P. L. Williamson Limited

Company Name	P. L. Williamson Limited
Directors	Karen Blower and Tracy De Bres
Company Status	Voluntary Arrangement
Company Number	01238174
Category	Private Limited Company
Incorporation Date	19 December 1975(48 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Karen Blower
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 December 1991(16 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	Willow House 85 Elmesthorpe Lane Earl Shilton Leicester Leicestershire LE9 7PT

Director Name	Tracy De Bres
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 December 1991(16 years after company formation)
Appointment Duration	32 years, 4 months
Role	Secretary
Correspondence Address	30 Davenport Terrace Hinckley Leicestershire LE10 1EZ

Secretary Name	Tracy De Bres
Nationality	British
Status	Current
Appointed	26 December 1991(16 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	30 Davenport Terrace Hinckley Leicestershire LE10 1EZ

Director Name	Mr David Gordon Colin Palmer
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(16 years after company formation)
Appointment Duration	12 years, 9 months (resigned 07 October 2004)
Role	Engineer
Correspondence Address	27 Welbeck Avenue Burbage Hinckley Leicestershire LE10 2JH

Director Name	Mr Peter Lionel Williamson
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(16 years after company formation)
Appointment Duration	14 years, 2 months (resigned 18 March 2006)
Role	Engineer
Correspondence Address	Home Farm Highfields Main Streeet Frolesworth Lutterworth Leicestershire LE17 5EE

Director Name	Mr Geoffrey Alan Lockton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(18 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Azalea Drive Burbage Hinckley Leicestershire LE10 2QR

Director Name	Paul Drennan
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2005(29 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2007)
Role	Managing Director
Correspondence Address	20 Didcote Way Appleby Magna Leicester LE12 7AS

Location

Registered Address	St Andrew House 119-121 The Headrow Leeds LS1 5JW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2005
Gross Profit	£1,380,706
Net Worth	£245,650
Cash	£460,701
Current Liabilities	£899,677

Accounts

Latest Accounts	30 April 2005 (18 years, 11 months ago)
Next Accounts Due	28 February 2007 (overdue)
Accounts Category	Medium
Accounts Year End	30 April

Returns

Next Return Due	9 January 2017 (overdue)

