Keating & Wistow (Construction) Limited

Company Name	Keating & Wistow (Construction) Limited
Company Status	Dissolved
Company Number	05321009
Category	Private Limited Company
Incorporation Date	23 December 2004(19 years, 4 months ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Herbert Edwin Wistow
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2004(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	Wistow Lodge Middlecliff Lane, Little Houghton Nr Barnsley South Yorkshire S72 0HW

Director Name	Claire Elizabeth Keating
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	Wistow Lodge Middlecliff Lane, Little Houghton Nr Barnsley South Yorkshire S72 0HW

Director Name	Vincent Michael Keating
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2004(same day as company formation)
Role	Licensee
Country of Residence	England
Correspondence Address	Wistow Lodge Middlecliff Lane, Little Houghton Nr Barnsley South Yorkshire S72 0HW

Director Name	Valerie Wistow
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2004(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Wistow Lodge Middlecliff Lane, Little Houghton Nr Barnsley South Yorkshire S72 0HW

Secretary Name	Valerie Wistow
Nationality	British
Status	Closed
Appointed	23 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wistow Lodge Middlecliff Lane, Little Houghton Nr Barnsley South Yorkshire S72 0HW

Contact

Telephone	01226 752882
Telephone region	Barnsley

Location

Registered Address	Wistow Lodge Middlecliff Lane, Little Houghton Nr Barnsley South Yorkshire S72 0HW
Region	Yorkshire and The Humber
Constituency	Barnsley East
County	South Yorkshire
Parish	Little Houghton
Ward	Darfield

Shareholders

1 at £1	Claire Elizabeth Keating 25.00% Ordinary
1 at £1	Herbert Edwin Wistow 25.00% Ordinary
1 at £1	Valerie Wistow 25.00% Ordinary
1 at £1	Vincent Michael Keating 25.00% Ordinary

Financials

Year	2014
Net Worth	£76,071
Cash	£65,350
Current Liabilities	£226,448

Accounts

Latest Accounts	31 August 2020 (3 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Charges

19 January 2006	Delivered on: 21 January 2006 Satisfied on: 16 March 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at colliery farm on the north east side of middlecliff lane, little houghton, barnsley t/no. SYK404486. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

19 January 2006

Delivered on: 21 January 2006
Satisfied on: 16 March 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings at colliery farm on the north east side of middlecliff lane, little houghton, barnsley t/no. SYK404486. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

17 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
3 January 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
23 January 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
24 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 4 (5 pages)
9 December 2015	Director's details changed for Vincent Michael Keating on 9 December 2015 (2 pages)
9 December 2015	Director's details changed for Claire Elizabeth Keating on 9 December 2015 (2 pages)
9 December 2015	Secretary's details changed for Valerie Wistow on 9 December 2015 (1 page)
9 December 2015	Director's details changed for Valerie Wistow on 9 December 2015 (2 pages)
9 December 2015	Director's details changed for Vincent Michael Keating on 9 December 2015 (2 pages)
9 December 2015	Director's details changed for Herbert Edwin Wistow on 9 December 2015 (2 pages)
9 December 2015	Director's details changed for Herbert Edwin Wistow on 9 December 2015 (2 pages)
9 December 2015	Secretary's details changed for Valerie Wistow on 9 December 2015 (1 page)
9 December 2015	Director's details changed for Claire Elizabeth Keating on 9 December 2015 (2 pages)
9 December 2015	Director's details changed for Valerie Wistow on 9 December 2015 (2 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
13 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 4 (7 pages)
6 January 2015	Director's details changed for Claire Elizabeth Keating on 3 January 2015 (2 pages)
6 January 2015	Director's details changed for Claire Elizabeth Keating on 3 January 2015 (2 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
13 March 2014	Director's details changed for Claire Elizabeth Keating on 7 March 2014 (2 pages)
13 March 2014	Director's details changed for Claire Elizabeth Keating on 7 March 2014 (2 pages)
10 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 4 (7 pages)
10 January 2014	Registered office address changed from Colliery Farm, Little Houghton Nr Barnsley South Yorkshire S72 0HW on 10 January 2014 (1 page)
3 January 2014	Director's details changed for Herbert Edwin Wistow on 1 December 2013 (2 pages)
3 January 2014	Director's details changed for Valerie Wistow on 1 December 2013 (2 pages)
3 January 2014	Director's details changed for Herbert Edwin Wistow on 1 December 2013 (2 pages)
3 January 2014	Director's details changed for Valerie Wistow on 1 December 2013 (2 pages)
3 January 2014	Secretary's details changed for Valerie Wistow on 1 December 2013 (1 page)
3 January 2014	Director's details changed for Claire Elizabeth Keating on 1 December 2013 (2 pages)
3 January 2014	Director's details changed for Claire Elizabeth Keating on 1 December 2013 (2 pages)
3 January 2014	Secretary's details changed for Valerie Wistow on 1 December 2013 (1 page)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
7 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (7 pages)
13 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (7 pages)
22 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
10 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (7 pages)
21 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
4 February 2010	Annual return made up to 23 December 2009 with a full list of shareholders (6 pages)
18 September 2009	Director and secretary's change of particulars / valerie wistow / 18/09/2009 (1 page)
18 September 2009	Director's change of particulars / herbert wistow / 18/09/2009 (1 page)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
3 February 2009	Return made up to 23/12/08; full list of members (5 pages)
28 July 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
16 January 2008	Return made up to 23/12/07; full list of members (4 pages)
18 January 2007	Return made up to 23/12/06; full list of members (3 pages)
15 January 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
27 February 2006	Return made up to 23/12/05; full list of members (3 pages)
21 January 2006	Particulars of mortgage/charge (3 pages)
23 December 2005	Accounting reference date shortened from 31/12/05 to 31/07/05 (1 page)
23 December 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
23 December 2004	Incorporation (20 pages)