H. Williams Export Limited

Company Name	H. Williams Export Limited
Company Status	Dissolved
Company Number	01728582
Category	Private Limited Company
Incorporation Date	2 June 1983(40 years, 11 months ago)
Dissolution Date	24 May 2023 (11 months, 1 week ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Harold David Williams
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(8 years, 6 months after company formation)
Appointment Duration	31 years, 6 months (closed 24 May 2023)
Role	Textile Merchant
Country of Residence	United Kingdom
Correspondence Address	Minerva 29 East Parade Leeds West Yorkshire LS1 5PS

Director Name	Mrs Pamela Margaret Williams
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(8 years, 6 months after company formation)
Appointment Duration	31 years, 6 months (closed 24 May 2023)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Minerva 29 East Parade Leeds West Yorkshire LS1 5PS

Director Name	Mr Mark Dawson Whitfield
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 December 1992(9 years, 6 months after company formation)
Appointment Duration	30 years, 5 months (closed 24 May 2023)
Role	Textile Merchant
Country of Residence	United Kingdom
Correspondence Address	Minerva 29 East Parade Leeds West Yorkshire LS1 5PS

Secretary Name	Mrs Pamela Margaret Williams
Status	Closed
Appointed	16 June 2011(28 years after company formation)
Appointment Duration	11 years, 11 months (closed 24 May 2023)
Role	Company Director
Correspondence Address	Fieldhead Prospect Road Bingley BD16 3EP

Secretary Name	Mrs Linda Whitfield
Nationality	British
Status	Resigned
Appointed	30 November 1991(8 years, 6 months after company formation)
Appointment Duration	19 years, 6 months (resigned 16 June 2011)
Role	Company Director
Correspondence Address	36 Southway Horsforth Leeds West Yorkshire LS18 5RS

Director Name	Mr Ian Peter Sutcliffe
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(9 years, 6 months after company formation)
Appointment Duration	27 years, 7 months (resigned 30 June 2020)
Role	Textile Merchant
Country of Residence	United Kingdom
Correspondence Address	Florence Street Leeds Road Bradford West Yorkshire BD3 8EX

Contact

Telephone	01274 667177
Telephone region	Bradford

Location

Registered Address	Minerva 29 East Parade Leeds West Yorkshire LS1 5PS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

50 at £1	T.d. Whitfield & Sons LTD 50.00% Ordinary
25 at £1	Harold David Williams 25.00% Ordinary
25 at £1	Pamela Margaret Williams 25.00% Ordinary

Financials

Year	2014
Net Worth	£423,732
Cash	£51,590
Current Liabilities	£298,992

Accounts

Latest Accounts	31 July 2020 (3 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Charges

30 January 1991	Delivered on: 14 February 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
30 July 1986	Delivered on: 1 August 1986 Satisfied on: 23 July 1994 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

30 January 1991

Delivered on: 14 February 1991
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

30 July 1986

Delivered on: 1 August 1986
Satisfied on: 23 July 1994
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

