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Home > England & Wales Companies > WYNYARD SCHOOL HOUSE LIMITED
Company Information for

WYNYARD SCHOOL HOUSE LIMITED

17TH FLOOR CALE CROSS HOUSE, PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6SU,
Company Registration Number
06173169
Private Limited Company
Liquidation

Company Overview

About Wynyard School House Ltd
WYNYARD SCHOOL HOUSE LIMITED was founded on 2007-03-20 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Wynyard School House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WYNYARD SCHOOL HOUSE LIMITED
 
Legal Registered Office
17TH FLOOR CALE CROSS HOUSE
PILGRIM STREET
NEWCASTLE UPON TYNE
NE1 6SU
Other companies in TS22
 
Filing Information
Company Number 06173169
Company ID Number 06173169
Date formed 2007-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB905026458  
Last Datalog update: 2018-10-04 05:21:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WYNYARD SCHOOL HOUSE LIMITED
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Company Officers of WYNYARD SCHOOL HOUSE LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH CHRISTOPHER MUSGRAVE
 Director 2007-03-20
JOSEPH MUSGRAVE
 Director 2007-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH CHRISTOPHER MUSGRAVE
 Company Secretary 2007-03-20 2015-03-31
VANTIS SECRETARIES LIMITED
 Company Secretary 2007-03-20 2007-03-20
VANTIS NOMINEES LIMITED
 Director 2007-03-20 2007-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH CHRISTOPHER MUSGRAVE FLAXBY PARK LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
JOSEPH CHRISTOPHER MUSGRAVE DISCOVERY PARK (ENERGY) LIMITED Director 2016-02-25 CURRENT 2016-02-25 Dissolved 2017-07-18
JOSEPH CHRISTOPHER MUSGRAVE DISCOVERY PARK (LAKESIDE) LIMITED Director 2016-02-16 CURRENT 2016-02-16 Dissolved 2017-07-18
JOSEPH CHRISTOPHER MUSGRAVE DISCOVERY PARK (INSTRO) LIMITED Director 2016-02-16 CURRENT 2016-02-16 Dissolved 2017-07-18
JOSEPH CHRISTOPHER MUSGRAVE LEGACY (NE) LTD Director 2015-11-20 CURRENT 2015-11-20 Active
JOSEPH CHRISTOPHER MUSGRAVE BARNES WALLIS PARK LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
JOSEPH CHRISTOPHER MUSGRAVE EAST KENT SPORTS VILLAGE LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active - Proposal to Strike off
JOSEPH CHRISTOPHER MUSGRAVE MANSTON PARK LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active - Proposal to Strike off
JOSEPH CHRISTOPHER MUSGRAVE SADDLESTONE DEVELOPMENT LIMITED Director 2014-10-14 CURRENT 2013-09-12 Active - Proposal to Strike off
JOSEPH CHRISTOPHER MUSGRAVE SADDLESTONE WEST LIMITED Director 2014-10-14 CURRENT 2013-09-12 Active
JOSEPH CHRISTOPHER MUSGRAVE SADDLESTONE OCCIDENT LIMITED Director 2014-10-14 CURRENT 2013-09-20 Active
JOSEPH CHRISTOPHER MUSGRAVE KEPIERCO 200 LIMITED Director 2014-10-09 CURRENT 2014-10-09 Dissolved 2015-09-18
JOSEPH CHRISTOPHER MUSGRAVE TARADINA NUMBER TWO LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active
JOSEPH CHRISTOPHER MUSGRAVE TARADINA NUMBER FOUR LIMITED Director 2014-10-09 CURRENT 2014-10-09 Liquidation
JOSEPH CHRISTOPHER MUSGRAVE TARADINA NUMBER ONE LIMITED Director 2014-10-09 CURRENT 2014-10-09 Liquidation
JOSEPH CHRISTOPHER MUSGRAVE TARADINA NUMBER THREE LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active
JOSEPH CHRISTOPHER MUSGRAVE STONE HILL PARK LIMITED Director 2014-09-19 CURRENT 2014-09-17 Active
JOSEPH CHRISTOPHER MUSGRAVE EASTLAND (WYNYARD) LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active - Proposal to Strike off
JOSEPH CHRISTOPHER MUSGRAVE CURIOUS COMBINATION LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
JOSEPH CHRISTOPHER MUSGRAVE INVICTA ASSET MANAGEMENT LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
JOSEPH CHRISTOPHER MUSGRAVE THORNEX LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active
JOSEPH CHRISTOPHER MUSGRAVE JCM PROPERTY CONSULTANTS LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
JOSEPH CHRISTOPHER MUSGRAVE WMC NORTH EAST LIMITED Director 2013-05-02 CURRENT 2013-05-02 Dissolved 2015-09-29
JOSEPH CHRISTOPHER MUSGRAVE DISCOVERY PARK (4) LIMITED Director 2012-10-01 CURRENT 2012-10-01 Active
JOSEPH CHRISTOPHER MUSGRAVE PARKSERVE LIMITED Director 2012-08-10 CURRENT 2012-08-10 Liquidation
JOSEPH CHRISTOPHER MUSGRAVE STRATEGIC SITES MIDDLESBROUGH LIMITED Director 2011-09-01 CURRENT 2011-09-01 Dissolved 2013-12-17
JOSEPH CHRISTOPHER MUSGRAVE WYNYARD FOOD AND CATERING LIMITED Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2015-06-16
JOSEPH CHRISTOPHER MUSGRAVE ALLENS WEST LIMITED Director 2009-11-24 CURRENT 2009-11-24 Dissolved 2017-10-03
JOSEPH CHRISTOPHER MUSGRAVE STRATEGIC SITES LIMITED Director 2006-01-06 CURRENT 2006-01-05 Active
JOSEPH CHRISTOPHER MUSGRAVE WYNYARD PARK (ESTATE CO) LIMITED Director 2005-08-24 CURRENT 2005-05-20 Active
JOSEPH CHRISTOPHER MUSGRAVE WYNYARD PARK LIMITED Director 2005-07-29 CURRENT 2005-03-14 Active
JOSEPH CHRISTOPHER MUSGRAVE JCM MERCHANDISING LIMITED Director 2005-06-17 CURRENT 2005-05-24 Dissolved 2015-08-25
JOSEPH CHRISTOPHER MUSGRAVE JC MUSGRAVE LIMITED Director 2005-05-09 CURRENT 2005-05-09 Active
JOSEPH CHRISTOPHER MUSGRAVE TRISERVE LIMITED Director 2004-01-09 CURRENT 2003-12-05 Active - Proposal to Strike off
JOSEPH CHRISTOPHER MUSGRAVE WYNYARD LIMITED Director 2004-01-09 CURRENT 2003-12-05 Liquidation
JOSEPH CHRISTOPHER MUSGRAVE CHRIS MUSGRAVE LIMITED Director 2002-04-15 CURRENT 2002-04-09 Active
JOSEPH CHRISTOPHER MUSGRAVE JCM HOLDINGS LIMITED Director 2001-10-26 CURRENT 2001-09-26 Active
JOSEPH CHRISTOPHER MUSGRAVE JOSEPH DEVELOPMENTS LIMITED Director 2001-10-25 CURRENT 2001-10-25 Active
JOSEPH CHRISTOPHER MUSGRAVE JCM RETAIL EQUIPMENT LIMITED Director 2000-03-13 CURRENT 1997-08-27 Active
JOSEPH CHRISTOPHER MUSGRAVE JCM RETAIL SERVICES LIMITED Director 1999-03-22 CURRENT 1993-12-03 Dissolved 2015-05-04
JOSEPH MUSGRAVE WYNYARD LIMITED Director 2004-04-16 CURRENT 2003-12-05 Liquidation
JOSEPH MUSGRAVE JOSEPH DEVELOPMENTS LIMITED Director 2001-10-25 CURRENT 2001-10-25 Active

