WOLSELEY TREASURY (USD)

Liquidation (when checked on 3 Mar 2017)

Address

WOLSELEY TREASURY (USD)
PARKVIEW 1220
ARLINGTON BUSINESS PARK
THEALE READING
BERKSHIRE
RG7 4GA
(101 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
04868802
Incorporation Date:
15 Aug 2003
Financial Year End:
31 Jul
Capital:
USD 9936 on 18 Aug 2014
For period ending:
31 Jul 2014
Filed on:
30 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Aug 2014
Filed on:
18 Aug 2014
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Map


Notices published in the Gazette

23 Nov 2016

VION SUBCO MD LIMITED Company Number: SC030556 The Company's registered office is 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX. The Company's former registered office was Unit 1.18, Alba Innovation Centre, Livingston, EH54 7GA. The Company's former trading address was Meat Factory, Cookston Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QB. The Company was formerly known as McIntosh Donald Limited (until 4/4/2013) and William Donald & Son (Wholesale Meat Contractors) Limited (until 6/3/1989). NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU, on 5 January 2017 at 10:00 hrs, for the purposes of considering the accounts and the Liquidator's report, showing how the winding-up of the Company has been conducted and its property disposed of and of hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Dated: 18 November 2016 Malcolm Cohen , Liquidator WOLSELEY TREASURY (USD) (Company Number 04868802) Registered office: 1 More London Place, London, SE1 2AF Principal trading address: N/A Notice is hereby given that pursuant to Section 94 of the Insolvency Act 1986 the final general meeting of the shareholders of the Company will be held at 1 More London Place, London, SE1 2AF on 21 December 2016 at 10.00 am and 10.30 am respectively for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company has been disposed of and to hear any explanation that may be given by the Joint Liquidators. NOTICES TO CREDITORS Members wishing to vote at the meeting must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meeting. Date of appointment: 29 July 2015. Office Holder details: Patrick Joseph Brazzill, (IP No. 8569) and Samantha Jane Keen, (IP No. 9250) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF For further details contact the Joint Liquidators on Tel: 0207 980 9289. Alternative contact: Simon Hawkins S J Keen, Joint Liquidator 15 November 2016

14 Aug 2015

WILTON ROAD ASSOCIATES LIMITED (Company Number 03329823) Registered office: Wellington House, 273-275 High Street, London Colney, Hertfordshire AL2 1HA Principal trading address: 52 Wilton Road, London SW1V 1DE Pursuant to Section 283 (1) of the COMPANIES ACT 2006 and 84(1) (b) of the INSOLVENCY ACT 1986 Passed: 10 August 2015. At a General Meeting of the shareholders of the above named company, duly convened and held on 10 August 2015 at 10.00 am at 24 Doria Road, London SW6 4UG the following resolutions were duly passed, the first three resolutions as Special Resolutions and the fourth and fifth as Ordinary Resolutions:- 1. “That the company be wound-up voluntarily.” 2. “The Liquidator be sanctioned to exercise the powers set out in Schedule 4 Part 1 (Section 165(2)(a) of the Insolvency Act 1986 ).” 3. “In accordance with the provisions of the company’s articles of association, the Liquidator be and is hereby authorised to divide amongst the members in specie all or part of the company’s assets.” 4. “That Lee James Cotton (IP No. 9610) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, tel: 0845 226 7331, e-mail: mail@robertday.biz be and he is hereby appointed Liquidator of the company for the purpose of the voluntary winding-up.” 5. “In accordance with Rule 4.148A(2)(b) of the INSOLVENCY RULES 1986 the Liquidator’s remuneration be fixed by reference to the time properly given by the Insolvency Practitioner (as Liquidator) and his staff in attending to matters arising in the winding up.” Sandro Maldini, Director WOLSELEY TREASURY (USD) (Company Number 04868802) Registered office: 1 More London Place, London SE1 2AF Principal trading address: N/A The following written resolutions were passed on 29 July 2015, by the shareholders of the Company, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Samantha Jane Keen,(IP No. 9250) and Patrick Joseph Brazzill,(IP No. 8569) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up.” For further details contact the Joint Liquidators on Tel: 020 7951 4683. Alternative contact: Shivam Dosa Michael James Roddy Verrier, Director 04 August 2015 Swanley Junction Working Men’s Club Limited CO-OPERATIVE AND COMMUNITY BENEFIT SOCIETIES ACT NOTICE OF DISSOLUTION BY INSTRUMENT PURSUANT TO SECTION 58 OF THE ACT NOTICE is hereby given that the instrument of dissolution of Swanley Junction Working Men’s Club Limited Register No. 30410R the registered office of which is at 18 High Street, Swanley, Kent, BR8 8BG was registered on 10 August 2015. Within three months from the date of the Gazette in which this advertisement appears proceedings to set aside the dissolution may be commenced by a member or other person interested in or having any claim on the funds of the society. For the Financial Conduct Authority Financial Conduct Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS 10 August 2015 In the Stoke on Trent County Court No 130 of 2015 JEN FAT HONG AND IN THE MATTER OF THE INSOLVENT PARTNERSHIPS ORDER TRANSFER OF INTEREST A Petition to wind up the above-named Partnership of Victoria Road, Fenton, Stoke on Trent Staff ST24 2HS presented on the 2 July 2015 by R. HANNAH & SONS LIMITED whose registered office is at Raymond House, 4 Garnett Place, Glebe Road, East Gillibrands, Skelmersdale claiming to be a creditor of the company will be heard at Stoke on Trent County Court, Bethesda Street, Hanley, Stoke on Trent ST1 3BP on the 25 August 2015 at 2.30 pm.(or as soon thereafter as the petition can be heard) Any persons 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 petitioners or to their solicitors in accordance with Rule 4.16 by 1600 hours on 24 August 2015. Solicitor: Coltman Warner Cranston LLP, Unit 3, Innovation Village, Coventry University Technology Park, Cheetah Road, Coventry, CV1 2TL, telephone: 02476 627262, email: ddavoile@coltmanco.com. Reference Number: C0120687 11 August 2015 INNISFREE PFI CONTINUATION FUND (Registered No. LP10938)

