WELL WARM (UK) LIMITED

Liquidation (when checked on 1 Aug 2016)

Address

WELL WARM (UK) LIMITED
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
(523 companies also use this postcode, this might be a mail forwarding service address)

Phone: 0116 281 0036
Phone: 0800 013 0029
Web:
Classification:

Other construction installation

Legal Information

Company Registration No.:
05900736
Incorporation Date:
9 Aug 2006
Financial Year End:
31 Dec
Capital:
£2.00 on 4 Sep 2014
For period ending:
31 Dec 2013
Filed on:
30 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Aug 2014
Filed on:
4 Sep 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

31 Dec 2012 31 Aug 2011
Cash at bank: £72,890
Debtors: £101,372
Creditors due within one year: £49,983 £142,647
Total Assets less Current Liabilities: -£49,983 £53,420
Creditors due after one year / Non Current Liabilities: £11,525
Total Assets less Liabilities: £262,438 £68,624
Shareholders Funds / Net Worth: £262,438 £68,624
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

11 Mar 2016

WELL WARM (UK) LIMITED (Company Number 05900736) Registered office: 100 St James Road, Northampton NN5 5LF Principal trading address: 12 Wilson Road, South Wigston, Leicestershire, LE18 4TP Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named Company will be held at BRI Business Recovery and Insolvency, Kings Chambers, Queens Road, Coventry CV1 3EH on 21 April 2016 at 10.30 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 to be used at the meeting must be lodged with the Company at BRI Business Recovery and Insolvency, Kings Chambers, Queens Road, Coventry CV1 3EH not later than 12.00 noon on 20 April 2016. Date of Appointment: 9 March 2015 Office Holder details: John William Rimmer, (IP No. 13836) and Peter John Windatt, (IP No. 008611) both of BRI Business Recovery and Insolvency, Kings Chambers, Queens Road, Coventry CV1 3EH Further details contact: Dan Smith, Tel: 02476 226839. John William Rimmer and Peter John Windatt, Joint Liquidators 07 March 2016 NOTICES TO CREDITORS

17 Mar 2015

WELL WARM (UK) LIMITED (Company Number 05900736) Registered office: 100 St James Road, Northampton, NN5 5LF Principal trading address: 12 Wilson Road, South Wigston, Leicestershire, LE18 4TP At a general meeting of the members of the above named Company, duly convened and held at Unit A, Kings Chambers, Queens Road, Coventry, CV1 3EH, on 09 March 2015, at 9.15 am, the following Special resolutions were duly passed: “That the Company be wound up voluntarily and that John William Rimmer and Peter John Windatt, both of BRI Business Recovery and Insolvency, Kings Chambers, Queens Road, Coventry CV1 3EH, (IP Nos. 13836 and 8611) be and they are hereby appointed Joint Liquidators for the purpose of the winding up and that they may act jointly and severally.” For further details contact: Dan Smith, Tel: 02476 226839 John William Rimmer, Joint Liquidator 09 March 2015

17 Mar 2015

WELL WARM (UK) LIMITED (Company Number 05900736) Registered office: 100 St James Road, Northampton, NN5 5LF Principal trading address: 12 Wilson Road, South Wigston, Leicestershire, LE18 4TP RESOLUTION FOR VOLUNTARY WINDING-UP Notice is hereby given that John William Rimmer and Peter John Windatt (IP Nos. 13836 and 8611) both of BRI Business Recovery and Insolvency, Kings Chambers, Queens Road, Coventry, CV1 3EH are appointed Joint Liquidators of the above Company by the members on 9 March 2015. Notice is also hereby given that the creditors of the above named Company are required on or before 7 April 2015 to send in their names and addresses with particulars of their debts to the undersigned John William Rimmer and Peter John Windatt of BRI Business Recovery and Insolvency, Kings Chambers, Queens Road, Coventry, CV1 3EH, the Joint Liquidators of the said Company and, if so required, by notice in writing by the said Liquidators, to prove their debts and 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. This notice is purely formal and all known creditors have been, or will be paid in full. For further details contact: Dan Smith, Tel: 02476 226839 John William Rimmer, Joint Liquidator 09 March 2015

17 Mar 2015

Company Number: 05900736 Name of Company: WELL WARM (UK) LIMITED Nature of Business: Cavity wall and loft insulation Type of Liquidation: Members Registered office: 100 St James Road, Northampton, NN5 5LF Principal trading address: 12 Wilson Road, South Wigston, Leicestershire, LE18 4TP John William Rimmer and Peter John Windatt, both of BRI Business Recovery and Insolvency, Kings Chambers, Queens Road, Coventry CV1 3EH Office Holder Numbers: 13836 and 8611. For further details contact: Dan Smith, Tel: 02476 226839 Date of Appointment: 09 March 2015 By whom Appointed: Members and Creditors

Recently Filed Documents - 37 available


Directors and Secretaries

Gam Secretaries Ltd
1 Jul 2007 ⇒ Present ( 10 Years ) Company Secretary
Shane Patel
5 Nov 2006 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - OUTSTANDING on 8 Jun 2012
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 20 Jul 2010

Previous Addresses

250 HUMBERSTONE ROAD
LEICESTER
LE5 0EG
Changed 16 Jan 2014

THIRD FLOOR
55 GOWER STREET
LONDON
WC1E 6HQ
Changed 15 Jan 2007


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.wellwarm.org
www.wellwarm.construction
www.wellwarm.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 30 Sep 2014 9
31 Dec 2012 21 Sep 2013 9
31 Aug 2011 19 Jan 2012 5
31 Aug 2010 11 Nov 2010 3
31 Aug 2009 22 Dec 2009 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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