Company NameROY Austick Electrical & Civil Engineering Contractors Limited
Company StatusActive
Company Number00929831
CategoryPrivate Limited Company
Incorporation Date1 April 1968(56 years ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameIan Roy Austick
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 1991(23 years, 8 months after company formation)
Appointment Duration32 years, 4 months
RoleDirector-Enginer
Correspondence AddressMilbourne Hall
Milbourne
Newcastle Upon Tyne
Tyne & Wear
NE20 0EB
Director NameMrs Patricia Mavis Austick
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 1991(23 years, 8 months after company formation)
Appointment Duration32 years, 4 months
RoleDirector-Clerk
Correspondence AddressMilbourne Hall
Milbourne
Newcastle Upon Tyne
Tyne & Wear
NE20 0EB
Director NameMr Roy Edward Arthur Austick
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 1991(23 years, 8 months after company formation)
Appointment Duration32 years, 4 months
RoleDirector-Engineer
Correspondence AddressMilbourne Hall
Milbourne
Newcastle Upon Tyne
Tyne & Wear
NE20 0EB
Secretary NameMr Roy Edward Arthur Austick
NationalityBritish
StatusCurrent
Appointed07 December 1991(23 years, 8 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence AddressMilbourne Hall
Milbourne
Newcastle Upon Tyne
Tyne & Wear
NE20 0EB

Location

Registered AddressGrant Thornton
Higham House
Higham Place
Newcastle Upon Tyne
NE1 8EE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Financials

Year2014
Net Worth£610,321
Cash£1,724
Current Liabilities£1,358,578

Accounts

Next Accounts Due31 January 1996 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Next Return Due14 December 2016 (overdue)

Charges

21 July 1993Delivered on: 27 July 1993
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
1 June 1993Delivered on: 15 June 1993
Persons entitled: National Westminster Bank PLC

Classification: Charge over book debts
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The benefit of all book & other debts all monies which may received in respect of such debts. See the mortgage charge document for full details.
Outstanding
18 April 1991Delivered on: 30 April 1991
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings on the north side of and including 79 cemetery road pudsey leeds west yorkshire t/no: wyk 257870 the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
18 April 1991Delivered on: 30 April 1991
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land lying to the north of cemetery road pudsey leeds west yorkshire t/no: wyk 257871 the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
26 May 1971Delivered on: 10 June 1971
Persons entitled: National Westminster Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land at high lane row hibban durham. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

4 January 2018Restoration by order of the court (3 pages)
4 January 2018Restoration by order of the court (3 pages)
5 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
17 March 2000Receiver's abstract of receipts and payments (2 pages)
17 March 2000Receiver's abstract of receipts and payments (2 pages)
18 March 1999Receiver's abstract of receipts and payments (2 pages)
18 March 1999Receiver's abstract of receipts and payments (2 pages)
18 March 1998Receiver's abstract of receipts and payments (2 pages)
18 March 1998Receiver's abstract of receipts and payments (2 pages)
6 January 1998Receiver ceasing to act (1 page)
6 January 1998Receiver ceasing to act (1 page)
26 March 1997Receiver's abstract of receipts and payments (2 pages)
26 March 1997Receiver's abstract of receipts and payments (2 pages)
12 March 1996Receiver's abstract of receipts and payments (3 pages)
12 March 1996Receiver's abstract of receipts and payments (3 pages)
21 March 1995Receiver's abstract of receipts and payments (8 pages)
21 March 1995Receiver's abstract of receipts and payments (8 pages)
26 May 1994Administrative Receiver's report (6 pages)
26 May 1994Administrative Receiver's report (6 pages)
15 March 1994Appointment of receiver/manager (1 page)
15 March 1994Appointment of receiver/manager (1 page)
27 November 1992Accounts for a medium company made up to 31 March 1992 (12 pages)
27 November 1992Accounts for a medium company made up to 31 March 1992 (12 pages)