T.W.Nixon Limited

Company Name	T.W.Nixon Limited
Company Status	Dissolved
Company Number	00325425
Category	Private Limited Company
Incorporation Date	13 March 1937(87 years, 2 months ago)
Dissolution Date	28 August 2018 (5 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Richard Cooper
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(53 years, 10 months after company formation)
Appointment Duration	27 years, 8 months (closed 28 August 2018)
Role	Company Director
Correspondence Address	58 Mary Street Blaydon Tyne & Wear NE21 4QA

Director Name	John Nixon Kaer
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(53 years, 10 months after company formation)
Appointment Duration	27 years, 8 months (closed 28 August 2018)
Role	Secretary
Correspondence Address	3 Moorside Place Newcastle Upon Tyne Tyne & Wear NE4 9EA

Director Name	Olive Kaer
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(53 years, 10 months after company formation)
Appointment Duration	27 years, 8 months (closed 28 August 2018)
Role	Company Director
Correspondence Address	3 Moorside Place Newcastle Upon Tyne Tyne & Wear NE4 9EA

Secretary Name	John Nixon Kaer
Nationality	British
Status	Closed
Appointed	31 December 1990(53 years, 10 months after company formation)
Appointment Duration	27 years, 8 months (closed 28 August 2018)
Role	Company Director
Correspondence Address	3 Moorside Place Newcastle Upon Tyne Tyne & Wear NE4 9EA

Director Name	Lisa Margaret Kaer
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1993(56 years, 9 months after company formation)
Appointment Duration	24 years, 9 months (closed 28 August 2018)
Role	Company Director
Correspondence Address	10 Ridgeway Fenham Newcastle Upon Tyne NE4 9UL

Location

Registered Address	C/O Marlor Walls C12 Marquis Court Marquis Way Team Valley Gateshead NE11 0RU
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Parish	Lamesley
Ward	Lamesley
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£18,460
Cash	£393
Current Liabilities	£85,356

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	28 February

Charges

31 August 2000	Delivered on: 6 September 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

31 August 2000

Delivered on: 6 September 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

28 August 2018	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2018	Compulsory strike-off action has been suspended (1 page)
27 February 2018	First Gazette notice for compulsory strike-off (1 page)
29 October 2015	Restoration by order of the court (3 pages)
18 March 2007	Dissolved (1 page)
18 December 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
6 November 2006	Liquidators statement of receipts and payments (5 pages)
15 May 2006	Liquidators statement of receipts and payments (5 pages)
3 November 2005	Liquidators statement of receipts and payments (5 pages)
5 May 2005	Liquidators statement of receipts and payments (5 pages)
3 November 2004	Liquidators statement of receipts and payments (5 pages)
30 April 2004	Liquidators statement of receipts and payments (5 pages)
30 October 2003	Liquidators statement of receipts and payments (5 pages)
14 November 2002	Statement of affairs (5 pages)
1 November 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 November 2002	Registered office changed on 01/11/02 from: 184 stamfordham road fenham newcastle upon tyne NE5 3JE (1 page)
1 November 2002	Appointment of a voluntary liquidator (1 page)
18 January 2002	Return made up to 27/12/01; full list of members (8 pages)
27 December 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
12 January 2001	Return made up to 27/12/00; full list of members (8 pages)
2 January 2001	Accounts for a small company made up to 28 February 2000 (7 pages)
6 September 2000	Particulars of mortgage/charge (3 pages)
19 January 2000	Return made up to 27/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
23 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
19 February 1999	Return made up to 27/12/98; no change of members (4 pages)
11 November 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
24 March 1998	Return made up to 27/12/97; no change of members (4 pages)
31 December 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
28 February 1997	Return made up to 27/12/96; full list of members (6 pages)
30 December 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
5 January 1996	Return made up to 27/12/95; no change of members (4 pages)
21 November 1995	Accounts for a small company made up to 28 February 1995 (1 page)
21 March 1995	Return made up to 27/12/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)