| Company Name | The Web Works New Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02715102 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1992(31 years, 11 months ago) |
| Dissolution Date | 27 June 2012 (11 years, 10 months ago) |
| Previous Names | Homecode Limited and Business Freephone Systems Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Anthony Trembath |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1992(same day as company formation) |
| Role | Marketing Consultant |
| Correspondence Address | 8 Park Chare Washington Tyne & Wear NE38 7LH |
| Director Name | Sylvia Trembath |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2002(9 years, 8 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 27 June 2012) |
| Role | Company Director |
| Correspondence Address | 8 Park Chare Washington Tyne & Wear NE38 7LH |
| Secretary Name | Sylvia Trembath |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2003(10 years, 10 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 27 June 2012) |
| Role | Company Director |
| Correspondence Address | 8 Park Chare Washington Tyne & Wear NE38 7LH |
| Secretary Name | Miss Wendy Ann Leighton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Park Chare Glebe Washington Tyne & Wear NE38 7LH |
| Secretary Name | Jonathan Guy Trembath |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1993(1 year after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 24 March 2003) |
| Role | Salesman |
| Correspondence Address | 15 Meadowfield Drive Sunderland Tyne & Wear SR6 7QW |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
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 | £167,824 |
| Cash | £67 |
| Current Liabilities | £233,529 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 27 June 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 June 2012 | Final Gazette dissolved following liquidation (1 page) |
| 27 March 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 March 2012 | Liquidators' statement of receipts and payments to 20 March 2012 (5 pages) |
| 27 March 2012 | Liquidators statement of receipts and payments to 20 March 2012 (5 pages) |
| 27 March 2012 | Liquidators' statement of receipts and payments to 20 March 2012 (5 pages) |
| 27 March 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 January 2012 | Liquidators statement of receipts and payments to 6 January 2012 (5 pages) |
| 16 January 2012 | Liquidators statement of receipts and payments to 6 January 2012 (5 pages) |
| 16 January 2012 | Liquidators' statement of receipts and payments to 6 January 2012 (5 pages) |
| 16 January 2012 | Liquidators' statement of receipts and payments to 6 January 2012 (5 pages) |
| 25 July 2011 | Liquidators' statement of receipts and payments to 6 July 2011 (5 pages) |
| 25 July 2011 | Liquidators statement of receipts and payments to 6 July 2011 (5 pages) |
| 25 July 2011 | Liquidators' statement of receipts and payments to 6 July 2011 (5 pages) |
| 25 July 2011 | Liquidators statement of receipts and payments to 6 July 2011 (5 pages) |
| 26 January 2011 | Liquidators' statement of receipts and payments to 6 January 2011 (5 pages) |
| 26 January 2011 | Liquidators' statement of receipts and payments to 6 January 2011 (5 pages) |
| 26 January 2011 | Liquidators statement of receipts and payments to 6 January 2011 (5 pages) |
| 26 January 2011 | Liquidators statement of receipts and payments to 6 January 2011 (5 pages) |
| 29 July 2010 | Liquidators' statement of receipts and payments to 6 July 2010 (5 pages) |
| 29 July 2010 | Liquidators statement of receipts and payments to 6 July 2010 (5 pages) |
| 29 July 2010 | Liquidators statement of receipts and payments to 6 July 2010 (5 pages) |
| 29 July 2010 | Liquidators' statement of receipts and payments to 6 July 2010 (5 pages) |
| 15 January 2010 | Liquidators statement of receipts and payments to 6 January 2010 (5 pages) |
| 15 January 2010 | Liquidators' statement of receipts and payments to 6 January 2010 (5 pages) |
| 15 January 2010 | Liquidators statement of receipts and payments to 6 January 2010 (5 pages) |
| 15 January 2010 | Liquidators' statement of receipts and payments to 6 January 2010 (5 pages) |
| 18 July 2009 | Liquidators' statement of receipts and payments to 6 July 2009 (5 pages) |
| 18 July 2009 | Liquidators' statement of receipts and payments to 6 July 2009 (5 pages) |
| 18 July 2009 | Liquidators statement of receipts and payments to 6 July 2009 (5 pages) |
| 18 July 2009 | Liquidators statement of receipts and payments to 6 July 2009 (5 pages) |
| 21 January 2009 | Liquidators statement of receipts and payments to 6 January 2009 (5 pages) |
| 21 January 2009 | Liquidators' statement of receipts and payments to 6 January 2009 (5 pages) |
| 21 January 2009 | Liquidators' statement of receipts and payments to 6 January 2009 (5 pages) |
| 21 January 2009 | Liquidators statement of receipts and payments to 6 January 2009 (5 pages) |
| 7 January 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (19 pages) |
| 7 January 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (19 pages) |
| 6 July 2007 | Notice of extension of period of Administration (1 page) |
| 6 July 2007 | Notice of extension of period of Administration (1 page) |
| 15 February 2007 | Administrator's progress report (16 pages) |
| 15 February 2007 | Administrator's progress report (16 pages) |
