Company Information for WESSINGTON WAY DENTAL PRACTICE LIMITED
NORTHPOINT, 118 PILGRIM STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 6SQ,
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Company Registration Number
05962670
Private Limited Company
Liquidation |
Company Name | |
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WESSINGTON WAY DENTAL PRACTICE LIMITED | |
Legal Registered Office | |
NORTHPOINT 118 PILGRIM STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 6SQ Other companies in SR5 | |
Company Number | 05962670 | |
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Company ID Number | 05962670 | |
Date formed | 2006-10-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2015 | |
Account next due | 31/08/2017 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-06 09:02:37 |
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Officer | Role | Date Appointed |
---|---|---|
CHERYL NORMA ANDERSON |
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CHERYL NORMA ANDERSON |
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MARTIN BENJAMIN ANDERSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANDERSON ASSOCIATES (NORTH EAST) LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active - Proposal to Strike off | |
SUNDERLAND ENTERPRISE PARK MANAGEMENT COMPANY LIMITED | Director | 2012-10-31 | CURRENT | 1994-12-08 | Active | |
ANDERSON ASSOCIATES (NORTH EAST) LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/04/2018:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/04/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM SYCAMORE HOUSE 3 CLEADON TOWERS SOUTH SHIELDS TYNE AND WEAR NE34 8EN | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/10/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM SYCAMORE HOUSE 3 CLEADON TOWERS SOUTH SHIELDS TYNE AND WEAR NE34 8EN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROM WESSINGTON WAY DENTAL PRACTICE HYLTON PARK ROAD SUNDERLAND TYNE AND WEAR SR5 3XQ | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/10/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/10/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/10/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/10/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/10/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BENJAMIN ANDERSON / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL NORMA ANDERSON / 26/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHERYL NORMA ANDERSON / 26/10/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CHERYL NORMA ANDERSON | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 30/11/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
88(2)R | AD 26/10/06--------- £ SI 97@1=97 £ IC 3/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-07-12 |
Resolutions for Winding-up | 2016-05-16 |
Appointment of Liquidators | 2016-05-16 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 8 |
MortgagesNumMortOutstanding | 0.42 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.14 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 86230 - Dental practice activities
Creditors Due After One Year | 2013-11-30 | £ 68,263 |
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Creditors Due Within One Year | 2013-11-30 | £ 113,847 |
Creditors Due Within One Year | 2012-11-30 | £ 157,081 |
Creditors Due Within One Year | 2012-11-30 | £ 157,081 |
Creditors Due Within One Year | 2011-11-30 | £ 223,936 |
Provisions For Liabilities Charges | 2013-11-30 | £ 23,236 |
Provisions For Liabilities Charges | 2012-11-30 | £ 8,709 |
Provisions For Liabilities Charges | 2012-11-30 | £ 8,709 |
Provisions For Liabilities Charges | 2011-11-30 | £ 8,261 |
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 WESSINGTON WAY DENTAL PRACTICE LIMITED
Called Up Share Capital | 2013-11-30 | £ 0 |
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Called Up Share Capital | 2012-11-30 | £ 0 |
Cash Bank In Hand | 2013-11-30 | £ 22,671 |
Cash Bank In Hand | 2012-11-30 | £ 21,121 |
Cash Bank In Hand | 2012-11-30 | £ 21,121 |
Cash Bank In Hand | 2011-11-30 | £ 33,207 |
Current Assets | 2013-11-30 | £ 52,031 |
Current Assets | 2012-11-30 | £ 45,322 |
Current Assets | 2012-11-30 | £ 45,322 |
Current Assets | 2011-11-30 | £ 67,107 |
Debtors | 2013-11-30 | £ 29,360 |
Debtors | 2012-11-30 | £ 24,201 |
Debtors | 2012-11-30 | £ 24,201 |
Debtors | 2011-11-30 | £ 33,900 |
Fixed Assets | 2013-11-30 | £ 632,289 |
Fixed Assets | 2012-11-30 | £ 562,818 |
Fixed Assets | 2012-11-30 | £ 562,818 |
Fixed Assets | 2011-11-30 | £ 565,773 |
Secured Debts | 2013-11-30 | £ 85,343 |
Secured Debts | 2012-11-30 | £ 0 |
Shareholder Funds | 2013-11-30 | £ 478,974 |
Shareholder Funds | 2012-11-30 | £ 442,350 |
Shareholder Funds | 2012-11-30 | £ 442,350 |
Shareholder Funds | 2011-11-30 | £ 400,683 |
Tangible Fixed Assets | 2013-11-30 | £ 132,289 |
Tangible Fixed Assets | 2012-11-30 | £ 62,818 |
Tangible Fixed Assets | 2012-11-30 | £ 62,818 |
Tangible Fixed Assets | 2011-11-30 | £ 65,773 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as WESSINGTON WAY DENTAL PRACTICE LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | WESSINGTON WAY DENTAL PRACTICE LIMITED | Event Date | 2016-04-14 |
At a General Meeting of the members of the above named Company, duly convened and held at Northpoint, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ, on 14 April 2016 , at 12.00 noon, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Greg Whitehead , (IP No. 8827) of Northpoint , 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ be and he is hereby appointed Liquidator for the purposes of such winding up. Further details contact: Andrew Bilby, Tel: 0191 211 1453 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | WESSINGTON WAY DENTAL PRACTICE LIMITED | Event Date | 2016-04-14 |
Greg Whitehead , (IP No. 8827) of Northpoint , 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ . : Further details contact: Andrew Bilby, Tel: 0191 211 1453 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | WESSINGTON WAY DENTAL PRACTICE LIMITED | Event Date | 2016-04-14 |
Notice is hereby given that creditors of the Company are required, on or before 01 August 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Liquidator at Northpoint, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 14 April 2016 Office Holder details: Greg Whitehead , (IP No. 8827) of Northpoint Associates Limited , 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ . For further details contact: Greg Whitehead. Alternative contact: Andrew Bilby, Email: andrew@northpoint.co.uk Tel: 0191 211 1459. | |||
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. |