Dissolved
Dissolved 2017-05-21
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Company Information for WESTRAY OFFICE SERVICES LIMITED
DEAN STREET, NEWCASTLE UPON TYNE, NE1,
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Company Registration Number
 07860659 Private Limited Company
Dissolved 2017-05-21 |
Company Overview
About Westray Office Services Ltd
WESTRAY OFFICE SERVICES LIMITED was founded on 2011-11-25 and had its registered office in Dean Street. The company was dissolved on the 2017-05-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WESTRAY OFFICE SERVICES LIMITED | |
| Legal Registered Office | |
| DEAN STREET NEWCASTLE UPON TYNE | |
Filing Information
| Company Number | 07860659 | |
|---|---|---|
| Date formed | 2011-11-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2017-05-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-30 02:42:03 |
| Companies House |
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Company Officers of WESTRAY OFFICE SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SANDRA ANGELA TEARNEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BEN STUART WHITE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MATTHEW TEARNEY LIMITED | Director | 2011-07-15 | CURRENT | 2011-07-15 | Dissolved 2013-12-03 | |
| SANDRA TEARNEY LIMITED | Director | 2005-10-25 | CURRENT | 2005-10-25 | Dissolved 2016-10-07 | |
| ELLIS TEARNEY LIMITED | Director | 2002-03-07 | CURRENT | 2002-03-07 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2016 | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL / REPLACEMENT OF LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM WATERLOO HOUSE TEESDALE SOUTH THORNABY ON TEES TS17 6SA | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM WELLINGTON HOUSE WYNYARD BUSINESS PARK WYNYARD BILLINGHAM CLEVELAND TS22 5FB | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 25/11/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS SANDRA ANGELA TEARNEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN WHITE | |
| AR01 | 25/11/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN STUART WHITE / 01/11/2013 | |
| SH01 | 25/11/13 STATEMENT OF CAPITAL GBP 1000 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/11/2012 TO 31/12/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 33 PENNAL GROVE INGLEBY BARWICK STOCKTON-ON-TEES TS17 5HP UNITED KINGDOM | |
| AR01 | 25/11/12 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities
Licences & Regulatory approval
We could not find any licences issued to WESTRAY OFFICE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-23 |
| Notice of Intended Dividends | 2016-01-15 |
| Appointment of Liquidators | 2015-03-27 |
| Resolutions for Winding-up | 2015-03-27 |
| Notices to Creditors | 2015-03-27 |
| Meetings of Creditors | 2015-02-23 |
Fines / Sanctions
No fines or sanctions have been issued against WESTRAY OFFICE SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WESTRAY OFFICE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.33 | 9 |
| MortgagesNumMortOutstanding | 0.19 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.13 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities
Filed Financial Reports
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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 WESTRAY OFFICE SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of WESTRAY OFFICE SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WESTRAY OFFICE SERVICES LIMITED
Income
Government Income
We have not found government income sources for WESTRAY OFFICE SERVICES 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 (82110 - Combined office administrative service activities) as WESTRAY OFFICE SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WESTRAY OFFICE SERVICES 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | WESTRAY OFFICE SERVICES LIMITED | Event Date | 2016-11-18 |
| Gillian Margaret Sayburn and Gerald Maurice Krasner both of Begbies Traynor (Central) LLP of 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG were appointed as Joint Liquidators of the Company on 19 March 2015 and 5 November 2015 respectively. Pursuant to Section 106 of the Insolvency Act 1986 final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG on 10 February 2017 at 10.30 am and 11.00 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meetings, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP of 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG no later than 12 noon on the business day before the meetings. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email should be sent to Newcastle.proxies@begbies-traynor.com Office Holder details: Gillian Margaret Sayburn , (IP No. 10830) and Gerald Maurice Krasner , (IP No. 005532) both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG . Any person who requires further information may contact the Joint Liquidator by telephone on 0191 269 9820. Alternatively enquiries can be made to Shaun Hudson by e-mail at Shaun.Hudson@begbies-traynor.com or by telephone on 0191 269 9820. Gillian M Sayburn , Joint Liquidator : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | WESTRAY OFFICE SERVICES LIMITED | Event Date | 2016-01-12 |
