WILLIAM WIGHT,LIMITED

Address

WILLIAM WIGHT,LIMITED
1 QUAY VIEW
FISH QUAY
NORTH SHIELDS
TYNE AND WEAR
NE30 1HJ
Classification:

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Legal Information

Company Registration No.:
00218480
Incorporation Date:
24 Dec 1926 (91 Years old)
Financial Year End:
31 Dec
Capital:
£12,465.00 on 7 Jun 2017
For period ending:
31 Dec 2016
Filed on:
6 Jun 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Jul 2015
Filed on:
2 Aug 2015
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Map


Financial Summary

31 Dec 2015 31 Dec 2014 31 Dec 2013
Cash at bank: £79,529 £59,559 £48,875
Debtors: £736 £716
Creditors due within one year: £16,451 £18,836 £19,871
Total Assets less Current Liabilities: £73,078 £56,459 £44,720
Shareholders Funds / Net Worth: £286,497 £275,027 £264,181
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

1 May 2018

WILLIAM WIGHT,LIMITED (Company Number 00218480) Registered office: C/O Northpoint, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ Principal trading address: 1 Union Quay, North Shields, NE30 1HJ Notice is hereby given pursuant to Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Liquidator intends to declare a first and final distribution to unsecured creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must 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 by no later than 24 May 2018 (the last date for proving). The distribution may be made without regard to the claim of any person in respect of a debt not 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: 19 December 2017 Office Holder Details: Greg Whitehead (IP No. 8827) of Northpoint, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ Further details contact: Andrew Bilby, Tel: 0191 211 1459, Email: andrew@northpoint.co.uk Greg Whitehead, Liquidator 26 April 2018 Ag TF11909

28 Dec 2017

WILLIAM WIGHT,LIMITED (Company Number 00218480) Registered office: 246 Park View, Whitley Bay, Tyne and Wear, NE26 3QX Principal trading address: 1 Union Quay, North Shields, NE30 1HJ Notice is hereby given that the following resolutions were passed on 19 December 2017, as a special and ordinary resolution respectively: "That the Company be wound up voluntarily and that Greg Whitehead (IP No. 8827) of Northpoint, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ is hereby appointed Liquidator for the purposes of such voluntary winding up." For further details contact: Greg Whitehead, Tel: 0191 211 1549. Alternative contact: Andrew Bilby, Email: andrew@northpoint.co.uk Gordon Paterson, Director 19 December 2017 Ag PF91549

28 Dec 2017

Name of Company: WILLIAM WIGHT,LIMITED Company Number: 00218480 Nature of Business: Retail sale in non specialised stores with food, beverages or tobacco Registered office: 246 Park View, Whitley Bay, Tyne and Wear, NE26 3QX Type of Liquidation: Members Date of Appointment: 19 December 2017 Greg Whitehead (IP No. 8827) of Northpoint, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ By whom Appointed: Members Ag PF91549

Recently Filed Documents - 89 available


Directors and Secretaries

Helen Bramald
25 Mar 2014 ⇒ Present ( 4 Years ) Director
Diane Ponton
19 Jun 2006 ⇒ Present ( 12 Years ) Director
Martin Ponton
1 Jul 2004 ⇒ Present ( 14 Years ) Company Secretary
before 14 Jul 1991 ⇒ Present ( 27 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 22 Nov 1994

Previous Addresses

1 UNION QUAY,
NORTH SHIELDS
NE30 1HJ
Changed 15 Jul 2014


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 6 Jun 2017 6
31 Dec 2015 12 Aug 2016 8
31 Dec 2014 26 Aug 2015 8
31 Dec 2013 8 Aug 2014 8
31 Dec 2012 31 Dec 2012 0

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

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