PETER CORNWELL & SON LIMITED

Address

PETER CORNWELL & SON LIMITED
3-4 BOWER TERRACE
TONBRIDGE ROAD
MAIDSTONE
KENT
ME16 8RY
(181 companies also use this postcode)

Classification:

Wholesale of fruit and vegetables

Legal Information

Company Registration No.:
08448676
Incorporation Date:
18 Mar 2013 (4 Years old)
Financial Year End:
31 Mar
Capital:
£20,000.00 on 15 Apr 2015
For period ending:
31 Mar 2014
Filed on:
30 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Mar 2015
Filed on:
15 Apr 2015
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Map


Notices published in the Gazette

21 Dec 2016

PETER CORNWELL & SON LIMITED (Company Number 08448676) Registered office: 3-4 Bower Terrace, Tonbridge Road, Maidstone, Kent ME16 8RY Principal trading address: Stand 30, Spitalfields Market, Sherrin Road, London E10 5SQ At a General Meeting of the Members of the above-named Company, duly convened, and held on 16 December 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Thomas D’Arcy and Susan Maund of White Maund, 44-46 Old Steine, Brighton BN1 1NH, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up." At the subsequent meeting of creditors held on 16 December 2016 the appointment of Thomas D'Arcy and Susan Maund as Joint Liquidators was confirmed. Office Holder Details: Thomas D'Arcy and Susan Maund (IP numbers 10852 and 8923) of White Maund, 44-46 Old Steine, Brighton BN1 1NH. Date of Appointment: 16 December 2016. Further information about this case is available from Jamie Balding at the offices of White Maund at info@whitemaund.co.uk. Barry Watson , Director

21 Dec 2016

PETER CORNWELL & SON LIMITED (Company Number 08448676) Registered office: 3-4 Bower Terrace, Tonbridge Road, Maidstone, Kent ME16 8RY Principal trading address: Stand 30, Spitalfields Market, Sherrin Road, London E10 5SQ Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 13 January 2017, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at White Maund, 44-46 Old Steine, Brighton BN1 1NH and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Office Holder Details: Thomas D'Arcy and Susan Maund (IP numbers 10852 and 8923) of White Maund, 44-46 Old Steine, Brighton BN1 1NH. Date of Appointment: 16 December 2016. Further information about this case is available from Jamie Balding at the offices of White Maund at info@whitemaund.co.uk. Thomas D'Arcy and Susan Maund , Joint Liquidators RESOLUTION FOR WINDING-UP

21 Dec 2016

Company Number: 08448676 Name of Company: PETER CORNWELL & SON LIMITED Nature of Business: Wholesaler Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 3-4 Bower Terrace, Tonbridge Road, Maidstone, Kent ME16 8RY Principal trading address: Stand 30, Spitalfields Market, Sherrin Road, London E10 5SQ Liquidator's name and address: Thomas D'Arcy and Susan Maund of White Maund, 44-46 Old Steine, Brighton BN1 1NH Office Holder Numbers: 10852 and 8923. Date of Appointment: 16 December 2016 By whom Appointed: Members and Creditors Further information about this case is available from Jamie Balding at the offices of White Maund at info@whitemaund.co.uk.

9 Dec 2016

PETER CORNWELL & SON LIMITED (Company Number 08448676) Registered office: 3-4 Bower Terrace, Tonbridge Road, Maidstone, Kent, ME16 8RY Principal trading address: Stand 30, Spitalfields Market, Sherrin Road, London, E10 5SQ Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at White Maund, 44-46 Old Steine, Brighton, East Sussex, BN1 1NH, on 16 December 2016 at 11:45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of White Maund, 44-46 Old Steine, Brighton, BN1 1NH on 14 and 15 December 2016 between the hours of 10.00 am and 4.00 pm. DATED: 7 December 2016 BY ORDER OF THE BOARD Further information about this case is available from Jamie Balding at the offices of White Maund on 01273 731144. Barry Watson , Director

Recently Filed Documents - 6 available


Directors and Secretaries

Mark Cornwell
18 Mar 2013 ⇒ Present ( 4 Years ) Director
Barry Watson
18 Mar 2013 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
- OUTSTANDING on 4 Jun 2014

Unclaimed Domain Names for this Company's Website

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www.petercornwellandson.co.uk
www.petercornwellson.co.uk
www.petercornwellnson.co.uk
www.petercornwellnson.com
www.petercornwellandson.com
www.petercornwellson.com
www.petercornwellandson.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 30 Apr 2014 1

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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6 other company documents are available

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