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WATKIN WILLIAMS(CARDIFF)LIMITED

Learn more about WATKIN WILLIAMS(CARDIFF)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O TENON RECOVERY, ARKWRIGHT HOUSE PARSONAGE GARDENS, MANCHESTER, M3 2LF

WATKIN WILLIAMS(CARDIFF)LIMITED on the map

Company type: Private Limited Company
Company number: 00340143
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.05.10
dissolution date: 2009.06.05
last member list: 1996.05.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.05.21
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.08.23
LLOYDS BANK PLC
DEED OF MORTGAGE - Outstanding on 1990.05.31
LLOYDS BANK PLC
DEED OF MORTGAGE - Outstanding on 1990.06.08
JULIAN HODGE BANK LIMITED.
MORTGAGE - Outstanding on 1991.01.03
LLOYDS BANK PLC
DEED OF MORTGAGE - Outstanding on 1991.03.08
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.04.04
CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1992.02.12
LLOYDS BANK PLC
DEED OF MORTGAGE - Outstanding on 1992.06.26
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1992.12.03
JULIAN HODGE BANK LIMITED
MORTGAGE - Outstanding on 1993.09.17
JULIAN HODGE BANK LIMITED
MORTGAGE - Outstanding on 1993.09.17
JULIAN HODGE BANK LIMITED
MORTGAGE - Outstanding on 1996.06.27
JULIAN HODGE BANK LIMITED
MORTGAGE - Outstanding on 1996.07.09
JULIAN HODGE BANK LIMITED
SINGLE DEBENTURE - Outstanding on 1998.03.04
JULIAN HODGE BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1998.03.04
JULIAN HODGE BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1998.03.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.06.05
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2009.03.05
£2.95
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INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2008.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/2008 FROM, WEST ONE, 114 WELLINGTON STREET, LEEDS, LS1 1BA
Form type: 287
Date: 2008.05.20
£2.95
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COURT ORDER INSOLVENCY:C/O - REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2008.04.23
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2008.04.23
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COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2008.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/07 FROM:, STERLING HOUSE, MAPLE COURT, MAPLE ROAD, TANKERSLEY BARNSLEY, S75 3DP
Form type: 287
Date: 2007.08.30
£2.95
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C/O REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2007.07.30
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2005.09.05
£2.95
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2002.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/00 FROM:, CREMONA HOUSE, 1 LON UCHA, RHIWBINA, CARDIFF CF4 6HL
Form type: 287
Date: 2000.12.14
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2000.12.11
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 2000.11.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.02
Child documents:
Document type: ANNOTATION
Date: 1996.07.02
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
AD 19/06/92---------, £ SI [email protected]=510, £ IC 5440/5950
Form type: 88(2)R
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 19/06/92
Form type: SRES01
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 19/06/92
Form type: SRES12
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/06/92 FROM:, 32A CHURCHILL WAY, CARDIFF CF1 4TA
Form type: 287
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
AD 11/07/91---------, £ SI [email protected]=440, £ IC 5000/5440
Form type: 88(2)R
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 16/05/91
Form type: 123
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 16/05/91
Form type: SRES04
Date: 1991.06.17
Child documents:
Document type: ANNOTATION
Date: 1991.06.17
Form type: SRES01
Document description: ADOPT MEM AND ARTS 16/05/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.06.22

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Company directors and board members:

ASHLEY BARKER (dissolve)
Secretary, CONSTRUCTION DIR, 1996.06.11 - 2009.06.05
3 CRYSTAL AVENUE , CARDIFF
CF2 5QJ, SOUTH GLAMORGAN
ASHLEY BARKER (dissolve)
Director, BUILDER, 1991.05.21 - 2009.06.05
3 CRYSTAL AVENUE , CARDIFF
CF2 5QJ, SOUTH GLAMORGAN
BEAUMONT EUSTACE WAUGH (dissolve)
Director, QUANTITY SURVEYOR, 1991.05.21 - 2009.06.05
6 ROBINSON CLOSE , NEWENT
GL18 1TQ, GLOUCESTERSHIRE
NANCY MARION WILLIAMS (dissolve)
Secretary, 1991.05.21 - 1996.06.11
Y CELYN LISVANE ROAD LISVANE , CARDIFF
CF4 5SF, SOUTH GLAMORGAN
LESLEY ANN AUDSLEY (dissolve)
Director, SECRETARY, 1997.05.30 - 1997.06.10
20 YORATH ROAD WHITCHURCH , CARDIFF
CF4 1QB, CITY AND COUNTY OF CARDIFF
WALES
LEIGHTON OF ST MELLONS (dissolve)
Director, RETIRED DIRECTOR PRINCIPALITY BS, 1991.05.21 - 1994.06.10
346 CAERPHILLY ROAD BIRCHGROVE , CARDIFF
CF4 4NT, SOUTH GLAMORGAN
SIMON PARRY (dissolve)
Director, ACCOUNTANT, 1996.06.11 - 1997.06.01
3 THE MOUNT LISVANE , CARDIFF
CF4 5FJ
WALES
NANCY MARION WILLIAMS (dissolve)
Director, ACCOUNTANT, 1991.05.21 - 1996.06.11
Y CELYN LISVANE ROAD LISVANE , CARDIFF
CF4 5SF, SOUTH GLAMORGAN

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Information about the Private Limited Company WATKIN WILLIAMS(CARDIFF)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data