WINGROVE CONSTRUCTION (NE) LTD

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WINGROVE CONSTRUCTION (NE) LTD

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Key Data

Status

Dissolved

Company No.

01206659

Incorporation date

08/04/1975

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 St James Gate, Newcastle Upon Tyne NE1 4ADCopy
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Latest events (Record since 08/04/1975)
dot icon17/11/2016
Final Gazette dissolved following liquidation
dot icon17/08/2016
Return of final meeting in a creditors' voluntary winding up
dot icon21/01/2016
Insolvency court order
dot icon21/01/2016
Notice of ceasing to act as a voluntary liquidator
dot icon21/01/2016
Appointment of a voluntary liquidator
dot icon14/10/2015
Liquidators' statement of receipts and payments to 2015-09-29
dot icon25/02/2015
Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 2015-02-25
dot icon29/10/2014
Liquidators' statement of receipts and payments to 2014-10-03
dot icon28/11/2013
Liquidators' statement of receipts and payments to 2013-09-29
dot icon02/11/2012
Liquidators' statement of receipts and payments to 2012-09-29
dot icon02/01/2012
Liquidators' statement of receipts and payments to 2011-09-29
dot icon15/10/2010
Registered office address changed from 57 Back Wingrove Road Newcastle upon Tyne Tyne & Wear NE4 9BS on 2010-10-15
dot icon11/10/2010
Statement of affairs with form 4.19
dot icon11/10/2010
Appointment of a voluntary liquidator
dot icon11/10/2010
Resolutions
dot icon03/08/2010
Annual return made up to 2010-07-06 with full list of shareholders
dot icon03/08/2010
Termination of appointment of Brian Allan as a director
dot icon05/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon14/07/2009
Return made up to 06/07/09; full list of members
dot icon19/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon31/07/2008
Return made up to 06/07/08; full list of members
dot icon31/07/2008
Location of register of members
dot icon18/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon01/08/2007
Return made up to 06/07/07; full list of members
dot icon23/02/2007
Secretary resigned
dot icon23/02/2007
New secretary appointed
dot icon05/02/2007
Certificate of change of name
dot icon23/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon16/08/2006
Ad 01/07/06-31/07/06 £ si 3000@1
dot icon31/07/2006
Return made up to 06/07/06; full list of members
dot icon03/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon18/07/2005
Return made up to 06/07/05; full list of members
dot icon16/09/2004
Accounts for a small company made up to 2004-03-31
dot icon12/07/2004
Return made up to 06/07/04; full list of members
dot icon13/11/2003
Accounts for a small company made up to 2003-03-31
dot icon16/07/2003
Return made up to 06/07/03; full list of members
dot icon20/01/2003
Accounts for a small company made up to 2002-03-31
dot icon26/09/2002
New director appointed
dot icon15/07/2002
Return made up to 06/07/02; full list of members
dot icon26/01/2002
Accounts for a small company made up to 2001-03-31
dot icon29/08/2001
Return made up to 06/07/01; full list of members
dot icon19/01/2001
Accounts for a small company made up to 2000-03-31
dot icon05/07/2000
Return made up to 06/07/00; full list of members
dot icon27/01/2000
Accounts for a small company made up to 1999-03-31
dot icon07/09/1999
Registered office changed on 07/09/99 from: 18 tankerville terrace jesmond newcastle upon tyne NE2 3AJ
dot icon05/08/1999
Return made up to 06/07/99; full list of members
dot icon12/05/1999
£ ic 15000/12000 27/03/99 £ sr 3000@1=3000
dot icon05/11/1998
Accounts for a small company made up to 1998-03-31
dot icon03/11/1998
Director resigned
dot icon03/11/1998
Director resigned
dot icon03/11/1998
New director appointed
dot icon05/08/1998
Return made up to 06/07/98; no change of members
dot icon17/10/1997
