BEN EVANS & SON (T.V. & HI-FI) LIMITED

Address

BEN EVANS & SON (T.V. & HI-FI) LIMITED
DDOL BONT
PENTRE ROAD
ST CLEARS
DYFED
SA33 4AA
Classification:

Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Legal Information

Company Registration No.:
01392826
Incorporation Date:
6 Oct 1978 (38 Years old)
Financial Year End:
31 Mar
Capital:
£10,005.00 on 23 Dec 2014
For period ending:
31 Mar 2014
Filed on:
3 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Dec 2014
Filed on:
23 Dec 2014
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Map


Notices published in the Gazette

24 Mar 2016

BEN EVANS & SON (T.V. & HI-FI) LIMITED (Company Number 01392826) Registered office: Ddol Bont Pentre Road, St Clears, Dyfed SA33 4AA Principal trading address: Ddol Bont Pentre Road, St Clears, Dyfed SA33 4AA At a General Meeting of the Members of the above-named Company, duly convened, and held on 11 March 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Helen Whitehouse and Simon Thomas Barriball be and are hereby appointed Joint Liquidators for the purposes of such winding- up." Office Holder Details: Helen Whitehouse and Simon Thomas Barriball (IP numbers 9680 and 11950) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW. Date of Appointment: 11 March 2016. Further information about this case is available from Alun Evans at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459 600 or at alun@mcalisterco.co.uk. Paul Evans , Director

24 Mar 2016

BEN EVANS & SON (T.V. & HI-FI) LIMITED (Company Number 01392826) Registered office: Ddol Bont Pentre Road, St Clears, Dyfed SA33 4AA Principal trading address: Ddol Bont Pentre Road, St Clears, Dyfed SA33 4AA Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 10 June 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at 10 St Helens Road, Swansea SA1 4AW and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Helen Whitehouse and Simon Thomas Barriball (IP numbers 9680 and 11950) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW. Date of Appointment: 11 March 2016. Further information about this case is available from Alun Evans at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459 600 or at alun@mcalisterco.co.uk. Helen Whitehouse and Simon Thomas Barriball , Joint Liquidators

24 Mar 2016

Company Number: 01392826 Name of Company: BEN EVANS & SON (T.V. & HI-FI) LIMITED Nature of Business: Wholesale of radio, TV & electrical goods Type of Liquidation: Members' Voluntary Liquidation Registered office: Ddol Bont Pentre Road, St Clears, Dyfed SA33 4AA Principal trading address: Ddol Bont Pentre Road, St Clears, Dyfed SA33 4AA Helen Whitehouse and Simon Thomas Barriball of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW Office Holder Numbers: 9680 and 11950. Date of Appointment: 11 March 2016 By whom Appointed: Members Further information about this case is available from Alun Evans at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459 600 or at alun@mcalisterco.co.uk.

Recently Filed Documents - 73 available


Directors and Secretaries

Christine Evans
1 Jul 1996 ⇒ Present ( 20 Years ) Company Secretary
26 Jun 1996 ⇒ Present ( 20 Years ) Director
Timothy Evans
before 31 Dec 1990 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 5 Sep 2001
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 15 Jun 1982

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.

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www.benevansnson.com
www.benevansandson.video

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 3 Jan 2015 10
31 Mar 2013 2 Jan 2014 10
31 Mar 2012 3 Jan 2013 10
31 Mar 2011 23 Dec 2011 9
31 Mar 2010 10 Jan 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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