Houghton Le Side
Darlington
Co Durham
DL2 2XH
Director Name | Mr Ronald George Wind |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 November 1991(3 years, 5 months after company formation) |
Appointment Duration | 22 years, 10 months (closed 11 September 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Meadows Houghton Le Side Darlington Co Durham DL2 2XH |
Secretary Name | Mrs Maureen Wind |
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Nationality | British |
Status | Closed |
Appointed | 08 November 1991(3 years, 5 months after company formation) |
Appointment Duration | 22 years, 10 months (closed 11 September 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Meadows Houghton Le Side Darlington Co Durham DL2 2XH |
Director Name | Mr Keith Patterson |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 1993(4 years, 7 months after company formation) |
Appointment Duration | 21 years, 8 months (closed 11 September 2014) |
Role | Civil Engineer |
Country of Residence | England |
Correspondence Address | 3 Ethels Close Gloster Meadows Amble Morpeth Northumberland NE65 0GD |
Registered Address | Brackenbury Clark & Co Limited 26 York Place Leeds LS1 2EY |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
80 at 1 | Ronald George Wind 80.00% Ordinary |
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20 at 1 | Ms Maureen Wind 20.00% Ordinary |
Year | 2014 |
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Net Worth | £355,564 |
Cash | £10,339 |
Current Liabilities | £1,384,342 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
11 September 2014 | Final Gazette dissolved following liquidation (1 page) |
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11 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 June 2014 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
24 March 2014 | Liquidators statement of receipts and payments to 9 March 2014 (11 pages) |
24 March 2014 | Liquidators statement of receipts and payments to 9 March 2014 (11 pages) |
24 March 2014 | Liquidators' statement of receipts and payments to 9 March 2014 (11 pages) |
28 May 2013 | Liquidators' statement of receipts and payments to 9 March 2013 (10 pages) |
28 May 2013 | Liquidators statement of receipts and payments to 9 March 2013 (10 pages) |
28 May 2013 | Liquidators statement of receipts and payments to 9 March 2013 (10 pages) |
22 May 2012 | Liquidators' statement of receipts and payments to 9 March 2012 (12 pages) |
22 May 2012 | Liquidators statement of receipts and payments to 9 March 2012 (12 pages) |
22 May 2012 | Liquidators statement of receipts and payments to 9 March 2012 (12 pages) |
10 March 2011 | Administrator's progress report to 2 March 2011 (19 pages) |
10 March 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages) |
10 March 2011 | Administrator's progress report to 2 March 2011 (19 pages) |
13 October 2010 | Administrator's progress report to 2 September 2010 (8 pages) |
13 October 2010 | Administrator's progress report to 2 September 2010 (8 pages) |
21 May 2010 | Result of meeting of creditors (3 pages) |
18 May 2010 | Result of meeting of creditors (3 pages) |
13 May 2010 | Statement of administrator's proposal (16 pages) |
7 May 2010 | Statement of administrator's proposal (16 pages) |
6 May 2010 | Statement of administrator's proposal (13 pages) |
18 March 2010 | Registered office address changed from 26 York Place Leeds West Yorkshire LS1 2EY on 18 March 2010 (2 pages) |
17 March 2010 | Registered office address changed from the Meadows Houghton Le Side Darlington County Durham DL2 2XH on 17 March 2010 (2 pages) |
15 March 2010 | Appointment of an administrator (1 page) |
11 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders Statement of capital on 2009-11-11
|
11 November 2009 | Director's details changed for Mr Keith Patterson on 8 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Maureen Wind on 8 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr Keith Patterson on 8 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Ronald George Wind on 8 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Maureen Wind on 8 November 2009 (2 pages) |
11 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders Statement of capital on 2009-11-11
|
11 November 2009 | Director's details changed for Ronald George Wind on 8 November 2009 (2 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
9 January 2009 | Return made up to 08/11/08; full list of members (4 pages) |
4 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
20 November 2007 | Return made up to 08/11/07; full list of members (3 pages) |
15 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
28 December 2006 | Return made up to 08/11/06; full list of members (3 pages) |
28 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
16 December 2005 | Return made up to 08/11/05; full list of members (3 pages) |
17 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
7 December 2004 | Return made up to 08/11/04; full list of members (7 pages) |
1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
4 November 2003 | Return made up to 08/11/03; full list of members (7 pages) |
10 September 2003 | Director's particulars changed (1 page) |
26 June 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
30 December 2002 | Return made up to 08/11/02; no change of members (7 pages) |
20 June 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
27 November 2001 | Return made up to 08/11/01; full list of members (7 pages) |
26 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
7 December 2000 | Return made up to 08/11/00; full list of members (7 pages) |
26 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
8 May 2000 | Director's particulars changed (1 page) |
16 December 1999 | Return made up to 08/11/99; full list of members (7 pages) |
20 August 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
10 December 1998 | Return made up to 08/11/98; no change of members (4 pages) |
18 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
26 November 1997 | Return made up to 08/11/97; no change of members (4 pages) |
26 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
17 December 1996 | Return made up to 08/11/96; full list of members (6 pages) |
30 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
23 November 1995 | Return made up to 08/11/95; no change of members (4 pages) |
10 May 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
17 May 1988 | Incorporation (12 pages) |