| Company Name | Paving World Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05945214 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2006(17 years, 7 months ago) |
| Dissolution Date | 3 January 2012 (12 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Mr Neil Cox |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2009(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 03 January 2012) |
| Role | Company Director |
| Correspondence Address | 1 Carlow Drive West Sleekburn Northumberland NE62 5UT |
| Director Name | Mr Michael Charles Clippingdale |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2007(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 09 April 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pigdon Farm Pigdon Morpeth Northumberland NE61 3SE |
| Secretary Name | Mr Andrew William Morgan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2007(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 09 April 2009) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 73 Darras Road Darras Hall Ponteland Newcastle Upon Tyne Northumberland NE20 9PQ |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,126 |
| Cash | £51,497 |
| Current Liabilities | £206,653 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 January 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 January 2012 | Final Gazette dissolved following liquidation (1 page) |
| 3 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 October 2011 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 3 October 2011 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 31 August 2010 | Resolutions
|
| 31 August 2010 | Appointment of a voluntary liquidator (1 page) |
| 31 August 2010 | Appointment of a voluntary liquidator (1 page) |
| 31 August 2010 | Resolutions
|
| 31 August 2010 | Statement of affairs with form 4.19 (7 pages) |
| 31 August 2010 | Statement of affairs with form 4.19 (7 pages) |
| 13 August 2010 | Registered office address changed from 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 13 August 2010 (2 pages) |
| 13 August 2010 | Registered office address changed from 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 13 August 2010 (2 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 25 September 2009 | Return made up to 25/09/09; full list of members (3 pages) |
| 25 September 2009 | Return made up to 25/09/09; full list of members (3 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 19 May 2009 | Ad 19/05/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 19 May 2009 | Ad 19/05/09 gbp si 1@1=1 gbp ic 1/2 (2 pages) |
| 16 April 2009 | Appointment Terminated Secretary andrew morgan (1 page) |
| 16 April 2009 | Appointment terminated secretary andrew morgan (1 page) |
| 9 April 2009 | Director appointed mr neil cox (2 pages) |
| 9 April 2009 | Director appointed mr neil cox (2 pages) |
| 9 April 2009 | Appointment terminated director michael clippingdale (1 page) |
| 9 April 2009 | Appointment Terminated Director michael clippingdale (1 page) |
| 2 October 2008 | Director's Change of Particulars / michael clippingdale / 08/12/2007 / HouseName/Number was: , now: pigdon farm; Street was: 34 ayton court, now: pigdon; Area was: bedlington, now: ; Post Town was: newcastle upo tyne, now: morpeth; Post Code was: NE22 6NS, now: NE61 3SE; Country was: , now: united kingdom (1 page) |
| 2 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 2 October 2008 | Director's change of particulars / michael clippingdale / 08/12/2007 (1 page) |
| 2 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 26 February 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 26 February 2008 | Accounts made up to 30 September 2007 (5 pages) |
| 7 January 2008 | Return made up to 25/09/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 25/09/07; full list of members (2 pages) |
| 14 December 2007 | New director appointed (2 pages) |
| 14 December 2007 | Registered office changed on 14/12/07 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 14 December 2007 | New secretary appointed (2 pages) |
| 14 December 2007 | New secretary appointed (2 pages) |
| 14 December 2007 | New director appointed (2 pages) |
| 14 December 2007 | Registered office changed on 14/12/07 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 24 August 2007 | Director resigned (1 page) |
| 24 August 2007 | Director resigned (1 page) |
| 24 August 2007 | Secretary resigned (1 page) |
| 24 August 2007 | Secretary resigned (1 page) |
| 25 September 2006 | Incorporation (12 pages) |
| 25 September 2006 | Incorporation (12 pages) |