William Wight,Limited

Company Name	William Wight,Limited
Company Status	Dissolved
Company Number	00218480
Category	Private Limited Company
Incorporation Date	24 December 1926(97 years, 4 months ago)
Dissolution Date	27 February 2021 (3 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mrs Helen Lisle Bramald
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2017(90 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 27 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Northpoint, Cobalt Business Exchange Cobalt Pa Wallsend Tyne And Wear NE28 9NZ

Director Name	Mr Gordon Paterson
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2017(90 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 27 February 2021)
Role	Diector
Country of Residence	United Kingdom
Correspondence Address	C/O Northpoint, Cobalt Business Exchange Cobalt Pa Wallsend Tyne And Wear NE28 9NZ

Director Name	Mr Gordon Paterson
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(64 years, 7 months after company formation)
Appointment Duration	19 years, 5 months (resigned 31 December 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	79 Newlands Road Newcastle Upon Tyne NE2 3NU

Director Name	William Ponton
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(64 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (resigned 19 June 2006)
Role	Retired
Correspondence Address	19 Sandfield Road Tynemouth North Shields Tyne & Wear NE30 3LY

Director Name	Mr Martin Ponton
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(64 years, 7 months after company formation)
Appointment Duration	26 years, 3 months (resigned 30 October 2017)
Role	Salesman
Country of Residence	England
Correspondence Address	246 Park View Whitley Bay Tyne And Wear NE26 3QX

Secretary Name	Mr Gordon Paterson
Nationality	British
Status	Resigned
Appointed	14 July 1991(64 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Newlands Road Newcastle Upon Tyne NE2 3NU

Secretary Name	Martin Ponton
Nationality	British
Status	Resigned
Appointed	01 July 2004(77 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 30 October 2017)
Role	Company Director
Correspondence Address	246 Park View Whitley Bay Tyne And Wear NE26 3QX

Director Name	Mrs Diane Ponton
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(79 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 2012)
Role	Shop Assistant
Country of Residence	United Kingdom
Correspondence Address	1 Union Quay North Shields NE30 1HJ

Director Name	Mrs Helen Lisle Bramald
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2014(87 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 January 2015)
Role	Procurement Officer
Country of Residence	United Kingdom
Correspondence Address	21 Abbey Gate Morpeth Northumberland NE61 2XN

Contact

Telephone	0191 2570761
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	C/O Northpoint, Cobalt Business Exchange Cobalt Park Way Wallsend Tyne And Wear NE28 9NZ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside

Financials

Year	2012
Net Worth	£67,013
Cash	£47,583
Current Liabilities	£32,859

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

11 November 1994	Delivered on: 22 November 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Piece or parcel of ground with dwelling house and premises erected thereon k/a the highlander inn union quay north shields northumberland (formerly a fully licensed public house). Outstanding

11 November 1994

Delivered on: 22 November 1994
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Piece or parcel of ground with dwelling house and premises erected thereon k/a the highlander inn union quay north shields northumberland (formerly a fully licensed public house).
Outstanding

