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Company Information for

CLEVELAND WET LIMITED

TYNE AND WEAR, ENGLAND, NE34 6QH,
Company Registration Number
04904079
Private Limited Company
Dissolved

Dissolved 2015-02-10

Company Overview

About Cleveland Wet Ltd
CLEVELAND WET LIMITED was founded on 2003-09-18 and had its registered office in Tyne And Wear. The company was dissolved on the 2015-02-10 and is no longer trading or active.

Key Data
Company Name
CLEVELAND WET LIMITED
 
Legal Registered Office
TYNE AND WEAR
ENGLAND
NE34 6QH
Other companies in NE34
 
Filing Information
Company Number 04904079
Date formed 2003-09-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-02-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-19 03:47:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEVELAND WET LIMITED
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Company Officers of CLEVELAND WET LIMITED

Current Directors
Officer Role Date Appointed
NEIL YOUNG
 Director 2013-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
BASSIM ENTERPRISES LIMITED
 Company Secretary 2003-09-18 2013-07-08
VIVIAN JOY KARIS
 Director 2003-09-18 2013-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL YOUNG LOYALDEV COMPANY LTD Director 2017-11-20 CURRENT 2017-11-20 Active - Proposal to Strike off
NEIL YOUNG ELKTRADE LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active
NEIL YOUNG EXLAIN LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active
NEIL YOUNG LEKSOMA LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
NEIL YOUNG OSTMARK LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
NEIL YOUNG SVA TRADE LIMITED Director 2016-09-14 CURRENT 2016-09-14 Dissolved 2017-12-12
NEIL YOUNG FASTEP LIMITED Director 2016-09-12 CURRENT 2016-09-12 Active - Proposal to Strike off
NEIL YOUNG LUXOLITE LIMITED Director 2016-09-12 CURRENT 2016-09-12 Active - Proposal to Strike off
NEIL YOUNG LEX SOLUTIONS GROUP LTD Director 2016-07-16 CURRENT 2015-07-06 Active - Proposal to Strike off
NEIL YOUNG CENTRAL AZIA TRADING LTD. Director 2016-06-06 CURRENT 2006-06-07 Active - Proposal to Strike off
NEIL YOUNG NECO BUSINESS SERVICES LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active - Proposal to Strike off
NEIL YOUNG NECO BUSINESS SERVICES L LIMITED Director 2016-04-14 CURRENT 2016-04-14 Dissolved 2017-09-26
NEIL YOUNG ARIM BUSINESS LTD Director 2016-03-16 CURRENT 2016-03-16 Dissolved 2018-08-07
NEIL YOUNG WELTON IMPEX LTD Director 2016-03-01 CURRENT 2016-03-01 Dissolved 2017-08-08
NEIL YOUNG SUNMART SERVICES LTD Director 2016-01-28 CURRENT 2016-01-28 Dissolved 2017-07-04
NEIL YOUNG IZIDA PHARMA LTD Director 2016-01-25 CURRENT 2012-01-11 Active
NEIL YOUNG EVAY LIMITED Director 2016-01-19 CURRENT 2016-01-19 Dissolved 2018-05-08
NEIL YOUNG NEWECO LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active - Proposal to Strike off
NEIL YOUNG KITRAN COMMERCE LIMITED Director 2015-12-07 CURRENT 2015-10-16 Dissolved 2017-05-16
NEIL YOUNG EASTERNASSETS LIMITED Director 2015-10-01 CURRENT 2011-07-01 Dissolved 2016-12-06
NEIL YOUNG BILLING SOFT AND TRADING LTD Director 2015-09-25 CURRENT 2015-09-25 Active
NEIL YOUNG CALIBRI PROPERTIES LTD Director 2015-09-21 CURRENT 2015-09-21 Dissolved 2017-02-28
