WIGGETT BROS & CO LIMITED

Liquidation (when checked on 1 Dec 2015)

Address

WIGGETT BROS & CO LIMITED
C/O JOHN HARLOW INSOLVENCY & CORPORATE RECOVERY
29 NEW WALK
LEICESTER
LE1 6TE
(219 companies also use this postcode)

Classification:

General construction & civil engineering

Legal Information

Accounts Overdue (checked on 1 Dec 2015)
Annual Return Overdue (checked on 1 Dec 2015)
Company Registration No.:
00566060
Incorporation Date:
12 May 1956
Financial Year End:
30 Nov
Capital:
£355.00 on 7 Oct 2010
For period ending:
30 Nov 2010
Filed on:
7 Jun 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Aug 2010
Filed on:
7 Oct 2010
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Map


Notices published in the Gazette

1 Jul 2015

WIGGETT BROS & CO LIMITED (Company Number 00566060) Registered office: 47 New Walk, Leicester, LE1 6TE. Formerly: Station Road, Hucknall, Nottingham, NG15 7UD Principal trading address: Station Road, Hucknall, Nottingham, NG15 7UD Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that General Meetings of Members and Creditors of the above named Company will be held at the offices of John Harlow Insolvency and Corporate Recovery, 47 New Walk, Leicester, LE1 6TE on 28 August 2015 at 10.00 am and 10.15am respectively, for the purpose of having an account laid before them, and to receive the Report of the Liquidator showing how the winding- up of the Company has been conducted and its property disposed of, and hearing any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy and vote instead of him or her, and such proxy need not also be a member or a creditor. Proxies to be used at the meetings must be lodged with Liquidator at John Harlow Insolvency and Corporate Recovery, 47 New Walk, Leicester, LE1 6TE no later than 12.00 noon on the preceding business day. Date of Appointment: 20 July 2011 Office Holder details: John Harlow, (IP No. 8319) of John Harlow Insolvency and Corporate Recovery,47 New Walk, Leicester, LE1 6TE. For further details contact: Lynda Butcher, Email: mail@harlowinsolvency.co.uk or telephone 0116 2755021. John Philip Walter Harlow, Liquidator 24 June 2015

Recently Filed Documents - 79 available


Directors and Secretaries

Ann Wiggett
17 Aug 2008 ⇒ Present ( 9 Years ) Company Secretary
Paul Wiggett
before 27 Aug 1991 ⇒ Present ( 26 Years ) Director
Tony Wiggett
before 27 Aug 1991 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 30 Jul 2009
MIDLAND BANK PLC
LEGAL CHARGE - OUTSTANDING on 8 Oct 1994
MIDLAND BANK PLC
LEGAL CHARGE - OUTSTANDING on 11 Mar 1989
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - OUTSTANDING on 9 Mar 1989
MIDLAND BANK PLC
LEGAL CHARGE - OUTSTANDING on 15 Nov 1982
MIDLAND BANK PLC
LEGAL CHARGE - OUTSTANDING on 21 Jan 1982
MIDLAND BANK PLC
MORTGAGE - OUTSTANDING on 25 Oct 1971
MIDLAND BANK PLC
MORTGAGE - OUTSTANDING on 14 Mar 1963

Previous Addresses

WIGGETT BROS LTD STATION ROAD
HUCKNALL
NOTTINGHAM
NG15 7UD
ENGLAND
Changed 4 Jul 2011

3 PORTLAND RD
HUCKNALL
NOTTINGHAM
NG15 7SL
Changed 14 Oct 2010


Transactions with Public Organisations

OrganisationTransactionsValue
Gedling Borough Council
8 £66,425.44

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2010 7 Jun 2011 7
30 Nov 2009 2 Sep 2010 10
30 Nov 2008 1 Jul 2009 8
30 Nov 2007 1 Jul 2008 8
30 Nov 2006 6 Aug 2007 9

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Official Accounts
Latest Annual accounts for year ending 30 Nov 10

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