| Company Name | Cliff Wheatley Heating & Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05584454 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2005(18 years, 6 months ago) |
| Dissolution Date | 6 June 2023 (10 months, 3 weeks ago) |
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 | Mr William Clifford Wheatley |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2005(same day as company formation) |
| Role | Heating Engineer |
| Country of Residence | England |
| Correspondence Address | Deacon Cottage Pennyfine Road Sunniside Newcastle Upon Tyne Tyne & Wear NE16 5ER |
| Secretary Name | Janet Wheatley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Deacon Cottage Pennyfine Road Sunniside Newcastle Upon Tyne Tyne & Wear NE16 5ER |
| Director Name | Mr Craig Wheatley |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2005(same day as company formation) |
| Role | Heating Engineer |
| Country of Residence | England |
| Correspondence Address | Deacon Cottage Pennyfine Road Sunniside Newcastle Upon Tyne Tyne & Wear NE16 5ER |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Deacon Cottage Pennyfine Road Sunniside Newcastle Upon Tyne NE16 5ER |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
Shareholders
| 70 at £1 | William Clifford Wheatley 70.00% Ordinary |
|---|---|
| 30 at £1 | Craig Martin Wheatley 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£43,588 |
| Current Liabilities | £86,770 |
Accounts
| Latest Accounts | 29 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 March |
Filing History
| 3 March 2021 | Micro company accounts made up to 30 March 2019 (5 pages) |
|---|---|
| 19 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
| 24 December 2019 | Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS United Kingdom to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN (1 page) |
| 23 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 10 June 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 14 June 2018 | Confirmation statement made on 29 May 2018 with updates (5 pages) |
| 9 May 2018 | Termination of appointment of Craig Wheatley as a director on 9 May 2018 (1 page) |
| 9 May 2018 | Cessation of Craig Wheatley as a person with significant control on 9 May 2018 (1 page) |
| 9 May 2018 | Change of details for Mr William Clifford Wheatley as a person with significant control on 9 May 2018 (2 pages) |
| 31 January 2018 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 28 November 2017 | Confirmation statement made on 6 October 2017 with updates (5 pages) |
| 28 November 2017 | Confirmation statement made on 6 October 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 25 October 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 25 October 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 11 October 2016 | Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page) |
| 11 October 2016 | Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 6 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 27 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 4 December 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 26 July 2013 | Previous accounting period extended from 31 October 2012 to 31 March 2013 (1 page) |
| 26 July 2013 | Previous accounting period extended from 31 October 2012 to 31 March 2013 (1 page) |
| 23 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (6 pages) |
| 23 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (6 pages) |
| 23 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (6 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 15 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (6 pages) |
| 15 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (6 pages) |
| 15 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (6 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 22 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (6 pages) |
| 22 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (6 pages) |
| 22 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (6 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 17 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 17 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 17 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Register inspection address has been changed (1 page) |
| 17 December 2009 | Register inspection address has been changed (1 page) |
| 28 November 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 27 February 2009 | Return made up to 06/10/07; full list of members (4 pages) |
| 27 February 2009 | Return made up to 06/10/08; full list of members (4 pages) |
| 27 February 2009 | Return made up to 06/10/08; full list of members (4 pages) |
| 27 February 2009 | Return made up to 06/10/07; full list of members (4 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 12 June 2007 | Ad 06/10/06--------- £ si 99@1 (2 pages) |
| 12 June 2007 | Return made up to 06/10/06; full list of members (7 pages) |
| 12 June 2007 | Ad 06/10/06--------- £ si 99@1 (2 pages) |
| 12 June 2007 | Return made up to 06/10/06; full list of members (7 pages) |
| 14 November 2005 | Registered office changed on 14/11/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 14 November 2005 | Director resigned (1 page) |
| 14 November 2005 | New director appointed (2 pages) |
| 14 November 2005 | New director appointed (2 pages) |
| 14 November 2005 | New secretary appointed (2 pages) |
| 14 November 2005 | Secretary resigned (1 page) |
| 14 November 2005 | Registered office changed on 14/11/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 14 November 2005 | New secretary appointed (2 pages) |
| 14 November 2005 | New director appointed (2 pages) |
| 14 November 2005 | Director resigned (1 page) |
| 14 November 2005 | New director appointed (2 pages) |
| 14 November 2005 | Secretary resigned (1 page) |
| 6 October 2005 | Incorporation (16 pages) |
| 6 October 2005 | Incorporation (16 pages) |