KWH & ASSOCIATES LIMITED

Liquidation (when checked on 1 Aug 2017)

Address

KWH & ASSOCIATES LIMITED
2ND FLOOR 33
BLAGRAVE STREET
READING
RG1 1PW
(192 companies also use this postcode)

Classification:

Accounting and auditing activities

Legal Information

Company Registration No.:
04449482
Incorporation Date:
28 May 2002
Financial Year End:
31 Jul
Capital:
£300.00 on 19 Jun 2015
For period ending:
31 Jul 2015
Filed on:
13 Mar 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
28 May 2015
Filed on:
19 Jun 2015
Purchase latest return for £4.99
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Map


Financial Summary

31 Jul 2015 31 Jul 2014 31 Jul 2013
Cash at bank: £331 £2,040 £251
Debtors: £305,401 £41,419 £36,214
Creditors due within one year: £91,585 £48,715 £47,107
Total Assets less Current Liabilities: £214,147 £35,216 £34,907
Creditors due after one year / Non Current Liabilities: £12,640 £15,679
Total Assets less Liabilities: £214,148 £118,829 £124,059
Shareholders Funds / Net Worth: £214,148 £118,829 £124,059
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

1 Sep 2016

DOCOMO DIGITAL LIMITED 57-63 Scrutton Street London EC2A 4PF United Kingdom Private company limited by shares under the law of England and Wales Registered number 09969891 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ DOCOMO DIGITAL GMBH 26-30 Fritz-Vomfelde-Str. c/o Net Mobile AG Dusseldorf 40547 Germany Incorporated under the laws of Germany under Law of Germany Registered number HRB61341 Registered in Germany at the Commercial Register of Dusseldorf, Amtsgericht Handelsregister – Werdener Str. 1 40227 Dusseldorf Information relating to Docomo Digital Limited is available from Companies House, Cardiff, CF14 3UZ Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Please find below details of the meeting summoned under regulation 11 (power of court to summon meeting of members or creditors) 24 October 2016 at 11:00 AM at 11-1 Nagata-Cho 2-Chome, Chiyoda-Ku, Tokyo, Japan Notice is hereby given that, pursuant to the Order of District Judge Goldberg in the Leeds District Registry dated 18 August 2016 (the “Order”): OTHER NOTICES ADMINISTRATIONS Beacon Employment Limited Company Number: 02939515 High Court of Justice Worcester District Registry: 11 of 2016 Haywood Products Limited Company Number: 04992429 High Court of Justice Birmingham District Registry 8120 of 2016 Reading Clinical Research Limited Company Number: 59 of 2016 High Court of Justice Worcester District Registry 59 of 2016 That Paul Walker be removed from office of Joint Administrator of each of the above companies, and Paul Boyle be appointed Joint Administrator CREDITORS VOLUNTARY LIQUIDATIONS A. Forrest Hay Limited Company Number: 01262767 Alive & Kicking SMG Limited Company Number: 06470577 Archaeophysica Limited Company Number: 03631626 Arena Properties Limited Company Number: 01791631 A+ Scaffolding Limited Company Number: 06508771 Astra Civil Engineering Limited Company Number: 02858175 Bailey’s Beds Limited Company Number: 03766731 Breaston Chair Company Limited Company Number: 01773629 Change of Hart Limited Company Number: 03839581 CJB Interiors Limited Company Number: 06940276 Clenmay Heating Limited Company Number: 01294229 Darwin Solicitors (Shropshire) Limited Company Number: 07117031 Dave Campbell Garages Limited Company Number: 08494109 David Hurds Limited Company Number: 08338258 Dynamite Products Limited Company Number: 07192535 Egan Tyre & Plastic Recycling Limited Company Number: 07879430 Evans Preservation Specialists Limited Company Number: 05900199 Farina Signs Limited Company Number: 05287767 Fathoms Limited Company Number: 02629293 Global Eco Projects Limited Company Number: 08010794 Green Build (Wales) Limited Company Number: 06303273 Hayes Sales & Letting Limited Company Number: 05144886 In-House Services & Investments Limited Company Number: James Thomas Engineering Limited Company Number: 01414664 J & G Concreting Limited Company Number: 06636708 JC Air Conditioning Limited Company Number: 07871751 J Miller-Wilson Limited Company Number: 06380377 Keighley Self Storage Limited Company Number: 07159330 Lewis Transport Services (Swansea) Limited Company Number: Nicholls Partnership Limited Company Number: 05794486 Nightingales Domiciliary Care Limited Company Number: 05816903 Orles Barn Ross Limited Company Number: 08533989 Paperkleen (UK) Limited Company Number: 06056281 Preest Painters Limited Company Number: 03729586 Premier Flooring (Hereford) Limited Company Number: 05624779 Qtel Limited Company Number: 00780965 Seymour Construction (Hereford) Limited Company Number: Shadow Electrical Limited Company Number: 06866347 Talking Circle Limited Company Number: 06949840 Unique Networks Intl Limited Company Number: 08901040 Verona Design Limited Company Number: 03148367 Vivid Lighting Limited Company Number: 05440647 Warwickshire Joinery Limited Company Number: 07055119 That Paul Walker be removed from the office of Joint Liquidator of each of the above companies and Paul Boyle be appointed Joint Liquidator. COMPULSORY LIQUIDATIONS Quakers Yard Tipper Limited Company