Williams Tarr Developments Stockport Limited

Company Name	Williams Tarr Developments Stockport Limited
Company Status	Dissolved
Company Number	07858142
Category	Private Limited Company
Incorporation Date	23 November 2011(12 years, 5 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)
Previous Name	Brabco 1128 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Michael Wilkinson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2012(4 months after company formation)
Appointment Duration	8 years, 12 months (closed 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Bridge Road Woolston Warrington Cheshire WA1 4AU

Director Name	Mr John Charles Edward Wilkinson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2012(4 months after company formation)
Appointment Duration	8 years, 12 months (closed 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Bridge Road Woolston Warrington Cheshire WA1 4AU

Director Name	Mr Adam Ryan
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	3rd Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL

Secretary Name	Christopher Carter
Status	Resigned
Appointed	30 March 2012(4 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2018)
Role	Company Director
Correspondence Address	23 Bridge Road Woolston Warrington Cheshire WA1 4AU

Director Name	Brabners Directors Limited (Corporation)
Status	Resigned
Appointed	23 November 2011(same day as company formation)
Correspondence Address	Horton House Exchange Flags Liverpool Merseyside L2 3YL

Secretary Name	Brabners Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 2011(same day as company formation)
Correspondence Address	Horton House Exchange Flags Liverpool Merseyside L2 3YL

Contact

Website	williams-tarr.co.uk
Telephone	01925 828877
Telephone region	Warrington

Location

Registered Address	23 Bridge Road Woolston Warrington Cheshire WA1 4AU
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Woolston
Ward	Rixton and Woolston
Built Up Area	Warrington

Shareholders

1 at £1	Williams Tarr Developments 100.00% Ordinary

Financials

Year	2014
Turnover	£63,892
Gross Profit	£63,780
Net Worth	£41,203
Cash	£79,069
Current Liabilities	£744,821

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

20 December 2013	Delivered on: 2 January 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: F/H land at king george iv 60 great portwood street stockport t/no CH64444. Notification of addition to or amendment of charge. Outstanding
20 December 2013	Delivered on: 2 January 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 August 2012	Delivered on: 18 August 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
10 August 2012	Delivered on: 18 August 2012 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a king george iv, 60 great portwood street, stockport t/no CH64444 together with all fixtures & fittings, now or at any time hereafter, on the property. The benefits of all rights, licences & the goodwill of the mortgagor in relation to the business, from time to time, carried on at the property. Outstanding
10 August 2012	Delivered on: 18 August 2012 Satisfied on: 12 June 2014 Persons entitled: Hsbc Bank PLC Classification: Assignment in security of construction documents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned assets being the agreements, the authorisations and the collateral instruments see image for full details. Fully Satisfied

Filing History

8 January 2021	Full accounts made up to 31 December 2019 (16 pages)
7 January 2021	Termination of appointment of Christopher Carter as a secretary on 31 December 2018 (1 page)
5 January 2021	First Gazette notice for voluntary strike-off (1 page)
24 December 2020	Application to strike the company off the register (1 page)
2 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
13 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (16 pages)
14 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
24 September 2018	Full accounts made up to 31 December 2017 (16 pages)
3 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
9 October 2017	Full accounts made up to 31 December 2016 (16 pages)
9 October 2017	Full accounts made up to 31 December 2016 (16 pages)
13 December 2016	Satisfaction of charge 3 in full (1 page)
13 December 2016	Satisfaction of charge 3 in full (1 page)
13 December 2016	Satisfaction of charge 078581420005 in full (1 page)
13 December 2016	Satisfaction of charge 2 in full (2 pages)
13 December 2016	Satisfaction of charge 078581420004 in full (1 page)
13 December 2016	Satisfaction of charge 2 in full (2 pages)
13 December 2016	Satisfaction of charge 078581420005 in full (1 page)
13 December 2016	Satisfaction of charge 078581420004 in full (1 page)
9 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
21 October 2016	Full accounts made up to 31 December 2015 (16 pages)
21 October 2016	Full accounts made up to 31 December 2015 (16 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (4 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (4 pages)
8 October 2015	Full accounts made up to 31 December 2014 (10 pages)
8 October 2015	Full accounts made up to 31 December 2014 (10 pages)
28 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1 (4 pages)
28 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1 (4 pages)
28 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1 (4 pages)
6 October 2014	Full accounts made up to 31 December 2013 (10 pages)
6 October 2014	Full accounts made up to 31 December 2013 (10 pages)
12 June 2014	Satisfaction of charge 1 in full (4 pages)
12 June 2014	Satisfaction of charge 1 in full (4 pages)
2 January 2014	Registration of charge 078581420005 (19 pages)
2 January 2014	Registration of charge 078581420004 (20 pages)
2 January 2014	Registration of charge 078581420004 (20 pages)
2 January 2014	Registration of charge 078581420005 (19 pages)
26 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (4 pages)
26 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (4 pages)
26 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (4 pages)
22 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
22 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
5 December 2012	Registered office address changed from 1 Bridge Road Woolston Warrington Cheshire WA1 4AU England on 5 December 2012 (1 page)
5 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
5 December 2012	Registered office address changed from 1 Bridge Road Woolston Warrington Cheshire WA1 4AU England on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from 1 Bridge Road Woolston Warrington Cheshire WA1 4AU England on 5 December 2012 (1 page)
18 August 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
18 August 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
18 August 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
18 August 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
18 August 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
18 August 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
15 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
15 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
10 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
10 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
30 March 2012	Appointment of Christopher Carter as a secretary (1 page)
30 March 2012	Appointment of Christopher Carter as a secretary (1 page)
26 March 2012	Appointment of Mr David Michael Wilkinson as a director (2 pages)
26 March 2012	Termination of appointment of Adam Ryan as a director (1 page)
26 March 2012	Termination of appointment of Brabners Secretaries Limited as a secretary (1 page)
26 March 2012	Termination of appointment of Brabners Directors Limited as a director (1 page)
26 March 2012	Termination of appointment of Adam Ryan as a director (1 page)
26 March 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
26 March 2012	Company name changed brabco 1128 LIMITED\certificate issued on 26/03/12 RES15 ‐ Change company name resolution on 2012-03-26 NM01 ‐ Change of name by resolution (3 pages)
26 March 2012	Registered office address changed from 3Rd Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL United Kingdom on 26 March 2012 (1 page)
26 March 2012	Appointment of Mr David Michael Wilkinson as a director (2 pages)
26 March 2012	Appointment of Mr John Charles Edward Wilkinson as a director (2 pages)
26 March 2012	Registered office address changed from 3Rd Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL United Kingdom on 26 March 2012 (1 page)
26 March 2012	Termination of appointment of Brabners Secretaries Limited as a secretary (1 page)
26 March 2012	Appointment of Mr John Charles Edward Wilkinson as a director (2 pages)
26 March 2012	Termination of appointment of Brabners Directors Limited as a director (1 page)
26 March 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
26 March 2012	Company name changed brabco 1128 LIMITED\certificate issued on 26/03/12 RES15 ‐ Change company name resolution on 2012-03-26 NM01 ‐ Change of name by resolution (3 pages)
23 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
23 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Williams Tarr Developments Stockport Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire