SOMERSET WHITE LINING LIMITED

Address

SOMERSET WHITE LINING LIMITED
5 DRUMHEAD ROAD
CHORLEY NORTH INDUSTRIAL PARK
CHORLEY
LANCASHIRE
PR6 7BX
Classification:

Construction of roads and motorways

Legal Information

Company Registration No.:
03005592
Incorporation Date:
3 Jan 1995 (22 Years old)
Financial Year End:
31 Dec
Capital:
£200.00 on 13 Feb 2015
For period ending:
31 Dec 2013
Filed on:
16 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Jan 2015
Filed on:
13 Feb 2015
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Map


Notices published in the Gazette

1 Sep 2017

SOMERSET WHITE LINING LIMITED (Company Number 03005592) Registered office: 5 Drumhead Road, Chorley North Industrial Park, Chorley, Lancashire, PR6 7BX Principal trading address: 5 Drumhead Road, Chorley North Industrial Park, Chorley, Lancashire, PR6 7BX Notice is hereby given that the following resolutions were passed on 14 August 2017, as a special and ordinary resolution respectively: "That the Company be and is hereby wound up voluntarily and that Steve Markey (IP No. 14912) and A Poxon (IP No. 8620) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally." Partnerships TRANSFER OF INTEREST For further details contact: The Joint Liquidators, Tel: 0161 413 0930. Alternative contact: Lauren Fitton. Daniel Louis Lang, Director 29 August 2017 Ag LF51707 SONIC BUSINESS LLP (Company Number OC391152) Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: Dimikritou 15, Panaretos Eliana Complex, Office 104 Potamos Germasogeias, P.C. 4041 Limassol, Cyprus At a General Meeting of the above-named Company, duly convened and held at Dimikritou 15, Panaretos Eliana Complex, Office 104 Potamos Germasogeias, P.C. 4041 Linassol, Cyprus on 17 August 2017 at 10.30 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively: “That the Company be wound up voluntarily and that Ninos Koumettou (IP No 002240) of Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA be appointed Liquidator of the Company, and that he be authorised to act.” For further details contact Sanna Khwaja on telephone 020 8370 7250, or by email at sanna@aljuk.com Natalia Kostaras , Director 24 August 2017

1 Sep 2017

SOMERSET WHITE LINING LIMITED (Company Number 03005592) Registered office: 5 Drumhead Road, Chorley North Industrial Park, Chorley, Lancashire, PR6 7BX Principal trading address: 5 Drumhead Road, Chorley North Industrial Park, Chorley, Lancashire, PR6 7BX RESOLUTION FOR VOLUNTARY WINDING-UP Notice is hereby given, pursuant to Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that further to the appointment of the the Joint Liquidators on 14 August 2017, they intend to declare a first and final distribution to unsecured creditors of the Company within the period of two months from the last date for proving specified below. Notice is hereby given that creditors of the Company are required, on or before 25 September 2017, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA by no later than 25 September 2017 (the last date for proving). As the distribution will be a final distribution, it may be made without regard to the claim of any person in respect of a debt not proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 14 August 2017 Office Holder Details: Steve Markey (IP No. 14912) and A Poxon (IP No. 8620) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA For further details contact: The Joint Liquidators, Tel: 0161 413 0930. Alternative contact: Lauren Fitton. Steve Markey, Joint Liqudiator 29 August 2017 Ag LF51707 SONIC BUSINESS LLP (Company Number OC391152) Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: Dimikritou 15, Panaretos Eliana Complex, Office 104 Potamos Germasogeias, P.C. 4041 Limassol, Cyprus Notice is hereby given that the creditors of the above named Company, which was voluntarily wound up on 17 August 2017, are required, on or before 18 September 2017 to send their full names and addresses together with full particulars of their debts or claims to Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Ninos Koumettou , Liquidator, (IP No 002240) of Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Date of appointment: 17 August 2017. For further details contact: Sanna Khwaja on telephone 020 8370 7250, or by email at sanna@aljuk.com. 24 August 2017

1 Sep 2017

Name of Company: SOMERSET WHITE LINING LIMITED Company Number: 03005592 Nature of Business: Construction of roads and motorways Registered office: 5 Drumhead Road, Chorley North Industrial Park, Chorley, Lancashire, PR6 7BX Type of Liquidation: Members Date of Appointment: 14 August 2017 Steve Markey (IP No. 14912) and Andrew Poxon (IP No. 8620) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA By whom Appointed: Members Ag LF51707

Recently Filed Documents - 93 available


Directors and Secretaries

Warren Anderson
28 Sep 2007 ⇒ Present ( 10 Years ) Director
28 Sep 2007 ⇒ Present ( 10 Years ) Company Secretary
John Anderson
28 Sep 2007 ⇒ Present ( 10 Years ) Director
Pinsent Masons Secretarial Limited
16 Dec 2008 ⇒ Present ( 8 Years ) Company Secretary

Previous Addresses

1 PARK ROW
LEEDS
WEST YORKSHIRE
LS1 5AB
Changed 10 Aug 2013

SUMMERFIELD AVENUE
CHELSTON BUSINESS PARK
WELLINGTON
SOMERSET TA21 9JF
Changed 14 Nov 2007

THIRD FLOOR
NARROW QUAY HOUSE
PRINCE STREET
BRISTOL BS1 4AH
Changed 19 Apr 1995


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 16 Sep 2014 9
31 Dec 2012 22 Jul 2013 7
31 Dec 2011 9 Oct 2012 10
31 Dec 2010 10 Jan 2012 13
31 Dec 2009 11 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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