Number: 01326458 High Court of Justice 6162 of 2014 Tactronics Group Europe Limited Company Number: 05806604 High Court of Justice 312 of 2014 That Paul Walker be removed from the office of Liquidator of each of the above companies, and David Clements be appointed Liquidator CREDITORS VOLUNTARY LIQUIDATIONS Vending Engineering Limited Company Number: 06956226 That Paul Walker be removed from the office of Joint Liquidator of the above company, and David Clements be appointed Liquidator INDIVIDUAL VOLUNTARY ARRANGEMENTS Ann Carter Howard Matthew Taylor That Paul Walker be removed from the office of Supervisor of each of above individuals and David Clements be appointed Supervisor MEMBERS VOLUNTARY LIQUIDATION Castleways (Winchcombe) Limited Company Number: 00992992 Finitor Limited Company Number: 07596506 F. Kyte and Son Limited Company Number: 00789950 Frames Window Company Limited Company Number: 02165447 Gibli May Limited Company Number: 08191748 Greenearth Energy Limited Company Number: 05784040 HP Leisure Limited Company Number: 04955567 HRH Hotels Limited Company Number: 04321644 K-Lec Limited Company Number: 04629758 KWH & Associates Limited Company Number: 04449482 Manoring Homes Limited Company Number: 07034997 Murwest A.G. Services Limited Company Number: 04405667 Old Hall Associates Limited Company Number: 05469826 Savegas Limited Company Number: 01614116 Sigilo Limited Company Number: 07940761 S.W. Williams Limited Company Number: 04664115 Tellus Associates Limited Company Number: 07145960 TP Structure Solutions Limited Company Number: 07516433 Willow Developments (Berkshire) Limited Company Number: Littlewick Flint Holdings Limited Company Number: 00569034 That Paul Walker be removed from the office of Liquidator of each of the above companies and David Clements be appointed Liquidator BANKRUPTCIES David Deci Ace Neath & Port Talbot County Court 5 of 2010 Eileen Mary Ace Neath & Port Talbot County Court 4 of 2010 Gareth Richard Arnold Swansea County Court 626 of 2008 Jasbir Singh Azad Neath & Port Talbot County Court 17 of 2014 Diane Cresswell Worcester County Court 12 of 2010 Mark Julian Fitch-Kemp Gloucester & Cheltenham County Court 43 of Ramona Gallagher Stockport County Court 393 of 2009 Tony Said Hamed Hereford County Court 42 of 2014 Nigel Wyn Hamer Swansea County Court 327 of 2010 David Karl Hanks Gloucester & Cheltenham County Court 204 of 2015 Robert John Hemans Bristol County Court 1680 of 2011 David Hickford T/a Shadelight Carpets Reading County Court 169 of Barry Royston Hubble Dudley County Court 181 of 2014 Phillip Michael Salter Hereford County Court 92 of 2007 John J Stanley Hereford County Court 38 of 2014 Guy Taylor Hereford County Court 33 of 2012 Linda Taylor Hereford County Court 109 of 2011 Howard Matthew Taylor Swindon County Court 78 of 2014 Richard Mark Threlfall Cardiff County Court 4 of 2016 Paul Leigh Tobin Hereford County Court 277 of 2010 Peter James Watkins Swansea County Court 1 of 2012 Matthew Whitehall Coventry County Court 195 of 2015 That Paul Walker be removed from the office of Trustee of each of the above individuals and David Clements be appointed Trustee The replacement office holders, appointed on 18 August 2016, for Paul Walker are David Michael Clements (IP number 8765) and Paul Robert Boyle (IP number 8897) of Harrisons Business Recovery & Insolvency Limited, 2nd Floor, 33 Blagrave Street, Reading, Berkshire, RG1 1PW The appointments made pursuant to this application shall be notified to creditors at the same time as the next report pursuant to statute is made to creditors TRANSFER OF CASES On 12 August 2016 a Court Order was made removing Richard Dixon Fleming as Joint Administrator in the following case and appointing me in his place:- CASE NAME Castillo de Lachar Limited Appointment Type ADM Court title High Court of Justice Court case number 4687 of 2010 Registered name of Company Castillo de Lachar Limited Registered number 6059062 OTHER NOTICES CASE NAME Castillo de Lachar Limited Registered office Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD Principal trading address 84 Castillo, 18327 Lachar, Grenada, Spain Date of appointment of replacement officeholder 12-Aug-16 Address to which Creditors/ Members should write William James Wright (9720), KPMG LLP, 15 Canada Square, London, E14 5GL Name, IP number, firm and address of Office Holder 1 Neil David Gostelow (10090), KPMG LLP, 15 Canada Square, London, E14 5GL Name, IP number, firm and address of Office Holder 2 William James Wright (9720), KPMG LLP, 15 Canada Square, London, E14 5GL E-mail address or telephone number for contact april.prendergast@kpmg.co.uk Tel: 0113 231 3550 Alternative person to contact with enquiries about the case April Prendergast Pursuant to the Court Order creditors have a right, within 56 days of being given notice of the making of the Order, to apply to vary or discharge the Order. Please note that notice of such application must be served at the address below and marked for my attention. Signed: William James Wright (9720), Joint Administrator KPMG LLP, 15 Canada Square, Canary Wharf, London, E14 5GL

