (5 pages)
11 January 2017	Total exemption small company accounts made up to 31 December 2016 (5 pages)
9 January 2017	Termination of appointment of Joseph Anthony Williams as a director on 31 December 2016 (1 page)
9 January 2017	Termination of appointment of Patricia Williams as a director on 31 December 2016 (1 page)
9 January 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
9 January 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
9 January 2017	Termination of appointment of Joseph Anthony Williams as a secretary on 31 December 2016 (1 page)
9 January 2017	Termination of appointment of Joseph Anthony Williams as a secretary on 31 December 2016 (1 page)
9 January 2017	Termination of appointment of David William Morgan as a director on 31 December 2016 (1 page)
9 January 2017	Termination of appointment of David William Morgan as a director on 31 December 2016 (1 page)
9 January 2017	Termination of appointment of Patricia Williams as a director on 31 December 2016 (1 page)
9 January 2017	Termination of appointment of Joseph Anthony Williams as a director on 31 December 2016 (1 page)
15 November 2016	Satisfaction of charge 10 in full (4 pages)
15 November 2016	Satisfaction of charge 10 in full (4 pages)
28 October 2016	Satisfaction of charge 9 in full (4 pages)
28 October 2016	Satisfaction of charge 7 in full (4 pages)
28 October 2016	Satisfaction of charge 6 in full (4 pages)
28 October 2016	Satisfaction of charge 7 in full (4 pages)
28 October 2016	Satisfaction of charge 9 in full (4 pages)
28 October 2016	Satisfaction of charge 6 in full (4 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
26 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
26 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
15 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 5,000 (7 pages)
15 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 5,000 (7 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 5,000 (7 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 5,000 (7 pages)
5 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
20 July 2010	Director's details changed for David William Morgan on 1 November 2009 (2 pages)
20 July 2010	Director's details changed for John Williams on 1 November 2009 (2 pages)
20 July 2010	Director's details changed for Patricia Williams on 1 November 2009 (2 pages)
20 July 2010	Director's details changed for Joseph Anthony Williams on 1 November 2009 (2 pages)
20 July 2010	Director's details changed for Patricia Williams on 1 November 2009 (2 pages)
20 July 2010	Director's details changed for John Williams on 1 November 2009 (2 pages)
20 July 2010	Director's details changed for John Williams on 1 November 2009 (2 pages)
20 July 2010	Director's details changed for Patricia Williams on 1 November 2009 (2 pages)
20 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
20 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
20 July 2010	Director's details changed for Joseph Anthony Williams on 1 November 2009 (2 pages)
20 July 2010	Director's details changed for Joseph Anthony Williams on 1 November 2009 (2 pages)
20 July 2010	Director's details changed for David William Morgan on 1 November 2009 (2 pages)
20 July 2010	Director's details changed for David William Morgan on 1 November 2009 (2 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
13 July 2009	Return made up to 30/06/09; full list of members (5 pages)
13 July 2009	Return made up to 30/06/09; full list of members (5 pages)
20 April 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
20 April 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
1 July 2008	Return made up to 30/06/08; full list of members (5 pages)
1 July 2008	Return made up to 30/06/08; full list of members (5 pages)
16 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
16 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
28 July 2007	New director appointed (1 page)
28 July 2007	New director appointed (1 page)
24 July 2007	Return made up to 30/06/07; no change of members (7 pages)
24 July 2007	Return made up to 30/06/07; no change of members (7 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Registered office changed on 22/05/07 from: 7A 2ND floor regal chambers 49-51 bancroft hitchin hertfordshire SG5 1LL (1 page)
22 May 2007	New director appointed (2 pages)
22 May 2007	Registered office changed on 22/05/07 from: 7A 2ND floor regal chambers 49-51 bancroft hitchin hertfordshire SG5 1LL (1 page)
22 May 2007	New director appointed (2 pages)
25 April 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
25 April 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
18 August 2006	Return made up to 30/06/06; full list of members (8 pages)
18 August 2006	Return made up to 30/06/06; full list of members (8 pages)
3 July 2006	Full accounts made up to 30 June 2005 (14 pages)
3 July 2006	Full accounts made up to 30 June 2005 (14 pages)
