| Company Name | Whitfield And Lindsay (Durham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01316850 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1977(46 years, 11 months ago) |
| Dissolution Date | 3 December 2014 (9 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Alan Howd |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1995(18 years, 1 month after company formation) |
| Appointment Duration | 19 years, 4 months (closed 03 December 2014) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | North Snods Farm Shotley Bridge County Durham DH8 9TH |
| Secretary Name | Mrs Norma Howd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2000(22 years, 10 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 03 December 2014) |
| Role | Company Director |
| Correspondence Address | North Snods Farm Shotley Bridge County Durham DH8 9TH |
| Director Name | Alan Lindsay |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(14 years, 1 month after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 05 April 2000) |
| Role | Manager |
| Correspondence Address | 64 Greystoke Park Gosforth Newcastle Upon Tyne NE3 2DZ |
| Director Name | Margaret Lindsay |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(14 years, 1 month after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 05 April 2000) |
| Role | Secretary |
| Correspondence Address | Millers Cottage Fenwick Shield Matfen Northumberland NE18 0QS |
| Secretary Name | Alan Lindsay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(14 years, 1 month after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 05 April 2000) |
| Role | Company Director |
| Correspondence Address | 64 Greystoke Park Gosforth Newcastle Upon Tyne NE3 2DZ |
| Director Name | Dr Adrian John Howd |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1999(21 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 22 December 2000) |
| Role | Manager |
| Correspondence Address | 1 Buston Terrace Newcastle Upon Tyne Tyne & Wear NE2 2JL |
| Director Name | Mrs Maureen Pollard |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1999(21 years, 8 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 30 June 2007) |
| Role | Director Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Station Lane Pelton Fell Chester Le Street County Durham DH2 2RL |
Location
| Registered Address | Begbies Traynor 2 Collingwood Street Newcastle Upon Tyne NE1 1JF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 4k at 1 | Alan Howd 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,494,896 |
| Gross Profit | £1,463,052 |
| Net Worth | £798,523 |
| Cash | £82 |
| Current Liabilities | £980,525 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 3 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 3 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 3 September 2014 | Liquidators' statement of receipts and payments to 23 July 2014 (6 pages) |
| 3 September 2014 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 3 September 2014 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 3 September 2014 | Liquidators' statement of receipts and payments to 23 July 2014 (6 pages) |
| 3 September 2014 | Liquidators statement of receipts and payments to 23 July 2014 (6 pages) |
| 20 May 2014 | Liquidators statement of receipts and payments to 13 January 2014 (5 pages) |
| 20 May 2014 | Liquidators' statement of receipts and payments to 13 January 2014 (5 pages) |
| 20 May 2014 | Liquidators' statement of receipts and payments to 13 January 2014 (5 pages) |
| 9 September 2013 | Liquidators statement of receipts and payments to 13 July 2013 (5 pages) |
| 9 September 2013 | Liquidators' statement of receipts and payments to 13 July 2012 (5 pages) |
| 9 September 2013 | Liquidators statement of receipts and payments to 13 July 2012 (5 pages) |
| 9 September 2013 | Liquidators' statement of receipts and payments to 13 January 2013 (5 pages) |
| 9 September 2013 | Liquidators statement of receipts and payments to 13 January 2013 (5 pages) |
| 9 September 2013 | Liquidators' statement of receipts and payments to 13 July 2013 (5 pages) |
| 9 September 2013 | Liquidators' statement of receipts and payments to 13 July 2012 (5 pages) |
| 9 September 2013 | Liquidators' statement of receipts and payments to 13 January 2013 (5 pages) |
| 9 September 2013 | Liquidators' statement of receipts and payments to 13 July 2013 (5 pages) |
| 29 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 29 July 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 29 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 29 July 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 18 January 2012 | Liquidators' statement of receipts and payments to 13 January 2012 (5 pages) |
| 18 January 2012 | Liquidators statement of receipts and payments to 13 January 2012 (5 pages) |
| 18 January 2012 | Liquidators' statement of receipts and payments to 13 January 2012 (5 pages) |
| 23 August 2011 | Liquidators statement of receipts and payments to 13 July 2011 (5 pages) |
| 23 August 2011 | Liquidators' statement of receipts and payments to 13 July 2011 (5 pages) |
| 23 August 2011 | Liquidators' statement of receipts and payments to 13 July 2011 (5 pages) |
| 14 July 2010 | Administrator's progress report to 9 July 2010 (20 pages) |
| 14 July 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (20 pages) |
| 14 July 2010 | Administrator's progress report to 9 July 2010 (20 pages) |
| 14 July 2010 | Administrator's progress report to 9 July 2010 (20 pages) |
| 14 July 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (20 pages) |
| 19 February 2010 | Administrator's progress report to 30 January 2010 (18 pages) |
| 19 February 2010 | Administrator's progress report to 30 January 2010 (18 pages) |
| 18 September 2009 | Result of meeting of creditors (28 pages) |
