R WILLIAMS-HUBBARD AND SON LIMITED

Key Data

Status

Dissolved

Company No.

04679681

Incorporation date

25/02/2003

Size

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2003)

09/11/2016

Final Gazette dissolved following liquidation

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09/08/2016

Return of final meeting in a creditors' voluntary winding up

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11/08/2015

Liquidators' statement of receipts and payments to 2015-06-10

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03/08/2014

Liquidators' statement of receipts and payments to 2014-06-10

View PDF (15 pages)

06/08/2012

Liquidators' statement of receipts and payments to 2012-06-10

View PDF (13 pages)

01/04/2012

Insolvency filing

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29/01/2012

Insolvency court order

View PDF (11 pages)

29/01/2012

Appointment of a voluntary liquidator

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29/01/2012

Notice of ceasing to act as a voluntary liquidator

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29/08/2011

Liquidators' statement of receipts and payments to 2011-06-10

View PDF (12 pages)

29/08/2011

Resolutions

View PDF (1 pages)

29/08/2011

Statement of affairs

View PDF (5 pages)

21/06/2010

Registered office address changed from R Williams-Hubbard & Sons Limited 10 Floor Temple Point 1 Tepmle Row Birmingham B2 5LG on 2010-06-22

View PDF (2 pages)

20/06/2010

Appointment of a voluntary liquidator

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20/06/2010

Statement of affairs with form 4.19

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17/05/2010

Registered office address changed from Stanley House 27 Wellington Road Bilston West Midlands WV14 6AH on 2010-05-18

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29/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (13 pages)

01/03/2009

Return made up to 26/02/09; full list of members

View PDF (4 pages)

15/06/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (9 pages)

01/05/2008

Return made up to 26/02/08; full list of members

View PDF (4 pages)

02/07/2007

Registered office changed on 03/07/07 from: 24A mcintyre road st johns worcester worcestershire WR2 5LG

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02/07/2007

Director resigned

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29/05/2007

Declaration of satisfaction of mortgage/charge

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08/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

22/03/2007

Return made up to 26/02/07; full list of members

View PDF (7 pages)

01/01/2007

New director appointed

View PDF (2 pages)

04/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

06/04/2006

Return made up to 26/02/06; full list of members

View PDF (7 pages)

24/05/2005

Director resigned

View PDF (1 pages)

05/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2005

Return made up to 26/02/05; full list of members

View PDF (7 pages)

03/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

16/12/2004

Director resigned

View PDF (1 pages)

17/11/2004

Director resigned

View PDF (1 pages)

17/11/2004

New director appointed

View PDF (2 pages)

29/03/2004

Return made up to 26/02/04; full list of members

View PDF (6 pages)

23/03/2004

Registered office changed on 24/03/04 from: 24A mcintyre road st johns worcester worcestershire WR2 5LG

View PDF (1 pages)

12/03/2004

New director appointed

View PDF (2 pages)

12/03/2004

New director appointed

View PDF (2 pages)

12/03/2004

New director appointed

View PDF (1 pages)

12/03/2004

New director appointed

View PDF (2 pages)

04/03/2004

Resolutions

View PDF (14 pages)

04/03/2004

Registered office changed on 05/03/04 from: 24A mcintyre road st johns worcester worcestershire WR2 5LG

View PDF (1 pages)

04/03/2004

Registered office changed on 05/03/04 from: 14 park row nottingham nottinghamshire NG1 6GR

View PDF (1 pages)

02/03/2004

Accounting reference date extended from 29/02/04 to 30/06/04

View PDF (1 pages)

22/02/2004

Certificate of change of name

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18/01/2004

Ad 09/01/04--------- £ si 36000@1=36000 £ ic 400000/436000

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18/01/2004

Nc inc already adjusted 09/01/04

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18/01/2004

Resolutions

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18/01/2004

Resolutions

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18/01/2004

Resolutions

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18/01/2004

Resolutions

View PDF (19 pages)

16/01/2004

Ad 05/05/03--------- £ si 399999@1=399999 £ ic 1/400000

View PDF (2 pages)

16/01/2004

Nc inc already adjusted 05/05/03

View PDF (1 pages)

16/01/2004

Resolutions

View PDF (0 pages)

16/01/2004

Resolutions

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16/01/2004

Resolutions

View PDF (1 pages)

08/05/2003

New secretary appointed

View PDF (2 pages)

08/05/2003

New director appointed

View PDF (2 pages)

08/05/2003

Registered office changed on 09/05/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

08/05/2003

Director resigned

View PDF (1 pages)

08/05/2003

Secretary resigned

View PDF (1 pages)

25/02/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Last made up date

29/06/2008

Next account date

29/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Swan, Christopher Paul Mckinley	Director	28/04/2003 - 19/05/2005	37
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	25/02/2003 - 28/04/2003	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	25/02/2003 - 28/04/2003	12820
Cook, Alan Keith	Director	01/11/2004 - Present	3
Swan, Sallie Ann	Director	22/02/2004 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About R WILLIAMS-HUBBARD AND SON LIMITED

R WILLIAMS-HUBBARD AND SON LIMITED is an(a) Dissolved company incorporated on 25/02/2003 with the registered office located at Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of R WILLIAMS-HUBBARD AND SON LIMITED?

R WILLIAMS-HUBBARD AND SON LIMITED is currently Dissolved. It was registered on 25/02/2003 and dissolved on 09/11/2016.

Where is R WILLIAMS-HUBBARD AND SON LIMITED located?

R WILLIAMS-HUBBARD AND SON LIMITED is registered at Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB.

What does R WILLIAMS-HUBBARD AND SON LIMITED do?

R WILLIAMS-HUBBARD AND SON LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for R WILLIAMS-HUBBARD AND SON LIMITED?

The latest filing was on 09/11/2016: Final Gazette dissolved following liquidation.