NEIL YOUNG PHENOMEN SOLUTIONS LTD Director 2015-08-21 CURRENT 2015-08-21 Active - Proposal to Strike off
NEIL YOUNG ALCOM LTD Director 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
NEIL YOUNG BSG LINE LTD Director 2015-05-27 CURRENT 2011-04-07 Active - Proposal to Strike off
NEIL YOUNG PICTURE PROPERTIES LIMITED Director 2015-04-21 CURRENT 2005-08-04 Active - Proposal to Strike off
NEIL YOUNG PHARMA GOR MACHINERY LTD Director 2015-04-07 CURRENT 2015-04-07 Dissolved 2016-06-14
NEIL YOUNG ALPORT CORPORATION LIMITED Director 2015-02-03 CURRENT 2013-06-03 Dissolved 2016-08-23
NEIL YOUNG DIGIOTECH CONSULTING LTD Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2016-05-24
NEIL YOUNG MAESTRO LUX LTD Director 2014-12-08 CURRENT 2014-12-08 Dissolved 2016-02-23
NEIL YOUNG GLOBAL AGROTRADE LTD Director 2014-12-05 CURRENT 2014-12-05 Dissolved 2016-05-31
NEIL YOUNG MARINE UNIVERSAL SERVICES LTD Director 2014-10-30 CURRENT 2014-10-30 Active
NEIL YOUNG BLACKWOOD ENTERPRISE LTD Director 2014-08-18 CURRENT 2014-08-18 Dissolved 2016-10-18
NEIL YOUNG ALFA CREDIT LTD Director 2014-07-30 CURRENT 2014-07-30 Active - Proposal to Strike off
NEIL YOUNG EUROPEAN INDUSTRIAL LINE LTD Director 2014-06-10 CURRENT 2014-06-10 Dissolved 2016-07-26
NEIL YOUNG NECO PROPERTY SERVICES LTD Director 2014-06-04 CURRENT 2014-06-04 Active - Proposal to Strike off
NEIL YOUNG PROCESSING INVESTMENTS LTD Director 2014-05-01 CURRENT 2014-05-01 Dissolved 2015-12-08
NEIL YOUNG BLUACTIVE SYSTEMS LTD Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2016-04-26
NEIL YOUNG SOFT FINANCE SERVICES SFS LIMITED Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-08-09
NEIL YOUNG ADVANCEDHOSTERS LIMITED Director 2014-02-11 CURRENT 2009-03-02 Dissolved 2017-08-08
NEIL YOUNG SCANDIC MARINE SERVICES LTD Director 2014-01-10 CURRENT 2014-01-10 Active - Proposal to Strike off
NEIL YOUNG EVERT TRADE LIMITED Director 2013-12-23 CURRENT 2013-12-23 Dissolved 2015-05-29
NEIL YOUNG CHELSTON TRADE LTD Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2015-08-04
NEIL YOUNG SHIPMAN(UK) LTD. Director 2013-12-08 CURRENT 2011-12-09 Active - Proposal to Strike off
NEIL YOUNG ANGELSTONE LIMITED Director 2013-10-14 CURRENT 2012-04-25 Dissolved 2016-10-18
NEIL YOUNG POWERSHINE LIMITED Director 2013-09-16 CURRENT 2010-09-08 Dissolved 2016-01-12
NEIL YOUNG CRUSTALLI LTD Director 2013-09-12 CURRENT 2011-08-30 Dissolved 2014-09-30
NEIL YOUNG VIRCOM PUBLIC LTD Director 2013-08-28 CURRENT 2013-08-28 Dissolved 2017-10-17
NEIL YOUNG ASCO TRADING LTD Director 2013-08-12 CURRENT 2013-08-12 Dissolved 2015-11-24
NEIL YOUNG PETRO-CHEM PMB TECHNOLOGIES LTD Director 2013-08-08 CURRENT 2013-08-08 Dissolved 2015-03-17
NEIL YOUNG MELTON CONSORTIUM LIMITED Director 2013-08-06 CURRENT 2004-07-12 Dissolved 2016-11-22
NEIL YOUNG PRODUCT TECHNOLOGY LTD Director 2013-07-26 CURRENT 2013-07-26 Dissolved 2015-03-13
NEIL YOUNG QUITTON LTD Director 2013-07-24 CURRENT 2013-07-24 Dissolved 2015-03-10
NEIL YOUNG POWER OF WATER LTD Director 2013-07-10 CURRENT 2013-07-10 Active - Proposal to Strike off
NEIL YOUNG PM INVESTMENTS LTD Director 2013-07-03 CURRENT 2013-07-03 Active - Proposal to Strike off
NEIL YOUNG CHESTERFIELD TRADING LTD Director 2013-06-12 CURRENT 2011-11-02 Dissolved 2016-04-26
