Active - Proposal to Strike off
Company Information for WHITEBRIDGE DEVELOPMENTS (CRAMLINGTON) LIMITED
FIELD HOUSE, THE AVENUE MEDBURN, NORTHUMBERLAND, NE20 0JD,
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Company Registration Number
05376398
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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WHITEBRIDGE DEVELOPMENTS (CRAMLINGTON) LIMITED | ||
Legal Registered Office | ||
FIELD HOUSE THE AVENUE MEDBURN NORTHUMBERLAND NE20 0JD Other companies in NE20 | ||
Previous Names | ||
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Company Number | 05376398 | |
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Company ID Number | 05376398 | |
Date formed | 2005-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2017 | |
Account next due | 21/05/2019 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts |
Last Datalog update: | 2019-04-06 06:45:41 |
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Officer | Role | Date Appointed |
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ALASTAIR HENRY WOODRUFF |
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ALASTAIR HENRY WOODRUFF |
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RUTH MELANIE WOODRUFF |
Officer | Role | Date Appointed | Date Resigned |
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ALASTAIR HENRY WOODRUFF |
Director | ||
WILLIAM PHILIP WOODRUFF |
Director | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MEDBURN LAND COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2015-08-05 | Active | |
ALASTAIR WOODRUFF LTD | Director | 2007-12-17 | CURRENT | 2007-12-17 | Liquidation |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA01 | Previous accounting period shortened from 24/02/18 TO 23/02/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053763980001 | |
AA01 | Previous accounting period shortened from 25/02/18 TO 24/02/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053763980001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 26/02/16 TO 25/02/16 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR HENRY WOODRUFF | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 27/02/14 TO 26/02/14 | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 28/02/13 TO 27/02/13 | |
AR01 | 25/02/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/02/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ruth Melanie Woodruff on 2011-02-24 | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/02/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 25/02/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED WHITEBRIDGE DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 08/03/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-04-07 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2013-02-28 | £ 5,501 |
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Creditors Due Within One Year | 2012-03-01 | £ 22,375 |
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 WHITEBRIDGE DEVELOPMENTS (CRAMLINGTON) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WHITEBRIDGE DEVELOPMENTS (CRAMLINGTON) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | WHITEBRIDGE DEVELOPMENTS (CRAMLINGTON) LIMITED | Event Date | 2009-04-07 |
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. |