HALKSWORTH WHEELER LIMITED

Liquidation (when checked on 1 Jan 2015)

Address

HALKSWORTH WHEELER LIMITED
GEOFFREY MARTIN & CO
7-8 CONDUIT STREET
LONDON
ENGLAND
W1S 2XF
(167 companies also use this postcode)

Classification:

Retail sale of electrical household appliances in specialised stores

Legal Information

Accounts Overdue (checked on 1 Jan 2015)
Company Registration No.:
03506751
Incorporation Date:
9 Feb 1998
Financial Year End:
28 Feb
Capital:
£40,000.00 on 16 Apr 2013
For period ending:
29 Feb 2012
Filed on:
17 Dec 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Feb 2013
Filed on:
16 Apr 2013
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Map


Notices published in the Gazette

29 Jul 2014

HALKSWORTH WHEELER LIMITED (Company Number 03506751 ) Other Names of Company: Bang & Olufsen of Maidstone Registered office: C/o Geoffrey Martin and Co, 7-8 Conduit Street, London W1S 2XF Principal trading address: 85 King Street, Maidstone, Kent ME14 1BG Notice is hereby given, pursuant to Section 106 of the INSOLVENCY ACT 1986, that a Final Meeting of the members of the Company will be held at the offices of Geoffrey Martin and Co, 7-8 Conduit Street, London W1S 2XF on 29 September 2014 at 10.00 am, to be followed at 10.15 am by a final meeting of creditors’ for the purposes of: (a) Having laid before them an account of the winding-up, showing how it has been conducted and the Company’s property disposed of, and of hearing any explanations that may be given by the Liquidator. (b) Determining whether the Liquidator should have his release under Section 173 of the INSOLVENCY ACT 1986 . A member or creditor entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at the meeting must be lodged at the offices of Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF no later than 12.00 noon on the business day before the meeting. Peter Hart, Liquidator (IP No: 13470 ) Date of Appointment: 2 September 2013 Further details contact: Amy Bristow, Email: info@geoffreymartin.co.uk Tel: 020 7495 1100 21 July 2014

Recently Filed Documents - 57 available


Directors and Secretaries

Susan Blything
2 Aug 1999 ⇒ Present ( 17 Years ) Director
Philip Smith
9 Feb 1998 ⇒ Present ( 18 Years ) Director
9 Feb 1998 ⇒ Present ( 18 Years ) Company Secretary
William Smith
9 Feb 1998 ⇒ Present ( 18 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 31 Jan 2008
HSBC BANK PLC
DEBENTURE - PARTSATISFIED on 24 Dec 1999

Previous Addresses

85 KING STREET
MAIDSTONE
KENT
ME14 1BG
UNITED KINGDOM
Changed 5 Sep 2013

34 GUILDHALL STREET
FOLKESTONE
KENT
CT20 1DZ
Changed 30 Mar 2012

12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS
Changed 19 Feb 1998


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.halksworthwheeler.co.uk
www.halksworthwheeler.com
www.halksworthwheeler.and
www.halksworthwheeler.sale
www.halksworthwheeler.net
www.halksworthwheeler.motorcycles
www.halksworthwheeler.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
29 Feb 2012 17 Dec 2012 10
28 Feb 2011 22 Nov 2011 9
28 Feb 2010 15 Nov 2010 9
28 Feb 2009 21 Apr 2009 2
29 Feb 2008 5 Aug 2008 6

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Official Accounts
Latest Annual accounts for year ending 29 Feb 12

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57 other company documents are available

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