WINFIELDS BUILDING COMPANY LTD

Address

WINFIELDS BUILDING COMPANY LTD
107 TEIGNMOUTH ROAD
TORQUAY
TQ1 4HA
(54 companies also use this postcode)

Classification:

Development of building projects

Legal Information

Company Registration No.:
08498682
Incorporation Date:
22 Apr 2013 (4 Years old)
Financial Year End:
31 Mar
Capital:
£100.00 on 30 Apr 2015
For period ending:
30 Apr 2014
Filed on:
17 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Apr 2015
Filed on:
30 Apr 2015
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Map


Notices published in the Gazette

13 Dec 2016

WINFIELDS BUILDING COMPANY LTD (Company Number 08498682) The registered office of the Company is at 107 Teignmouth Road, Torquay, Devon, TQ1 4HA and its principal trading address is at 107 Teignmouth Road, Torquay, Devon, TQ1 4HA. At a General Meeting of the members of the above named company, duly convened and held at Balliol House, Southernhay Gardens, Exeter, EX1 1NP on 8 December 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Ian Edward Walker and Julie Anne Palmer of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter, EX1 1NP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time". Ian Edward Walker (IP Number: 6537) and Julie Anne Palmer (IP Number: 8835). Any person who requires further information may contact the Joint Liquidator by telephone on 01392 260800. Alternatively enquiries can be made to Agne Sinkeviciute by e-mail at agne.sinkeviciute@begbies-traynor.com or by telephone on 01392 260800. Dated: 8 December 2016 Date of Appointment: 8 December 2016. Gill Winfield , Chairman YOUTH 21 CIC (Company Number 07749186) Registered office: 34 Drake Street, Rochdale, Manchester OL16 1NU Principal trading address: Champness Hall, Drake Street, Rochdale, Manchester OL16 1NZ At a General Meeting of the above-named Company, duly convened, and held at 34 Drake Street, Rochdale, Manchester OL16 1NU on 07 December 2016 at 10.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Richard Ian Williamson, of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF, (IP No. 8013) be appointed Liquidator for the purpose of such winding up.” At the subsequent meeting of creditors held on the same day the appointment of Richard Ian Williamson as Liquidator was confirmed. Further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk or Tel: 01253 349331. Alternative contact: Francesca Vivace, francesca.vivace@crossleyd.co.uk Colin Francis Hughes, Chairman In the Liverpool District Registry No 490 of 2016

13 Dec 2016

Company Number: 08498682 Name of Company: WINFIELDS BUILDING COMPANY LTD Nature of Business: Construction - Building Construction Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 107 Teignmouth Road, Torquay, Devon TQ1 4HA Principal trading address: 107 Teignmouth Road, Torquay, Devon TQ1 4HA Liquidator's name and address: Ian Edward Walker of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter EX1 1NP and Julie Anne Palmer of Begbies Traynor (Central) LLP, 65 St Edmund's Church Street, Salisbury, Wiltshire SP1 1EF Office Holder Numbers: 6537 and 8835. Date of Appointment: 8 December 2016 By whom Appointed: Members and Creditors Any person who requires further information may contact the Joint Liquidator by telephone on 01392 260800. Alternatively enquiries can be made to Kerry Austin by e-mail at kerry.austin@begbies- traynor.com or by telephone on 01392 260800.

1 Dec 2016

WINFIELDS BUILDING COMPANY LTD (Company Number 08498682) Registered office: 107 Teignmouth Road, Torquay TQ1 4HA Principal trading address: 107 Teignmouth Road, Torquay TQ1 4HA Pursuant to Section 98 of the Insolvency Act 1986 ("the Act"), a meeting of the creditors of the above named company will be held at Balliol House, Southernhay Gardens, Exeter EX1 1NP on 8 December 2016 at 11.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter EX1 1NP not later than 12 noon on 7 December 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company's creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further information about this case is available from Agne Sinkeviciute at the offices of Begbies Traynor (Central) LLP on 01392 260800 or at agne.sinkeviciute@begbies-traynor.com. Gill Winfield , Director Dated: 21 November 2016

Recently Filed Documents - 5 available


Directors and Secretaries

Gill Winfield
22 Apr 2013 ⇒ Present ( 4 Years ) Director
Thomas Winfield
22 Apr 2013 ⇒ Present ( 4 Years ) Director

Unclaimed Domain Names for this Company's Website

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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 17 Dec 2014 8

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

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