S. WEBB & SON (DISTRIBUTORS) LIMITED

Liquidation (when checked on 3 Dec 2016)

Address

S. WEBB & SON (DISTRIBUTORS) LIMITED
TOWER 12 18-22 BRIDGE STREET
SPINNINGFIELDS
MANCHESTER
M3 3BZ
(270 companies also use this postcode)

Classification:

Wholesale of other intermediate products

Legal Information

Accounts Overdue (checked on 3 Dec 2016)
Annual Return Overdue (checked on 3 Dec 2016)
Company Registration No.:
02973502
Incorporation Date:
5 Oct 1994
Financial Year End:
31 May
Capital:
£1,793,570.00 on 6 Oct 2011
For period ending:
31 May 2011
Filed on:
2 May 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Oct 2011
Filed on:
6 Oct 2011
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Information correct as of: 3 Dec 2016 - Check for updates

Map


Notices published in the Gazette

2 Aug 2016

S. WEBB & SON (DISTRIBUTORS) LIMITED (Company Number 02973502) Registered office: Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ Principal trading address: Telford Place, Pentraeth Road, Menai Bridge, Anglesey, LL59 5RW Notice is hereby given in pursuance of Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of members and creditors of the above Company will be held at the offices of Leonard Curtis, Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ on 06 October 2016 at 10.30 am and 11.00 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of Appointment: 30 September 2013 Office Holder details: K G Murphy,(IP No. 11854) of Leonard Curtis, Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ and A Poxon,(IP No. 8620) of Leonard Curtis, Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ. For further details contact: Kevin Murphy, Email: recovery@leonardcurtis.co.uk Tel: 0161 831 9999. Kevin Murphy, Joint Liquidators 28 July 2016

Recently Filed Documents - 87 available


Directors and Secretaries

Philip Jones
19 Jun 2006 ⇒ Present ( 10 Years ) Director
Graeme Morrison
11 Jul 2007 ⇒ Present ( 9 Years ) Director
Bryan Webb
5 Oct 1994 ⇒ Present ( 22 Years ) Director
Michael Webb
5 Oct 1994 ⇒ Present ( 22 Years ) Director
19 Dec 2002 ⇒ Present ( 13 Years ) Company Secretary

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 30 Mar 2012
HOLYHEAD TRADING COMPANY LIMITED
DEBENTURE - OUTSTANDING on 20 Aug 2005

Previous Addresses

TELFORD PLACE PENTRAETH ROAD
MENAI BRIDGE
ANGLESEY NORTH WALES
LL59 5RW
Changed 17 Oct 2012

50 LINCOLNS INN FIELDS
LONDON
WC2A 3PF
Changed 11 Oct 1994


Unclaimed Domain Names for this Company's Website

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www.swebbandson.co.uk
www.swebbson.co.uk
www.swebbnson.co.uk
www.swebbnson.com
www.swebbson.com
www.swebbandson.com
www.swebbandson.productions

Company Annual Accounts

Annual accounts were due on:
28 Feb 2013 (this information was checked on 3 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2011 2 May 2012 12
31 May 2010 6 Oct 2010 5
31 May 2009 25 Feb 2010 9
31 May 2008 2 Apr 2009 11
31 May 2007 3 Jun 2008 13

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Official Accounts
Latest Annual accounts for year ending 31 May 11

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

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