J.J.WILLIAMSON & SONS(CANTERBURY)LIMITED

Dissolved on 30 Apr 2018

Address

J.J.WILLIAMSON & SONS(CANTERBURY)LIMITED
CVR GLOBAL LLP NEW FETTER PLACE WEST
55 FETTER LANE
LONDON
EC4 1AA
(unknown Post Code, it might be incorrect)

Classification:

Tanning and dressing of leather; dressing and dyeing of fur

Legal Information

Company Registration No.:
00369628
Incorporation Date:
26 Sep 1941
Dissolution Date:
30 Apr 2018
Dissolved after 76 Years
Financial Year End:
31 Dec
Capital:
£115,802.00 on 24 Oct 2014
For period ending:
31 Dec 2013
Filed on:
25 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Oct 2014
Filed on:
24 Oct 2014
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Information correct as of: 20 May 2018 - Check for updates

Notices published in the Gazette

12 Feb 2015

J.J. WILLIAMSON & SONS (CANTERBURY) LIMITED (Company Number 00369628) Registered office: c/o Grant Thornton (UK) LLP, 101 Cambridge Science Park, Milton Road, Cambridge, CB4 0FY Principal trading address: Orbital Park, Ashford, TN24 0GN At a General Meeting of the members of the above named Company, duly convened and held at Chantrey Vellacott DFK LLP, Russell Square House, 10-12 Russell Square, London, WC1B 5LF on 29 January 2015 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:- “That the Company would be wound up voluntarily and that Richard Toone and Kevin Murphy, both of Chantrey Vellacott DFK LLP, Russell Square House, 10-12 Russell Square, London, WC1B 5LF, (IP Nos 9146 and 8349) be and are hereby appointed as Joint Liquidators for the purpose of such winding up and that the Joint Liquidators are to act jointly and severally.” For further details contact: Lee Spencer on 020 7509 9120. Joseph Connolly, Chairman

12 Feb 2015

Company Number: 00369628 Name of Company: J.J. WILLIAMSON & SONS (CANTERBURY) LIMITED Nature of Business: Tanning & Dressing of Leather Type of Liquidation: Creditors Registered office: Chantrey Vellacott DFK LLP, Russell Square House, 10-12 Russell Square, London, WC1B 5LF Principal trading address: Orbital Park, Ashford, TN24 0GN Richard Toone and Kevin Murphy, both of Chantrey Vellacott DFK LLP, Russell Square House, 10-12 Russell Square, London, WC1B 5LF. Office Holder Numbers: 9146 and 8349. For further details contact: Lee Spencer on 020 7509 9120. Date of Appointment: 29 January 2015 By whom Appointed: Members and Creditors

19 Jan 2015

J.J.WILLIAMSON & SONS (CANTERBURY) LIMITED (Company Number 00369628) Registered office: c/o Grant Thornton UK LLP, 101 Cambridge Science Park, Milton Road, Cambridge, CB4 0FY Principal trading address: Orbital Park, Ashford, TN24 0GN Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 (AS AMENDED) (“THE ACT”) that a meeting of the creditors of the above Company will be held at Chantrey Vellacott DFK LLP, Russell Square House, 10-12 Russell Square, London, WC1B 5LF, on 29 January 2015, at 12.45 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A full list of the names and addresses of the Company’s creditors may be examined free of charge at the offices of Chantrey Vellacott DFK LLP, Russell Square House, 10-12 Russell Square, London, WC1B 5LF, between 10.00am and 4.00pm on the two business days prior to the day of the meeting. Further details contact: Jake Beake, Email: jbeake@cvdfk.com, Tel: 0207 509 9430. Joseph Connolly, Director 13 January 2015

Recently Filed Documents - 100 available


Directors and Secretaries

Francis Connolly
3 Sep 2001 ⇒ Company Dissolved / Closed Director
Joseph Connolly
11 Apr 2001 ⇒ Company Dissolved / Closed Company Secretary
before 7 Aug 1984 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

SINGER & FRIEDLANDER FACTORS LIMITED
DEBENTURE - OUTSTANDING on 11 Sep 2001
SINGER & FRIEDLANDER LIMITED
GENERAL LETTER OF HYPOTHECATION - OUTSTANDING on 13 Dec 2000
SINGER & FRIEDLANDER LIMITED
MORTGAGE DEBENTURE - OUTSTANDING on 13 Dec 2000

Previous Addresses

CHANTREY VELLACOTT DFK LLP
RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE
LONDON
WC1B 5LF
Changed 30 Sep 2015

GRANT THORNTON UK LLP
101 CAMBRIDGE SCIENCE PARK
MILTON ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0FY
Changed 1 Apr 2015

C/O GRANT THORNTON BYRON HOUSE
CAMBRIDGE BUSINESS PARK
COWLEY ROAD
CAMBRIDGESHIRE
CB4 0WZ
Changed 15 Jul 2011

C/O BERWIN LEIGHTON PAISNER
ADELAIDE HOUSE, LONDON BRIDGE
LONDON
EC4R 9HA
Changed 15 Jun 2004

THE BOULEVARD
ORBITAL PARK, WILLESBOROUGH
ASHFORD
KENT TN24 0SA
Changed 29 Oct 2002

WANDLE BANK
WIMBLEDON
LONDON SW19 1DW
Changed 24 Sep 1999

ST MILDRED'S TANNERY
STOUR STREET
CANTERBURY
CT1 1PL
Changed 10 Jan 1996


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2067 28 Sep 1968 -1191
31 Dec 2013 25 Sep 2014 9
31 Dec 2012 22 Apr 2014 16
31 Dec 2011 4 Mar 2014 27
31 Dec 2010 6 Oct 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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