NEIL YOUNG IEF INDUSTRIES LIMITED Director 2013-05-28 CURRENT 2011-04-12 Dissolved 2016-09-20
NEIL YOUNG UNLOCKED REWARDS LIMITED Director 2013-05-08 CURRENT 2013-05-08 Dissolved 2015-12-22
NEIL YOUNG DEFINT INDUSTRIES LIMITED Director 2013-03-21 CURRENT 2011-03-04 Dissolved 2013-08-20
NEIL YOUNG MIKMORI TRADING LIMITED Director 2013-01-17 CURRENT 2013-01-17 Dissolved 2015-09-11
NEIL YOUNG BRIMSLEY TRADING LTD Director 2012-12-13 CURRENT 2012-12-13 Dissolved 2017-01-10
NEIL YOUNG LEAMSIDE MANAGEMENT LTD Director 2012-12-10 CURRENT 2012-12-10 Dissolved 2014-07-22
NEIL YOUNG ELSWICK TRADING LTD Director 2012-12-10 CURRENT 2012-12-10 Dissolved 2014-07-22
NEIL YOUNG CROPTON INVEST LTD Director 2012-12-06 CURRENT 2012-12-06 Dissolved 2015-05-01
NEIL YOUNG ADSMONSTER LIMITED Director 2012-11-28 CURRENT 2012-11-28 Dissolved 2016-03-15
NEIL YOUNG ENGLITON ASSETS LTD Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2014-06-20
NEIL YOUNG CAPSTONE SHIP MANAGEMENT LTD Director 2012-10-16 CURRENT 2010-03-10 Dissolved 2014-10-21
NEIL YOUNG MONBRIDGE LOGISTICS LTD Director 2012-09-27 CURRENT 2012-09-27 Dissolved 2017-03-07
NEIL YOUNG DENFORD MANAGMENT LTD Director 2012-09-26 CURRENT 2012-09-26 Dissolved 2017-01-24
NEIL YOUNG ASSL MANAGEMENT LTD Director 2012-07-23 CURRENT 2012-07-23 Dissolved 2014-03-04
NEIL YOUNG ELTRA FINANCE LIMITED Director 2012-07-19 CURRENT 2012-07-19 Dissolved 2016-12-27
NEIL YOUNG ELTRA FINANCE LIMITED Director 2012-07-19 CURRENT 2012-07-19 Dissolved 2016-12-27
NEIL YOUNG MONTREX SOLUTIONS LTD Director 2012-07-04 CURRENT 2012-07-04 Dissolved 2015-02-27
NEIL YOUNG VECTRUM MANAGEMENT LTD Director 2012-06-27 CURRENT 2012-06-27 Dissolved 2015-02-20
NEIL YOUNG INDMAC TRADING LTD Director 2012-05-23 CURRENT 2012-05-23 Active - Proposal to Strike off
NEIL YOUNG CROSSPOLL MANAGEMENT LTD Director 2012-05-15 CURRENT 2012-05-15 Dissolved 2013-12-24
NEIL YOUNG WORLD BALANCE LIMITED Director 2012-03-13 CURRENT 2009-03-18 Dissolved 2015-02-10
NEIL YOUNG OPTIMUS PHARMA LTD Director 2012-03-06 CURRENT 2012-03-06 Dissolved 2013-10-22
NEIL YOUNG ART SRL LTD Director 2012-02-23 CURRENT 2012-02-23 Dissolved 2013-10-08
NEIL YOUNG KINGSWOOD LOGISTICS LTD Director 2012-02-10 CURRENT 2012-02-10 Dissolved 2013-09-24
NEIL YOUNG HALBETON CONSULTANTS LTD Director 2012-02-10 CURRENT 2012-02-10 Dissolved 2014-09-23
NEIL YOUNG OPTIMA DEVELOPMENT MANAGEMENT LTD Director 2011-12-16 CURRENT 2011-12-16 Dissolved 2013-08-09
NEIL YOUNG WOODVALE CONTRACTORS LTD Director 2011-12-12 CURRENT 2011-12-12 Dissolved 2015-08-07
NEIL YOUNG AG GLOBAL DISTRIBUTION LTD Director 2011-10-21 CURRENT 2011-10-21 Active - Proposal to Strike off
NEIL YOUNG EXNER LTD Director 2011-08-23 CURRENT 2011-08-23 Dissolved 2014-04-11
NEIL YOUNG GASKILL MANAGEMENT LTD Director 2011-08-23 CURRENT 2011-08-23 Dissolved 2015-04-10
NEIL YOUNG MARCAPART LTD Director 2011-07-07 CURRENT 2010-03-23 Dissolved 2015-11-17
NEIL YOUNG MEDICAL TRADE LIMITED Director 2011-06-17 CURRENT 2011-06-17 Dissolved 2014-04-01
NEIL YOUNG INDUSTRIAL TECHNICS DESIGN LTD Director 2011-06-09 CURRENT 2011-06-09 Dissolved 2013-10-04
NEIL YOUNG TERRALINE LTD Director 2011-06-07 CURRENT 2011-06-07 Dissolved 2016-05-26
NEIL YOUNG SDS CORPORATION LIMITED Director 2010-08-01 CURRENT 2000-09-01 Dissolved 2016-04-12

