STILLWELL & WHEATLEY LIMITED

Liquidation (when checked on 21 Dec 2016)

Address

STILLWELL & WHEATLEY LIMITED
68 SHIP STREET
BRIGHTON
EAST SUSSEX
BN1 1AE
(208 companies also use this postcode)

Classification:

Other retail sale not in stores, stalls or markets

Legal Information

Company Registration No.:
01625732
Incorporation Date:
30 Mar 1982
Financial Year End:
30 Jun
Capital:
£100.00 on 5 Jan 2016
For period ending:
30 Jun 2016
Filed on:
16 Dec 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2015
Filed on:
5 Jan 2016
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Map


Financial Summary

30 Jun 2016 30 Jun 2015 30 Jun 2014
Cash at bank: £165,288 £25,058 £63,100
Debtors: £6,800 £151,557 £157,250
Creditors due within one year: £33,363 £124,774 £123,058
Total Assets less Current Liabilities: £138,725 £219,339 £315,625
Shareholders Funds / Net Worth: £138,725 £225,632 £321,695
Full details in: 2016 Accounts 2015 Accounts 2015 Accounts

Notices published in the Gazette

23 Jan 2017

STILLWELL & WHEATLEY LIMITED (Company Number 01625732) Passed - 17 January 2017 At an Extraordinary General Meeting of the members of the above named company, duly convened and held at 68 Ship Street, Brighton, East Sussex, BN1 1AE on 17 January 2017 the following resolutions were duly passed. That the company be wound up voluntarily, and that William Jeremy Jonathan Knight and Simon Peter Edward Knight of Jeremy Knight & Co, 68 Ship Street, Brighton East Sussex BN1 1 AE, Licensed Insolvency Practitioners be and are hereby appointed Joint Liquidators for the purposes of such winding up. Further information about the liquidation is available from Gabriela Gazova at the offices of Jeremy Knight & Co68 Ship St., Brighton BN1 1AE, 01273 203654, jknight@jeremyknight.co.uk M Wheatley Chairman

23 Jan 2017

STILLWELL & WHEATLEY LIMITED (Company Number 01625732) Registered office: 68 Ship Street, Brighton East Sussex BN1 1AE. Former Registered Office: Carlton House, 28/29 Carlton Terrace, Portslade, East Sussex BN41 1UR Principal trading address: 269 Old Shoreham Road Hove BN3 7ED In accordance with Rule 4.106 , we William Jeremy Jonathan Knight , (IP No 2236), email jknight@jeremyknight.co.uk and Simon Peter Edward Knight , (IP No 11150), email sknight@jeremyknight.co.uk, both of Jeremy Knight & Co., 68 Ship Street, Brighton, East Sussex, BN1 1AE, give notice that on 17th January 2017 we were appointed Joint Liquidator of STILLWELL & WHEATLEY LIMITED by resolution of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 28th February 2017 to send in their names and addresses with full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to us at 68 Ship Street, Brighton, East Sussex, BN1 1AE, the Joint Liquidator of the said company, and, if so required by notice in writing from him, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further information about the liquidation is available from Gabriela Gazova at the offices of Jeremy Knight & Co 68 Ship St., Brighton BN1 1AE, 01273203654, William Jeremy Jonathan Knight , Joint Liquidator This notice is purely formal. All known creditors have been, or will be, paid in full but if any person considers he has a claim against the company he should send his claim forthwith. 17th January 2017

23 Jan 2017

Name of Company: STILLWELL & WHEATLEY LIMITED Company Number: 01625732 Previous Name of Company: Pavilion Batteries Limited Registered office: 68 Ship Street, Brighton, East Sussex, BN1 1AE Principal trading address: 269 Old Shoreham Road, Hove, BN3 7ED Nature of Business: Car Battery Retailers and Wholesalers Type of Liquidation: Members Simon Peter Edward Knight and William Jeremy Jonathan Knight , Jeremy Knight & Co., 68 Ship Street, Brighton, East Sussex, BN1 1AE Office Holder Numbers: 11150 and 2236. Date of Appointment: 17 January 2017 By whom Appointed: Members For further details contact W J J Knight at jknight@jeremyknight.co.uk or telephone 01273 203654

Recently Filed Documents - 73 available


Directors and Secretaries

Roger Stillwell
before 31 Dec 1990 ⇒ Present ( 26 Years ) Director
Sarah Wheatley
23 Oct 1998 ⇒ Present ( 18 Years ) Company Secretary
Michael Wheatley
before 31 Dec 1990 ⇒ Present ( 26 Years ) Director

Previous Company Names

PAVILION BATTERIES LIMITED
Changed 20 Feb 2016

Previous Addresses

30 NEW ROAD
BRIGHTON
BN1 1BN
UNITED KINGDOM
Changed 27 Jun 2013

92 PORTLAND ROAD
HOVE
EAST SUSSEX
BN3 5DN
Changed 11 Oct 2012

63 PORTLAND ROAD
HOVE
SUSSEX
BN3 5DQ
Changed 23 Jun 2006


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.stillwellwheatley.co.uk
www.stillwellandwheatley.co.uk
www.stillwellnwheatley.co.uk
www.stillwellandwheatley.com
www.stillwellwheatley.com
www.stillwellnwheatley.com
www.stillwellandwheatley.market

Company Annual Accounts

Next annual accounts are due on:
31 Mar 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2016 16 Dec 2016 6
30 Jun 2015 5 Jan 2016 7
30 Jun 2014 9 Feb 2015 8
30 Jun 2013 9 Jan 2014 7
30 Jun 2012 21 Nov 2012 5

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Official Accounts
Latest Annual accounts for year ending 30 Jun 16

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