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Company Information for

TURNEY-WYLDE (CONSTRUCTION) LIMITED

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE, TYNE AND WEAR, NE3 3LS,
Company Registration Number
00924584
Private Limited Company
In Administration

Company Overview

About Turney-wylde (construction) Ltd
TURNEY-WYLDE (CONSTRUCTION) LIMITED was founded on 1967-12-13 and has its registered office in Newcastle. The organisation's status is listed as "In Administration". Turney-wylde (construction) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TURNEY-WYLDE (CONSTRUCTION) LIMITED
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE
TYNE AND WEAR
NE3 3LS
Other companies in NE28
 
Filing Information
Company Number 00924584
Company ID Number 00924584
Date formed 1967-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 19/02/2015
Return next due 18/03/2016
Type of accounts FULL
Last Datalog update: 2016-11-05 06:26:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TURNEY-WYLDE (CONSTRUCTION) LIMITED

Company Officers of TURNEY-WYLDE (CONSTRUCTION) LIMITED

Current Directors
Officer Role Date Appointed
IAN CUTHBERTSON
Director 2005-01-31
KENNETH PARKIN
Director 2011-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN WYLDE
Director 1991-02-28 2011-12-21
LESLEY WYLDE
Director 2002-01-31 2011-12-21
LESLEY WYLDE
Company Secretary 2002-01-31 2011-11-21
HAROLD BUTTERFIELD
Director 1991-02-28 2002-01-31
HAROLD BUTTERFIELD
Company Secretary 1991-02-28 2002-01-31
JOHN WILLIAM TURNBULL
Director 1991-02-28 1995-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CUTHBERTSON KAI DEVELOPMENTS LIMITED Director 2012-04-02 CURRENT 2012-04-02 Dissolved 2016-04-26
IAN CUTHBERTSON BEAMISH RISE MANAGEMENT COMPANY LIMITED Director 2012-01-02 CURRENT 2007-06-07 Active
IAN CUTHBERTSON TWCL (NORTHERN) HOLDINGS LIMITED Director 2011-12-16 CURRENT 2011-12-16 Dissolved 2016-05-24
KENNETH PARKIN KAI DEVELOPMENTS LIMITED Director 2012-04-02 CURRENT 2012-04-02 Dissolved 2016-04-26
KENNETH PARKIN BEAMISH RISE MANAGEMENT COMPANY LIMITED Director 2012-01-02 CURRENT 2007-06-07 Active
KENNETH PARKIN TWCL (NORTHERN) HOLDINGS LIMITED Director 2011-12-16 CURRENT 2011-12-16 Dissolved 2016-05-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/05/2016
2016-06-282.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-01-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/12/2015
2016-01-132.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2015-09-11F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-08-212.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2015 FROM TYNE VIEW TERRACE WALLSEND TYNE & WEAR NE28 6SG
2015-07-082.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 2000
2015-03-18AR0119/02/15 FULL LIST
2015-03-06ANNOTATIONOther
2015-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 009245840029
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 2000
2014-03-19AR0119/02/14 FULL LIST
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 009245840028
2013-04-03AR0119/02/13 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-19AR0119/02/12 FULL LIST
2012-03-05AA01PREVEXT FROM 31/10/2011 TO 31/12/2011
2012-01-27TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY WYLDE
2012-01-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WYLDE
2012-01-27TM02APPOINTMENT TERMINATED, SECRETARY LESLEY WYLDE
2011-08-04AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-03-17AR0119/02/11 FULL LIST
2011-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY WYLDE / 18/02/2011
2011-01-28AP01DIRECTOR APPOINTED MR KEN PARKIN
2010-10-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2010-10-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2010-10-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2010-10-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2010-10-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2010-07-30AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-06-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2010-03-11AR0119/02/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY WYLDE / 31/10/2009