Filing History

17 January 2022	Termination of appointment of Paul Drennan as a director on 31 August 2007 (1 page)
22 March 2013	Restoration by order of the court (4 pages)
22 March 2013	Restoration by order of the court (4 pages)
14 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2011	Final Gazette dissolved following liquidation (1 page)
14 January 2011	Final Gazette dissolved following liquidation (1 page)
14 October 2010	Liquidators statement of receipts and payments to 6 October 2010 (5 pages)
14 October 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 October 2010	Liquidators' statement of receipts and payments to 6 October 2010 (5 pages)
14 October 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 October 2010	Liquidators' statement of receipts and payments to 6 October 2010 (5 pages)
14 October 2010	Liquidators statement of receipts and payments to 6 October 2010 (5 pages)
25 August 2010	Liquidators' statement of receipts and payments to 30 July 2010 (5 pages)
25 August 2010	Liquidators' statement of receipts and payments to 30 July 2010 (5 pages)
25 August 2010	Liquidators statement of receipts and payments to 30 July 2010 (5 pages)
11 March 2010	Liquidators' statement of receipts and payments to 30 January 2010 (5 pages)
11 March 2010	Liquidators' statement of receipts and payments to 30 January 2010 (5 pages)
11 March 2010	Liquidators statement of receipts and payments to 30 January 2010 (5 pages)
18 September 2009	Registered office changed on 18/09/2009 from st james's house 28 park place leeds LS1 2SP (1 page)
18 September 2009	Registered office changed on 18/09/2009 from st james's house 28 park place leeds LS1 2SP (1 page)
2 September 2009	Liquidators statement of receipts and payments to 30 July 2009 (5 pages)
2 September 2009	Liquidators' statement of receipts and payments to 30 July 2009 (5 pages)
2 September 2009	Liquidators' statement of receipts and payments to 30 July 2009 (5 pages)
31 July 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (23 pages)
31 July 2008	Administrator's progress report to 25 July 2008 (23 pages)
31 July 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (23 pages)
31 July 2008	Administrator's progress report to 25 July 2008 (23 pages)
15 March 2008	Administrator's progress report to 17 August 2008 (16 pages)
15 March 2008	Administrator's progress report to 17 August 2008 (16 pages)
14 November 2007	Statement of administrator's proposal (4 pages)
14 November 2007	Statement of administrator's proposal (4 pages)
16 October 2007	Statement of administrator's proposal (45 pages)
16 October 2007	Statement of affairs (11 pages)
16 October 2007	Statement of affairs (11 pages)
16 October 2007	Statement of administrator's proposal (45 pages)
5 September 2007	Appointment of an administrator (1 page)
5 September 2007	Appointment of an administrator (1 page)
30 August 2007	Registered office changed on 30/08/07 from: plot 2 sketchley meadows sketchley lane industrial estate watling street hinckley leics LE10 3EN (1 page)
30 August 2007	Registered office changed on 30/08/07 from: plot 2 sketchley meadows sketchley lane industrial estate watling street hinckley leics LE10 3EN (1 page)
28 June 2007	Particulars of mortgage/charge (6 pages)
28 June 2007	Particulars of mortgage/charge (6 pages)
11 April 2007	Particulars of mortgage/charge (6 pages)
11 April 2007	Particulars of mortgage/charge (6 pages)
28 March 2007	C/O replacment of supervisor (22 pages)
28 March 2007	C/O replacment of supervisor (22 pages)
22 February 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 8 December 2006 (6 pages)
22 February 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 8 December 2006 (6 pages)
22 February 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 8 December 2006 (6 pages)
20 February 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 8 December 2004 (3 pages)
20 February 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 8 December 2004 (3 pages)
20 February 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 8 December 2005 (3 pages)
20 February 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 8 December 2005 (3 pages)
20 February 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 8 December 2005 (3 pages)
20 February 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 8 December 2004 (3 pages)
7 February 2007	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
7 February 2007	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
10 January 2007	Return made up to 26/12/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
10 January 2007	Return made up to 26/12/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
7 April 2006	Particulars of mortgage/charge (11 pages)
7 April 2006	Particulars of mortgage/charge (11 pages)
25 March 2006	Particulars of mortgage/charge (15 pages)
25 March 2006	Particulars of mortgage/charge (15 pages)
12 January 2006	Return made up to 26/12/05; full list of members 363(288) ‐ Director resigned (9 pages)
12 January 2006	Return made up to 26/12/05; full list of members 363(288) ‐ Director resigned (9 pages)
9 September 2005	Accounts for a medium company made up to 30 April 2005 (20 pages)
9 September 2005	Accounts for a medium company made up to 30 April 2005 (20 pages)
9 September 2005	Secretary's particulars changed (1 page)
