WINFIELD CONSTRUCTION LIMITED

Liquidation (when checked on 1 Oct 2016)

Address

WINFIELD CONSTRUCTION LIMITED
C/O
MCR
35 NEWHALL STREET
BIRMINGHAM
WEST MIDLANDS
B3 3PU
(84 companies also use this postcode)

Web:
Classification:

General construction & civil engineering

Legal Information

Accounts Overdue (checked on 1 Oct 2016)
Annual Return Overdue (checked on 1 Oct 2016)
Company Registration No.:
03997424
Incorporation Date:
19 May 2000
Financial Year End:
30 Sep
Capital:
£1,000.00 on 23 May 2011
For period ending:
30 Sep 2010
Filed on:
6 Jul 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
19 May 2011
Filed on:
23 May 2011
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Map


Notices published in the Gazette

21 Apr 2016

WINFIELD CONSTRUCTION LIMITED (Company Number 03997424) Registered office: 35 Newhall Street, Birmingham, B3 3PU Principal trading address: Winfield Construction, Marshall House, Heanor Gate Road, Heanor, Derbyshire, DE75 7RG MEETINGS OF CREDITORS Notice is hereby given pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that a final general meeting of the Company will be held at 35 Newhall Street, Birmingham, B3 3PU on 23 June 2016 at 10.00 am to be followed at 10.15am on the same day by a meeting of the creditors of the Company. The meetings are called for the purpose of receiving an account from the Joint Liquidators, an explanation of how the winding-up of the Company has been conducted and its property disposed of and to determine the release from office of 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. A proxy need not be a member or creditor. Proxies to be used at the meetings must be lodged with the Joint Liquidators at offices of Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG, no later than 12.00 noon on 22 June 2016. Date of Appointment: 01 November 2012 (Matthew Ingram) and 26 November 2015 (Paul Williams) Office Holder details: Matthew Ingram,(IP No. 10790) and Paul David Williams,(IP No. 9294) both of Duff & Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU. For further details contact: Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Guy Chapman, Email: Guy.Chapman@duffandphelps.com or telephone 020 7089 4777. Matthew Ingram and Paul David Williams, Joint Liquidators 14 April 2016

Recently Filed Documents - 53 available


Directors and Secretaries

Rachael Howitt
6 Aug 2003 ⇒ Present ( 13 Years ) Company Secretary
Ian Winfield
9 Jun 2000 ⇒ Present ( 16 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - OUTSTANDING on 14 Jul 2003
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - OUTSTANDING on 21 Nov 2002
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 13 Feb 2001

Previous Company Names

ENRICHBUILD LIMITED
Changed 5 Jul 2000

Previous Addresses

MARSHALL HOUSE
HEANOR GATE ROAD
HEANOR
DERBYSHIRE
DE75 7RG
Changed 22 Nov 2011

SUITE 2H EAST MILL
BRIDGEFOOT
BELPER
DERBYSHIRE DE56 1XH
Changed 10 Jan 2004

SUITE 24 EAST MILL
BRIDGEFOOT
BELPER
DERBYSHIRE
Changed 3 May 2003

83 FRIAR GATE
DERBY
DERBYSHIRE DE1 1FL
Changed 12 Dec 2002

1 MITCHELL LANE
BRISTOL
AVON BS1 6BZ
Changed 30 Jun 2000


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.winfieldconstruction.co.uk
www.winfield-construction.com
www.winfield-construction.build
www.winfield-.construction
www.winfield-construction.org.uk
www.winfieldconstruction.org
www.winfield-construction.construction

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2010 6 Jul 2011 10
30 Sep 2009 1 Jul 2010 10
30 Sep 2008 13 Aug 2009 11
30 Sep 2007 14 Jul 2008 10
30 Sep 2006 2 Aug 2007 11

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Official Accounts
Latest Annual accounts for year ending 30 Sep 10

  • Balance Sheet
  • Share Capital
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53 other company documents are available

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