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WYLDE / 31/10/2009
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CUTHBERTSON / 31/10/2009
2009-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2009-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2009-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2009-12-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2009-06-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
2009-03-03363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-07-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
2008-02-21363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-07-27AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-06-16395PARTICULARS OF MORTGAGE/CHARGE
2007-02-20363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-11-24395PARTICULARS OF MORTGAGE/CHARGE
2006-09-16395PARTICULARS OF MORTGAGE/CHARGE
2006-05-04395PARTICULARS OF MORTGAGE/CHARGE
2006-04-19395PARTICULARS OF MORTGAGE/CHARGE
2006-03-01AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-02-24363aRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-07-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
2005-02-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-22363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2005-02-14288aNEW DIRECTOR APPOINTED
2004-05-20AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-04-29287REGISTERED OFFICE CHANGED ON 29/04/04 FROM: NEWTOWN HOUSE, DURHAM ROAD, BIRTLEY, CO. DURHAM DH3 2PZ
2004-02-27363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-04-05363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-02-27AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-08-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
2002-05-08288bDIRECTOR RESIGNED
2002-04-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-12363(288)DIRECTOR RESIGNED
2002-04-12363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-03-06288bSECRETARY RESIGNED
2001-10-31395PARTICULARS OF MORTGAGE/CHARGE
2001-08-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
2001-03-12363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-08-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99
2000-03-16363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to TURNEY-WYLDE (CONSTRUCTION) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-05-31
Appointment of Administrators2015-07-01
Fines / Sanctions
No fines or sanctions have been issued against TURNEY-WYLDE (CONSTRUCTION) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 29
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-06 Outstanding LLOYDS BANK PLC
2013-09-06 Outstanding LLOYDS TSB COMMERCIAL FINANCE LTD
MORTGAGE 2010-06-30 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-12-08 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-12-08 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2009-12-03 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-11-27 Satisfied
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2007-06-16 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-11-17 Satisfied
MORTGAGE 2006-09-01 Satisfied
MORTGAGE 2006-05-04 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2006-04-19 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2001-10-29 Satisfied
LEGAL MORTGAGE 1988-12-06 Satisfied
SINGLE DEBENTURE 1988-03-11 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1986-06-25 Satisfied
LEGAL CHARGE 1986-01-10 Satisfied
LEGAL CHARGE 1985-09-12 Satisfied
LEGAL CHARGE 1985-09-12 Satisfied
LEGAL CHARGE 1985-09-12 Satisfied
LEGAL CHARGE 1985-09-12 Satisfied
LEGAL CHARGE 1983-02-24 Satisfied
LEGAL CHARGE 1982-06-23 Satisfied
LEGAL CHARGE 1982-05-21 Satisfied
LEGAL CHARGE 1982-05-21 Satisfied
LEGAL CHARGE 1982-05-21 Satisfied
LEGAL CHARGE 1981-05-18 Satisfied
LEGAL CHARGE 1981-05-18 Satisfied
MORTGAGE 1981-05-15 Satisfied
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TURNEY-WYLDE (CONSTRUCTION) LIMITED

Intangible Assets
Patents
We have not found any records of TURNEY-WYLDE (CONSTRUCTION) LIMITED registering or being granted any patents
Domain Names

TURNEY-WYLDE (CONSTRUCTION) LIMITED owns 1 domain names.

