WHITEWAYS CONTRACTORS (SUSSEX) LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

WHITEWAYS CONTRACTORS (SUSSEX) LIMITED
2-3 PAVILION BUILDINGS
BRIGHTON
BN1 1EE
(382 companies also use this postcode)

Classification:

Plastering

Floor and wall covering

Legal Information

Accounts Overdue (checked on 1 Dec 2016)
Annual Return Overdue (checked on 1 Dec 2016)
Company Registration No.:
01126204
Incorporation Date:
2 Aug 1973
Financial Year End:
31 Mar
Capital:
£41,000.00 on 27 Nov 2012
For period ending:
31 Mar 2012
Filed on:
9 Jan 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Oct 2012
Filed on:
27 Nov 2012
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Information correct as of: 1 Dec 2016 - Check for updates

Map


Notices published in the Gazette

2 Dec 2016

WHITEWAYS CONTRACTORS (SUSSEX) LIMITED (Company Number 01126204) Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE Principal trading address: (Formerly) 8 Hollingbury Place, Brighton, East Sussex, BN1 7GE John Walters and Jonathan James Beard (IP Nos 9315 and 9552), both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE were appointed as Joint Liquidators of the Company on 2 October 2013. Pursuant to Section 106 OF THE INSOLVENCY ACT 1986 final meetings of the members and creditors of the above named Company will be held at Begbies Traynor, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE on 09 February 2017 at 11.00 am and 11.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322 960. Alternatively enquiries can be made to Marc Norman at marc.norman@begbies-traynor.com or by telephone on 01273 322960. John Walters, Joint Liquidator 28 November 2016

Recently Filed Documents - 100 available


Directors and Secretaries

Terence Otway
27 Apr 2011 ⇒ Present ( 5 Years ) Company Secretary
Terence Otway
before 20 Dec 1991 ⇒ Present ( 24 Years ) Director
Anthony Otway
9 Dec 2004 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 13 Jul 2010
AIB GROUP (UK) PLC
LEGAL MORTGAGE - OUTSTANDING on 12 Sep 2006
AIB GROUP (UK) PLC
LEGAL MORTGAGE - OUTSTANDING on 18 May 2005
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - OUTSTANDING on 5 Feb 2005
AIB GROUP (UK) PLC
LEGAL MORTGAGE - OUTSTANDING on 18 Dec 2004
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 18 Jun 2003
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 23 Mar 1995
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 7 Jan 1983

Previous Addresses

8 HOLLINGBURY PLACE
BRIGHTON
EAST SUSSEX
BN1 7GE
Changed 22 Oct 2013

133 EDWARD STREET
BRIGHTON
EAST SUSSEX BN2 0JL
Changed 31 Jan 2008

35 LADIES MILE ROAD
BRIGHTON
EAST SUSSEX
BN1 8TA
Changed 8 Mar 2005

252 PORTLAND ROAD
HOVE
EAST SUSSEX
BN3 5QT
Changed 15 Dec 1986


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.whitewayscontractors.co.uk
www.whitewayscontractors.com
www.whiteways.contractors
www.whitewayscontractors.net
www.whitewayscontractors.org
www.whitewayscontractors.org.uk

Company Annual Accounts

Annual accounts were due on:
31 Dec 2013 (this information was checked on 1 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2012 9 Jan 2013 10
31 Mar 2011 4 Jan 2012 10
31 Mar 2010 4 Jan 2011 10
31 Mar 2009 3 Feb 2010 11
31 Mar 2008 27 Jan 2009 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 12

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