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GWYN WILLIAMS & SONS LIMITED

Learn more about GWYN WILLIAMS & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5-6 WATERSIDE COURT, ALBANY STREET, NEWPORT, SOUTH WALES, NP20 5NT

GWYN WILLIAMS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00746870
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.01.15
dissolution date: 2016.01.29
last member list: 2013.05.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 49390 - Other passenger land transport

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.05.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEED - Outstanding on 1965.07.19
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.03.29
FORWARD TRUST LTD
CHATTELS MORTGAGE - Outstanding on 1979.09.26
FORWARD TRUST LIMITED
MORTGAGE - Outstanding on 1982.01.04
FORWARD TRUST LIMITED
MORTGAGE - Outstanding on 1982.01.04
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.03.16
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.01.07
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1984.03.03
MIDLAND BANK PLC
CHATTEL MORTGAGE - Outstanding on 1992.04.30
MIDLAND BANK PLC
CHATTEL MORTGAGE - Outstanding on 1994.01.26
MIDLAND BANK PLC
CHATTEL MORTGAGE - Outstanding on 1994.05.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.01.28
HSBC BANK PLC
DEBENTURE - Outstanding on 2012.10.10

List of company documents:

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Find out more information about GWYN WILLIAMS & SONS LIMITED. Our website makes it possible to view other available documents related to GWYN WILLIAMS & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.01.29
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.10.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2014
Form type: 4.68
Date: 2014.12.11
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REGISTERED OFFICE CHANGED ON 10/12/2013 FROM, PURNELLS ST MARKS HOUSE 3 GOLD TOPS, NEWPORT, SOUTH WALES, NP20 4PG
Form type: AD01
Date: 2013.12.10
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REGISTERED OFFICE CHANGED ON 18/10/2013 FROM, DERLWYN GARAGE, TUMBLE, LANELLI, CARMARTHENSHIRE, SA14 6HS
Form type: AD01
Date: 2013.10.18
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.10.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.10.16
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.10.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.22
Form type: LATEST SOC
Document description: 22/05/13 STATEMENT OF CAPITAL;GBP 4000
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APPOINTMENT TERMINATED, DIRECTOR DERRICK WILLIAMS
Form type: TM01
Date: 2013.05.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.10.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.13
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SECRETARY APPOINTED MS JULIE LYNNETTE WILLIAMS
Form type: AP03
Date: 2012.08.13
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APPOINTMENT TERMINATED, SECRETARY WILLIAM WILLIAMS
Form type: TM02
Date: 2012.08.13
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK BALDWIN WILLIAMS / 15/05/2012
Form type: CH01
Date: 2012.05.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.01.28
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
Form type: AAMD
Date: 2011.06.08
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.14
£2.95
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAMS / 15/05/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MALDWYN WILLIAMS / 15/05/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK BALDWIN WILLIAMS / 15/05/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE LYNNETTE WILLIAMS / 15/05/2010
Form type: CH01
Date: 2010.05.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.04
£2.95
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RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.14
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.10
Child documents:
Document type: ANNOTATION
Date: 2003.06.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.01
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
Child documents:
Document type: ANNOTATION
Date: 2002.06.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/06/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.15
Child documents:
Document type: ANNOTATION
Date: 1999.05.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.10
£2.95
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RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.17
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RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.16
Child documents:
Document type: ANNOTATION
Date: 1996.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.27

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Company directors and board members:

JULIE LYNNETTE WILLIAMS (dissolve)
Secretary, 2012.07.10 - 2016.01.29
LLYS Y COED HIRWAUN OLAU TUMBLE , LLANELLI
SA14 6HU, CARMARTHENSHIRE
WALES
GRAHAM WILLIAMS (dissolve)
Director, MECHANIC, 1992.05.15 - 2016.01.29
CWRT GWENDRAETH HEOL CWM BACH , DREFACH LLANELLI
DYFED
JULIE LYNNETTE WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1997.05.01 - 2016.01.29
LLYS-Y-COED HEOL HIRWAUN OLAU TUMBLE , LLANELLI
SA14 6HU, CARMARTHENSHIRE
WILLIAM MALDWYN WILLIAMS (dissolve)
Director, MANAGER/DRIVER, 1992.05.15 - 2016.01.29
THE BUNGALOW DERLWYN GARAGE TUMBLE , LLANELLI
SA14 6HS, DYFED
WILLIAM MALDWYN WILLIAMS (dissolve)
Secretary, 1992.05.15 - 2012.07.10
THE BUNGALOW DERLWYN GARAGE TUMBLE , LLANELLI
SA14 6HS, DYFED
DERRICK BALDWIN WILLIAMS (dissolve)
Director, MANAGER/DRIVER, 1992.05.15 - 2012.09.04
SWN Y NANT HEOL Y NEUADD TUMBLE , LLANELLI
DYFED

Companies near to GWYN WILLIAMS & SONS ltd.

Information about the Private Limited Company GWYN WILLIAMS & SONS 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: 2016.06.01. Reload the data