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
2015-02-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-16DS01APPLICATION FOR STRIKING-OFF
2013-10-23AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-17LATEST SOC17/09/13 STATEMENT OF CAPITAL;GBP 120
2013-09-17AR0117/09/13 FULL LIST
2013-09-17AP01DIRECTOR APPOINTED MR NEIL YOUNG
2013-09-17TM02APPOINTMENT TERMINATED, SECRETARY BASSIM ENTERPRISES LIMITED
2013-09-17TM01APPOINTMENT TERMINATED, DIRECTOR VIVIAN KARIS
2013-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2013 FROM THE BUSINESS CENTRE 758 GREAT CAMBRIDGE ROAD ENFIELD MIDDLESEX EN1 3PN UNITED KINGDOM
2013-01-10AR0118/09/12 FULL LIST
2013-01-09DISS40DISS40 (DISS40(SOAD))
2013-01-08GAZ1FIRST GAZETTE
2013-01-07AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-19AR0118/09/11 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION FULL
2011-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 72 NEW BOND STREET LONDON W1S 1RR
2010-11-05AR0118/09/10 FULL LIST
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIAN KARIS / 18/09/2010
2010-11-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BASSIM ENTERPRISES LIMITED / 18/09/2010
2010-04-09AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-07AR0118/09/09 FULL LIST
2009-07-04AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-10-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-15363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-17363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-10363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-04363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-07-29225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2003-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets




Licences & Regulatory approval
We could not find any licences issued to CLEVELAND WET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against CLEVELAND WET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEVELAND WET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.148
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets

Creditors
Creditors Due Within One Year 2012-01-01 £ 2,022,677

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 CLEVELAND WET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 120
Current Assets 2012-01-01 £ 1,992,211
Debtors 2012-01-01 £ 1,992,211
Shareholder Funds 2012-01-01 £ 30,466

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLEVELAND WET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEVELAND WET LIMITED
Trademarks
We have not found any records of CLEVELAND WET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEVELAND WET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66110 - Administration of financial markets) as CLEVELAND WET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEVELAND WET 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 TypeProposal to Strike Off
Defending partyCLEVELAND WET LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEVELAND WET 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 CLEVELAND WET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NE34 6QH