| Company Name | Wynyard Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09253129 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2014(9 years, 6 months ago) |
| Dissolution Date | 6 October 2017 (6 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Director
| Director Name | Mr David Howard |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2014(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Barrington House 41-45 Yarm Lane Stockton On Tees TS18 3EA |
Location
| Registered Address | Wynyard Park House Wynyard Avenue Wynyard TS22 5TB |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Grindon |
| Ward | Northern Parishes |
| Built Up Area | Wynyard Park |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | David Howard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102,213 |
| Cash | £134,559 |
| Current Liabilities | £32,346 |
Accounts
| Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 6 October 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 July 2017 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 13 April 2017 | Liquidators' statement of receipts and payments to 22 March 2017 (10 pages) |
| 21 October 2016 | Appointment of a voluntary liquidator (1 page) |
| 21 October 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 21 October 2016 | Court order insolvency:replacement of liquidator (4 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 April 2016 | Registered 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 2016 | Resolutions
|
| 9 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 9 April 2016 | Declaration of solvency (4 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 3 March 2016 | Previous accounting period extended from 31 October 2015 to 29 February 2016 (1 page) |
| 8 December 2015 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 13 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 7 October 2014 | Incorporation Statement of capital on 2014-10-07
|