| Company Name | W.W. Sones Jnr. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01362229 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1978(46 years ago) |
| Dissolution Date | 6 November 2010 (13 years, 5 months ago) |
| Previous Name | Mitpeth Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | William Walter Sones |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(13 years, 8 months after company formation) |
| Appointment Duration | 18 years, 10 months (closed 06 November 2010) |
| Role | Company Director |
| Correspondence Address | Woodlands Langleywood Langley Moor Co Durham DH7 8LQ |
| Secretary Name | Elsie Sones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(13 years, 8 months after company formation) |
| Appointment Duration | 18 years, 10 months (closed 06 November 2010) |
| Role | Company Director |
| Correspondence Address | Woodlands Langleywood Langley Moor Co Durham DH7 8LQ |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £171,385 |
| Cash | £67,849 |
| Current Liabilities | £457,750 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 6 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 November 2010 | Final Gazette dissolved following liquidation (1 page) |
| 6 August 2010 | Liquidators' statement of receipts and payments to 13 July 2010 (5 pages) |
| 6 August 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 August 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 August 2010 | Liquidators statement of receipts and payments to 13 July 2010 (5 pages) |
| 26 February 2010 | Liquidators statement of receipts and payments to 20 February 2010 (5 pages) |
| 26 February 2010 | Liquidators' statement of receipts and payments to 20 February 2010 (5 pages) |
| 25 August 2009 | Liquidators statement of receipts and payments to 20 August 2009 (5 pages) |
| 25 August 2009 | Liquidators' statement of receipts and payments to 20 August 2009 (5 pages) |
| 5 March 2009 | Liquidators statement of receipts and payments to 20 February 2009 (5 pages) |
| 5 March 2009 | Liquidators' statement of receipts and payments to 20 February 2009 (5 pages) |
| 31 August 2008 | Liquidators' statement of receipts and payments to 20 August 2008 (5 pages) |
| 31 August 2008 | Liquidators statement of receipts and payments to 20 August 2008 (5 pages) |
| 4 April 2008 | Receiver's abstract of receipts and payments to 3 November 2008 (2 pages) |
| 4 April 2008 | Notice of ceasing to act as receiver or manager (1 page) |
| 4 April 2008 | Receiver's abstract of receipts and payments to 3 November 2008 (2 pages) |
| 4 April 2008 | Notice of ceasing to act as receiver or manager (1 page) |
| 4 April 2008 | Receiver's abstract of receipts and payments to 3 November 2008 (2 pages) |
| 28 February 2008 | Liquidators' statement of receipts and payments to 20 August 2008 (5 pages) |
| 28 February 2008 | Liquidators statement of receipts and payments to 20 August 2008 (5 pages) |
| 2 January 2008 | Receiver's abstract of receipts and payments (2 pages) |
| 2 January 2008 | Receiver's abstract of receipts and payments (2 pages) |
| 8 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 1 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 1 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 8 January 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 8 January 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 1 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 22 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 February 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 8 December 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 8 December 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 26 August 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 26 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 3 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 3 March 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 16 November 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 16 November 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 24 August 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 24 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 May 2004 | Receiver ceasing to act (1 page) |
| 11 May 2004 | Receiver ceasing to act (1 page) |
| 8 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 March 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 10 November 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 10 November 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 22 August 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 22 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 21 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 2002 | Registered office changed on 16/12/02 from: 19 borough road sunderland tyne & wear SR1 1LA (1 page) |
| 16 December 2002 | Registered office changed on 16/12/02 from: 19 borough road sunderland tyne & wear SR1 1LA (1 page) |
| 6 November 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 6 November 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 21 March 2002 | Registered office changed on 21/03/02 from: ernst & young norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AD (1 page) |
| 21 March 2002 | Registered office changed on 21/03/02 from: ernst & young norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AD (1 page) |
| 8 March 2002 | Appointment of a voluntary liquidator (1 page) |
| 8 March 2002 | Appointment of a voluntary liquidator (1 page) |
| 8 March 2002 | Resolutions
|
| 8 March 2002 | Resolutions
|
| 5 March 2002 | Statement of affairs (18 pages) |
| 5 March 2002 | Statement of affairs (18 pages) |
| 15 November 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 15 November 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 15 November 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 15 November 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 11 February 2000 | Administrative Receiver's report (6 pages) |
| 11 February 2000 | Administrative Receiver's report (6 pages) |
| 21 November 1999 | Registered office changed on 21/11/99 from: rosebay road littleburn industrial estate langley moor county durham DH7 8HQ (1 page) |
| 21 November 1999 | Registered office changed on 21/11/99 from: rosebay road littleburn industrial estate langley moor county durham DH7 8HQ (1 page) |
| 15 November 1999 | Appointment of receiver/manager (1 page) |
| 15 November 1999 | Appointment of receiver/manager (1 page) |
| 29 March 1999 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 29 March 1999 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 9 December 1998 | Particulars of mortgage/charge (4 pages) |
| 9 December 1998 | Particulars of mortgage/charge (4 pages) |
| 30 November 1998 | Return made up to 24/11/98; no change of members (4 pages) |
| 30 November 1998 | Return made up to 24/11/98; no change of members (4 pages) |
| 23 December 1997 | Return made up to 04/12/97; full list of members (6 pages) |
| 23 December 1997 | Return made up to 04/12/97; full list of members (6 pages) |
| 17 September 1997 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 17 September 1997 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 2 January 1997 | Return made up to 17/12/96; no change of members (4 pages) |
| 2 January 1997 | Return made up to 17/12/96; no change of members (4 pages) |
| 17 September 1996 | Accounts for a small company made up to 30 June 1996 (9 pages) |
| 17 September 1996 | Accounts for a small company made up to 30 June 1996 (9 pages) |
| 10 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 July 1996 | Particulars of mortgage/charge (7 pages) |
| 2 July 1996 | Particulars of mortgage/charge (7 pages) |
| 15 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 December 1995 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 6 December 1995 | Accounts for a small company made up to 30 June 1995 (9 pages) |