WELLS POULTRY (WALES) LIMITED

Liquidation (when checked on 1 Aug 2016)

Address

WELLS POULTRY (WALES) LIMITED
KAY JOHNSON GEE CORPORATE RECOVERY LIMITED
1 CITY ROAD EAST
MANCHESTER
M15 4PN
(487 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Aug 2016)
Annual Return Overdue (checked on 1 Aug 2016)
Company Registration No.:
06799868
Incorporation Date:
23 Jan 2009
Financial Year End:
31 Jan
Capital:
£100.00 on 12 Mar 2014
For period ending:
31 Jan 2013
Filed on:
22 Oct 2013
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
23 Jan 2014
Filed on:
12 Mar 2014
Purchase latest return for £4.99

Information correct as of: 1 Aug 2016 - Check for updates

Map


Notices published in the Gazette

29 Mar 2016

In the Matter of the Individuals and Companies Listed in the Schedules attached and The Insolvency Act 1986 NOTICE IS HEREBY GIVEN that pursuant to a Block Transfer Order dated 11 March 2016 Mr Brendan P Hogan of Berry & Cooper Limited was removed from office in respect of each of the cases listed in the Schedules; and Mr Alan Fallows (IP No 9567) and Peter Anderson (IP No 15336) of Kay Johnson Gee Corporate Recovery Limited, Griffin Court, 201 Chapel Street, Manchester M3 5EQ were appointed as replacement office holders in respect of those cases. For further information contact the office holders or Derek Morton on 0161 832 6221. SCHEDULE 1 Bankruptcy cases Name Court Court No Jason Brigg Dudson County Court at Central London 4204 of 2013 Joanna Bozena Fratczak Worcester County Court 240 of 2014 James Joseph Grimes Liverpool County Court 635 of 2014 Mavis Grimes Liverpool County Court 636 of 2014 Mark Atherton Birkenhead County Court 371 of 2011 Kanbi Mavji Ruda Liverpool County Court 6303 of 2011 Jonathon Shuker Liverpool County Court 149 of 2013 Ian Shuker Liverpool County Court 148 of 2013 Preeti Prakash Samji High Court of Justice 1474 of 2013 Stephen John Best Birkenhead County Court 22 of 2012 Wayne Robert John Lewis Bury County Court 74 of 2008 Dean Withers Central London County Court 126 of 2014 Arkadius Woznicki Manchester District Registry 239 of 2014 SCHEDULE 2 Individual Voluntary Arrangement cases Name John Garner SCHEDULE 3 Creditors Voluntary Liquidation cases Name Company Number OTHER NOTICES AA Appointments Limited 01750578 A Baker Construction Limited 04154600 Abbey Coatings Limited 04039133 Abbeyways HD Limited 07522738 Abingwood Flooring Ltd 03968753 ActAround Limited 06963624 All Counties Transport Ltd 07976044 Analogue Alchemy Limited 06962456 Arcsource Consulting Limited 08572846 AS Life Limited 07395932 A. 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Limited 03375830 West Stone Enterprises Limited 09162839 SCHEDULE 4 Compulsory Winding Up cases Name Company Number Court Court No Apollo Vending Services Limited 04665355 Liverpool District Registry 402 of 2014 SCHEDULE 5 Company Voluntary Arrangement cases Name Company Number Pit Couriers Ltd 08355613 Western Environmental Limited 02621149 SCHEDULE 6 Administration cases Name Company Number Court Court No Beck Samson Ltd T/A Hunters Estate Agents Wokingham 08507616 High Court of Justice Manchester District Registry 2935 of 2015 CCA Distribution Limited 04325471 High Court of Justice Manchester District Registry 2377 of 2009 Infinity Holdings Limited 05149660 High Court of Justice Manchester District Registry 1936 of 2010 Infinity Distribution Limited 05017188 High Court of Justice Manchester District Registry 2371 of 2010 MPH (Northwest) Limited 07870086 Manchester District Registry 3015 of 2015 Vantruck Limited 02926466 High Court of Justice Manchester District Registry 2400 of 2015 THE DEPARTMENT FOR SOCIAL DEVELOPMENT THE PENSIONS ACT (NORTHERN IRELAND) 2015 THE PENSIONS (2015 ACT) (CONSEQUENTIAL AMENDMENTS) (UNITS OF ADDITIONAL PENSION) ORDER (NORTHERN IRELAND) 2015 The Department for Social Development has made a Statutory Rule entitled “The Pensions (2015 Act) (Consequential Amendments) (Units of Additional Pension) Order (Northern Ireland) 2015” (S.R. 2015 No. 308), which came into operation on 12 October 2015. The Rule makes consequential changes to existing legislation to ensure that the full value of the voluntary Class 3A contribution is preserved. Copies of the Rule, as approved by resolution of the Northern Ireland Assembly on 8 March 2016, may be purchased from the Stationery Office at www.tsoshop.co.uk or by contacting TSO Customer Services on 0333 202 5070 or viewed online at http:// www.legislation.gov.uk/nisr. COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. OTHER NOTICES Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. NOTICE IS HEREBY GIVEN, PURSUANT TO SECTIONS 1064 AND 1077 OF THE COMPANIES ACT 2006, THAT IN RESPECT OF THE UNDERMENTIONED COMPANY NOTICE OF APPOINTMENT OF A LIQUIDATOR WAS REGISTERED RECEIVED BY ME ON 21/03/2016 AND REGISTERED ON 22/03/2016