9 September 2005	Secretary's particulars changed (1 page)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/01/2022 under section 1088 of the Companies Act 2006 (2 pages)
4 August 2005	Accounts for a medium company made up to 30 April 2004 (20 pages)
4 August 2005	Accounts for a medium company made up to 30 April 2004 (20 pages)
11 July 2005	Administrator's abstract of receipts and payments (3 pages)
11 July 2005	Administrator's abstract of receipts and payments (3 pages)
1 July 2005	Notice of discharge of Administration Order (3 pages)
1 July 2005	Notice of discharge of Administration Order (3 pages)
8 April 2005	Particulars of mortgage/charge (11 pages)
8 April 2005	Particulars of mortgage/charge (11 pages)
4 April 2005	Administrator's abstract of receipts and payments (3 pages)
4 April 2005	Administrator's abstract of receipts and payments (3 pages)
12 October 2004	Administrator's abstract of receipts and payments (3 pages)
12 October 2004	Administrator's abstract of receipts and payments (3 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
13 April 2004	Administrator's abstract of receipts and payments (3 pages)
13 April 2004	Administrator's abstract of receipts and payments (3 pages)
20 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2004	Accounts for a medium company made up to 30 April 2003 (21 pages)
3 March 2004	Accounts for a medium company made up to 30 April 2003 (21 pages)
12 December 2003	Form 2.23 (23 pages)
12 December 2003	Form 2.23 (23 pages)
11 December 2003	Particulars of mortgage/charge (9 pages)
11 December 2003	Particulars of mortgage/charge (9 pages)
16 October 2003	Administration Order (4 pages)
16 October 2003	Notice of Administration Order (1 page)
16 October 2003	Administration Order (4 pages)
16 October 2003	Notice of Administration Order (1 page)
2 October 2003	Particulars of mortgage/charge (31 pages)
2 October 2003	Particulars of mortgage/charge (31 pages)
19 February 2003	Full accounts made up to 30 April 2002 (21 pages)
19 February 2003	Full accounts made up to 30 April 2002 (21 pages)
30 December 2002	Return made up to 26/12/02; full list of members (9 pages)
30 December 2002	Return made up to 26/12/02; full list of members (9 pages)
10 January 2002	Accounts for a medium company made up to 30 April 2001 (20 pages)
10 January 2002	Accounts for a medium company made up to 30 April 2001 (20 pages)
4 January 2002	Return made up to 26/12/01; full list of members (8 pages)
4 January 2002	Return made up to 26/12/01; full list of members (8 pages)
30 January 2001	Amended accounts made up to 30 April 2000 (20 pages)
30 January 2001	Amended accounts made up to 30 April 2000 (20 pages)
12 January 2001	Accounts for a medium company made up to 30 April 2000 (20 pages)
12 January 2001	Accounts for a medium company made up to 30 April 2000 (20 pages)
29 December 2000	Return made up to 26/12/00; full list of members (8 pages)
29 December 2000	Return made up to 26/12/00; full list of members (8 pages)
29 February 2000	Particulars of mortgage/charge (3 pages)
29 February 2000	Particulars of mortgage/charge (3 pages)
7 January 2000	Accounts for a medium company made up to 30 April 1999 (20 pages)
7 January 2000	Accounts for a medium company made up to 30 April 1999 (20 pages)
23 December 1999	Return made up to 26/12/99; full list of members (8 pages)
23 December 1999	Return made up to 26/12/99; full list of members (8 pages)
22 December 1998	Return made up to 26/12/98; no change of members (6 pages)
22 December 1998	Return made up to 26/12/98; no change of members (6 pages)
15 December 1998	Accounts for a medium company made up to 30 April 1998 (17 pages)
15 December 1998	Accounts for a medium company made up to 30 April 1998 (17 pages)
5 August 1998	Director's particulars changed (1 page)
5 August 1998	Director's particulars changed (1 page)
11 January 1998	Accounts for a medium company made up to 30 April 1997 (19 pages)
11 January 1998	Accounts for a medium company made up to 30 April 1997 (19 pages)
19 December 1997	Return made up to 26/12/97; full list of members (8 pages)
19 December 1997	Return made up to 26/12/97; full list of members (8 pages)
7 February 1997	Return made up to 26/12/96; no change of members (6 pages)
7 February 1997	Return made up to 26/12/96; no change of members (6 pages)
10 December 1996	Accounts for a small company made up to 30 April 1996 (10 pages)
10 December 1996	Accounts for a small company made up to 30 April 1996 (10 pages)
15 January 1996	Accounts for a small company made up to 30 April 1995 (10 pages)
15 January 1996	Accounts for a small company made up to 30 April 1995 (10 pages)
29 December 1995	Return made up to 26/12/95; full list of members (8 pages)
29 December 1995	Secretary's particulars changed;director's particulars changed (1 page)
29 December 1995	Return made up to 26/12/95; full list of members (8 pages)
29 December 1995	Secretary's particulars changed;director's particulars changed (1 page)
16 May 1995	Director's particulars changed (2 pages)
16 May 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
17 May 1976	Allotment of shares (2 pages)
17 May 1976	Allotment of shares (2 pages)
19 December 1975	Incorporation (14 pages)
19 December 1975	Incorporation (14 pages)

P. L. Williamson Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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