Wares Building Services Limited

Company Name	Wares Building Services Limited
Company Status	Dissolved
Company Number	01524963
Category	Private Limited Company
Incorporation Date	28 October 1980(43 years, 6 months ago)
Dissolution Date	2 April 2019 (5 years ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Michael John Harris Dainty
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1996(15 years, 7 months after company formation)
Appointment Duration	22 years, 10 months (closed 02 April 2019)
Role	Engineeer
Country of Residence	United Kingdom
Correspondence Address	55 Darras Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9PD

Director Name	Robert Skelly
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1996(15 years, 7 months after company formation)
Appointment Duration	22 years, 10 months (closed 02 April 2019)
Role	Company Director
Correspondence Address	163 Middle Drive Darras Hall Ponteland Newcastle Upon Tyne NE20 9DY

Secretary Name	Lesley Joan Skelly
Nationality	British
Status	Closed
Appointed	10 June 1996(15 years, 7 months after company formation)
Appointment Duration	22 years, 10 months (closed 02 April 2019)
Role	Company Director
Correspondence Address	163 Middle Drive Darras Hall Ponteland Newcastle Upon Tyne NE20 9DY

Director Name	Mr John Gibbon Wood
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(10 years, 7 months after company formation)
Appointment Duration	5 years (resigned 10 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cliffe Cottage The Green Washington Village Washington Tyne & Wear NE38 7AB

Director Name	Mr William Harrison Waggot
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(10 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	The Grove Bridge Path East Boldon Co Durham Ne36

Director Name	Alan Robson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(10 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	Oak House Chop Gate Middlesbrough Cleveland TS9 7JR

Director Name	Mr Anthony Cunningham
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(10 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Brafferton York North Yorkshire YO61 2NZ

Secretary Name	Robert Skelly
Nationality	British
Status	Resigned
Appointed	29 May 1991(10 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 September 1995)
Role	Company Director
Correspondence Address	163 Middle Drive Darras Hall Ponteland Newcastle Upon Tyne NE20 9DY

Director Name	Mr Royston Albert Samuel Essery
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(11 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Mech Hevec Bldg Services
Correspondence Address	123 Haynes Road Hornchurch Essex RM11 2HX

Director Name	Brian May
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(13 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	17 Causey Street Gosforth Newcastle Upon Tyne NE3 4DJ

Director Name	Brian May
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(13 years, 1 month after company formation)
Appointment Duration	-1 years, 4 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	17 Causey Street Gosforth Newcastle Upon Tyne NE3 4DJ

Director Name	Mr Trevor Atherton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(13 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	Erika Rectory Road Gosforth Newcastle Upon Tyne NE3 1XR

Director Name	Robert Skelly
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(13 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 12 February 1996)
Role	Company Director
Correspondence Address	163 Middle Drive Darras Hall Ponteland Newcastle Upon Tyne NE20 9DY

Director Name	Alan Houghton
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(14 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 10 June 1996)
Role	Mining Manager
Correspondence Address	Pennyhole House Wistow Road Selby North Yorkshire YO8 0QS

Director Name	Michael Richford Speakman
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(14 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 10 June 1996)
Role	Civil Engineer
Correspondence Address	4 West Mill Rise Walkington Beverley North Humberside HU17 8TP

Secretary Name	Mr David Lloyd Fildes
Nationality	British
Status	Resigned
Appointed	15 September 1995(14 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 10 June 1996)
Role	Company Director
Correspondence Address	1 Charterhouse Close Oakwood Derby Derbyshire DE21 2AX

Director Name	Mr David Lloyd Fildes
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(15 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 10 June 1996)
Role	Co Secretary
Correspondence Address	1 Charterhouse Close Oakwood Derby Derbyshire DE21 2AX

Location

Registered Address	C/O Ernst & Young Llp Citygate St James Boulevard Newcastle Upon Tyne NE1 4JD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£7,354,584
Gross Profit	£1,079,776
Net Worth	£625,835
Cash	£1,526
Current Liabilities	£2,160,841

