WILL BECK LIMITED

Address

WILL BECK LIMITED
KITCHENER CHAIR WORKS
KITCHENER ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 2SW
Phone: 01494 526 835
Phone: 01494 524 466
Web:
Classification:

Manufacture of other furniture

Legal Information

Company Registration No.:
00610549
Incorporation Date:
1 Sep 1958 (58 Years old)
Financial Year End:
30 Jun
Capital:
£99.00 on 7 Apr 2015
For period ending:
30 Jun 2015
Filed on:
31 Mar 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Mar 2015
Filed on:
7 Apr 2015
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Map


Notices published in the Gazette

9 Feb 2017

WILL BECK LIMITED (Company Number 00610549) Registered office: 81 Station Road, Marlow, Buckinghamshire SL7 1NS Principal trading address: Kitchener Chair Works, Kitchener Road, High Wycombe, Bucks HP11 2SW Notice is hereby given that the following resolutions were passed on 01 February 2017 as a Special Resolution and an Ordinary Resolution respectively:- “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 Chris Newell and Frank Wessely, both of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS, (IP Nos 13690 and 7788) be appointed as Joint Liquidators for the purposes of such voluntary winding up.” At the subsequent meeting of Creditors held on 1 February 2017 the appointment of Chris Newell and Frank Wessely as Joint Liquidators was confirmed. For further details contact: Chris Newell, E-mail: chris.newell@quantuma.com, Tel: 01628 478100. Alternative contact: Thomas Stannett, E-mail: thomas.stannett@quantuma.com, Tel: 01628 478100. Stephen Tarling, Chairman Ag FF110472

9 Feb 2017

WILL BECK LIMITED (Company Number 00610549) Registered office: 81 Station Road, Marlow, Buckinghamshire SL7 1NS Principal trading address: Kitchener Chair Works, Kitchener Road, High Wycombe, Bucks HP11 2SW RESOLUTION FOR WINDING-UP Notice is hereby given that creditors of the Company are required, on or before 3 March 2017, to prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Joint Liquidators at 81 Station Road, Marlow, Bucks, SL7 1NS. If so required by notice in writing from Joint Liquidators, creditors must either personally or by their solicitors, come in and prove their debts 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. Date of appointment: 1 February 2017. Office Holder details: Chris Newell and Frank Wessely (IP Nos 13690 and 7788) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. For further details contact: Chris Newell, E-mail: chris.newell@quantuma.com, Tel: 01628 478100. Alternative contact: Thomas Stannett, E-mail: thomas.stannett@quantuma.com, Tel: 01628 478100. Chris Newell, Joint Liquidator 02 February 2017 Ag FF110472

9 Feb 2017

Company Number: 00610549 Name of Company: WILL BECK LIMITED Nature of Business: Manufacture of Other Furniture Type of Liquidation: Creditors Registered office: 81 Station Road, Marlow, Buckinghamshire SL7 1NS Principal trading address: Kitchener Chair Works, Kitchener Road, High Wycombe, Bucks HP11 2SW Liquidator's name and address: Chris Newell and Frank Wessely, both of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS. Office Holder Numbers: 13690 and 7788. For further details contact: Chris Newell, E-mail: chris.newell@quantuma.com, Tel: 01628 478100. Alternative contact: Thomas Stannett, E-mail: thomas.stannett@quantuma.com, Tel: 01628 478100. Date of Appointment: 01 February 2017 By whom Appointed: Creditors Ag FF110472

25 Jan 2017

WILL BECK LIMITED (Company Number 00610549) Registered office: Kitchener Chair Works, Kitchener Road, High Wycombe, Buckinghamshire, HP11 2SW Principal trading address: Kitchener Chair Works, Kitchener Road, High Wycombe, Buckinghamshire, HP11 2SW By Order of the Board, notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 of 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 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 01 February 2017 at 2.15 pm. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the NOTICES TO CREDITORS RESOLUTION FOR WINDING-UP 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, Buckinghamshire SL7 1NS, not later than 12 noon on 31 January 2017. 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. Christopher Newell and Frank Wessely (IP Nos: 13690 and 7788) of Quantuma LP, 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: Thomas Stannett of Quantuma LLP, Email: Thomas.stannett@quantuma.com Tel: 01628 478 100. Steve Tarling, Director 23 January 2017 Ag EF102277

Recently Filed Documents - 65 available


Directors and Secretaries

Stephen Tarling
before 6 Apr 1992 ⇒ Present ( 24 Years ) Director
Jane Tarling
before 6 Apr 1992 ⇒ Present ( 24 Years ) Director
before 6 Apr 1992 ⇒ Present ( 24 Years ) Company Secretary

Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
13 £18,571.18

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.willbeck.furniture
www.willbeck.net
www.willbeck.org.uk
www.willbeck.org

Company Annual Accounts

Next annual accounts are due on:
31 Mar 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2015 31 Mar 2016 9
30 Jun 2014 31 Mar 2015 9
30 Jun 2013 30 Jun 2013 0
30 Jun 2013 31 Mar 2014 9
30 Jun 2012 8 Apr 2013 10

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Official Accounts
Latest Annual accounts for year ending 30 Jun 15

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