M. WARD CONTRACTING SERVICES LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

M. WARD CONTRACTING SERVICES LIMITED
14 ORCHARD STREET
BRISTOL
UNITED KINGDOM
BS1 5EH
(194 companies also use this postcode)

Classification:

Construction of commercial buildings

Legal Information

Company Registration No.:
02897377
Incorporation Date:
11 Feb 1994
Financial Year End:
31 Mar
Capital:
£100.00 on 24 Feb 2016
For period ending:
31 Mar 2015
Filed on:
23 Dec 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Feb 2016
Filed on:
24 Feb 2016
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Map


Notices published in the Gazette

17 May 2016

M. WARD CONTRACTING SERVICES LIMITED (Company Number 02897377) Registered office: 14 Orchard Street, Bristol, BS1 5EH Principal trading address: 214 South Liberty Lane, Ashton, Bristol, BS3 2TY At a general meeting of the above named Company, duly convened and held at 14 Orchard Street, Bristol BS1 5EH on 11 May 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been resolved by special resolution that the company be wound up voluntarily and that Rob Coad and Neil Maddocks, both of Undebt.co.uk Ltd, Orchard Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH, (IP Nos: 11010 and 9239) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up.” At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Rob Coad and Neil Maddocks as joint liquidators. Further details contact: The Joint Liquidators, Email: rob.coad@undebt.co.uk Tel: 0117 370 8889. Alternative contact: Email: matt.mcnaughton@undebt.co.uk M Ward, Chairman

17 May 2016

M. WARD CONTRACTING SERVICES LIMITED (Company Number 02897377) Registered office: 14 Orchard Street, Bristol, BS1 5EH Principal trading address: 214 South Liberty Lane, Ashton, Bristol, BS3 2TY In accordance with Rule 4.106A, we Neil Maddocks (IP No: 9239) and Robert Coad (IP No: 11010) of Undebt.co.uk Ltd, 14 Orchard Street, Bristol BS1 5EH give notice that on 11 May 2016 we were appointed Joint Liquidators of the above named Company by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 11 July 2016 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned Neil Maddocks and Robert Coad of Undebt.co.uk Ltd, 14 Orchard Street, Bristol BS1 5EH, the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Further details contact: The Joint Liquidators, Email: rob.coad@undebt.co.uk Tel: 0117 370 8889. Alternative contact: Email: matt.mcnaughton@undebt.co.uk Robert Coad, Joint Liquidator 11 May 2016

17 May 2016

Company Number: 02897377 Name of Company: M. WARD CONTRACTING SERVICES LIMITED Type of Liquidation: Creditors Registered office: 14 Orchard Street, Bristol, BS1 5EH Principal trading address: 214 South Liberty Lane, Ashton, Bristol, BS3 2TY Neil John Maddocks and Robert John Coad, both of Undebt.co.uk Ltd, 14 Orchard Street, Bristol, BS1 5EH. Office Holder Numbers: 9239 and 11010. Further details contact: The Joint Liquidators, Email: rob.coad@undebt.co.uk Tel: 0117 370 8889. Alternative contact: Email: matt.mcnaughton@undebt.co.uk Date of Appointment: 11 May 2016 By whom Appointed: Members and Creditors

29 Apr 2016

M. WARD CONTRACTING SERVICES LIMITED (Company Number 02897377) Registered office: Monarch House, 1 Smyth Road, Bristol BS3 2BX Principal trading address: 214 South Liberty Lane, Ashton, Bristol BS3 2TY Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at 14 Orchard Street, Bristol, BS1 5EH on 11 May 2016 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy together with a full statement of account at the offices of Undebt.co.uk Ltd, 14 Orchard Street, Bristol, BS1 5EH not later than 12.00 noon on 10 May 2016. For the purposes of voting, a secured creditor is required (unless they surrender their security) to lodge at Undebt.co.uk Ltd, 14 Orchard Street, Bristol BS1 5EH, before the meeting, a statement giving particulars of their security, the date when it was given and the value at which it is assessed. Notice is further given that Neil Maddocks and Robert Coad (IP Nos. 9239 and 11010) of Undebt.co.uk Ltd, 14 Orchard Street, Bristol, BS1 5EH, are persons qualified to act as insolvency practitioners, in relation to the Company and a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at their address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. The resolutions proposed at the creditors’ meeting may include a resolution specifying the terms on which the joint liquidators’ remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Further details contact: Neil Maddocks and Robert Coad, Tel: 0117 370 8889. M G Ward, Director 22 April 2016

Recently Filed Documents - 68 available


Directors and Secretaries

Michael Ward
11 Feb 1994 ⇒ Present ( 22 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 6 Jul 2005

Previous Addresses

MONARCH HOUSE 1 SMYTH ROAD
BRISTOL
BS3 2BX
Changed 16 May 2016

C/O ROBERT BROWN & CO
6 CLANAGE ROAD
BOWER ASHTON
BRISTOL
BS3 2JX
Changed 25 Feb 2009

CROWN HOUSE
64 WHITCHURCH ROAD
CARDIFF. CF4 3LX.
Changed 7 Mar 1994


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
10 £19,070.28

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.mwardcontractingservices.co.uk
www.mwardcontractingservices.com
www.mwardcontractingservic.es
www.mwardcontractingservices.net
www.mwardcontractingservices.org.uk
www.mwardcontractingservices.org

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2016
Given past performance
we expect these to be submitted around:
8 Dec 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 23 Dec 2015 9
31 Mar 2014 3 Sep 2014 6
31 Mar 2013 18 Dec 2013 9
31 Mar 2012 11 Dec 2012 9
31 Mar 2011 22 Dec 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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68 other company documents are available

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