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Company Information for

WEARSIDE REWINDS LIMITED

18-22 BRIDGE STREET, MANCHESTER, M3 3BZ,
Company Registration Number
05200074
Private Limited Company
Dissolved

Dissolved 2017-04-06

Company Overview

About Wearside Rewinds Ltd
WEARSIDE REWINDS LIMITED was founded on 2004-08-09 and had its registered office in 18-22 Bridge Street. The company was dissolved on the 2017-04-06 and is no longer trading or active.

Key Data
Company Name
WEARSIDE REWINDS LIMITED
 
Legal Registered Office
18-22 BRIDGE STREET
MANCHESTER
M3 3BZ
Other companies in NE37
 
Filing Information
Company Number 05200074
Date formed 2004-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-01-31
Date Dissolved 2017-04-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-29 23:38:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEARSIDE REWINDS LIMITED
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Companies with same name WEARSIDE REWINDS LIMITED
The following companies were found which have the same name as WEARSIDE REWINDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WEARSIDE REWINDS & SERVICES LIMITED 21 BRIDGEWATER ROAD HERTBURN INDUSTRIAL ESTATE WASHINGTON TYNE AND WEAR NE37 2SG Active Company formed on the 2014-11-11

Company Officers of WEARSIDE REWINDS LIMITED

Current Directors
Officer Role Date Appointed
SHARON BURTON
 Company Secretary 2010-08-09
DARREN BURTON
 Director 2004-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
CANON SECRETARIES LIMITED
 Company Secretary 2004-08-09 2010-08-09
RICHARD BURTON
 Director 2004-08-09 2010-08-09
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2004-08-09 2004-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN BURTON ABR DREAM CAR LIMITED Director 2016-08-22 CURRENT 2015-11-12 Active - Proposal to Strike off
DARREN BURTON WEARSIDE REWINDS & SERVICES LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
DARREN BURTON WEARSIDE ELECTRICAL NORTHEAST LTD Director 2011-07-20 CURRENT 2011-07-20 Dissolved 2016-11-01

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
2017-04-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/11/2016
2017-01-062.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2017-01-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/11/2016
2016-06-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/05/2016
2015-12-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/11/2015
2015-12-172.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-07-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/06/2015
2015-02-122.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-01-192.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 21 BRIDGEWATER ROAD HERTBURN INDUSTRIAL ESTATE WASHINGTON TYNE AND WEAR NE37 2SG
2014-12-092.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-11-03AA31/01/14 TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-03AR0109/08/14 FULL LIST
2013-11-05AA31/01/13 TOTAL EXEMPTION SMALL
2013-09-06AR0109/08/13 FULL LIST
2013-01-30AA31/01/12 TOTAL EXEMPTION SMALL
2013-01-30DISS40DISS40 (DISS40(SOAD))
2013-01-29GAZ1FIRST GAZETTE
2012-08-31AR0109/08/12 FULL LIST
2012-01-23AA31/01/11 TOTAL EXEMPTION SMALL
2011-09-01AR0109/08/11 FULL LIST
2010-10-25AA31/01/10 TOTAL EXEMPTION SMALL
2010-10-12AR0109/08/10 FULL LIST
2010-10-12AP03SECRETARY APPOINTED MRS SHARON BURTON
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURTON
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN BURTON / 09/08/2010
2010-10-12TM02APPOINTMENT TERMINATED, SECRETARY CANON SECRETARIES LIMITED
2009-11-05AR0109/08/09 FULL LIST
2009-06-22287REGISTERED OFFICE CHANGED ON 22/06/2009 FROM BANK HOUSE MARKET STREET WHALEY BRIDGE HIGH PEAK SK23 7AA
2009-06-17AA31/01/09 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-27363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2006-10-16363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-09-16395PARTICULARS OF MORTGAGE/CHARGE
2005-08-10363sRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-03-14225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/01/06
2005-01-29395PARTICULARS OF MORTGAGE/CHARGE
2005-01-1888(2)RAD 09/08/04--------- £ SI 999@1=999 £ IC 1/1000
2004-08-17288bSECRETARY RESIGNED
2004-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WEARSIDE REWINDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2015-01-14
Appointment of Administrators2014-12-05
Proposal to Strike Off2013-01-29
Fines / Sanctions
No fines or sanctions have been issued against WEARSIDE REWINDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2005-09-16 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE DEED 2005-01-29 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31

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 WEARSIDE REWINDS LIMITED

Intangible Assets
Patents
We have not found any records of WEARSIDE REWINDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEARSIDE REWINDS LIMITED
Trademarks
We have not found any records of WEARSIDE REWINDS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WEARSIDE REWINDS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northumberland County Council 2013-12-04 GBP £6,300 CIP - land and Buildings

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WEARSIDE REWINDS 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 partyWEARSIDE REWINDS LIMITEDEvent Date2015-01-12
In the High Court Leeds District Registry case number 1206 Notice is hereby given by the Joint Administrators that, under Paragraph 58 of Schedule B1 to the Insolvency Act 1986 and Rule 2.48 of the Insolvency Rules 1986, the business of an Initial Creditors Meeting will be conducted by correspondence. The resolutions to be considered include resolutions specifying the bases upon which the Administrators remuneration and disbursements are to be calculated, requesting that unpaid pre-administration costs may be paid as an expense of the Administration, and specifying the date upon which the Administrators are discharged from liability in respect of any action of theirs as Administrators. The closing date for receipt of Forms 2.25B by the Joint Administrators is 26 January 2015. The form must be accompanied by a statement of claim, if one has not already been lodged, and sent to the Joint Administrators office. Any creditors who have not received Form 2.25B can obtain one from the Joint Administrators office. Date of appointment: 2 December 2014. Office Holder details: S Williams and P Deyes, (IP Nos. 11270 and 9089), both of Leonard Curtis, Albion Court, 5 Albion Place, Leeds LS1 6JL. Further details contact: S Williams, Email: recovery@leonardcurtis.co.uk, Tel: 0113 357 1505.
 
Initiating party Event TypeAppointment of Administrators
Defending partyWEARSIDE REWINDS LIMITEDEvent Date2014-12-02
In the Leeds District Registry of the High Court case number 1206 S Williams and P Deyes (IP Nos 11270 and 9089 ), both of Leonard Curtis , Albion Court, 5 Albion Place, Leeds, LS1 6JL For further details contact: S Williams, E-mail: recovery@leonarcurtis.co.uk, Tel: 0113 357 1505. :
 
Initiating party Event TypeProposal to Strike Off
Defending partyWEARSIDE REWINDS LIMITEDEvent Date2013-01-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEARSIDE REWINDS 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 WEARSIDE REWINDS 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 M3 3BZ