Administrative Receiver
Company Information for WHITFIELDS BUILDING SERVICES GAS CARE (UK) LTD
BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
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Company Registration Number
04170861
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
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WHITFIELDS BUILDING SERVICES GAS CARE (UK) LTD | |
Legal Registered Office | |
BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS Other companies in DH7 | |
Company Number | 04170861 | |
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Company ID Number | 04170861 | |
Date formed | 2001-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-04 05:31:05 |
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Officer | Role | Date Appointed |
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ANNE WHITFIELD |
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ANNE WHITFIELD |
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KEVIN WHITFIELD |
Officer | Role | Date Appointed | Date Resigned |
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FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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WHITFIELDS BUILDING SERVICES LIMITED | Director | 2000-10-25 | CURRENT | 1971-12-14 | Liquidation | |
BLU PROPERTIES LIMITED | Director | 2011-08-12 | CURRENT | 2011-08-12 | Active | |
ST. CUTHBERT'S HOSPICE DURHAM | Director | 2009-10-08 | CURRENT | 1987-12-28 | Active | |
WELLSPRINGS MEADOWFIELD LIMITED | Director | 2009-03-10 | CURRENT | 2009-02-12 | Active | |
BLUE RIVER DEVELOPMENTS LTD | Director | 2008-12-04 | CURRENT | 2008-11-19 | Dissolved 2016-04-26 | |
SOURCE DESIGN AND DEVELOPMENT LTD | Director | 2008-10-22 | CURRENT | 2008-09-29 | Dissolved 2014-11-25 | |
MEDICENTRE INVESTMENTS (NORTHERN) LIMITED | Director | 2004-10-21 | CURRENT | 2004-10-21 | Liquidation | |
MEDICENTRE NORTHERN (CRAGHEAD) LIMITED | Director | 2004-10-21 | CURRENT | 2004-10-21 | Liquidation | |
WELLSPRINGS PROPERTIES LTD | Director | 2000-03-09 | CURRENT | 2000-03-09 | Active | |
WHITFIELDS BUILDING SERVICES LIMITED | Director | 1991-03-28 | CURRENT | 1971-12-14 | Liquidation |
Date | Document Type | Document Description |
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AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM19 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM02 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | |
AM06 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AM03 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 200100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM WHITFIELD HOUSE WHITFIELD COURT, ST. JOHN'S ROAD, MEADOWFIELD INDUSTRIAL ESTATE, DURHAM DH7 8XL | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE WHITFIELD / 04/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: WHITFIELD HOUSE FRONT STREET, PITY ME DURHAM COUNTY DURHAM DH1 5EA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: 5 WEST LANE CHESTER LE STREET COUNTY DURHAM DH3 3HJ | |
88(2)R | AD 14/03/01--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2018-03-08 |
Appointmen | 2017-03-08 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC |
Creditors Due After One Year | 2013-03-31 | £ 8,667 |
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Creditors Due After One Year | 2012-03-31 | £ 1,129 |
Creditors Due Within One Year | 2013-03-31 | £ 364,529 |
Creditors Due Within One Year | 2012-03-31 | £ 441,228 |
Provisions For Liabilities Charges | 2013-03-31 | £ 2,940 |
Provisions For Liabilities Charges | 2012-03-31 | £ 6,292 |
Creditors and other liabilities
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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 WHITFIELDS BUILDING SERVICES GAS CARE (UK) LTD
Called Up Share Capital | 2013-03-31 | £ 0 |
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Called Up Share Capital | 2012-03-31 | £ 0 |
Cash Bank In Hand | 2013-03-31 | £ 2,169 |
Cash Bank In Hand | 2012-03-31 | £ 128,425 |
Current Assets | 2013-03-31 | £ 489,245 |
Current Assets | 2012-03-31 | £ 632,181 |
Debtors | 2013-03-31 | £ 476,486 |
Debtors | 2012-03-31 | £ 501,756 |
Secured Debts | 2013-03-31 | £ 14,289 |
Shareholder Funds | 2013-03-31 | £ 174,557 |
Shareholder Funds | 2012-03-31 | £ 253,669 |
Stocks Inventory | 2013-03-31 | £ 10,590 |
Stocks Inventory | 2012-03-31 | £ 2,000 |
Tangible Fixed Assets | 2013-03-31 | £ 61,448 |
Tangible Fixed Assets | 2012-03-31 | £ 70,137 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as WHITFIELDS BUILDING SERVICES GAS CARE (UK) LTD are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | WHITFIELDS BUILDING SERVICES GAS CARE (UK) LTD | Event Date | 2018-03-08 |
Initiating party | Event Type | Appointment of Administrators | |
Defending party | WHITFIELDS BUILDING SERVICES GAS CARE (UK) LTD | Event Date | 2017-03-02 |
In the High Court of Justice, Chancery Division Newcastle upon Tyne District Registry case number 0051 Andrew David Haslam and Gordon Smythe Goldie (IP Nos 9551 and 5799 ), both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS For further details contact: Sarah Dorkin, Email: sarah.dorkin@taitwalker.co.uk or Tel: 0191 285 0321 : Ag GF120561 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |