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J.L. WILLIAMS GROUP LIMITED

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

Company details

76 NEW CAVENDISH STREET, LONDON, W1M 7LB

J.L. WILLIAMS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01125842
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.01
last member list: 1992.09.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
  • 5132 - Wholesale of meat and meat products
  • 0111 - Grow cereals & other crops
Company J.L. WILLIAMS GROUP LIMITED is a Private Limited Company, registration number 01125842, established in United Kingdom on the 1. August 1973. The company was dissolved. The company has been in business for 43 years and 4 months. The company is based on 76 NEW CAVENDISH STREET, LONDON, W1M 7LB. Business of the company J.L. WILLIAMS GROUP LIMITED by SIC and NACE code are "5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified", "5132 - Wholesale of meat and meat products", "0111 - Grow cereals & other crops". There are 43 company documents available. The most recent document is "DISSOLVED" from the 1997.05.20. The latest accounts are filed up to 1992.12.31. The latest annual return was filed up to 1993.09.29. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1993.09.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.10.14
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1993.11.15
F.J. ROMAN ALAN TREUMAN PAUL GIORDMAINA AND BROAD WOOD LIMITED
SECOND LEGAL CHARGE - Outstanding on 1994.02.09

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.05.20
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.02.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.17
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1996.02.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.12.06
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/11/94 FROM:, MIZENS FARM, CHERTSEY ROAD, WOKING, SURREY GU21 4YH
Form type: 287
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/12/91
Form type: AA
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
NO. OF THE SHARES 31/12/91
Form type: SRES14
Date: 1992.01.20
Child documents:
Document type: ANNOTATION
Date: 1992.01.20
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 31/12/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 29/12/90
Form type: AA
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
AMD 882R SHARES NOT ISSUED
Form type: MISC
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
AMD 883 SHARE NOT ISSUED
Form type: MISC
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/05/90 FROM:, 88 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3LF
Form type: 287
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
£14400 23/12/88
Form type: SRES14
Date: 1989.02.23
Child documents:
Document type: ANNOTATION
Date: 1989.02.23
Form type: SRES04
Document description: £ NC 3000/100000
Order cannot be placed (digitalisation not planned)
WD 09/02/89 AD 23/12/88---------, £ SI [email protected]=14400, £ IC 1600/16000
Form type: 88(2)
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.22

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Company directors and board members:

DEVINA BOARDMAN (dissolve)
Secretary, CO SEC, 1994.04.25
17 GORING ROAD , STAINES
TW18 3EH, MIDDLESEX
IAIN HARVARD WILLIAMS (dissolve)
Director, MANAGING DIRECTOR, 1994.04.25
12 SPRINGFIELD LANE , WEYBRIDGE
KT13 8AW, SURREY
JOHN LORAINE WILLIAMS (dissolve)
Director, 1994.04.12
45 FITZNEAL STREET , LONDON
W12 0BH
STEPHEN WILLIAMS (dissolve)
Director, 1991.09.30
45 FITZNEAL STREET , LONDON
W12 0BH
ROBERT SCRIVENER (dissolve)
Secretary, 1991.09.30 - 1994.04.21
2 SANDRINGHAM CLOSE PYRFORD , WOKING
GU22 8SH, SURREY
ROBERT SCRIVENER (dissolve)
Director, MANAGING DIRECTOR, 1991.09.30 - 1994.04.21
2 SANDRINGHAM CLOSE PYRFORD , WOKING
GU22 8SH, SURREY

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Information about the Private Limited Company J.L. WILLIAMS GROUP 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: 2016.07.25. Reload the data