7 Aug 2014

WELLS POULTRY (WALES) LIMITED (Company Number 06799868 ) Registered office: Berry & Cooper Limited, First Floor Lloyds House, 18 Lloyd Street, Manchester M2 5WA Principal trading address: Unit 3 CWM Business Centre, Marine Street, Ebbw Vale NP23 7TB Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 30 July 2014 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Stephen Allen Clark of Berry & Cooper Limited, First Floor Lloyds House, 18 Lloyd Street, Manchester M2 5WA be appointed Liquidator of the Company for the purposes of the voluntary winding up. At the subsequent Meeting of Creditors held on 30 July 2014 the appointment of Stephen Allen Clark as Liquidator was confirmed. Stephen Allen Clark (IP number 8682 ) of Berry & Cooper Limited, First Floor Lloyds House, 18 Lloyd Street, Manchester M2 5WA was appointed Liquidator of the Company on 30 July 2014 . Further information about this case is available from Heather Barnes at the offices of Berry & Cooper Limited on 0845 303 5999. Simon Wells, Director Liquidation by the Court APPOINTMENT OF LIQUIDATORS DISMISSAL OF WINDING-UP PETITION

7 Aug 2014

Company Number: 06799868 Name of Company: WELLS POULTRY (WALES) LIMITED Nature of Business: Sale of poultry equipment Type of Liquidation: Creditors Voluntary Liquidation Registered office: Berry & Cooper Limited, First Floor Lloyds House, 18 Lloyd Street, Manchester M2 5WA Principal trading address: Unit 3 CWM Business Centre, Marine Street, Ebbw Vale NP23 7TB Stephen Allen Clark of Berry & Cooper Limited, First Floor Lloyds House, 18 Lloyd Street, Manchester M2 5WA Office Holder Number: 8682. Date of Appointment: 30 July 2014 By whom Appointed: Members and Creditors Further information about this case is available from Heather Barnes at the offices of Berry & Cooper Limited on 0845 303 5999

21 Jul 2014

WELLS POULTRY (WALES) LIMITED (Company Number 06799868 ) Registered office: Unit 3 CWM Business Centre, Marine Street, Ebbw Vale NP23 7TB Principal trading address: Unit 3 CWM Business Centre, Marine Street, Ebbw Vale NP23 7TB 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 The Chase Hotel, Gloucester Road, Ross-on- Wye, Herefordshire HR9 5LH on 30 July 2014 at 11.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Stephen Michael Berry (IP Number 9605 ) of Berry & Cooper Limited, First Floor Lloyds House, 18 Lloyd Street, Manchester M2 5WA, is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Company’s affairs as is reasonably required. A list of names and addresses of the company’s creditors will be available for inspection free of charge at the offices of Berry & Cooper Limited, First Floor Lloyds House, 18 Lloyd Street, Manchester M2 5WA between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Further information about this case is available from Alexander Ainsworth on 0845 303 5999 . Simon Wells, Director

Recently Filed Documents - 29 available


Directors and Secretaries

Simon Wells
23 Jan 2009 ⇒ Present ( 7 Years ) Director
Lesley Wells
23 Jan 2009 ⇒ Present ( 7 Years ) Company Secretary
23 Jan 2009 ⇒ Present ( 7 Years ) Director

Previous Addresses

C/O BERRY & COOPER LIMITED
FIRST FLOOR LLOYDS HOUSE
18 LLOYD STREET
MANCHESTER
M2 5WA
Changed 15 Jun 2016

UNIT 3 CWM BUSINESS CENTRE
MARINE STREET
EBBW VALE
NP23 7TB
Changed 11 Aug 2014


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.wellspoultry.co.uk
www.wellspoultry.com
www.wellspoultry.org
www.wellspoultry.net
www.wellspoultry.support
www.wellspoultry.business
www.wellspoultry.office

Company Annual Accounts

Annual accounts were due on:
31 Oct 2014 (this information was checked on 1 Aug 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2013 22 Oct 2013 9
31 Jan 2012 12 Oct 2012 9
31 Jan 2011 18 May 2011 4
31 Jan 2010 8 Oct 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Jan 13

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