NEWTONS FURNITURE COMPANY LIMITED

Address

NEWTONS FURNITURE COMPANY LIMITED
27 FORE STREET
TEIGNMOUTH
DEVON
TQ14 8DZ
(75 companies also use this postcode)

Phone: 01626 333 008
Phone: 01626 333 006
Web:
Classification:

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Legal Information

Company Registration No.:
04909693
VAT Number:
GB823 3669 23
Incorporation Date:
24 Sep 2003 (14 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 10 Oct 2016
For period ending:
31 Dec 2016
Filed on:
8 Mar 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Sep 2015
Filed on:
1 Oct 2015
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Map


Financial Summary

31 Dec 2015 31 Dec 2014 31 Dec 2013
Cash at bank: £13,059 £27,016 £33,510
Debtors: £227,408 £134,510 £169,678
Creditors due within one year: £272,755 £188,654 £218,203
Total Assets less Current Liabilities: -£11,251 -£6,091 £6,022
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

14 Sep 2017

NEWTONS FURNITURE COMPANY LIMITED (Company Number 04909693) Registered office: 27 Fore Street, Teignmouth, Devon, TQ14 8DZ Principal trading address: 123 Queen Street, Newton Abbot, Devon, TQ12 2BN At a General Meeting of the above named Company duly convened and held at One Courtenay Park, Newton Abbot, Devon, TQ12 2HD on 8 September 2017, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:- “That it has been proved to the satisfaction of this meeting 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 Michelle Anne Weir (IP No. 9107) and Peter Simkin (IP No. 13370) both of Lameys, One Courtenay Park, Newton Abbot, Devon, TQ12 2HD be and are hereby appointed as Joint Liquidators of the Company for the purpose of such winding up.” For further details contact: Michelle Weir, Tel: 01626 366117 . Anthony Aden Edmonds, Chair 8 September 2017 Ag MF60559

14 Sep 2017

Name of Company: NEWTONS FURNITURE COMPANY LIMITED Company Number: 04909693 Nature of Business: Retail of furniture Registered office: One Courtenay Park, Newton Abbot, Devon, TQ12 2HD Type of Liquidation: Creditors Date of Appointment: 8 September 2017 Liquidator's name and address: Michelle Anne Weir (IP No. 9107) and Peter Simkin (IP No. 13370) both of Lameys, One Courtenay Park, Newton Abbot, Devon, TQ12 2HD By whom Appointed: Creditors Ag MF60559

29 Aug 2017

NEWTONS FURNITURE COMPANY LIMITED (Company Number 04909693) Registered office: 27 Fore Street, Teignmouth, Devon, TQ14 8DZ Principal trading address: 123 Queen Street, Newton Abbot, Devon, TQ12 2BN Notice is hereby given under Section 100 of the INSOLVENCY ACT 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named Company is being proposed by Anthony Aden Edmonds, the director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 8 September 2017 at 11.30 am. The meeting will be held using the 'Zoom' application. If you wish to attend the meeting, please contact Lameys at least one business day before the meeting and you will be provided with the relevant access information. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (’proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4.00 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called up to approve, the costs of preparing the statement of affairs and convening the meeting. Michelle Anne Weir and Peter Simkin (IP Nos. 9107 and 13370) are qualified to act as Insolvency Practitioners in relation to the above Company. A list of names and addresses of the Company’s creditors will be available for inspection at the offices of Lameys, One Courtenay Park, Newton Abbot Devon, TQ12 2HD on the two business days preceding the meeting. In case of queries, please contact Lauren Kessell, email: info@lameys.co.uk or telephone 01626 366117 Anthony Aden Edmonds, Director 22 August 2017 Ag LF51425

Recently Filed Documents - 41 available


Directors and Secretaries

Johanna Anderson
24 Sep 2003 ⇒ Present ( 14 Years ) Company Secretary
Michael Edmonds
24 Sep 2003 ⇒ Present ( 14 Years ) Director
Anthony Edmonds
24 Sep 2003 ⇒ Present ( 14 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
- OUTSTANDING on 12 Jul 2016

Previous Addresses

1 SOMERSET PLACE
TEIGNMOUTH
DEVON
TQ14 8EP
ENGLAND
Changed 27 Jun 2014

TEIGNBRIDGE BUSINESS CENTRE CAVALIER ROAD
HEATHFIELD
DEVON
TQ12 6TZ
Changed 20 May 2011

6/7 VICTORIA PARADE
TORQUAY
DEVON
TQ1 2AZ
Changed 2 Dec 2009


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 8 Mar 2017 3
31 Dec 2015 14 Jun 2016 6
31 Dec 2014 29 Sep 2015 9
31 Dec 2013 24 Sep 2014 9
31 Dec 2012 27 Sep 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

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  • Balance Sheet
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