30 Mar 2016

KWH & ASSOCIATES LIMITED (Company Number 04449482) Registered office: Harrisons Business Recovery and Insolvency Limited, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE Principal trading address: 6 Blackfriars Street, Hereford, HR4 9HS Nature of Business: Accounting and auditing activities At a General Meeting of the Company, duly convened and held at 4 Judges Close, Hereford, HR1 2TW on 14 March 2016 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily.” and “That Paul Walker of Harrisons Business Recovery and Insolvency Limited, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Date of Appointment: 14 March 2016 Appointed by: Members Paul Walker, (IP number 002649), Liquidator, Harrisons Business Recovery and Insolvency Limited, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE, email address and telephone number: hereford@harrisons.uk.com, 01432 359 000 Alternative person to contact with enquiries about the case: Wendy George

30 Mar 2016

KWH & ASSOCIATES LIMITED (Company Number 04449482) Registered office: Harrisons Business Recovery and Insolvency Limited, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE Principal trading address: 6 Blackfriars Street, Hereford, HR4 9HS Nature of Business: Accounting and auditing activities NOTICE IS HEREBY GIVEN that the Creditors of the above named Company are required, on or before 15 April 2016, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Paul Walker of Harrisons Business Recovery and Insolvency Limited, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE the Liquidator of the Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 14 March 2016 Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the sole purpose of distributing the assets of the Company. Paul Walker, (IP number 002649), Liquidator, Harrisons Business Recovery and Insolvency Limited, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE, email address and telephone number: hereford@harrisons.uk.com, 01432 359 000 Alternative person to contact with enquiries about the case: Wendy George 16 March 2016

30 Mar 2016

Name of Company: KWH & ASSOCIATES LIMITED Company Number: 04449482 Registered office: Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE Nature of Business: Accounting and auditing activities Type of Liquidation: Members Voluntary Paul Walker, Harrisons Business Recovery and Insolvency Limited, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE, info@harrisons.uk.com for the attention of Wendy George Office Holder Number: 002649. Date of Appointment: 14 March 2016 By whom Appointed: Members

Recently Filed Documents - 47 available


Directors and Secretaries

Virginia Smith
12 May 2011 ⇒ Present ( 6 Years ) Company Secretary
Simon Smith
28 May 2002 ⇒ Present ( 15 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
- OUTSTANDING on 12 Jun 2013

Previous Company Names

KNIPE WHITING HEATH & ASSOCIATES LIMITED
Changed 5 Apr 2004
SIMON SMITH & CO LIMITED
Changed 27 Jun 2003

Previous Addresses

6 BLACKFRIARS STREET
HEREFORD
HR4 9HS
Changed 2 Jun 2008

4 JUDGES CLOSE
HEREFORD
HEREFORDSHIRE
HR1 2TW
Changed 25 Jun 2003


Unclaimed Domain Names for this Company's Website

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Company Annual Accounts

Annual accounts were due on:
30 Apr 2017 (this information was checked on 1 Aug 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2015 13 Mar 2016 8
31 Jul 2014 5 Apr 2015 9
31 Jul 2013 31 Jul 2013 0
31 Jul 2013 20 Apr 2014 9
31 Jul 2012 7 Apr 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Jul 15

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