| Company Name | Whickham Builders Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04666028 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2003(21 years, 2 months ago) |
| Dissolution Date | 18 November 2016 (7 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Paul Bradshaw |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 55 Coniston Avenue Whickham Newcastle Tyne & Wear NE16 4ER |
| Secretary Name | Alyson Jane Bradshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Coniston Avenue Whickham Newcastle Tyne & Wear NE16 4ER |
| Director Name | Blackstone Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2003(same day as company formation) |
| Correspondence Address | 135 Sandyford Road Jesmond Newcastle Upon Tyne NE2 1QW |
| Secretary Name | Chancery Business Communications Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2003(same day as company formation) |
| Correspondence Address | 135 Sandyford Road Jesmond Newcastle Upon Tyne NE2 1QW |
Location
| Registered Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£26,996 |
| Cash | £2,191 |
| Current Liabilities | £36,298 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 November 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 November 2016 | Final Gazette dissolved following liquidation (1 page) |
| 18 August 2016 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 18 August 2016 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 21 August 2015 | Liquidators statement of receipts and payments to 20 June 2015 (15 pages) |
| 21 August 2015 | Liquidators' statement of receipts and payments to 20 June 2015 (15 pages) |
| 21 August 2015 | Liquidators' statement of receipts and payments to 20 June 2015 (15 pages) |
| 15 August 2014 | Liquidators statement of receipts and payments to 20 June 2014 (15 pages) |
| 15 August 2014 | Liquidators' statement of receipts and payments to 20 June 2014 (15 pages) |
| 15 August 2014 | Liquidators' statement of receipts and payments to 20 June 2014 (15 pages) |
| 2 July 2013 | Registered office address changed from 55 Coniston Avenue Whickham Newcastle upon Tyne NE16 4ER England on 2 July 2013 (2 pages) |
| 2 July 2013 | Registered office address changed from 55 Coniston Avenue Whickham Newcastle upon Tyne NE16 4ER England on 2 July 2013 (2 pages) |
| 2 July 2013 | Registered office address changed from 55 Coniston Avenue Whickham Newcastle upon Tyne NE16 4ER England on 2 July 2013 (2 pages) |
| 1 July 2013 | Statement of affairs with form 4.19 (7 pages) |
| 1 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 1 July 2013 | Statement of affairs with form 4.19 (7 pages) |
| 1 July 2013 | Resolutions
|
| 1 July 2013 | Resolutions
|
| 1 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 May 2012 | Annual return made up to 13 February 2012 with a full list of shareholders Statement of capital on 2012-05-14
|
| 14 May 2012 | Annual return made up to 13 February 2012 with a full list of shareholders Statement of capital on 2012-05-14
|
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 October 2011 | Registered office address changed from C/O the Mcfarlane Partnership Knowles Cottage the Knowles Whickham Newcastle Tyne & Wear NE16 4SN on 13 October 2011 (1 page) |
| 13 October 2011 | Registered office address changed from C/O the Mcfarlane Partnership Metropolitan House Longrigg Swalwell Newcastle upon Tyne NE16 3AS England on 13 October 2011 (1 page) |
| 13 October 2011 | Registered office address changed from C/O the Mcfarlane Partnership Metropolitan House Longrigg Swalwell Newcastle upon Tyne NE16 3AS England on 13 October 2011 (1 page) |
| 13 October 2011 | Registered office address changed from C/O the Mcfarlane Partnership Knowles Cottage the Knowles Whickham Newcastle Tyne & Wear NE16 4SN on 13 October 2011 (1 page) |
| 9 May 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (3 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 May 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 3 May 2010 | Director's details changed for Paul Bradshaw on 13 February 2010 (2 pages) |
| 3 May 2010 | Director's details changed for Paul Bradshaw on 13 February 2010 (2 pages) |
| 21 April 2010 | Termination of appointment of Alyson Bradshaw as a secretary (1 page) |
| 21 April 2010 | Termination of appointment of Alyson Bradshaw as a secretary (1 page) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 13 February 2008 | Return made up to 13/02/08; full list of members (2 pages) |
| 13 February 2008 | Return made up to 13/02/08; full list of members (2 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 4 April 2007 | Return made up to 13/02/07; full list of members (6 pages) |
| 4 April 2007 | Return made up to 13/02/07; full list of members (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 6 June 2006 | Return made up to 13/02/06; full list of members (6 pages) |
| 6 June 2006 | Return made up to 13/02/06; full list of members (6 pages) |
| 5 April 2005 | Return made up to 13/02/05; full list of members (6 pages) |
| 5 April 2005 | Return made up to 13/02/05; full list of members (6 pages) |
| 21 December 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 21 December 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 17 December 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 18 March 2004 | Return made up to 13/02/04; full list of members (6 pages) |
| 18 March 2004 | Return made up to 13/02/04; full list of members (6 pages) |
| 27 February 2003 | New secretary appointed (2 pages) |
| 27 February 2003 | Secretary resigned (1 page) |
| 27 February 2003 | New secretary appointed (2 pages) |
| 27 February 2003 | Secretary resigned (1 page) |
| 27 February 2003 | Registered office changed on 27/02/03 from: 135 sandyford road jesmond newcastle upon tyne tyne & wear (1 page) |
| 27 February 2003 | Director resigned (1 page) |
| 27 February 2003 | New director appointed (2 pages) |
| 27 February 2003 | Director resigned (1 page) |
| 27 February 2003 | New director appointed (2 pages) |
| 27 February 2003 | Registered office changed on 27/02/03 from: 135 sandyford road jesmond newcastle upon tyne tyne & wear (1 page) |
| 13 February 2003 | Incorporation (17 pages) |
| 13 February 2003 | Incorporation (17 pages) |