P.E.WAITS & SON LIMITED

Liquidation (when checked on 6 Feb 2017)

Address

P.E.WAITS & SON LIMITED
TOWNSHEND HOUSE
CROWN ROAD
NORWICH
NR1 3DT
(275 companies also use this postcode)

Classification:

Other letting and operating of own or leased real estate

Legal Information

Accounts Overdue (checked on 6 Feb 2017)
Company Registration No.:
00651351
Incorporation Date:
3 Mar 1960
Financial Year End:
31 Jul
Capital:
£40,000.00 on 13 Jan 2014
For period ending:
31 Jul 2012
Filed on:
2 Jan 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Dec 2013
Filed on:
13 Jan 2014
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Map


Notices published in the Gazette

13 Oct 2016

P.E.WAITS & SON LIMITED (Company Number 00651351) Registered office: Townshend House, Crown Road, Norwich, NR1 3DT Principal trading address: 40 Hills Road, Cambridge, CB2 1LA Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held on 16 November 2016 at 11.00 am at McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT for the purpose of showing the manner in which the winding up of the company has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the liquidators and to pass the following resolution: That the Joint Liquidators’ final report and accounts be approved. Proxies to be used at the meeting should be lodged at McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT no later than 12.00 noon on the working day immediately before the meeting. Date of appointment: 29 August 2014. Office Holder details: Chris McKay and Chris Williams, (IP No. 009466 and 008772) both of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT Further information about this case is available from Gerard Smith at McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT, Tel: 01603 877540, Fax: 01603 877549 or email: gerardsmith@mw-w.com Chris McKay, Joint Liquidator 07 October 2016

8 Sep 2014

P.E.WAITS & SON LIMITED (Company Number 00651351 ) Registered office: 13 The Walled Garden, Tewin Water, Welwyn, Hertfordshire, AL6 0BZ Principal trading address: 40 Hills Road, Cambridge, CB2 1LA Notice is hereby given as required by Section 85(1) of the Insolvency Act 1986, that special and ordinary written resolutions were passed by the members on 29 August 2014, to wind up the above named Company and appoint joint liquidators as follows: “That the Company be wound up voluntarily and that Chris McKay and Chris Williams, both of McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE, (IP Nos 009466 and 008772) be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up with authority to act either jointly or separately in all matters.” Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE (tel: 01603 877540 fax: 01603 877549) or by email to info@mw-w.com Christine Mercer, Director 02 September 2014

8 Sep 2014

P.E.WAITS & SON LIMITED (Company Number 00651351 ) Registered office: 13 The Walled Garden, Tewin Water, Welwyn, Hertfordshire, AL6 0BZ Principal trading address: 40 Hills Road, Cambridge, CB2 1LA The Company was placed into Members’ Voluntary Liquidation on 29 August 2014 when Chris McKay and Chris Williams (IP Nos 009466 and 008772) both of McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the Company are required to prove their debts before 3 October 2014, by sending to Chris McKay of McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 3 October 2014 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE (tel: 01603 877540 fax: 01603 877549) or by email to info@mw-w.com Chris McKay, Joint Liquidator 02 September 2014

8 Sep 2014

Company Number: 00651351 Name of Company: P.E.WAITS & SON LIMITED Nature of Business: Other letting and operating of own or leased real estate Type of Liquidation: Members Registered office: 13 The Walled Garden, Tewin Water, Welwyn, Hertfordshire, AL6 0BZ Principal trading address: 40 Hills Road, Cambridge, CB2 1LA Chris Mackay and Chris Williams, both of McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE Office Holder Numbers: 009466 and 008772. Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE (tel: 01603 877540 fax: 01603 877549) or by email to info@mw-w.com Date of Appointment: 29 August 2014 By whom Appointed: Members

Recently Filed Documents - 85 available


Directors and Secretaries

Phyllis Boulter
17 Nov 2003 ⇒ Present ( 14 Years ) Company Secretary
23 Aug 1999 ⇒ Present ( 18 Years ) Director

Previous Addresses

56 LONGSTANTON ROAD, OVER
CAMBRIDGE
CAMBRIDGESHIRE
CB24 5PP
Changed 13 Jan 2014

56 LONGSTANTON ROAD
OVER
CAMBRIDGE
CAMBRIDGESHIRE CB4 5PP
Changed 2 Jan 2008

40 HILLS ROAD
CAMBRIDGE
CB2 1LA
Changed 11 Dec 2004


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2012 2 Jan 2013 6
31 Jul 2011 10 Nov 2011 4
31 Jul 2010 5 Nov 2010 4
31 Jul 2009 29 Sep 2009 2
31 Jul 2008 1 Oct 2008 3

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Official Accounts
Latest Annual accounts for year ending 31 Jul 12

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