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
2018-08-31LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-04-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2018 FROM WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD BILLINGHAM CLEVELAND TS22 5TB
2018-03-27LRESSPSPECIAL RESOLUTION TO WIND UP
2018-03-27LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-21AA31/03/17 TOTAL EXEMPTION FULL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-12-15AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-13TM01TERMINATE DIR APPOINTMENT
2016-12-12TM02APPOINTMENT TERMINATED, SECRETARY JOSEPH MUSGRAVE
2016-04-01AR0120/03/16 FULL LIST
2015-10-20AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-31AR0120/03/15 FULL LIST
2014-10-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-31AR0120/03/14 FULL LIST
2013-08-15AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-22AR0120/03/13 FULL LIST
2012-11-29AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CHRISTOPHER MUSGRAVE / 12/12/2010
2012-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH CHRISTOPHER MUSGRAVE / 12/12/2010
2012-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MUSGRAVE / 01/10/2010
2012-03-22AR0120/03/12 FULL LIST
2011-12-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-22AR0120/03/11 FULL LIST
2010-11-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-08AR0120/03/10 FULL LIST
2010-01-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM JCM HOUSE, ROYCE AVENUE COWPEN INDUSTRIAL ESTATE BILLINGHAM TS23 4BX
2009-03-24363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-26363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-05-31395PARTICULARS OF MORTGAGE/CHARGE
2007-05-18395PARTICULARS OF MORTGAGE/CHARGE
2007-03-21288aNEW SECRETARY APPOINTED
2007-03-21288aNEW DIRECTOR APPOINTED
2007-03-21288bSECRETARY RESIGNED
2007-03-21288aNEW DIRECTOR APPOINTED
2007-03-21287REGISTERED OFFICE CHANGED ON 21/03/07 FROM: VANTIS, NEW EXCHANGE BUILDINGS QUEENS SQUARE MIDDLESBROUGH TS2 1AA
2007-03-21288bDIRECTOR RESIGNED
2007-03-2188(2)RAD 20/03/07-20/03/07 £ SI 1@1.00=1 £ IC 1/2
2007-03-20NEWINCINCORPORATION 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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WYNYARD SCHOOL HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-03-21
Appointmen2018-03-21
Resolution2018-03-21
Fines / Sanctions
No fines or sanctions have been issued against WYNYARD SCHOOL HOUSE 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
LEGAL CHARGE 2007-05-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2007-05-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 WYNYARD SCHOOL HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of WYNYARD SCHOOL HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WYNYARD SCHOOL HOUSE LIMITED
Trademarks
We have not found any records of WYNYARD SCHOOL HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WYNYARD SCHOOL HOUSE 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 (82990 - Other business support service activities n.e.c.) as WYNYARD SCHOOL HOUSE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WYNYARD SCHOOL HOUSE 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 TypeNotices to
Defending partyWYNYARD SCHOOL HOUSE LIMITEDEvent Date2018-03-21
 
Initiating party Event TypeAppointmen
Defending partyWYNYARD SCHOOL HOUSE LIMITEDEvent Date2018-03-21
Name of Company: WYNYARD SCHOOL HOUSE LIMITED Company Number: 06173169 Nature of Business: Other business support services Registered office: Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB Type…
 
Initiating party Event TypeResolution
Defending partyWYNYARD SCHOOL HOUSE LIMITEDEvent Date2018-03-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WYNYARD SCHOOL HOUSE 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 WYNYARD SCHOOL HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE1 6SU