| Company Name | Southwick & Whiteley Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08338562 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2012(11 years, 4 months ago) |
| Dissolution Date | 25 July 2018 (5 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Thomas Christopher Southwick |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dog & Gun Cooper Lane Potto North Yorkshire DL6 3HQ |
| Director Name | Mr Mark Anthony Whiteley |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Poppy Close Darlington Durham DL1 3FF |
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 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 25 July 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 April 2018 | Return of final meeting in a creditors' voluntary winding up (13 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) |
| 20 July 2017 | Removal of liquidator by court order (15 pages) |
| 20 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 20 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 20 July 2017 | Removal of liquidator by court order (15 pages) |
| 20 May 2017 | Liquidators' statement of receipts and payments to 27 February 2017 (10 pages) |
| 20 May 2017 | Liquidators' statement of receipts and payments to 27 February 2017 (10 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) |
| 17 March 2016 | Liquidators' statement of receipts and payments to 27 February 2016 (23 pages) |
| 17 March 2016 | Liquidators statement of receipts and payments to 27 February 2016 (23 pages) |
| 17 March 2016 | Liquidators' statement of receipts and payments to 27 February 2016 (23 pages) |
| 31 March 2015 | Liquidators' statement of receipts and payments to 27 February 2015 (24 pages) |
| 31 March 2015 | Liquidators statement of receipts and payments to 27 February 2015 (24 pages) |
| 31 March 2015 | Liquidators' statement of receipts and payments to 27 February 2015 (24 pages) |
| 11 March 2014 | Resolutions
|
| 11 March 2014 | Resolutions
|
| 11 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 11 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 10 March 2014 | Statement of affairs with form 4.19 (6 pages) |
| 10 March 2014 | Statement of affairs with form 4.19 (6 pages) |
| 17 February 2014 | Registered office address changed from 2 Cooper Lane Potto Northallerton North Yorkshire DL6 3HQ on 17 February 2014 (2 pages) |
| 17 February 2014 | Registered office address changed from 2 Cooper Lane Potto Northallerton North Yorkshire DL6 3HQ on 17 February 2014 (2 pages) |
| 15 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 February 2013 | Registered office address changed from Swift House Falcon Court Preston Farm Stockton-on-Tees TS18 3TX England on 15 February 2013 (1 page) |
| 15 February 2013 | Registered office address changed from Swift House Falcon Court Preston Farm Stockton-on-Tees TS18 3TX England on 15 February 2013 (1 page) |
| 8 January 2013 | Termination of appointment of Mark Whiteley as a director (1 page) |
| 8 January 2013 | Termination of appointment of Mark Whiteley as a director (1 page) |
| 20 December 2012 | Incorporation (23 pages) |
| 20 December 2012 | Incorporation (23 pages) |