| Company Name | Wilbar Engineering Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05024319 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2004(20 years, 3 months ago) |
| Dissolution Date | 19 June 2018 (5 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mrs Pamela Middleton |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2004(1 week, 2 days after company formation) |
| Appointment Duration | 14 years, 4 months (closed 19 June 2018) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Chiltern Drive West Moor Newcastle Upon Tyne NE12 7NU |
| Director Name | Mr Ronald Middleton |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2004(1 week, 2 days after company formation) |
| Appointment Duration | 14 years, 4 months (closed 19 June 2018) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Chiltern Drive West Moor Newcastle Upon Tyne Tyne & Wear NE12 7NU |
| Secretary Name | Mrs Pamela Middleton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2004(1 week, 2 days after company formation) |
| Appointment Duration | 14 years, 4 months (closed 19 June 2018) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Chiltern Drive West Moor Newcastle Upon Tyne NE12 7NU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £32,055 |
| Cash | £11,214 |
| Current Liabilities | £61,270 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 19 June 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 March 2018 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 8 February 2018 | Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 8 February 2018 (2 pages) |
| 9 January 2018 | Liquidators' statement of receipts and payments to 22 October 2017 (14 pages) |
| 9 January 2018 | Liquidators' statement of receipts and payments to 22 October 2017 (14 pages) |
| 20 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 20 July 2017 | Removal of liquidator by court order (15 pages) |
| 20 July 2017 | Removal of liquidator by court order (15 pages) |
| 20 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 3 February 2017 | Liquidators' statement of receipts and payments to 22 October 2016 (13 pages) |
| 3 February 2017 | Liquidators' statement of receipts and payments to 22 October 2016 (13 pages) |
| 15 August 2016 | Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 15 August 2016 (2 pages) |
| 15 August 2016 | Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 15 August 2016 (2 pages) |
| 9 December 2015 | Liquidators' statement of receipts and payments to 22 October 2015 (24 pages) |
| 9 December 2015 | Liquidators statement of receipts and payments to 22 October 2015 (24 pages) |
| 9 December 2015 | Liquidators' statement of receipts and payments to 22 October 2015 (24 pages) |
| 4 December 2014 | Liquidators statement of receipts and payments to 22 October 2014 (27 pages) |
| 4 December 2014 | Liquidators' statement of receipts and payments to 22 October 2014 (27 pages) |
| 4 December 2014 | Liquidators' statement of receipts and payments to 22 October 2014 (27 pages) |
| 4 November 2013 | Registered office address changed from Franklin Industrial Estate Patterson Street Blaydon NE21 5TL on 4 November 2013 (2 pages) |
| 4 November 2013 | Registered office address changed from Franklin Industrial Estate Patterson Street Blaydon NE21 5TL on 4 November 2013 (2 pages) |
| 4 November 2013 | Registered office address changed from Franklin Industrial Estate Patterson Street Blaydon NE21 5TL on 4 November 2013 (2 pages) |
| 31 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 31 October 2013 | Statement of affairs with form 4.19 (7 pages) |
| 31 October 2013 | Resolutions
|
| 31 October 2013 | Resolutions
|
| 31 October 2013 | Statement of affairs with form 4.19 (7 pages) |
| 31 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 3 June 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 28 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders Statement of capital on 2013-01-28
|
| 28 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders Statement of capital on 2013-01-28
|
| 3 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 24 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
| 24 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 17 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 26 January 2010 | Director's details changed for Ronald Middleton on 26 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Ronald Middleton on 26 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Pamela Middleton on 26 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Pamela Middleton on 26 January 2010 (2 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 5 February 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 5 February 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 12 September 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
| 12 September 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
| 25 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 25 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 25 July 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 25 July 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 30 January 2007 | Return made up to 23/01/07; full list of members (7 pages) |
| 30 January 2007 | Return made up to 23/01/07; full list of members (7 pages) |
| 23 March 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 23 March 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 9 February 2006 | Return made up to 23/01/06; full list of members (7 pages) |
| 9 February 2006 | Return made up to 23/01/06; full list of members (7 pages) |
| 26 August 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 26 August 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 11 February 2005 | Return made up to 23/01/05; full list of members (7 pages) |
| 11 February 2005 | Return made up to 23/01/05; full list of members (7 pages) |
| 26 June 2004 | Particulars of mortgage/charge (7 pages) |
| 26 June 2004 | Particulars of mortgage/charge (7 pages) |
| 10 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 10 February 2004 | Ad 01/02/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 February 2004 | New director appointed (2 pages) |
| 10 February 2004 | Ad 01/02/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 February 2004 | New director appointed (2 pages) |
| 10 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 28 January 2004 | Director resigned (1 page) |
| 28 January 2004 | Director resigned (1 page) |
| 28 January 2004 | Secretary resigned (1 page) |
| 28 January 2004 | Secretary resigned (1 page) |
| 23 January 2004 | Incorporation (9 pages) |
| 23 January 2004 | Incorporation (9 pages) |