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WILLIAMSON MOTORS LIMITED

Learn more about WILLIAMSON MOTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EARL GREY HOUSE, 75-85 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EF

WILLIAMSON MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00590108
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.09.09
dissolution date: 2012.08.28
last member list: 2006.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5030 - Sale of motor vehicle parts etc.
  • 5020 - Maintenance & repair of motors
  • 5010 - Sale of motor vehicles

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1972.03.20 Receiver Appointed
BARCLAYS BANK PLC,
LEGAL CHARGE - Outstanding on 1995.03.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.03.16
BLACK HORSE LIMITED
DEBENTURE - Outstanding on 2002.12.13
PSA WHOLESALE LIMITED
DEBENTURE - Outstanding on 2002.12.14

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.08.28
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.05.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.04.24
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.09.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.09.13
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.10.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.07.27
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2010
Form type: 3.6
Date: 2010.02.10
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2010.02.10
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2009
Form type: 3.6
Date: 2009.10.08
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2008
Form type: 3.6
Date: 2008.09.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.09.28
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REGISTERED OFFICE CHANGED ON 03/11/06 FROM:, CHESNUT STREET, DARLINGTON, CO. DURHAM, DL1 1SE
Form type: 287
Date: 2006.11.03
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2006.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.29
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.04.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.18
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.12.18
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
Child documents:
Document type: ANNOTATION
Date: 2002.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.22
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.29
Child documents:
Document type: ANNOTATION
Date: 1999.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.25
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.25
Child documents:
Document type: ANNOTATION
Date: 1996.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.05.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/05/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/95 FROM:, 208 LONGFIELD ROAD, DARLINGTON, DL3 0RR
Form type: 287
Date: 1995.06.06
£2.95
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COMPANY NAME CHANGED, E. WILLIAMSON (MOTORS) LIMITED, CERTIFICATE ISSUED ON 01/06/95
Form type: CERTNM
Date: 1995.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.22
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.22

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Company directors and board members:

SARAH VERONICA WILLIAMSON (dissolve)
Secretary, 1992.03.31 - 2012.08.28
7 THE GREEN HURWORTH , DARLINGTON
DL2 2HA, COUNTY DURHAM
JOHN MICHAEL WILLIAMSON (dissolve)
Director, CHAIRMAN, 1992.03.31 - 2012.08.28
7 THE GREEN HURWORTH , DARLINGTON
DL2 2HA, COUNTY DURHAM
SARAH VERONICA WILLIAMSON (dissolve)
Director, COMPANY SECRETARY, 1992.03.31 - 2012.08.28
7 THE GREEN HURWORTH , DARLINGTON
DL2 2HA, COUNTY DURHAM
SIMON CHARLES WILLIAMSON (dissolve)
Director, MANAGING DIRECTOR, 1996.05.16 - 2012.08.28
ROCKCLIFFE FOLD HURWORTH , DARLINGTON
DL2 2JN, COUNTY DURHAM
PATRICIA ANNE CAMPBELL (dissolve)
Director, FINANCE DIRECTOR, 2005.04.01 - 2006.05.02
12 HALNABY AVENUE , DARLINGTON
DL3 8UH, COUNTY DURHAM

Companies near to WILLIAMSON MOTORS ltd.

Information about the Private Limited Company WILLIAMSON MOTORS 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: 2016.05.19. Reload the data