| 18 September 2009 | Result of meeting of creditors (28 pages) |
| 17 September 2009 | Statement of affairs with form 2.14B (8 pages) |
| 17 September 2009 | Statement of affairs with form 2.14B (8 pages) |
| 29 August 2009 | Statement of administrator's proposal (30 pages) |
| 29 August 2009 | Statement of administrator's proposal (30 pages) |
| 10 August 2009 | Appointment of an administrator (1 page) |
| 10 August 2009 | Appointment of an administrator (1 page) |
| 8 August 2009 | Registered office changed on 08/08/2009 from second avenue drum industrial estate barley mow birtley county durham DH2 1AG (1 page) |
| 8 August 2009 | Registered office changed on 08/08/2009 from second avenue drum industrial estate barley mow birtley county durham DH2 1AG (1 page) |
| 31 March 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 31 March 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 7 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 7 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 19 March 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 19 March 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 4 September 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 26 July 2007 | Director resigned (1 page) |
| 26 July 2007 | Director resigned (1 page) |
| 27 November 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 18 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 18 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 25 November 2005 | Accounts made up to 31 May 2005 (10 pages) |
| 25 November 2005 | Accounts made up to 31 May 2005 (10 pages) |
| 19 August 2005 | Return made up to 01/08/05; full list of members (7 pages) |
| 19 August 2005 | Return made up to 01/08/05; full list of members (7 pages) |
| 27 August 2004 | Accounts made up to 31 May 2004 (11 pages) |
| 27 August 2004 | Accounts made up to 31 May 2004 (11 pages) |
| 6 August 2004 | Return made up to 01/08/04; full list of members
|
| 6 August 2004 | Return made up to 01/08/04; full list of members
|
| 19 December 2003 | Accounts made up to 31 May 2003 (11 pages) |
| 19 December 2003 | Accounts made up to 31 May 2003 (11 pages) |
| 10 August 2003 | Return made up to 01/08/03; full list of members
|
| 10 August 2003 | Return made up to 01/08/03; full list of members
|
| 23 December 2002 | Full accounts made up to 31 May 2002 (11 pages) |
| 23 December 2002 | Full accounts made up to 31 May 2002 (11 pages) |
| 15 August 2002 | Return made up to 01/08/02; full list of members (7 pages) |
| 15 August 2002 | Return made up to 01/08/02; full list of members (7 pages) |
| 27 December 2001 | Accounts made up to 31 May 2001 (11 pages) |
| 27 December 2001 | Accounts made up to 31 May 2001 (11 pages) |
| 15 August 2001 | Return made up to 01/08/01; full list of members
|
| 15 August 2001 | Return made up to 01/08/01; full list of members
|
| 27 February 2001 | Accounts made up to 31 May 2000 (11 pages) |
| 27 February 2001 | Accounts made up to 31 May 2000 (11 pages) |
| 16 February 2001 | Director resigned (1 page) |
| 16 February 2001 | Director resigned (1 page) |
| 8 August 2000 | Return made up to 01/08/00; full list of members
|
| 8 August 2000 | Return made up to 01/08/00; full list of members
|
| 15 April 2000 | New secretary appointed (2 pages) |
| 15 April 2000 | Director resigned (1 page) |
| 15 April 2000 | Secretary resigned;director resigned (1 page) |
| 15 April 2000 | New secretary appointed (2 pages) |
| 15 April 2000 | Director resigned (1 page) |
| 15 April 2000 | Secretary resigned;director resigned (1 page) |
| 8 January 2000 | Particulars of mortgage/charge (3 pages) |
| 8 January 2000 | Particulars of mortgage/charge (3 pages) |
| 8 January 2000 | Particulars of mortgage/charge (3 pages) |
| 8 January 2000 | Particulars of mortgage/charge (3 pages) |
| 24 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 December 1999 | Particulars of mortgage/charge (3 pages) |
| 18 December 1999 | Particulars of mortgage/charge (3 pages) |
| 15 October 1999 | Accounts made up to 31 May 1999 (11 pages) |
| 15 October 1999 | Accounts made up to 31 May 1999 (11 pages) |
| 18 August 1999 | Return made up to 01/08/99; full list of members (8 pages) |
| 18 August 1999 | Return made up to 01/08/99; full list of members (8 pages) |
| 24 February 1999 | New director appointed (2 pages) |
| 24 February 1999 | New director appointed (2 pages) |
| 24 February 1999 | New director appointed (2 pages) |
| 24 February 1999 | New director appointed (2 pages) |
| 15 September 1998 | (5 pages) |
| 15 September 1998 | (5 pages) |
| 6 August 1998 | Return made up to 01/08/98; no change of members (4 pages) |
| 6 August 1998 | Return made up to 01/08/98; no change of members (4 pages) |
| 29 September 1997 | (5 pages) |
| 29 September 1997 | (5 pages) |
| 18 August 1997 | Return made up to 01/08/97; no change of members
|
| 18 August 1997 | Return made up to 01/08/97; no change of members
|
| 25 September 1996 | (5 pages) |
| 25 September 1996 | (5 pages) |
| 30 August 1996 | Return made up to 01/08/96; full list of members (6 pages) |
| 30 August 1996 | Return made up to 01/08/96; full list of members (6 pages) |
| 23 October 1995 | (5 pages) |
| 23 October 1995 | (5 pages) |
| 17 August 1995 | Return made up to 01/08/95; no change of members
|
| 17 August 1995 | Return made up to 01/08/95; no change of members
|
| 26 July 1995 | New director appointed (2 pages) |
| 26 July 1995 | New director appointed (2 pages) |
| 24 January 1993 | Ad 06/01/93--------- £ si 2000@1=2000 £ ic 2000/4000 (2 pages) |
| 24 January 1993 | Ad 06/01/93--------- £ si 2000@1=2000 £ ic 2000/4000 (2 pages) |
| 18 July 1978 | Allotment of shares (2 pages) |
| 18 July 1978 | Allotment of shares (2 pages) |
| 13 June 1977 | Incorporation (15 pages) |
| 13 June 1977 | Incorporation (15 pages) |