24 May 2023	Final Gazette dissolved following liquidation (1 page)
24 February 2023	Return of final meeting in a members' voluntary winding up (12 pages)
5 December 2022	Liquidators' statement of receipts and payments to 12 November 2022 (8 pages)
30 November 2021	Liquidators' statement of receipts and payments to 12 November 2021 (8 pages)
7 December 2020	Registered office address changed from Fieldhead Prospect Road Bingley BD16 3EP England to Minerva 29 East Parade Leeds West Yorkshire LS1 5PS on 7 December 2020 (2 pages)
3 December 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-13 (1 page)
3 December 2020	Appointment of a voluntary liquidator (3 pages)
3 December 2020	Declaration of solvency (4 pages)
9 November 2020	Registered office address changed from Filedhead Prospect Road Bingley BD16 3EP England to Fieldhead Prospect Road Bingley BD16 3EP on 9 November 2020 (1 page)
9 November 2020	Confirmation statement made on 6 November 2020 with updates (4 pages)
20 October 2020	Total exemption full accounts made up to 31 July 2020 (10 pages)
20 October 2020	Satisfaction of charge 2 in full (1 page)
22 July 2020	Secretary's details changed for Mrs Pamela Margaret Williams on 22 July 2020 (1 page)
22 July 2020	Secretary's details changed for Mrs Pamela Margaret Williams on 22 July 2020 (1 page)
22 July 2020	Registered office address changed from Florence Street Leeds Road Bradford West Yorkshire BD3 8EX England to Filedhead Prospect Road Bingley BD16 3EP on 22 July 2020 (1 page)
22 July 2020	Change of details for Mr Harold David Williams as a person with significant control on 22 July 2020 (2 pages)
30 June 2020	Termination of appointment of Ian Peter Sutcliffe as a director on 30 June 2020 (1 page)
9 June 2020	Current accounting period extended from 31 May 2020 to 31 July 2020 (1 page)
6 November 2019	Confirmation statement made on 6 November 2019 with updates (4 pages)
5 August 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
22 November 2018	Secretary's details changed for Mrs Pamela Margaret Williams on 22 November 2018 (1 page)
22 November 2018	Director's details changed for Mrs Pamela Margaret Williams on 22 November 2018 (2 pages)
22 November 2018	Change of details for Mr Harold David Williams as a person with significant control on 22 November 2018 (2 pages)
22 November 2018	Registered office address changed from -, Florence Street Leeds Road Bradford West Yorkshire BS3 8EX to Florence Street Leeds Road Bradford West Yorkshire BD3 8EX on 22 November 2018 (1 page)
22 November 2018	Confirmation statement made on 6 November 2018 with updates (4 pages)
22 November 2018	Director's details changed for Mr Ian Peter Sutcliffe on 22 November 2018 (2 pages)
22 November 2018	Director's details changed for Mr Harold David Williams on 22 November 2018 (2 pages)
22 November 2018	Change of details for Mrs Pamela Margaret Williams as a person with significant control on 22 November 2018 (2 pages)
22 November 2018	Director's details changed for Mr Mark Dawson Whitfield on 22 November 2018 (2 pages)
8 October 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
22 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
22 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
9 January 2017	Confirmation statement made on 6 December 2016 with updates (7 pages)
9 January 2017	Confirmation statement made on 6 December 2016 with updates (7 pages)
15 July 2016	Total exemption small company accounts made up to 31 May 2016 (9 pages)
15 July 2016	Total exemption small company accounts made up to 31 May 2016 (9 pages)
15 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (6 pages)
15 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (6 pages)
7 July 2015	Total exemption small company accounts made up to 31 May 2015 (9 pages)
7 July 2015	Total exemption small company accounts made up to 31 May 2015 (9 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (6 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (6 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (6 pages)
4 September 2014	Total exemption small company accounts made up to 31 May 2014 (9 pages)
4 September 2014	Total exemption small company accounts made up to 31 May 2014 (9 pages)
9 January 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
9 January 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
20 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (6 pages)
20 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (6 pages)
20 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (6 pages)
19 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
19 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
19 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
24 July 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
24 July 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
11 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
14 December 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
14 December 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
16 June 2011	Termination of appointment of Linda Whitfield as a secretary (1 page)
16 June 2011	Termination of appointment of Linda Whitfield as a secretary (1 page)
16 June 2011	Appointment of Mrs Pamela Margaret Williams as a secretary (1 page)
16 June 2011	Appointment of Mrs Pamela Margaret Williams as a secretary (1 page)
23 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
23 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
23 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
23 August 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
23 August 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
22 January 2010	Director's details changed for Mr Harold David Williams on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Mrs Pamela Margaret Williams on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Harold David Williams on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Ian Peter Sutcliffe on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Mrs Pamela Margaret Williams on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Ian Peter Sutcliffe on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
22 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
22 January 2010	Director's details changed for Mr Mark Dawson Whitfield on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
22 January 2010	Director's details changed for Mr Mark Dawson Whitfield on 22 January 2010 (2 pages)
16 July 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
16 July 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
19 December 2008	Return made up to 06/12/08; full list of members (4 pages)
19 December 2008	Return made up to 06/12/08; full list of members (4 pages)
11 July 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
11 July 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
21 December 2007	Registered office changed on 21/12/07 from: florence street leeds road bradford west yorkshire BS3 8EX (1 page)
21 December 2007	Return made up to 06/12/07; full list of members (3 pages)
21 December 2007	Registered office changed on 21/12/07 from: florence street leeds road bradford west yorkshire BS3 8EX (1 page)
21 December 2007	Return made up to 06/12/07; full list of members (3 pages)
8 September 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
8 September 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
22 December 2006	Return made up to 06/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 2006	Return made up to 06/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 November 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
21 November 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
15 December 2005	Return made up to 06/12/05; full list of members (8 pages)
15 December 2005	Return made up to 06/12/05; full list of members (8 pages)
8 September 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
8 September 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
14 December 2004	Return made up to 06/12/04; full list of members (8 pages)
14 December 2004	Return made up to 06/12/04; full list of members (8 pages)
28 September 2004	Total exemption small company accounts made up to 31 May 2004 (8 pages)
28 September 2004	Total exemption small company accounts made up to 31 May 2004 (8 pages)
6 September 2004	Registered office changed on 06/09/04 from: oak lea mills meadow road apperley bridge bradford BD10 0LY (1 page)
6 September 2004	Registered office changed on 06/09/04 from: oak lea mills meadow road apperley bridge bradford BD10 0LY (1 page)
15 December 2003	Return made up to 06/12/03; full list of members (8 pages)
15 December 2003	Return made up to 06/12/03; full list of members (8 pages)
25 September 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
25 September 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
29 November 2002	Return made up to 06/12/02; full list of members (8 pages)
29 November 2002	Return made up to 06/12/02; full list of members (8 pages)
16 September 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
16 September 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
12 December 2001	Return made up to 06/12/01; full list of members (7 pages)
12 December 2001	Return made up to 06/12/01; full list of members (7 pages)
28 September 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
28 September 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
22 December 2000	Return made up to 20/12/00; full list of members (7 pages)
22 December 2000	Return made up to 20/12/00; full list of members (7 pages)
6 October 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
6 October 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
10 December 1999	Return made up to 20/12/99; full list of members (7 pages)
10 December 1999	Return made up to 20/12/99; full list of members (7 pages)
10 September 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
10 September 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
22 December 1998	Return made up to 20/12/98; no change of members (4 pages)
22 December 1998	Return made up to 20/12/98; no change of members (4 pages)
16 September 1998	Accounts for a small company made up to 31 May 1998 (8 pages)
16 September 1998	Accounts for a small company made up to 31 May 1998 (8 pages)
11 December 1997	Return made up to 20/12/97; no change of members (4 pages)
11 December 1997	Return made up to 20/12/97; no change of members (4 pages)
29 September 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
29 September 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
11 December 1996	Return made up to 20/12/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
11 December 1996	Return made up to 20/12/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
16 August 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
16 August 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
28 December 1995	Return made up to 20/12/95; no change of members (4 pages)
28 December 1995	Return made up to 20/12/95; no change of members (4 pages)
5 September 1995	Accounts for a small company made up to 31 May 1995 (9 pages)
5 September 1995	Accounts for a small company made up to 31 May 1995 (9 pages)