WILLIAMS AND PICKEN (ELECTRICAL ENGINEERS) LIMITED

Liquidation (when checked on 1 Jul 2017)

Address

WILLIAMS AND PICKEN (ELECTRICAL ENGINEERS) LIMITED
THE CHANCERY 58
SPRING GARDENS
MANCHESTER
M2 1EW
(542 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Electrical installation

Legal Information

Accounts Overdue (checked on 1 Jul 2017)
Annual Return Overdue (checked on 1 Jul 2017)
Company Registration No.:
01214387
Incorporation Date:
30 May 1975
Financial Year End:
31 Mar
Capital:
£100.00 on 11 Oct 2013
For period ending:
31 Mar 2013
Filed on:
7 Jan 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Oct 2013
Filed on:
11 Oct 2013
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Map


Notices published in the Gazette

30 Dec 2016

WILLIAMS AND PICKEN (ELECTRICAL ENGINEERS) LIMITED (Company Number 01214387) Registered office: The Chancery, 58 Spring Gardens, Manchester, M2 1EW Principal trading address: Units 2&3 Enterprise House, Main Road, Pontesbury, Shrewsbury SY5 0PY Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986, that a final general meeting of the Company will be held at Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester, M2 1EW on 22 March 2017 at 10.00 am to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings are called for the purposes of receiving an account from the Joint Liquidators, an explanation of how the winding up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meetings must be lodged with the Joint Liquidators at the offices of Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester, M2 1EW no later than 12.00 noon on 21 March 2017. Date of Appointment: 30 December 2014 Office Holder details: Steven Muncaster,(IP No. 9446) and Philip Duffy,(IP No. 9253) both of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW. For further details contact: The Joint Liquidators, Tel: +44 (0) 161 827 9000. Alternative contact: Tom Bond, E-mail: Tom.Bond@duffandphelps.com, Tel: 0161 827 9166. Steven Muncaster, Joint Liquidator 21 December 2016

13 Jan 2015

Company Number: 01214387 Name of Company: WILLIAMS AND PICKEN (ELECTRICAL ENGINEERS) LIMITED Nature of Business: Electrical Installation Type of Liquidation: Creditors Registered office: 1 City Square, Leeds, Yorkshire, LS1 2ES Principal trading address: Units 2&3 Enterprise House, Main Road, Pontesbury, Shrewsbury, SY5 0PY Steven Muncaster, of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester M2 1EW and Jeremy Michael Bennett, of Duff & Phelps Ltd, 1 City Square, Leeds, LS1 2ES. Office Holder Numbers: 9446 and 8776. For further details contact: Joint Liquidators, Tel: +44 (0) 113 366 3070. Alternative contact: Perry Higgins, Email: Perry.Higgins@duffandphelps.com Date of Appointment: 30 December 2014 By whom Appointed: Made pursuant to Paragraph 83 of Schedule B1 to the Insolvency Act 1986

Recently Filed Documents - 132 available


Directors and Secretaries

Paul Mattews
1 Apr 2009 ⇒ Present ( 9 Years ) Director
1 Apr 2009 ⇒ Present ( 9 Years ) Director
Susan Picken
1 Jul 1996 ⇒ Present ( 22 Years ) Company Secretary
Alan Picken
before 10 Oct 1991 ⇒ Present ( 27 Years ) Director
Samantha Woosnam
1 Mar 2002 ⇒ Present ( 16 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 10 Sep 2010
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 19 Oct 2007

Previous Addresses

UNITS 2 & 3 ENTERPRISE HOUSE MAIN ROAD PONTESBURY
SHREWSBURY
SY5 0PY
UNITED KINGDOM
Changed 9 Jan 2014

11A & 11B CENTURION PARK
KENDAL ROAD
SHREWSBURY
SHROPSHIRE
SY1 4EH
Changed 12 Oct 2012

11A-11B CENTURION PARK
KENDAL ROAD
SHREWSBURY
SHROPSHIRE SY1 4EH
Changed 15 Nov 2007

SHREWSBURY ROAD
PONTESBURY
SHROPSHIRE
SY5 0QA
Changed 28 Mar 1987


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 7 Jan 2014 10
31 Mar 2012 6 Dec 2012 9
31 Mar 2011 20 Dec 2011 9
31 Mar 2010 9 Aug 2010 5
30 Jun 2009 7 Apr 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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