| Company Name | Nixon &Waugh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00888576 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1966(57 years, 7 months ago) |
| Dissolution Date | 18 April 2017 (7 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | William Waugh |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1991(24 years, 7 months after company formation) |
| Appointment Duration | 25 years, 11 months (closed 18 April 2017) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Manor Drive Newcastle Upon Tyne NE7 7XN |
| Secretary Name | Michael Nevin Philip Waugh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1991(24 years, 7 months after company formation) |
| Appointment Duration | 25 years, 11 months (closed 18 April 2017) |
| Role | Company Director |
| Correspondence Address | 54 Percy Park Tynemouth North Shields Tyne & Wear NE30 4JX |
| Director Name | Michael William Nixon |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1991(24 years, 7 months after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 25 July 2012) |
| Role | Builder |
| Correspondence Address | 12 Leybourne Avenue Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 0AP |
Location
| Registered Address | Planet Place Killingworth Newcastle Upon Tyne Tyne And Wear NE12 6RD |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Camperdown |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £42,480 |
| Cash | £43,466 |
| Current Liabilities | £99,232 |
Accounts
| Latest Accounts | 5 April 2016 (8 years ago) |
|---|---|
| Next Accounts Due | 5 January 2018 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 05 April |
Charges
| 7 September 1984 | Delivered on: 27 September 1984 Persons entitled: Lloyds Bank PLC Classification: Deposit of deeds Secured details: All monies due or to become due from the company to the chargee pursuant to a revolving memorandum at deposit dated 6/7/78. Particulars: 17-19 nicholson terrace forest hall, newcastle upon tyne. Outstanding |
|---|---|
| 2 May 1980 | Delivered on: 7 May 1980 Persons entitled: Lloyds Bank LTD Classification: Equitable charge by deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land at whitehall road walbottle newcastle upon tyne area 1.150 acres approx. Outstanding |
| 27 September 1979 | Delivered on: 4 October 1979 Persons entitled: Lloyds Bank LTD Classification: Equitable charge by deposit of deeds pursuant to a memorandum of deposit dated 6/7/78 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold dwellinghouse 23, whitby street, north shields, tyne & wear. Outstanding |
| 22 August 1979 | Delivered on: 24 August 1979 Persons entitled: Lloyds Bank LTD Classification: Equitable charge by deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H dwellinghouse and flats at 109-110 grey street, north shields, tyne & wear. Outstanding |
| 22 August 1979 | Delivered on: 24 August 1979 Persons entitled: Lloyds Bank PLC Classification: Equitable charge by deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at west avenue westerhope, newcastle upon tyne. Outstanding |
| 6 July 1978 | Delivered on: 13 July 1978 Persons entitled: Lloyds Bank LTD Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deeds writings and documents of title already deposited by the company with the bank and all other deeds writings and documents which may at any time hereafter be so deposited (see doc M24 for further details). Outstanding |
Filing History
| 12 July 2018 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2017 | Application to strike the company off the register (3 pages) |
| 20 January 2017 | Application to strike the company off the register (3 pages) |
| 12 August 2016 | Amended total exemption full accounts made up to 5 April 2016 (8 pages) |
| 12 August 2016 | Amended total exemption full accounts made up to 5 April 2016 (8 pages) |
| 8 July 2016 | Micro company accounts made up to 5 April 2016 (8 pages) |
| 8 July 2016 | Micro company accounts made up to 5 April 2016 (8 pages) |
| 21 April 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 19 June 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 25 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 18 July 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 11 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 23 January 2014 | Director's details changed for William Waugh on 16 January 2014 (2 pages) |
| 23 January 2014 | Director's details changed for William Waugh on 16 January 2014 (2 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 11 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 9 March 2013 | Termination of appointment of Michael Nixon as a director (1 page) |
| 9 March 2013 | Termination of appointment of Michael Nixon as a director (1 page) |
| 10 July 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 21 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 21 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 21 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 29 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 12 May 2009 | Return made up to 28/02/09; no change of members (4 pages) |
| 12 May 2009 | Return made up to 28/02/09; no change of members (4 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 18 April 2008 | Return made up to 28/02/08; full list of members (5 pages) |
| 18 April 2008 | Return made up to 28/02/08; full list of members (5 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 11 June 2007 | Return made up to 28/02/07; full list of members (5 pages) |
| 11 June 2007 | Return made up to 28/02/07; full list of members (5 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 8 March 2006 | Return made up to 28/02/06; full list of members (5 pages) |
| 8 March 2006 | Return made up to 28/02/06; full list of members (5 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 8 March 2005 | Return made up to 28/02/05; full list of members (5 pages) |
| 8 March 2005 | Return made up to 28/02/05; full list of members (5 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 10 March 2004 | Return made up to 28/02/04; full list of members (5 pages) |
| 10 March 2004 | Return made up to 28/02/04; full list of members (5 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 11 March 2003 | Return made up to 28/02/03; full list of members (5 pages) |
| 11 March 2003 | Return made up to 28/02/03; full list of members (5 pages) |
| 3 February 2003 | Registered office changed on 03/02/03 from: 17-19 nicholson terrace forest hall newcastle upon tyne tyne & wear NE12 9DN (1 page) |
| 3 February 2003 | Registered office changed on 03/02/03 from: 17-19 nicholson terrace forest hall newcastle upon tyne tyne & wear NE12 9DN (1 page) |
| 29 August 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 7 March 2002 | Return made up to 28/02/02; full list of members (5 pages) |
| 7 March 2002 | Return made up to 28/02/02; full list of members (5 pages) |
| 21 November 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 21 November 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 21 November 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 10 April 2001 | Return made up to 28/02/01; full list of members (5 pages) |
| 10 April 2001 | Return made up to 28/02/01; full list of members (5 pages) |
| 10 November 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 10 November 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 10 November 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 3 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 3 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 15 October 1999 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 15 October 1999 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 15 October 1999 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 4 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 4 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 1 December 1998 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 1 December 1998 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 1 December 1998 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 11 April 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 11 April 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 29 September 1997 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 29 September 1997 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 29 September 1997 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 27 February 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 27 February 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 25 October 1996 | Accounts for a small company made up to 5 April 1996 (4 pages) |
| 25 October 1996 | Accounts for a small company made up to 5 April 1996 (4 pages) |
| 25 October 1996 | Accounts for a small company made up to 5 April 1996 (4 pages) |
| 1 October 1996 | Resolutions
|
| 1 October 1996 | Memorandum and Articles of Association (3 pages) |
| 1 October 1996 | Resolutions
|
| 1 October 1996 | Memorandum and Articles of Association (3 pages) |
| 2 April 1996 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 2 April 1996 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 2 April 1996 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 7 March 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 7 March 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 7 June 1995 | Return made up to 26/03/95; no change of members (4 pages) |
| 7 June 1995 | Return made up to 26/03/95; no change of members (4 pages) |