Company NameWynyard Construction Limited
Company StatusDissolved
Company Number09253129
CategoryPrivate Limited Company
Incorporation Date7 October 2014(6 years, 6 months ago)
Dissolution Date6 October 2017 (3 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Director

Director NameMr David Howard
Date of BirthMay 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed07 October 2014(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressBarrington House 41-45 Yarm Lane
Stockton On Tees
TS18 3EA

Location

Registered AddressWynyard Park House
Wynyard Avenue
Wynyard
TS22 5TB
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
ParishGrindon
WardNorthern Parishes
Built Up AreaWynyard Park
Address MatchesOver 90 other UK companies use this postal address

Shareholders

100 at £1David Howard
100.00%
Ordinary

Financials

Year2014
Net Worth£102,213
Cash£134,559
Current Liabilities£32,346

Accounts

Latest Accounts29 February 2016 (5 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

6 October 2017Final Gazette dissolved following liquidation (1 page)
6 October 2017Final Gazette dissolved following liquidation (1 page)
6 July 2017Return of final meeting in a members' voluntary winding up (15 pages)
6 July 2017Return of final meeting in a members' voluntary winding up (15 pages)
13 April 2017Liquidators' statement of receipts and payments to 22 March 2017 (10 pages)
13 April 2017Liquidators' statement of receipts and payments to 22 March 2017 (10 pages)
21 October 2016Court order insolvency:replacement of liquidator (4 pages)
21 October 2016Notice of ceasing to act as a voluntary liquidator (1 page)
21 October 2016Appointment of a voluntary liquidator (1 page)
21 October 2016Court order insolvency:replacement of liquidator (4 pages)
21 October 2016Notice of ceasing to act as a voluntary liquidator (1 page)
21 October 2016Appointment of a voluntary liquidator (1 page)
15 August 2016Registered 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 2016Registered 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 April 2016Registered office address changed from Barrington House 41-45 Yarm Lane Stockton on Tees TS18 3EA to 8 High Street Yarm Stockton on Tees TS15 9AE on 15 April 2016 (2 pages)
15 April 2016Registered office address changed from Barrington House 41-45 Yarm Lane Stockton on Tees TS18 3EA to 8 High Street Yarm Stockton on Tees TS15 9AE on 15 April 2016 (2 pages)
9 April 2016Declaration of solvency (4 pages)
9 April 2016Appointment of a voluntary liquidator (1 page)
9 April 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-23
(1 page)
9 April 2016Declaration of solvency (4 pages)
9 April 2016Appointment of a voluntary liquidator (1 page)
9 April 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-23
(1 page)
18 March 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
18 March 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
3 March 2016Previous accounting period extended from 31 October 2015 to 29 February 2016 (1 page)
3 March 2016Previous accounting period extended from 31 October 2015 to 29 February 2016 (1 page)
8 December 2015Total exemption small company accounts made up to 31 October 2015 (5 pages)
8 December 2015Total exemption small company accounts made up to 31 October 2015 (5 pages)
13 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(3 pages)
13 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(3 pages)
13 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(3 pages)
7 October 2014Incorporation
Statement of capital on 2014-10-07
  • GBP 100
(25 pages)
7 October 2014Incorporation
Statement of capital on 2014-10-07
  • GBP 100
(25 pages)