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

10 June 1996	Delivered on: 14 June 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 June 1996	Delivered on: 14 June 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 1 simonside industrial estate south shields t/n ty 150142 fixed charge over all buildings and other structures; goodwill; plant machinery and other chattels. Floating charge over all unattached plant machinery chattels and goods. See the mortgage charge document for full details. Outstanding
12 April 1994	Delivered on: 21 April 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or wares security systems limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
12 April 1994	Delivered on: 20 April 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1, simonside industrial estate, south shields, tyne and wear t/no TY150142. Outstanding
11 February 1993	Delivered on: 13 February 1993 Satisfied on: 2 August 1994 Persons entitled: Midland Bank PLC Classification: Charge Secured details: For further securing all moneys due or to become due from the company to the chargee on any account whatsoever supplemental to the principal charge dated 24/06/83. Particulars: Fixed charge on all goodwill and uncalled capital of the company all patents trade marks and licences please see doc M225C for full details. Fully Satisfied
23 May 1989	Delivered on: 9 June 1989 Satisfied on: 3 November 1989 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 April 1987	Delivered on: 29 April 1987 Satisfied on: 2 August 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1, simonside industrial estate south shields south tyneside tyne & wear t no:- ty 150142 incl the companys beneficial interest in the property or in the proceeds of sale. Fully Satisfied
24 June 1983	Delivered on: 28 June 1983 Satisfied on: 2 August 1994 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all book & other debts with a floating charge over: (see doc M21). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

