WITHAM CONSTRUCTION LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

WITHAM CONSTRUCTION LIMITED
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
ESSEX
SS1 2EG
(1,390 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
06741409
Incorporation Date:
5 Nov 2008
Financial Year End:
30 Nov
Capital:
£105.00 on 30 Jan 2015
For period ending:
30 Nov 2014
Filed on:
16 Sep 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Jan 2015
Filed on:
30 Jan 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: £1,119 £5,372 £54,290
Debtors: £158,655 £114,341 £89,793
Creditors due within one year: £288,339 £244,054 £305,386
Total Assets less Current Liabilities: -£128,565 -£69,491 -£21,563
Shareholders Funds / Net Worth: -£69,772 £9,366 £66,266
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

24 Dec 2015

WITHAM CONSTRUCTION LIMITED (Company Number 06741409) Previous Name of Company: Sorrel Construction Limited Registered office: 6 Atlantic Square, Station Road, Witham Essex, CM8 1JU Principal trading address: St Martins House, Gresham Street, London, EC4 At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 16 December 2015 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 Lloyd Biscoe and Wayne Macpherson of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG 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.” Lloyd Biscoe (IP Number. 009141) and Wayne Macpherson (IP Number: 009445). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Alexandra Thurgood by e-mail at alexandra.thurgood@begbies-traynor.com or by telephone on 01702 467255. Mark English, Chairman 16 December 2015

24 Dec 2015

Name of Company: WITHAM CONSTRUCTION LIMITED Company Number: 06741409 Previous Name of Company: Sorrel Construction Limited Registered office: 6 Atlantic Square, Station Road, Witham, Essex CM8 1JU Principal trading address: St Martins House, Gresham Street, London EC4 Nature of Business: Construction - Building Construction Type of Liquidation: Creditors Lloyd Biscoe and Wayne Macpherson, of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG Office Holder Numbers: 009141 and 009445. Date of Appointment: 16 December 2015 By whom Appointed: Members and Creditors Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Alexandra Thurgood by e-mail at Alexandra.thurgood@begbies-traynor.com or by telephone on 01702 467255.

27 Nov 2015

WITHAM CONSTRUCTION LIMITED (Company Number 06741409) Formerly: Sorrel Construction Limited Registered office: 6 Atlantic Square, Station Road, Witham, Essex, CM8 1JU Principal trading address: 10 Gershwin Boulevard, Witham, Essex CM8 1JV 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 The Old Exchange, 234 Southchurch Road, Southend-on-Sea, SS1 2EG on 16 December 2015 at 11:30 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, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12.00 noon on the business day prior to the meeting. 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. Lloyd Biscoe of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Alexandra Thurgood of Begbies Traynor (Central) LLP by e-mail at alexandra.thurgood@begbies-traynor.com or by telephone on 01702 467255. By Order of the Board Mark English, Director 20 November 2015

7 Oct 2015

WITHAM CONSTRUCTION LIMITED (Company Number 06741409) “the Company” Formerly: Sorrel Construction Limited Registered office: 6 Atlantic Square, Station Road, Witham Essex CM8 1JU Principal trading address: 10 Gershwin Boulevard, Witham, Essex CM8 1JV NOTICE OF A MEETING OF CREDITORS PURSUANT TO SECTION 98 OF THE INSOLVENCY ACT 1986 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 The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG on 22 October 2015 at 10.30 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, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG not later than 12.00 noon on the business day prior to the meeting. 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. Lloyd Biscoe of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Alexandra Thurgood of Begbies Traynor (Central) LLP by e-mail at alexandra.thurgood@begbies-traynor.com or by telephone on 01702 467255. By Order of the Board Mark English, Director 2 September 2015

Recently Filed Documents - 49 available


Directors and Secretaries

Mark English
1 Apr 2013 ⇒ Present ( 3 Years ) Director

Previous Company Names

SORREL CONSTRUCTION LIMITED
Changed 15 Aug 2015

Previous Addresses

ST MARTINS HOUSE 1 GRESHAM STREET
LONDON
EC2V 7BX
Changed 8 Aug 2011

10 GERSHWIN BOULEVARD
WITHAM
ESSEX
CM8 1JU
ENGLAND
Changed 7 Apr 2010

44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN
Changed 16 Nov 2009


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.withamconstruction.co.uk
www.withamconstruction.services
www.withamconstruction.net
www.withamconstruction.support
www.withamconstruction.and
www.withamconstruction.active
www.withamconstruction.business

Company Annual Accounts

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

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2014 16 Sep 2015 10
30 Nov 2013 30 Sep 2014 10
30 Nov 2012 31 Jan 2014 14
30 Nov 2011 31 Aug 2012 9
30 Nov 2010 8 Jun 2012 19

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Official Accounts
Latest Annual accounts for year ending 30 Nov 14

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