| Company Name | Wear Associates Limited |
|---|---|
| Directors | Christian John Burns and Susan Burns |
| Company Status | Dissolved |
| Company Number | 04118229 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2000(23 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Christian John Burns |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2000(same day as company formation) |
| Role | Publican |
| Correspondence Address | 4 Talbot Court Auckland Park Bishop Auckland County Durham DL14 8YP |
| Director Name | Susan Burns |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2000(same day as company formation) |
| Role | Publican |
| Correspondence Address | 4 Talbot Court Auckland Park Bishop Auckland County Durham DL14 8YP |
| Secretary Name | Mr David Thomas Scott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2005(4 years, 7 months after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX |
| Secretary Name | Christian John Burns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Talbot Court Auckland Park Bishop Auckland County Durham DL14 8YP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Bwc Business Solutions 8 Park Place Leeds LS1 2RU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 21 November 2007 | Dissolved (1 page) |
|---|---|
| 21 August 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2006 | Appointment of a voluntary liquidator (1 page) |
| 19 December 2006 | Statement of affairs (6 pages) |
| 19 December 2006 | Resolutions
|
| 28 November 2006 | Registered office changed on 28/11/06 from: 15 colburn avenue newton aycliffe co durham DL5 7HX (1 page) |
| 29 September 2006 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 22 March 2006 | Location of register of members (1 page) |
| 22 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
| 22 March 2006 | Registered office changed on 22/03/06 from: 15 colburn avenue newton aycliffe county durham DL5 7HX (1 page) |
| 22 March 2006 | Location of debenture register (1 page) |
| 6 January 2006 | Particulars of mortgage/charge (3 pages) |
| 28 December 2005 | Return made up to 01/12/05; full list of members (3 pages) |
| 28 December 2005 | Secretary resigned (1 page) |
| 28 October 2005 | Resolutions
|
| 28 October 2005 | Ad 06/07/05--------- £ si 100@1=100 £ ic 300/400 (2 pages) |
| 28 October 2005 | Nc inc already adjusted 06/07/05 (1 page) |
| 28 October 2005 | Resolutions
|
| 28 October 2005 | Nc inc already adjusted 06/07/05 (1 page) |
| 28 October 2005 | Ad 06/07/05--------- £ si 100@1=100 £ ic 200/300 (2 pages) |
| 28 October 2005 | Ad 06/07/05--------- £ si 99@1=99 £ ic 101/200 (2 pages) |
| 28 October 2005 | Ad 06/07/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 14 July 2005 | New secretary appointed (2 pages) |
| 14 July 2005 | Registered office changed on 14/07/05 from: 14 horsemarket barnard castle durham DL12 8LZ (1 page) |
| 17 February 2005 | Return made up to 01/12/04; no change of members (7 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 22 January 2004 | Return made up to 01/12/03; no change of members (7 pages) |
| 21 October 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 20 February 2003 | New director appointed (2 pages) |
| 8 January 2003 | Return made up to 01/12/02; full list of members
|
| 20 December 2002 | Registered office changed on 20/12/02 from: 64 duke street darlington county durham DL3 7AN (1 page) |
| 8 October 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 7 March 2002 | Accounting reference date extended from 31/12/01 to 31/01/02 (1 page) |
| 7 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 1 October 2001 | Registered office changed on 01/10/01 from: 14 horsemarket barnard castle county durham DL12 8LZ (1 page) |
| 24 April 2001 | Registered office changed on 24/04/01 from: stones end evenwood town bishop auckland durham DL15 (1 page) |
| 1 December 2000 | Secretary resigned (1 page) |