2 April 2019	Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2019	First Gazette notice for compulsory strike-off (1 page)
13 October 2015	Restoration by order of the court (3 pages)
13 October 2015	Restoration by order of the court (3 pages)
1 May 2007	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2007	First Gazette notice for compulsory strike-off (1 page)
21 August 2006	Receiver's abstract of receipts and payments (2 pages)
21 August 2006	Receiver's abstract of receipts and payments (2 pages)
18 August 2006	Receiver ceasing to act (1 page)
18 August 2006	Receiver ceasing to act (1 page)
18 August 2006	Receiver ceasing to act (1 page)
18 August 2006	Receiver ceasing to act (1 page)
8 December 2005	Receiver's abstract of receipts and payments (2 pages)
8 December 2005	Receiver's abstract of receipts and payments (2 pages)
23 December 2004	Receiver ceasing to act (1 page)
23 December 2004	Appointment of receiver/manager (2 pages)
23 December 2004	Receiver ceasing to act (1 page)
23 December 2004	Appointment of receiver/manager (2 pages)
3 December 2004	Receiver's abstract of receipts and payments (2 pages)
3 December 2004	Receiver's abstract of receipts and payments (2 pages)
15 December 2003	Receiver's abstract of receipts and payments (2 pages)
15 December 2003	Receiver's abstract of receipts and payments (2 pages)
29 November 2002	Receiver's abstract of receipts and payments (2 pages)
29 November 2002	Receiver's abstract of receipts and payments (2 pages)
14 March 2002	Registered office changed on 14/03/02 from: c/0 ernst & young LLP citygate st james boulevard newcastle upon tyne NE1 4JD (1 page)
14 March 2002	Registered office changed on 14/03/02 from: c/0 ernst & young LLP citygate st james boulevard newcastle upon tyne NE1 4JD (1 page)
14 March 2002	Registered office changed on 14/03/02 from: 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AD (1 page)
14 March 2002	Registered office changed on 14/03/02 from: 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AD (1 page)
10 December 2001	Receiver's abstract of receipts and payments (2 pages)
10 December 2001	Receiver's abstract of receipts and payments (2 pages)
18 December 2000	Receiver's abstract of receipts and payments (2 pages)
18 December 2000	Receiver's abstract of receipts and payments (2 pages)
9 December 1999	Receiver's abstract of receipts and payments (2 pages)
9 December 1999	Receiver's abstract of receipts and payments (2 pages)
27 September 1999	Receiver ceasing to act (1 page)
27 September 1999	Receiver ceasing to act (1 page)
4 December 1998	Receiver's abstract of receipts and payments (2 pages)
4 December 1998	Receiver's abstract of receipts and payments (2 pages)
11 May 1998	Statement of Affairs in administrative receivership following report to creditors (39 pages)
11 May 1998	Statement of Affairs in administrative receivership following report to creditors (39 pages)
16 February 1998	Administrative Receiver's report (4 pages)
16 February 1998	Administrative Receiver's report (4 pages)
2 December 1997	Registered office changed on 02/12/97 from: alexander house kingsway team valley trading estate tyne & wear (1 page)
2 December 1997	Registered office changed on 02/12/97 from: alexander house kingsway team valley trading estate tyne & wear (1 page)
27 November 1997	Appointment of receiver/manager (2 pages)
27 November 1997	Appointment of receiver/manager (2 pages)
12 June 1997	Full accounts made up to 31 December 1996 (14 pages)
12 June 1997	Accounts made up to 31 December 1996 (14 pages)
3 April 1997	Registered office changed on 03/04/97 from: alexander house kingsway team valley gateshead NE11 0JZ (1 page)
3 April 1997	Registered office changed on 03/04/97 from: alexander house kingsway team valley gateshead NE11 0JZ (1 page)
17 March 1997	Return made up to 12/02/97; full list of members (6 pages)
17 March 1997	Return made up to 12/02/97; full list of members 363(287) ‐ Registered office changed on 17/03/97 (6 pages)
29 January 1997	Certificate of reduction of issued capital (1 page)
29 January 1997	Reduction of iss capital and minute (oc) (2 pages)
29 January 1997	Reduction of iss capital and minute (oc) (2 pages)
26 November 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
26 November 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
12 September 1996	Director resigned (1 page)
12 September 1996	Director resigned (1 page)
18 June 1996	Director resigned (6 pages)
18 June 1996	New director appointed (6 pages)
17 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
17 June 1996	Memorandum and Articles of Association (6 pages)
17 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 June 1996	New secretary appointed (2 pages)
17 June 1996	Declaration of assistance for shares acquisition (6 pages)
17 June 1996	Director resigned (2 pages)
17 June 1996	Secretary resigned (1 page)
17 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	Declaration of assistance for shares acquisition (6 pages)
17 June 1996	Declaration of assistance for shares acquisition (6 pages)
17 June 1996	Director resigned (2 pages)
17 June 1996	Secretary resigned (1 page)
17 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 June 1996	Declaration of assistance for shares acquisition (6 pages)
17 June 1996	Director resigned (1 page)
17 June 1996	Memorandum and Articles of Association (6 pages)
17 June 1996	Director resigned (1 page)
14 June 1996	Particulars of mortgage/charge (5 pages)
14 June 1996	Particulars of mortgage/charge (4 pages)
14 June 1996	Particulars of mortgage/charge (5 pages)
14 June 1996	Particulars of mortgage/charge (4 pages)
26 February 1996	Memorandum and Articles of Association (5 pages)
26 February 1996	Memorandum and Articles of Association (5 pages)
20 February 1996	Director resigned (2 pages)
4 December 1995	Director resigned (2 pages)
4 December 1995	Director resigned (1 page)
24 October 1995	Location of register of members (1 page)
24 October 1995	Location of register of members (1 page)
20 October 1995	Accounts made up to 31 December 1994 (22 pages)
20 October 1995	Full accounts made up to 31 December 1994 (22 pages)
20 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
20 September 1995	Secretary resigned (2 pages)
20 September 1995	New secretary appointed (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	Auditor's resignation (1 page)
20 September 1995	New director appointed (2 pages)
20 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
20 September 1995	Auditor's resignation (2 pages)
19 June 1995	Director resigned (2 pages)
4 May 1995	Return made up to 12/02/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
4 May 1995	Return made up to 12/02/95; full list of members (8 pages)
3 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (96 pages)

Wares Building Services Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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