Accounts for a small company made up to 1997-03-31
dot icon21/07/1997
Return made up to 06/07/97; no change of members
dot icon04/10/1996
Accounts for a small company made up to 1996-03-31
dot icon24/07/1996
Return made up to 06/07/96; full list of members
dot icon03/10/1995
Full accounts made up to 1995-03-31
dot icon22/09/1995
New director appointed
dot icon22/09/1995
New director appointed
dot icon25/07/1995
Return made up to 06/07/95; no change of members
dot icon28/06/1995
Director resigned
dot icon07/08/1994
Accounts for a small company made up to 1994-03-31
dot icon02/08/1994
Return made up to 06/07/94; no change of members
dot icon28/07/1993
Return made up to 06/07/93; full list of members
dot icon13/07/1993
Resolutions
dot icon13/07/1993
Resolutions
dot icon13/07/1993
Resolutions
dot icon13/07/1993
Full accounts made up to 1993-03-31
dot icon31/07/1992
Full accounts made up to 1992-03-31
dot icon17/07/1992
Return made up to 06/07/92; no change of members
dot icon31/07/1991
Return made up to 06/07/91; no change of members
dot icon18/07/1991
Full accounts made up to 1991-03-31
dot icon14/11/1990
Return made up to 30/09/90; full list of members
dot icon20/08/1990
Full accounts made up to 1990-03-31
dot icon27/07/1989
Full accounts made up to 1989-03-31
dot icon13/07/1989
Return made up to 06/07/89; full list of members
dot icon23/05/1989
Registered office changed on 23/05/89 from: 57 bank wingrove road fenham newcastle upon tyne NE4 9BS
dot icon15/09/1988
Particulars of mortgage/charge
dot icon07/07/1988
Return made up to 07/06/88; full list of members
dot icon07/07/1988
Full accounts made up to 1988-03-31
dot icon06/11/1987
Particulars of mortgage/charge
dot icon04/11/1987
Registered office changed on 04/11/87 from: 34A beadling gardens fenham newcastle upon tyne NE4 9HL
dot icon17/08/1987
Full accounts made up to 1987-04-07
dot icon06/08/1987
New director appointed
dot icon06/08/1987
Accounting reference date shortened from 07/04 to 31/03
dot icon17/07/1987
Return made up to 14/07/87; full list of members
dot icon24/09/1986
Return made up to 14/07/86; full list of members
dot icon04/09/1986
Full accounts made up to 1986-04-07
dot icon08/04/1975
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2009
dot iconLast change occurred
31/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2009
dot iconNext account date
31/03/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gray, David James
Director
16/09/1998 - Present
1
Collins, Ian William
Director
11/09/1995 - Present
1
Kendal, Ann
Secretary
06/02/2007 - Present
1
Hay, Robert
Director
01/08/1992 - Present
1
Allan, Brian
Director
11/09/1995 - 02/04/2010
1

Persons with Significant Control

0

No PSC data available.

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Description

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About WINGROVE CONSTRUCTION (NE) LTD

WINGROVE CONSTRUCTION (NE) LTD is an(a) Dissolved company incorporated on 08/04/1975 with the registered office located at 1 St James Gate, Newcastle Upon Tyne NE1 4AD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WINGROVE CONSTRUCTION (NE) LTD?

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WINGROVE CONSTRUCTION (NE) LTD is currently Dissolved. It was registered on 08/04/1975 and dissolved on 17/11/2016.

Where is WINGROVE CONSTRUCTION (NE) LTD located?

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WINGROVE CONSTRUCTION (NE) LTD is registered at 1 St James Gate, Newcastle Upon Tyne NE1 4AD.

What does WINGROVE CONSTRUCTION (NE) LTD do?

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WINGROVE CONSTRUCTION (NE) LTD operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for WINGROVE CONSTRUCTION (NE) LTD?

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The latest filing was on 17/11/2016: Final Gazette dissolved following liquidation.