A.WHITFIELD LIMITED

Liquidation (when checked on 6 Mar 2017)

Address

A.WHITFIELD LIMITED
122 HALDENS
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1DG
Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
06802049
Incorporation Date:
26 Jan 2009
Financial Year End:
31 May
Capital:
£100.00 on 2 Feb 2016
For period ending:
31 May 2016
Filed on:
19 Aug 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Jan 2016
Filed on:
2 Feb 2016
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Map


Financial Summary

31 May 2016 31 Jan 2016 31 Jan 2015
Cash at bank: £234,251 £239,597 £218,015
Debtors: £15,870
Creditors due within one year: £4,905 £24,751 £18,500
Total Assets less Current Liabilities: £229,346 £230,716 £199,515
Shareholders Funds / Net Worth: £230,421 £231,791 £200,005
Full details in: 2016 Accounts 2016 Accounts 2015 Accounts

Notices published in the Gazette

25 Oct 2016

A.WHITFIELD LIMITED (Company Number 06802049) Registered office: 122 Haldens, Welwyn Garden City, Hertfordshire AL7 1DG Principal trading address: N/A Notice is hereby given, pursuant to Rule 4.126A of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP on 30 November 2016 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP by no later than 12.00 noon on the working day immediately before the meeting. Date of appointment: 19 August 2016. Office Holder details: David Thorniley, (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP For further details contact: David Thorniley, Email: info@mvlonline.co.uk Alternative contact: Chris Maslin. David Thorniley, Liquidator 19 October 2016

1 Sep 2016

A.WHITFIELD LIMITED (Company Number 06802049) Registered office: 122 Haldens, Welwyn Garden City, Hertfordshire, AL7 1DG Principal trading address: N/A Notice is hereby given that the following resolutions were passed on 19 August 2016, as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that David Thorniley, (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP be appointed as Liquidator for the purposes of such winding up.” For further details contact: David Thorniley, Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin. Andy Whitfield, Chairman 25 August 2016

1 Sep 2016

A.WHITFIELD LIMITED (Company Number 06802049) Registered office: 122 Haldens, Welwyn Garden City, Hertfordshire, AL7 1DG Principal trading address: N/A Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required to prove their debts by 30 September 2016 by sending to the undersigned David Thorniley of MVL Online Limited, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 19 August 2016 Office Holder details: David Thorniley,(IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP. For further details contact: David Thorniley, Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin. David Thorniley, Liquidator 25 August 2016

1 Sep 2016

Company Number: 06802049 Name of Company: A.WHITFIELD LIMITED Nature of Business: IT contractor Type of Liquidation: Members Registered office: 122 Haldens, Welwyn Garden City, Hertfordshire, AL7 1DG Principal trading address: N/A David Thorniley,(IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP. For further details contact: David Thorniley, Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin. Date of Appointment: 19 August 2016 By whom Appointed: Members

Recently Filed Documents - 21 available


Directors and Secretaries

Roberta Whitfield
26 Jan 2009 ⇒ Present ( 8 Years ) Company Secretary
Andrew Whitfield
26 Jan 2009 ⇒ Present ( 8 Years ) Director

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.awhitfield.consulting
www.awhitfield.technology
www.awhitfield.net
www.awhitfield.org
www.awhitfield.computer
www.awhitfield.community
www.awhitfield.org.uk

Company Annual Accounts

Next annual accounts are due on:
28 Feb 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2016 19 Aug 2016 3
31 Jan 2016 18 Mar 2016 2
31 Jan 2015 11 Mar 2015 2
31 Jan 2014 20 Feb 2014 1
31 Jan 2014 31 Jan 2014 0

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Official Accounts
Latest Annual accounts for year ending 31 May 16

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  • Balance Sheet
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21 other company documents are available

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