Filing History

27 November 2020	Return of final meeting in a members' voluntary winding up (11 pages)
6 July 2020	Liquidators' statement of receipts and payments to 18 December 2019 (8 pages)
27 March 2019	Registered office address changed from Northpoint 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ to C/O Northpoint, Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 27 March 2019 (2 pages)
3 March 2019	Liquidators' statement of receipts and payments to 18 December 2018 (13 pages)
18 January 2018	Registered office address changed from 246 Park View Whitley Bay Tyne and Wear NE26 3QX United Kingdom to Northpoint 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 18 January 2018 (2 pages)
18 January 2018	Registered office address changed from 246 Park View Whitley Bay Tyne and Wear NE26 3QX United Kingdom to Northpoint 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 18 January 2018 (2 pages)
17 January 2018	Appointment of a voluntary liquidator (3 pages)
17 January 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-19 (1 page)
17 January 2018	Declaration of solvency (7 pages)
17 January 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-19 (1 page)
17 January 2018	Declaration of solvency (7 pages)
17 January 2018	Appointment of a voluntary liquidator (3 pages)
30 October 2017	Termination of appointment of Martin Ponton as a director on 30 October 2017 (1 page)
30 October 2017	Termination of appointment of Martin Ponton as a secretary on 30 October 2017 (1 page)
30 October 2017	Termination of appointment of Martin Ponton as a director on 30 October 2017 (1 page)
30 October 2017	Termination of appointment of Martin Ponton as a secretary on 30 October 2017 (1 page)
18 October 2017	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
18 October 2017	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
27 July 2017	Registered office address changed from 1 Quay View Fish Quay North Shields Tyne and Wear NE30 1HJ to 246 Park View Whitley Bay Tyne and Wear NE26 3QX on 27 July 2017 (1 page)
27 July 2017	Registered office address changed from 1 Quay View Fish Quay North Shields Tyne and Wear NE30 1HJ to 246 Park View Whitley Bay Tyne and Wear NE26 3QX on 27 July 2017 (1 page)
26 July 2017	Appointment of Mrs Helen Lisle Bramald as a director on 25 July 2017 (2 pages)
26 July 2017	Appointment of Mr Gordon Paterson as a director on 25 July 2017 (2 pages)
26 July 2017	Appointment of Mr Gordon Paterson as a director on 25 July 2017 (2 pages)
26 July 2017	Appointment of Mrs Helen Lisle Bramald as a director on 25 July 2017 (2 pages)
17 July 2017	Confirmation statement made on 14 July 2017 with updates (5 pages)
17 July 2017	Confirmation statement made on 14 July 2017 with updates (5 pages)
7 June 2017	Cancellation of shares. Statement of capital on 12 May 2017 GBP 12,465 (4 pages)
7 June 2017	Purchase of own shares. (3 pages)
7 June 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 June 2017	Cancellation of shares. Statement of capital on 12 May 2017 GBP 12,465 (4 pages)
7 June 2017	Purchase of own shares. (3 pages)
7 June 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
6 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
12 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
12 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
25 July 2016	Confirmation statement made on 14 July 2016 with updates (7 pages)
25 July 2016	Confirmation statement made on 14 July 2016 with updates (7 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-02 GBP 12,765 (4 pages)
2 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-02 GBP 12,765 (4 pages)
12 January 2015	Termination of appointment of Helen Bramald as a director on 12 January 2015 (1 page)
12 January 2015	Termination of appointment of Helen Bramald as a director on 12 January 2015 (1 page)
8 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 12,765 (5 pages)
15 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 12,765 (5 pages)
15 July 2014	Registered office address changed from 1 Union Quay, North Shields NE30 1HJ to 1 Quay View Fish Quay North Shields Tyne and Wear NE30 1HJ on 15 July 2014 (1 page)
15 July 2014	Registered office address changed from 1 Union Quay, North Shields NE30 1HJ to 1 Quay View Fish Quay North Shields Tyne and Wear NE30 1HJ on 15 July 2014 (1 page)
4 April 2014	Appointment of Mrs Helen Bramald as a director (2 pages)
4 April 2014	Appointment of Mrs Helen Bramald as a director (2 pages)
3 September 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (4 pages)
3 September 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (4 pages)
23 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
23 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
12 May 2013	Termination of appointment of Diane Ponton as a director (1 page)
12 May 2013	Termination of appointment of Diane Ponton as a director (1 page)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 August 2012	Termination of appointment of Gordon Paterson as a director (1 page)
21 August 2012	Termination of appointment of Gordon Paterson as a director (1 page)
31 July 2012	Director's details changed for Mr Gordon Paterson on 1 July 2012 (2 pages)
31 July 2012	Director's details changed for Diane Ponton on 2 July 2012 (2 pages)
31 July 2012	Director's details changed for Diane Ponton on 2 July 2012 (2 pages)
31 July 2012	Secretary's details changed for Martin Ponton on 14 July 2012 (1 page)
31 July 2012	Director's details changed for Martin Ponton on 14 July 2012 (2 pages)
31 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Secretary's details changed for Martin Ponton on 14 July 2012 (1 page)
31 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Director's details changed for Diane Ponton on 2 July 2012 (2 pages)
