WATTS & SONS COMPUTING SERVICES LTD

Liquidation (when checked on 1 Jul 2016)

Address

WATTS & SONS COMPUTING SERVICES LTD
GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE
HENWOOD
ASHFORD
KENT
TN24 8DH
(1,145 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other information technology service activities

Legal Information

Company Registration No.:
06782257
Incorporation Date:
5 Jan 2009
Financial Year End:
31 Jan
Capital:
£1,000.00 on 7 Jan 2014
For period ending:
31 Jan 2013
Filed on:
24 Oct 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Jan 2014
Filed on:
7 Jan 2014
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Map


Financial Summary

31 Jan 2013 31 Jan 2012
Cash at bank: £24,845 £24,220
Creditors due within one year: £19,357 £12,012
Total Assets less Current Liabilities: £5,488 £12,208
Shareholders Funds / Net Worth: £6,215 £13,135
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

16 Mar 2016

WATTS & SONS COMPUTING SERVICES LTD (Company Number 06782257) Registered office: Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH Principal trading address: Gothic Cottage, High Street, Etchingham, East Sussex, TN19 7AD Notice is hereby given in pursuance of Section 106 OF THE INSOLVENCY ACT 1986 that Final Meetings of Members and Creditors of the above-named Company, have been convened by Ian Douglas Yerrill, Liquidator and will be held at the offices of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH on 19 April 2016 at 11.00 am and 11.15 am for the purposes of receiving the Liquidator’s final account of the winding up and agree his release as Liquidator. Any Member or Creditor is entitled to attend and vote at the above respective Meetings and may appoint a proxy to attend in their stead. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, not later than 12.00 noon on 18 April 2016. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 10 October 2014 Office Holder details: Ian Douglas Yerrill,(IP No. 8924) of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH. For further details Email: jolyn.lemar@yerrillmurphy.co.uk I.D. Yerrill, Liquidator 10 March 2016

21 Oct 2014

WATTS & SONS COMPUTING SERVICES LTD (Company Number 06782257) Registered office: Gothic Cottage, High Street, Etchingham, East Sussex, TN19 7AD Principal trading address: Gothic Cottage, High Street, Etchingham, East Sussex, TN19 7AD At a General Meeting of the members of the above named Company, duly convened and held at Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH on 10 October 2014 the following Special and Ordinary Resolutions were proposed and duly passed respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ian Douglas Yerrill, of Yerrill Murphy LLP, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, (IP No 8924) be and are hereby appointed Joint Liquidators for the purposes of its voluntary winding up.” Further details contact: Email: mail@yerrillmurphy.co.uk, Tel: 01233 666280, Reference: CVL1340W Reuben Samuel Watts, Chairman In the Brighton County Court No 421 of 2014

21 Oct 2014

Company Number: 06782257 Name of Company: WATTS & SONS COMPUTING SERVICES LTD Nature of Business: Technology Services Type of Liquidation: Creditors Registered office: Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH Principal trading address: Gothic Cottage, High Street, Etchingham, East Sussex, TN19 7AD Ian Yerrill, of Yerrill Murphy LLP, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH. Office Holder Number: 8924. Further details contact: Email: mail@yerrillmurphy.co.uk, Tel: 01233 666280, Reference: CVL1340W Date of Appointment: 10 October 2014 By whom Appointed: Members and Creditors

9 Oct 2014

In the High Court of Justice (Chancery Division) Companies Court No 5949 of 2014 In the Matter of WATTS & SONS COMPUTING SERVICES LTD (Company Number 06782257 ) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 06782257, of Gothic Cottage, High Street, Etchingham, East Sussex, TN19 7AD, presented on 22 August 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL, on 20 October 2014, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 October 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6770 . (Ref SLR1739377/G.) 8 October 2014

6 Oct 2014

WATTS & SONS COMPUTING SERVICES LTD (Company Number 06782257 ) Registered office: Gothic Cottage, High Street, Etchingham, East Sussex, TN19 7AD Principal trading address: Gothic Cottage, High Street, Etchingham, East Sussex, TN19 7AD Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, on 10 October 2014, at 12.00 noon for the purposes mentioned in sections 99 to 101 of the said Act, to receive a statement of the Company’s affairs, to nominate one or more Insolvency Practitioner/s as Liquidator/s, and to consider the appointment of a Liquidation Committee. If a Liquidation Committee is not formed, the Meeting may be asked to consider other Resolutions, including the basis upon which the Liquidator/s is/are to be remunerated, and for the approval of the costs of preparing the statement of affairs and convening the Meetings of Members and Creditors. Creditors wishing to vote at the Meeting must lodge a form of Proxy, together, with a full statement of account, at the offices of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, not later than 12.00 noon on 9 October 2014. For the purposes of voting, a Secured Creditor is required, unless he surrenders his security, to lodge at offices of Yerrill Murphy, as above, before the meeting, a statement giving full particulars of his security, the date when it was given, and the value at which it is assessed. I D Yerrill of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, (IP No. 8924), is qualified to act as an Insolvency Practitioner in relation to the Company, and is instructed by the Company to convene the Meeting of Creditors. Mr Yerrill who may be contacted on 01233 666280, or by email on mail@yerrillmurphy.co.uk will during the period before the day the meeting is to be held, furnish creditors, free of charge, with such information concerning the Company’s affairs as they may reasonably require. Reuben Samuel Watts, Director 24 September 2014

25 Sep 2014

In the High Court of Justice (Chancery Division) Companies Court No 5949 of 2014 In the Matter of WATTS & SONS COMPUTING SERVICES LTD (Company Number 06782257 ) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 06782257, of Gothic Cottage, High Street, Etchingham, East Sussex, TN19 7AD, presented on 22 August 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL, on 6 October 2014, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 3 October 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6770 . (Ref SLR1739377/G.) 24 September 2014

Recently Filed Documents - 14 available


Directors and Secretaries

Reuben Watts
5 Jan 2009 ⇒ Present ( 8 Years ) Director
Alison Watts
5 Jan 2009 ⇒ Present ( 8 Years ) Company Secretary

Previous Addresses

GOTHIC COTTAGE HIGH STREET
ETCHINGHAM
ETCHINGHAM
EAST SUSSEX
TN19 7AD
ENGLAND
Changed 7 Jan 2014


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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2013 24 Oct 2013 9
31 Jan 2013 31 Jan 2013 0
31 Jan 2012 1 Nov 2012 10
31 Jan 2011 10 May 2011 4
31 Jan 2010 28 Sep 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Jan 13

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