W. PEARCE & CO. (NORTHAMPTON) LIMITED

Liquidation (when checked on 1 Jun 2015)

Address

W. PEARCE & CO. (NORTHAMPTON) LIMITED
100-102 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
(488 companies also use this postcode)

Classification:

Buying and selling of own real estate

Legal Information

Accounts Overdue (checked on 1 Jun 2015)
Annual Return Overdue (checked on 1 Jun 2015)
Company Registration No.:
00477010
Incorporation Date:
9 Jan 1950
Financial Year End:
31 Dec
Capital:
£193,534.00 on 17 Jul 2012
For period ending:
31 Dec 2011
Filed on:
27 Sep 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Jun 2012
Filed on:
17 Jul 2012
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Information correct as of: 1 Jun 2015 - Check for updates

Map


Notices published in the Gazette

17 Dec 2014

W PEARCE & CO (NORTHAMPTON) LIMITED (Company Number 00477010) Registered office: 100-102 St James Road, Northampton, NN5 5LF Principal trading address: Billing Park, Northampton, NN3 9BG Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of members of the above Company will be held at BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF on 18 February 2015 at 10.00 am. The purpose of the meeting is for the Joint Liquidators’ account to be laid down before the meetings, showing how the winding up has been conducted and the Company’s property disposed of, together with any further explanations that may be given. Proxies and proofs of debt to be used at the meeting must be lodged at 100-102 St James Road, Northampton, NN5 5LF not later than 12.00 noon on 17 February 2015. Date of Appointment: 25 February 2013. Office Holder details: Peter John Windatt, (IP No. 008611) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG For further details contact: Peter John Windatt, Tel: 01604 754352. Peter John Windatt, Liquidator 10 December 2014

Recently Filed Documents - 101 available


Directors and Secretaries

Malcolm Andrews
14 Mar 2000 ⇒ Present ( 16 Years ) Company Secretary
Paul Freeland
30 Jun 2003 ⇒ Present ( 13 Years ) Director
Jeremy Lincoln
27 Jan 1999 ⇒ Present ( 17 Years ) Director
David Pearce
before 27 Jun 1991 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 1 Nov 2008

Previous Addresses

BILLING PARK
NORTHAMPTON
NN3 9BG
Changed 5 Mar 2013


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.wpearceandco.co.uk
www.wpearceco.co.uk
www.wpearcenco.co.uk
www.wpearcenco.com
www.wpearceandco.com
www.wpearceco.com
www.wpearcenco.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 27 Sep 2012 9
31 Dec 2010 3 Oct 2011 10
31 Dec 2009 7 Sep 2010 9
31 Dec 2008 5 Nov 2009 11
31 Dec 2007 20 Oct 2008 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 11

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

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