31 July 2012	Director's details changed for Mr Gordon Paterson on 1 July 2012 (2 pages)
31 July 2012	Director's details changed for Mr Gordon Paterson on 1 July 2012 (2 pages)
31 July 2012	Director's details changed for Martin Ponton on 14 July 2012 (2 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 September 2011	Second filing of AR01 previously delivered to Companies House made up to 14 July 2011 (17 pages)
14 September 2011	Second filing of AR01 previously delivered to Companies House made up to 14 July 2011 (17 pages)
18 August 2011	Annual return made up to 14 July 2011 ANNOTATION A second filed AR01 was registered on 14TH September 2011. (15 pages)
18 August 2011	Annual return made up to 14 July 2011 ANNOTATION A second filed AR01 was registered on 14TH September 2011. (15 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 August 2010	Annual return made up to 14 July 2010 (12 pages)
13 August 2010	Annual return made up to 14 July 2010 (12 pages)
17 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 July 2009	Return made up to 14/07/09; full list of members (7 pages)
24 July 2009	Return made up to 14/07/09; full list of members (7 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 October 2008	Return made up to 14/07/08; full list of members (8 pages)
7 October 2008	Return made up to 14/07/08; full list of members (8 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 July 2007	Return made up to 14/07/07; full list of members (6 pages)
31 July 2007	Return made up to 14/07/07; full list of members (6 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 July 2006	Return made up to 14/07/06; full list of members (5 pages)
17 July 2006	Return made up to 14/07/06; full list of members (5 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	New director appointed (2 pages)
31 August 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
31 August 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
18 July 2005	Return made up to 14/07/05; full list of members (5 pages)
18 July 2005	Return made up to 14/07/05; full list of members (5 pages)
12 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
12 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
18 August 2004	New secretary appointed (2 pages)
18 August 2004	Return made up to 14/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (12 pages)
18 August 2004	Return made up to 14/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (12 pages)
18 August 2004	New secretary appointed (2 pages)
17 October 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
17 October 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
7 August 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
7 August 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
11 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
11 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
13 August 2002	Return made up to 14/07/02; full list of members (12 pages)
13 August 2002	Return made up to 14/07/02; full list of members (12 pages)
28 August 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
28 August 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
14 August 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 August 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
23 October 2000	Full accounts made up to 31 December 1999 (10 pages)
23 October 2000	Full accounts made up to 31 December 1999 (10 pages)
15 September 2000	Return made up to 14/07/00; full list of members (12 pages)
15 September 2000	Return made up to 14/07/00; full list of members (12 pages)
22 October 1999	Full accounts made up to 31 December 1998 (9 pages)
22 October 1999	Full accounts made up to 31 December 1998 (9 pages)
9 August 1999	Return made up to 14/07/99; full list of members (6 pages)
9 August 1999	Return made up to 14/07/99; full list of members (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (12 pages)
29 October 1998	Full accounts made up to 31 December 1997 (12 pages)
21 September 1998	Return made up to 14/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 September 1998	Return made up to 14/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 1998	Return made up to 14/07/97; full list of members (7 pages)
5 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
5 January 1998	Return made up to 14/07/97; full list of members (7 pages)
5 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
28 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
28 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (14 pages)
3 November 1997	Full accounts made up to 31 December 1996 (14 pages)
25 September 1997	Location of register of members (1 page)
25 September 1997	Location of register of members (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (16 pages)
1 November 1996	Full accounts made up to 31 December 1995 (16 pages)
21 July 1996	Return made up to 14/07/96; full list of members (6 pages)
21 July 1996	Return made up to 14/07/96; full list of members (6 pages)
12 October 1995	Full accounts made up to 31 December 1994 (16 pages)
12 October 1995	Full accounts made up to 31 December 1994 (16 pages)
20 July 1995	Return made up to 14/07/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 July 1995	Return made up to 14/07/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 November 1994	Particulars of mortgage/charge (3 pages)
22 November 1994	Particulars of mortgage/charge (3 pages)
25 September 1982	Accounts made up to 31 December 1981 (14 pages)
25 September 1982	Accounts made up to 31 December 1981 (14 pages)
24 December 1926	Certificate of incorporation (1 page)
24 December 1926	Certificate of incorporation (1 page)
24 December 1926	Incorporation (25 pages)
24 December 1926	Incorporation (25 pages)