OFFAWAY 2014 LTD

Liquidation (when checked on 1 May 2017)

Address

OFFAWAY 2014 LTD
TOWNSHEND HOUSE
CROWN ROAD
NORWICH
NR1 3DT
(246 companies also use this postcode)

Classification:

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Legal Information

Annual Return Overdue (checked on 1 May 2017)
Company Registration No.:
02634631
Incorporation Date:
2 Aug 1991
Financial Year End:
31 Oct
Capital:
£125.00 on 7 Aug 2012
For period ending:
31 Oct 2013
Filed on:
30 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Aug 2012
Filed on:
7 Aug 2012
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Map


Financial Summary

31 Oct 2013 31 Oct 2012
Cash at bank: £73,384 £185,108
Debtors: £304,272 £245,260
Creditors due within one year: £801,878 £1,112,618
Total Assets less Current Liabilities: -£71,155 -£312,412
Creditors due after one year / Non Current Liabilities: £382,171
Total Assets less Liabilities: -£344,390 -£186,848
Shareholders Funds / Net Worth: -£344,390 -£186,848
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

16 Dec 2015

Company Number: 02634631 Name of Company: OFFAWAY 2014 LTD Previous Name of Company: Sussex Bed Centres Limited Nature of Business: Retail sale of furniture Type of Liquidation: Creditors Registered office: Townshend House, Crown Road, Norwich NR1 3DT Principal trading address: Unit 2 Hailsham Retail Park, Diplocks Way, Hailsham, BN27 3JU Andrew McTear and Chris Williams, both of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT. Office Holder Numbers: 007242 and 008772. Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT, Email: info@mw-w.com or Tel: 01603 877540, Fax: 01603 877549 Date of Appointment: 09 December 2015 By whom Appointed: Made pursuant to Paragraph 83 of Schedule B1 to the Insolvency Act 1986

31 Dec 2014

OFFAWAY 2014 LTD (Company Number 02634631) Previous Name of Company: Sussex Bed Centres Limited Registered office: 90 St Faiths Lane, Norwich, NR1 1NE Principal trading address: Unit 2 Hailsham Retail Park, Diplocks Way, Hailsham, BN27 3JU Notice is hereby given that a meeting of creditors of the above company will be held at London Regus, Liverpool Street, 55 Old Broad Street, London, EC2M 1RX on 14 January 2015 at 11.30 am to consider the joint administrators’ proposals under PARAGRAPH 49 OF SCHEDULE B1to the Insolvency Act 1986 to approve pre- appointment costs and to consider establishing a creditors’ committee. A creditor will be entitled to vote only if a written statement of claim is sent to me at the offices of McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE not later than 12.00 noon on 13 January 2015 and if the claim is admitted for voting purposes. Any proxies that are intended to be used must be submitted to me by the date of the meeting to the above address. A company may vote either by proxy or through a representative appointed by board resolution. Date of appointment: 8 December 2014. Office Holder details: Andrew McTear and Chris Williams (IP Nos 007242 and 8772) of McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE. Further Details contact: The Joint Administrators, Email: info@me-w.com, Tel: 01603 877540 or Fax: 01603 877549 Andrew McTear, Joint Administrator 23 December 2014

16 Dec 2014

OFFAWAY 2014 LTD (Company Number 02634631) Nature of Business: Retail sale of furniture Previous Name of Company: known as Sussex Bed Centres Limited Registered office: 90 St Faiths Lane, Norwich, NR1 1NE Principal trading address: Unit 2 Hailsham Retail Park, Diplocks Way, Hailsham BN27 3JU Date of Appointment: 08 December 2014 Andrew McTear and Chris Williams (IP Nos 007242 and 008772), both of McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE The Joint Liquidators can be contacted via Email: info@mw-w.com Tel: 01603 877540, Fax: 01603 877549.

Recently Filed Documents - 64 available


Directors and Secretaries

Matthew Pickering
1 Apr 1994 ⇒ Present ( 23 Years ) Director
Sandra Pickering
5 Aug 1991 ⇒ Present ( 25 Years ) Director
5 Aug 1991 ⇒ Present ( 25 Years ) Company Secretary
Stephen Pickering
5 Aug 1991 ⇒ Present ( 25 Years ) Director
John Pickering
5 Aug 1991 ⇒ Present ( 25 Years ) Director
John Rayment
1 Nov 2009 ⇒ Present ( 7 Years ) Director
Suzanne Skinner
6 Apr 2004 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 9 Sep 2005

Previous Company Names

SUSSEX BED CENTRES LIMITED
Changed 20 Nov 2014
SIMPLY BEDS (ASHFORD) LIMITED
Changed 9 Oct 2003

Previous Addresses

7-9 WELLINGTON SQUARE
HASTINGS
EAST SUSSEX
TN34 1PD
Changed 14 Oct 2004


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.offaway2014.co.uk
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Company Annual Accounts

Annual accounts were due on:
31 Jul 2015 (this information was checked on 1 May 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2013 30 Jul 2014 9
31 Oct 2012 31 Jul 2013 9
31 Oct 2011 11 Jun 2012 8
31 Oct 2010 23 Mar 2011 5
31 Oct 2009 10 Mar 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 Oct 13

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