twcl.co.uk  

Trademarks
We have not found any records of TURNEY-WYLDE (CONSTRUCTION) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TURNEY-WYLDE (CONSTRUCTION) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northumberland County Council 2015-6 GBP £225,813 CIP - land and Buildings
Northumberland County Council 2015-5 GBP £203,993 CIP - land and Buildings
Northumberland County Council 2015-4 GBP £378,236 CIP - land and Buildings
Northumberland County Council 2015-2 GBP £156,582 CIP - land and Buildings
Newcastle City Council 2015-1 GBP £273,068 Supplies & Services
Newcastle City Council 2014-12 GBP £110,560 Supplies & Services
Newcastle City Council 2014-10 GBP £130,726 Supplies & Services
Newcastle City Council 2014-9 GBP £67,062 Premises
Newcastle City Council 2014-8 GBP £88,498
Newcastle City Council 2013-12 GBP £52,596
South Tyneside Council 2013-10 GBP £1,204
Newcastle City Council 2013-9 GBP £7,095
Newcastle City Council 2013-8 GBP £3,920
Newcastle City Council 2013-2 GBP £5,496
Newcastle City Council 2012-10 GBP £42,445
Newcastle City Council 2012-9 GBP £61,069
Newcastle City Council 2012-8 GBP £97,824 HRA Modern Homes
Newcastle City Council 2012-7 GBP £87,642
Newcastle City Council 2012-6 GBP £96,157
Newcastle City Council 2012-5 GBP £130,083
Newcastle City Council 2012-3 GBP £648,014
Newcastle City Council 2012-2 GBP £111,613
Newcastle City Council 2012-1 GBP £87,035
Newcastle City Council 2011-12 GBP £186,390
Newcastle City Council 2011-11 GBP £109,603
Newcastle City Council 2011-10 GBP £643,159
Newcastle City Council 2011-9 GBP £72,617
Newcastle City Council 2011-8 GBP £114,113
Newcastle City Council 2011-7 GBP £181,719
Newcastle City Council 2011-6 GBP £238,825
Newcastle City Council 2011-5 GBP £8,465
Newcastle City Council 2011-4 GBP £336,153
Newcastle City Council 2011-3 GBP £231,513
Newcastle City Council 2011-2 GBP £163,755
Newcastle City Council 2010-12 GBP £400,650 NS: Admin & Finance
Newcastle City Council 2010-11 GBP £192,482 NS: Admin & Finance
Newcastle City Council 2010-10 GBP £108,501 HRA Modern Homes
Newcastle City Council 2010-9 GBP £158,860 NS: Admin & Finance
Newcastle City Council 2010-8 GBP £70,466 NS: Admin & Finance
Newcastle City Council 2010-7 GBP £197,388 NS: Admin & Finance
Newcastle City Council 2010-6 GBP £139,401 NS: Admin & Finance
Newcastle City Council 2010-5 GBP £125,122 HRA Modern Homes

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where TURNEY-WYLDE (CONSTRUCTION) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyTURNEY-WYLDE (CONSTRUCTION) LIMITEDEvent Date2016-05-25
In the High Court of Justice, Chancery Division Newcastle upon Tyne District Registry case number 0377 Notice is hereby given by Andrew David Haslam , (IP No. 9551) and Gordon Smythe Goldie , (IP No. 5799) both of Tait Walker Advisory Services LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS that a Notice of conduct of business by correspondence has been advised to all creditors. Notice is hereby given by Andrew David Haslam and Gordon Smythe Goldie, both of Tait Walker Advisory Services LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS that a meeting of creditors by correspondence, of the above named Company, is to be held on 15 June 2016 at 12.00 noon. The relevant form should be completed and returned to us by the closing date of 12.00 noon on 14 June 2016 in order for creditors to be entitled to vote. Further details contact: Andrew David Haslam and Gordon Smythe Goldie, Email: recovery@taitwalker.co.uk Tel: 0191 285 0321
 
Initiating party Event TypeAppointment of Administrators
Defending partyTURNEY-WYLDE (CONSTRUCTION) LIMITEDEvent Date2015-06-26
In the High Court of Justice, Chancery Division Newcastle upon Tyne District Registry case number 0377 Matthew James Higgins and Gordon Smythe Goldie (IP Nos 13570 and 5799 ), both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS For further details contact: Matthew James Higgins, E-mail: recovery@taitwalker.co.uk, Tel: 0191 285 0321. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TURNEY-WYLDE (CONSTRUCTION) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TURNEY-WYLDE (CONSTRUCTION) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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