| Principal Trading Address: (formerly) Wellington House, Wynyard Business Park, Billingham TS22 5FB Gillian Margaret Sayburn (IP No. 10830) and Gerald Maurice Krasner (IP No. 005532) both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG were appointed as Joint Liquidators of the Company on 19 March 2015 and 5 November 2015 respectively. The Joint Liquidators intend to declare a First and Final dividend to the non-preferential creditors of the Company who, not already having done so, are required on or before 12 February 2016 (the last date for proving) to send their proofs of debt to the Joint Liquidators at Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 2 months of that date. Any person who requires further information may contact the Joint Liquidator by telephone on 0191 269 9820. Alternatively enquiries can be made to Ashleigh Lafaurie by e-mail at ashleigh.lafaurie@begbies-traynor.com or by telephone on 0191 269 9820. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | WESTRAY OFFICE SERVICES LIMITED | Event Date | 2015-03-24 |
| Notice is hereby given that the Creditors of the Company, which is being voluntarily wound up, are required on or before the 23 June 2015 to prove their debts by sending to the undersigned Andrew D Haslam of Begbies Traynor (Central) LLP, 2nd Floor, Waterloo House, Teesdale South, Thornaby-on-Tees, TS17 6SA the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Date of Appointment: 19 March 2015. Office holder details: Andrew David Haslam and Gillian Margaret Sayburn (IP Nos 009551 and 10830) both of Begbies Traynor (Central) LLP, Waterloo House, Teesdale South, Thornaby-on-Tees, TS17 6SA Any person who requires further information may contact the Joint Liquidator by telephone on 0191 269 9820. Alternatively enquiries can be made to Andrew Dyson by e-mail at andrew.dyson@begbies-traynor.com or by telephone on 0191 269 9820. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | WESTRAY OFFICE SERVICES LIMITED | Event Date | 2015-03-19 |
| Andrew David Haslam and Gillian Margaret Sayburn , both of Begbies Traynor (Central) LLP , Waterloo House, Teesdale South, Thornaby on Tees, TS17 6SA . : Any person who requires further information may contact the Joint Liquidator by telephone on 01642 500117. Alternatively enquiries can be made to Andrew Dyson by e-mail at andrew.dyson@begbies-traynor.com or by telephone on 01642 500117 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | WESTRAY OFFICE SERVICES LIMITED | Event Date | 2015-03-19 |
| At a General Meeting of the members of the Company, duly convened and held at Begbies Traynor (Central) LLP, Waterloo House, Teesdale South, Thornaby on Tees TS17 6SA on 19 March 2015 at 10.45am the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew David Haslam and Gillian Margaret Sayburn , both of Begbies Traynor (Central) LLP , Waterloo House, Teesdale South, Thornaby on Tees, TS17 6SA , (IP Nos 009551 and 10830) be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 0191 269 9820. Alternatively enquiries can be made to Andrew Dyson by e-mail at andrew.dyson@begbies-traynor.com or by telephone on 0191 269 9820. Sandra Angela Tearney , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | WESTRAY OFFICE SERVICES LIMITED | Event Date | 2015-02-17 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at Begbies Traynor (Central) LLP, Waterloo House, Teesdale South, Thornaby on Tees, TS17 6SA on 19 March 2015 at 11.00 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the Statement of Affairs of the Company to be laid before the meeting, to appoint a Liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , Waterloo House, Teesdale South, Thornaby on Tees, TS17 6SA , not later than 12.00 noon on 18 March 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Andrew Dyson of Begbies Traynor (Central) LLP by e-mail at andrew.dyson@begbies-traynor.com or by telephone on 01642 500117 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTRAY OFFICE SERVICES 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 WESTRAY OFFICE SERVICES 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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