| 11 September 2006 | Result of meeting of creditors (3 pages) |
| 11 September 2006 | Result of meeting of creditors (3 pages) |
| 25 August 2006 | Statement of administrator's proposal (3 pages) |
| 25 August 2006 | Statement of administrator's proposal (3 pages) |
| 14 July 2006 | Return made up to 15/05/06; full list of members (7 pages) |
| 14 July 2006 | Return made up to 15/05/06; full list of members (7 pages) |
| 12 July 2006 | Registered office changed on 12/07/06 from: unit A2 marquis court the team valley trading estate gateshead tyne and wear NE11 0RU (1 page) |
| 12 July 2006 | Registered office changed on 12/07/06 from: unit A2 marquis court the team valley trading estate gateshead tyne and wear NE11 0RU (1 page) |
| 6 July 2006 | Appointment of an administrator (1 page) |
| 6 July 2006 | Appointment of an administrator (1 page) |
| 22 July 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 15 July 2005 | Return made up to 15/05/05; full list of members (7 pages) |
| 15 July 2005 | Return made up to 15/05/05; full list of members (7 pages) |
| 3 March 2005 | Registered office changed on 03/03/05 from: endeavor house colmet court team valley trading estate gateshead tyne and wear NE11 0JW (1 page) |
| 3 March 2005 | Registered office changed on 03/03/05 from: endeavor house colmet court team valley trading estate gateshead tyne and wear NE11 0JW (1 page) |
| 7 July 2004 | Registered office changed on 07/07/04 from: endeavour house colmet court team valley trading estate gateshead tyne & wear NE11 0JW (1 page) |
| 7 July 2004 | Return made up to 15/05/04; full list of members
|
| 7 July 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 7 July 2004 | Registered office changed on 07/07/04 from: endeavour house colmet court team valley trading estate gateshead tyne & wear NE11 0JW (1 page) |
| 13 May 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 13 May 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 31 March 2004 | Return made up to 15/05/03; full list of members (7 pages) |
| 31 March 2004 | Return made up to 15/05/03; full list of members (7 pages) |
| 20 June 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 20 June 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 9 April 2003 | New secretary appointed (2 pages) |
| 9 April 2003 | New secretary appointed (2 pages) |
| 10 May 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 10 May 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 7 February 2002 | New director appointed (2 pages) |
| 7 February 2002 | New director appointed (2 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 13 June 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 13 June 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 24 May 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 24 May 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 9 August 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 9 August 2000 | Return made up to 15/05/00; full list of members
|
| 17 July 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 17 July 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 25 August 1999 | Return made up to 15/05/99; full list of members (6 pages) |
| 25 August 1999 | Return made up to 15/05/99; full list of members (6 pages) |
| 23 June 1999 | Company name changed business freephone systems limit ed\certificate issued on 24/06/99 (2 pages) |
| 23 June 1999 | Company name changed business freephone systems limit ed\certificate issued on 24/06/99 (2 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 26 July 1998 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 26 July 1998 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 9 July 1998 | Return made up to 15/05/98; full list of members (5 pages) |
| 9 July 1998 | Return made up to 15/05/98; full list of members (5 pages) |
| 31 July 1997 | Location of register of members (1 page) |
| 31 July 1997 | Return made up to 15/05/97; no change of members (6 pages) |
| 31 July 1997 | Location of register of members (1 page) |
| 31 July 1997 | Secretary's particulars changed (1 page) |
| 31 July 1997 | Return made up to 15/05/97; no change of members (6 pages) |
| 31 July 1997 | Secretary's particulars changed (1 page) |
| 16 July 1997 | Registered office changed on 16/07/97 from: newcastle technopole central science and tech park trafalgar street newcastle-upon-tyne NE1 2LA (1 page) |
| 16 July 1997 | Registered office changed on 16/07/97 from: newcastle technopole central science and tech park trafalgar street newcastle-upon-tyne NE1 2LA (1 page) |
| 3 April 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 3 April 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 6 June 1996 | Return made up to 15/05/96; no change of members (4 pages) |
| 6 June 1996 | Return made up to 15/05/96; no change of members (4 pages) |
| 26 March 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 26 March 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 19 July 1995 | Return made up to 15/05/95; full list of members (8 pages) |
| 19 July 1995 | Return made up to 15/05/95; full list of members (8 pages) |
| 30 April 1995 | Accounts for a small company made up to 31 May 1994 (7 pages) |
| 30 April 1995 | Accounts for a small company made up to 31 May 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 15 May 1992 | Incorporation (13 pages) |