8 July 2005	Return made up to 30/06/05; full list of members (8 pages)
8 July 2005	Return made up to 30/06/05; full list of members (8 pages)
30 December 2004	Auditor's resignation (1 page)
30 December 2004	Auditor's resignation (1 page)
29 December 2004	Accounts for a small company made up to 30 June 2004 (8 pages)
29 December 2004	Accounts for a small company made up to 30 June 2004 (8 pages)
7 December 2004	Registered office changed on 07/12/04 from: the ashley business centre starling's bridge nightingale road, hitchin herts. SG5 1RJ (1 page)
7 December 2004	Registered office changed on 07/12/04 from: the ashley business centre starling's bridge nightingale road, hitchin herts. SG5 1RJ (1 page)
8 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2004	Return made up to 30/06/04; full list of members (8 pages)
7 July 2004	Return made up to 30/06/04; full list of members (8 pages)
18 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
18 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
18 January 2004	Director resigned (1 page)
18 January 2004	Director resigned (1 page)
8 August 2003	Return made up to 30/06/03; full list of members (9 pages)
8 August 2003	Return made up to 30/06/03; full list of members (9 pages)
14 April 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
14 April 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
15 August 2002	Return made up to 30/06/02; full list of members (9 pages)
15 August 2002	Return made up to 30/06/02; full list of members (9 pages)
29 July 2002	Particulars of mortgage/charge (3 pages)
29 July 2002	Particulars of mortgage/charge (3 pages)
21 December 2001	Accounts for a small company made up to 30 June 2001 (8 pages)
21 December 2001	Accounts for a small company made up to 30 June 2001 (8 pages)
14 August 2001	Return made up to 30/06/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 August 2001	Return made up to 30/06/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 April 2001	Accounts for a small company made up to 30 June 2000 (9 pages)
12 April 2001	Accounts for a small company made up to 30 June 2000 (9 pages)
31 July 2000	Return made up to 30/06/00; full list of members (8 pages)
31 July 2000	Return made up to 30/06/00; full list of members (8 pages)
28 April 2000	Full accounts made up to 30 June 1999 (14 pages)
28 April 2000	Full accounts made up to 30 June 1999 (14 pages)
23 July 1999	Return made up to 30/06/99; no change of members (6 pages)
23 July 1999	Return made up to 30/06/99; no change of members (6 pages)
27 May 1999	New secretary appointed (2 pages)
27 May 1999	New secretary appointed (2 pages)
4 May 1999	Full accounts made up to 30 June 1998 (15 pages)
4 May 1999	Full accounts made up to 30 June 1998 (15 pages)
22 July 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
22 July 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
21 May 1998	Full accounts made up to 30 June 1997 (17 pages)
21 May 1998	Full accounts made up to 30 June 1997 (17 pages)
29 August 1997	Return made up to 30/06/97; no change of members (8 pages)
29 August 1997	Return made up to 30/06/97; no change of members (8 pages)
1 May 1997	Full accounts made up to 30 June 1996 (12 pages)
1 May 1997	Full accounts made up to 30 June 1996 (12 pages)
14 April 1997	New director appointed (3 pages)
14 April 1997	New director appointed (3 pages)
30 September 1996	Return made up to 30/06/96; no change of members (6 pages)
30 September 1996	Return made up to 30/06/96; no change of members (6 pages)
3 May 1996	Full accounts made up to 30 June 1995 (11 pages)
3 May 1996	Full accounts made up to 30 June 1995 (11 pages)
7 August 1995	Return made up to 30/06/95; full list of members 363(288) ‐ Director resigned (10 pages)
7 August 1995	Return made up to 30/06/95; full list of members 363(288) ‐ Director resigned (10 pages)
24 July 1995	Director resigned (2 pages)
24 July 1995	Director resigned (2 pages)
26 April 1995	Accounts for a small company made up to 30 June 1994 (11 pages)
26 April 1995	Accounts for a small company made up to 30 June 1994 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (53 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
27 July 1994	Return made up to 30/06/94; no change of members (7 pages)
27 July 1994	Return made up to 30/06/94; no change of members (7 pages)
20 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 October 1984	Accounts made up to 30 June 1983 (16 pages)
11 October 1984	Accounts made up to 30 June 1983 (16 pages)
24 May 1983	Annual return made up to 02/08/82 (5 pages)
24 May 1983	Accounts made up to 30 June 1982 (5 pages)
24 May 1983	Accounts made up to 30 June 1982 (5 pages)
24 May 1983	Annual return made up to 02/08/82 (5 pages)
6 May 1982	Annual return made up to 12/12/81 (5 pages)
6 May 1982	Annual return made up to 12/12/81 (5 pages)

H. Williams And Sons (Hitchin) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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