M. WARD (HELSTON) LIMITED

Liquidation (when checked on 1 Apr 2015)

Address

M. WARD (HELSTON) LIMITED
FRANCIS CLARK LLP GROUND FLOOR VANTAGE POINT WOODWATER OARK
PYNES HILL
EXETER
EX2 5FD
(529 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
02995977
Incorporation Date:
29 Nov 1994
Financial Year End:
31 Dec
Capital:
£50,001.00 on 25 Nov 2013
For period ending:
31 Dec 2013
Filed on:
20 Mar 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Nov 2013
Filed on:
25 Nov 2013
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Map


Notices published in the Gazette

5 Dec 2014

M WARD (HELSTON) LIMITED (Company Number 02995977) Registered office: Francis Clark LLP, Ground Floor, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD Principal trading address: Oak Lodge, 4 Wellington Plantation, Truro TR3 6QP Nature of Business: Motor Vehicle Retailer Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD on 6 January 2015 at 11.00 am for the purpose of having an account laid before them and to receive the Liquidator’s final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD by 12 noon on 5 January 2015 in order that the member be entitled to vote. Stephen Hobson, IP No 006473, Liquidator of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD. Telephone number: 01392 667000. Date of appointment: 9 May 2014. Alternative person to contact with enquiries about the case: Darin Dodd, email: darin.dodd@francisclark.co.uk

Recently Filed Documents - 92 available


Directors and Secretaries

Anthony Bright
12 May 2000 ⇒ Present ( 17 Years ) Company Secretary
Judy Ward
25 May 2005 ⇒ Present ( 12 Years ) Director
Michael Ward
29 Nov 1994 ⇒ Present ( 22 Years ) Director

Previous Addresses

POLWITHEN POINT ROAD
POINT DEVORAN
TRURO
CORNWALL
TR3 6NZ
Changed 1 Aug 2008

HILLTOP PENZANCE ROAD
SITHNEY
HELSTON
CORNWALL TR13 0AF
Changed 21 Sep 2004

6TH FLOOR THAVIES INN HOUSE
3-4 HOLBORN CIRCUS
LONDON
EC1N 2HL
Changed 24 May 2000

27 CHANCERY LANE
LONDON
WC2A 1NF
Changed 10 Jan 1997


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.mward.org.uk
www.mward.estate
www.mward.lease

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 20 Mar 2014 3
31 Dec 2012 16 Jul 2013 7
31 Dec 2011 24 May 2012 5
31 Dec 2010 16 May 2011 5
31 Dec 2009 17 May 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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92 other company documents are available

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