14 Aug 2015

WILTON ROAD ASSOCIATES LIMITED In Members Voluntary Liquidation (Company Number 03329823) Registered office: Wellington House, 273-275 High Street, London Colney, Hertfordshire AL2 1HA Principal trading address: 52 Wilton Road, London SW1V 1DE In accordance with Rule 4.106 of the INSOLVENCY RULES 1986, I, Lee James Cotton (IP No. 9610) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ give notice that on 10 August 2015 I was appointed Liquidator of Wilton Road Associates Limited by resolution of the members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 9 October 2015 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Lee James Cotton of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ (Tel: 0845 226 7331, E-mail: mail@robertday.biz) the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, 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 distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Lee Cotton, Liquidator 10 August 2015 WOLSELEY TREASURY (USD) (Company Number 04868802) Registered office: 1 More London Place, London, SE1 2AF Principal trading address: N/A As Joint Liquidators of the Company, we hereby give notice that we intend to make a first and final distribution to its creditors. The last date for proving is 18 September 2015 and creditors of the Company should by that date send their full names and addresses and particulars of their debts or claims to me, Patrick Joseph Brazzill of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Date of Appointment: 29 July 2015 Office Holder details: Samantha Jane Keen,(IP No. 9250) and Patrick Joseph Brazzill,(IP No. 8569) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF. For further details contact the Joint Liquidators on Tel: 020 7951 4683. Alternative contact: Shivam Dosa Patrick Joseph Brazzill, Joint Liquidator 03 August 2015

14 Aug 2015

Company Number: 04868802 Name of Company: WOLSELEY TREASURY (USD) Nature of Business: Other business support service activities not elsewhere classified Type of Liquidation: Members Registered office: 1 More London Place, London SE1 2AF Principal trading address: N/A Samantha Jane Keen,(IP No. 9250) and Patrick Joseph Brazzill,(IP No. 8569) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF. For further details contact the Joint Liquidators on Tel: 020 7951 4683. Alternative contact: Shivam Dosa Date of Appointment: 29 July 2015 By whom Appointed: Members

Recently Filed Documents - 49 available


Directors and Secretaries

Simon Gray
1 Aug 2012 ⇒ Present ( 4 Years ) Director
Graham Middlemiss
23 Nov 2012 ⇒ Present ( 4 Years ) Company Secretary
Michael Verrier
15 Aug 2003 ⇒ Present ( 13 Years ) Director
Wolseley Directors Limited
31 May 2007 ⇒ Present ( 9 Years ) Director

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.wolseleytreasury.co.uk
www.wolseleytreasury.com
www.wolseleytreasury.support
www.wolseleytreasury.services
www.wolseleytreasury.office
www.wolseleytreasury.and
www.wolseleytreasury.active

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2014 30 Jan 2015 6
31 Jul 2013 22 Jan 2014 6
31 Jul 2012 7 Feb 2013 7
31 Jul 2011 25 Jan 2012 6
31 Jul 2010 26 Jan 2011 6

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Official Accounts
Latest Annual accounts for year ending 31 Jul 14

  • Profit and Loss Account
  • Balance Sheet
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