| Company Name | Groundworks North East Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04204676 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2001(23 years ago) |
| Dissolution Date | 7 June 2013 (10 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| 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 | Mr Michael Edward Hewitson |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2001(same day as company formation) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | 43 Coniscliffe Road Darlington County Durham DL3 7EH |
| Secretary Name | Vivienne Ann Gardner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 The Green Piercebridge Darlington DL2 3SH |
| Secretary Name | Brian Gibson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2005(4 years after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 19 November 2009) |
| Role | Company Director |
| Correspondence Address | 25a Alverton Drive High Grange Darlington County Durham DL3 0GA |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Shackleton House Falcon Court Preston Farm Ind Estate Stockton On Tees Cleveland TS18 3TS |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 June 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 June 2013 | Final Gazette dissolved following liquidation (1 page) |
| 7 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 March 2013 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 7 March 2013 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 30 August 2012 | Liquidators' statement of receipts and payments to 22 August 2012 (6 pages) |
| 30 August 2012 | Liquidators statement of receipts and payments to 22 August 2012 (6 pages) |
| 30 August 2012 | Liquidators' statement of receipts and payments to 22 August 2012 (6 pages) |
| 19 March 2012 | Liquidators statement of receipts and payments to 22 February 2012 (6 pages) |
| 19 March 2012 | Liquidators' statement of receipts and payments to 22 February 2012 (6 pages) |
| 19 March 2012 | Liquidators' statement of receipts and payments to 22 February 2012 (6 pages) |
| 21 September 2011 | Liquidators statement of receipts and payments to 22 August 2011 (6 pages) |
| 21 September 2011 | Liquidators' statement of receipts and payments to 22 August 2011 (6 pages) |
| 21 September 2011 | Liquidators' statement of receipts and payments to 22 August 2011 (6 pages) |
| 23 March 2011 | Liquidators statement of receipts and payments to 22 February 2011 (6 pages) |
| 23 March 2011 | Liquidators' statement of receipts and payments to 22 February 2011 (6 pages) |
| 23 March 2011 | Liquidators' statement of receipts and payments to 22 February 2011 (6 pages) |
| 28 July 2010 | Director's details changed for Mr Michael Edward Hewitson on 31 January 2010 (4 pages) |
| 28 July 2010 | Director's details changed for Mr Michael Edward Hewitson on 31 January 2010 (4 pages) |
| 25 February 2010 | Resolutions
|
| 25 February 2010 | Resolutions
|
| 25 February 2010 | Statement of affairs with form 4.19 (11 pages) |
| 25 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 25 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 25 February 2010 | Statement of affairs with form 4.19 (11 pages) |
| 17 February 2010 | Registered office address changed from Teesside Grange Eaglescliffe Cleveland TS16 0QH on 17 February 2010 (2 pages) |
| 17 February 2010 | Registered office address changed from Teesside Grange Eaglescliffe Cleveland TS16 0QH on 17 February 2010 (2 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 3 February 2010 | Previous accounting period shortened from 31 May 2010 to 31 December 2009 (3 pages) |
| 3 February 2010 | Previous accounting period shortened from 31 May 2010 to 31 December 2009 (3 pages) |
| 2 February 2010 | Annual return made up to 26 April 2009 with a full list of shareholders (5 pages) |
| 2 February 2010 | Annual return made up to 26 April 2009 with a full list of shareholders (5 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 May 2009 (9 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 May 2009 (9 pages) |
| 25 November 2009 | Termination of appointment of Brian Gibson as a secretary (2 pages) |
| 25 November 2009 | Termination of appointment of Brian Gibson as a secretary (2 pages) |
| 13 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 May 2008 (13 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 May 2008 (13 pages) |
| 22 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 22 May 2008 | Director's Change of Particulars / michael hewitson / 05/01/2008 / Title was: , now: mr; HouseName/Number was: , now: 5; Street was: humbleton farm, now: carmel gardens; Post Code was: DL2 2XX, now: DL3 8JD (2 pages) |
| 22 May 2008 | Director's change of particulars / michael hewitson / 05/01/2008 (2 pages) |
| 22 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 19 June 2007 | Return made up to 26/04/07; no change of members (6 pages) |
| 19 June 2007 | Return made up to 26/04/07; no change of members (6 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 19 May 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 19 May 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 2 June 2005 | New secretary appointed (2 pages) |
| 2 June 2005 | New secretary appointed (2 pages) |
| 2 June 2005 | Return made up to 26/04/05; full list of members (7 pages) |
| 2 June 2005 | Return made up to 26/04/05; full list of members (7 pages) |
| 7 December 2004 | Secretary resigned (1 page) |
| 7 December 2004 | Secretary resigned (1 page) |
| 17 August 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 17 August 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 8 May 2004 | Return made up to 26/04/04; full list of members
|
| 8 May 2004 | Return made up to 26/04/04; full list of members (6 pages) |
| 26 July 2003 | Return made up to 24/04/03; full list of members (6 pages) |
| 26 July 2003 | Return made up to 24/04/03; full list of members (6 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 23 May 2002 | Return made up to 24/04/02; full list of members (6 pages) |
| 23 May 2002 | Return made up to 24/04/02; full list of members (6 pages) |
| 12 September 2001 | Accounting reference date extended from 30/04/02 to 31/05/02 (1 page) |
| 12 September 2001 | Accounting reference date extended from 30/04/02 to 31/05/02 (1 page) |
| 1 May 2001 | New director appointed (2 pages) |
| 1 May 2001 | Secretary resigned (2 pages) |
| 1 May 2001 | New director appointed (2 pages) |
| 1 May 2001 | Secretary resigned (2 pages) |
| 1 May 2001 | Director resigned (2 pages) |
| 1 May 2001 | Registered office changed on 01/05/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages) |
| 1 May 2001 | New secretary appointed (2 pages) |
| 1 May 2001 | New secretary appointed (2 pages) |
| 1 May 2001 | Registered office changed on 01/05/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages) |
| 1 May 2001 | Director resigned (2 pages) |
| 24 April 2001 | Incorporation (11 pages) |
| 24 April 2001 | Incorporation (11 pages) |