E.A. RENN & SONS (JOINERY) LIMITED

Liquidation (when checked on 1 Apr 2016)

Address

E.A. RENN & SONS (JOINERY) LIMITED
61-65 CHAPEL STREET
BILLERICAY
ESSEX
UNITED KINGDOM
CM12 9LT
Classification:

Joinery installation

Legal Information

Accounts Overdue (checked on 1 Apr 2016)
Annual Return Overdue (checked on 1 Apr 2016)
Company Registration No.:
01089180
Incorporation Date:
1 Jan 1973
Financial Year End:
31 Dec
Capital:
£100.00 on 23 Jun 2010
For period ending:
31 Dec 2009
Filed on:
1 Oct 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
31 May 2010
Filed on:
23 Jun 2010
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Map


Notices published in the Gazette

29 Oct 2015

E.A. RENN & SONS (JOINERY) LIMITED (Company Number 01089180) Trading Name: Joinery Registered office: Larking Gowen, King Street House, 15 Upper King Street, Norwich, NR3 1RB Principal trading address: Willoughby Coachworks, Coxes Farm Road, Billericay, Essex CM11 2UB Notice is hereby given that the Joint Liquidators have summoned final meetings of the Company’s members and creditors under Section 106 OF THE INSOLVENCY ACT 1986, for the purposes of having laid before them an account of the Joint Liquidators’ acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidator, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at Larking Gowen, King Street House, 15 Upper King Street, Norwich, NR3 1RB on 05 January 2016 at 10.30 am (members) and 11.00 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at Larking Gowen, King Street House, 15 Upper King Street, Norwich, NR3 1RB by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Dates of Appointment: David Nigel Whitehead - 1 April 2011. Andrew Kelsall - 20 November 2013. Office Holder details: David Nigel Whitehead,(IP No. 008334) and Andrew Anderson Kelsall,(IP No. 009555) both of Larking Gowen, King Street House, 15 Upper King Street, Norwich, NR3 1RB. For further details contact: The Joint Liquidators, E-mail: andrew.kelsall@larking-gowen.co.uk. Alternative contact: Kerry Horne, E-mail: kerry.horne@larking-gowen.co.uk, Tel: 01603 624181. David Nigel Whitehead and Andrew Anderson Kelsall, Joint Liquidators 22 October 2015

Recently Filed Documents - 62 available


Previous Addresses

KING STREET HOUSE 15 UPPER KING STREET
NORWICH
NORFOLK
NR3 1RB
Changed 30 Dec 2011

10 HIGH STREET
STOCK
INGATESTONE
ESSEX
CM4 9BA
Changed 13 Apr 2011

SUITES 17 & 18 RIVERSIDE HOUSE
LOWER SOUTHEND ROAD
WICKFORD
ESSEX
SS11 8BB
Changed 9 Apr 2008

ATHERTON HOUSE
13 LOWER SOUTHEND ROAD
WICKFORD
ESSEX SS11 8AB
Changed 10 Oct 2000


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2009 1 Oct 2010 10
31 Dec 2008 30 Sep 2009 9
31 Dec 2007 10 Dec 2008 12
31 Dec 2006 25 Oct 2007 10
31 Dec 2005 12 Dec 2006 12

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Official Accounts
Latest Annual accounts for year ending 31 Dec 09

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