WHITWORTH & GREEN LIMITED

Liquidation (when checked on 1 Jun 2017)

Address

WHITWORTH & GREEN LIMITED
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
(632 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Bookkeeping activities

Legal Information

Company Registration No.:
06747090
Incorporation Date:
11 Nov 2008
Financial Year End:
30 Nov
Capital:
£1.00 on 16 Sep 2015
For period ending:
30 Nov 2015
Filed on:
31 Aug 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Sep 2015
Filed on:
16 Sep 2015
Purchase latest return for £4.99
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Map


Financial Summary

30 Nov 2014 30 Nov 2013 30 Nov 2012
Cash at bank: £1,536 £14,453
Debtors: £198,008 £156,500 £169,800
Creditors due within one year: £163,944 £106,667 £134,119
Total Assets less Current Liabilities: £34,064 £51,369 £50,134
Creditors due after one year / Non Current Liabilities: £150,000 £110,306 £142,489
Total Assets less Liabilities: -£94,401 £107,312 £76,416
Shareholders Funds / Net Worth: -£94,401 £107,312 £76,416
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

25 Oct 2016

WHITWORTH & GREEN LIMITED (Company Number 06747090) Registered office: 54 Harpur Street, Bedford, MK40 2QT Principal trading address: 54 Harpur Street, Bedford, MK40 2QT At a general meeting of the above-named Company, duly convened and held at Meridien House, 69-71 Clarendon Road, Watford, Hertfordshire, WD17 1DS on 17 October 2016 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Nicholas Simmonds, of Quantuma LLP, Meridien House, 69-71 Clarendon Road, Watford, Hertfordshire, WD17 1DS and Peter Hughes-Holland, of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS, (IP Nos. 9570 and 1700) be appointed Joint Liquidators of the Company, and that they act jointly and severally.” For further details contact: The Joint Liquidators, Email: nick.simmonds@quantuma.com, Tel: 01628 478100. Alternative contact: Mallika Hoo, Email: mallika.hoo@quantuma.com, Tel: 01628 478 100. Manoj Shah (Law Cost Consultancy Ltd), Chairman

25 Oct 2016

WHITWORTH & GREEN LIMITED (Company Number 06747090) Registered office: 54 Harpur Street, Bedford, MK40 2QT Principal trading address: 54 Harpur Street, Bedford, MK40 2QT Notice is hereby given that creditors of the above-named Company, which is being voluntary wound up, are invited to prove their debts on or before 6 December 2016, by sending the names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Nicholas Simmonds at 81 Station Road, Marlow, Bucks, SL7 1NS and, if so required by notice in writing from the creditor of the company or by the Solicitors of the creditor, to come in and prove their debts or 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 dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of appointment: 17 October 2016. Office holder details: Nicholas Simmonds (IP No. 9570) of Quantuma LLP, Meridien House, 69-71 Clarendon Road, Watford, Hertfordshire, WD17 1DS and Peter Hughes-Holland (IP No. 1700) of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. For further details contact: The Joint Liquidators, Email: nick.simmonds@quantuma.com, Tel: 01628 478100. Alternative contact: Mallika Hoo, Email: mallika.hoo@quantuma.com, Tel: 01628 478 100. Nicholas Simmonds, Joint Liquidator 19 October 2016

25 Oct 2016

Company Number: 06747090 Name of Company: WHITWORTH & GREEN LIMITED Nature of Business: Bookkeeping Activities Type of Liquidation: Creditors Registered office: 54 Harpur Street, Bedford, MK40 2QT Principal trading address: 54 Harpur Street, Bedford, MK40 2QT Nicholas Simmonds, of Quantuma LLP, Meridien House, 69-71 Clarendon Road, Watford, Hertfordshire, WD17 1DS and Peter Hughes-Holland, of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. Office Holder Numbers: 9570 and 1700. For further details contact: The Joint Liquidators, Email: nick.simmonds@quantuma.com, Tel: 01628 478100. Alternative contact: Mallika Hoo, Email: mallika.hoo@quantuma.com, Tel: 01628 478 100. Date of Appointment: 17 October 2016 By whom Appointed: Members and Creditors

11 Oct 2016

WHITWORTH & GREEN LIMITED (Company Number 06747090) Previous Name of Company: Whitworth & Green Solicitors Ltd Registered office: 54 Harpur Street, Bedford, Bedfordshire MK40 2QT Principal trading address: 54 Harpur Street, Bedford, Bedfordshire MK40 2QT By Order of the Board, notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986of a meeting of creditors of the above named company, convened for the purposes of receiving the directors' statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held at Ground Floor, Meridien House, 69-71 Clarendon Road, Watford WD17 1DS on 17 October 2016 at 3.15 pm. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP, 81 Station Road, Marlow, Bucks SL7 1NS, not later than 12.00 noon on 14 October 2016. The resolutions at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator’s remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Nicholas Simmonds (IP No. 9570) and Peter Hughes-Holland (IP No. 1700) of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS are qualified to act as Insolvency Practitioners in relation to the Company and will provide creditors free of charge with such information concerning the company’s affairs as is reasonably required. Further details contact: Mallika Hoo, Email: mallika.hoo@quantuma.com or Tel: 01628 478100. Manjo Shah, Director 26 September 2016 NOTICES TO CREDITORS

10 Jun 2016

In the High Court of Justice (Chancery Division) Companies CourtNo 002561 of 2016 In the Matter of WHITWORTH AND GREEN LIMITED (Company Number 06747090) and in the Matter of the INSOLVENCY ACT 1986 CR-2016-002561 A Petition to wind up the above-named company (registered no 06747090) of 54 Harpur Street, Bedford, MK40 2QT, presented on 11 May 2016 by SHASHI OBHRAI of 16 PEMBROKE ROAD, NORTHWOOD, HA6 2HR (the Petitioner), claiming to be a creditor will be heard at the Royal Courts of Justice, Companies Courts, The Rolls Building, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL Date: 27 June 2016 Time: 1030 hours (or as soon thereafter as the petition can be heard). Any person 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 Petitioner or its solicitor in accordance with rule 4.16 by 16:00 hours on Friday 24 June 2016. The Petitioner’s Solicitor is Ronald Fletcher Baker LLP of 326 Old Street, London, EC1V 9DR (Ref. RER/0787.2.) 3 June 2016

Recently Filed Documents - 44 available


Directors and Secretaries

Law Cost Consultancy Ltd
15 Sep 2015 ⇒ Present ( 1 Year ) Director
Shantaben Shah
27 Oct 2015 ⇒ Present ( 1 Year ) Director

Previous Company Names

WHITWORTH & GREEN SOLICITORS LIMITED
Changed 16 Sep 2015

Previous Addresses

241 CHURCH STREET
BLACKPOOL
FY1 3PB
Changed 31 Mar 2015

FIRST FLOOR, 277 CHURCH STREET
BLACKPOOL
FY1 3PB
UNITED KINGDOM
Changed 1 Aug 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.whitworthandgreen.co.uk
www.whitworthngreen.co.uk
www.whitworthgreen.co.uk
www.whitworthandgreen.com
www.whitworthngreen.com
www.whitworthgreen.com
www.whitworthandgreen.legal

Company Annual Accounts

Next annual accounts are due on:
31 Aug 2017
Given past performance
we expect these to be submitted around:
8 Oct 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2015 31 Aug 2016 9
30 Nov 2014 1 Oct 2015 11
30 Nov 2013 29 Aug 2014 9
30 Nov 2012 31 Aug 2013 9
30 Nov 2011 31 Aug 2012 9

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Official Accounts
Latest Annual accounts for year ending 30 Nov 15

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