BEWICK ENGINEERING LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

BEWICK ENGINEERING LIMITED
NORTHPOINT
118 PILGRIM STREET
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 6SQ
(117 companies also use this postcode)

Phone: 0191 295 1975
Fax: 0191 295 1973
Web:
Classification:

Manufacture of fluid power equipment

Legal Information

Company Registration No.:
02127570
Incorporation Date:
1 May 1987
Financial Year End:
31 Dec
Capital:
£200.00 on 1 Aug 2013
For period ending:
31 Dec 2012
Filed on:
30 Sep 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Jul 2013
Filed on:
1 Aug 2013
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Map


Financial Summary

31 Dec 2012 31 Dec 2011
Cash at bank: £342 £82,434
Debtors: £489,076 £341,231
Creditors due within one year: £807,816 £431,891
Total Assets less Current Liabilities: £43,368 £80,207
Creditors due after one year / Non Current Liabilities: £22,290 £7,999
Total Assets less Liabilities: £153,496 £146,208
Shareholders Funds / Net Worth: £153,496 £146,208
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

10 Jun 2016

BEWICK ENGINEERING LIMITED (Company Number 02127570) Registered office: 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ Principal trading address: Unit 4, 118 Wincomblee Road, Walker Riverside Ind Est, Newcastle upon Tyne, NE6 3PF Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that the Liquidator has summoned Final meetings of members and creditors of the above to be held at the offices of Northpoint, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ on 11 August 2016 at 1.00 pm and 2.00pm respectively, for the purpose of receiving the Final Report on the conduct of the Liquidation, how property has been disposed of and hearing any explanation that may be given by the Liquidator. Creditors wishing to vote at the respective meetings must lodge, as appropriate, their proofs of debt and (unless they are attending in person) proxy at the offices of Northpoint, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ no later than 12.00 noon on the business day before the meetings. Date of Appointment: 07 May 2014 Office Holder details: Greg Whitehead,(IP No. 8827) of Northpoint, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ. For further details contact: Greg Whitehead, Email: greg@northpoint.co.uk Greg Whitehead, Liquidator 06 June 2016

13 May 2014

BEWICK ENGINEERING LIMITED (Company Number 02127570 ) Registered office: C/o Northpoint, 118 Pilgrim Street, Newcastle upon Tyne NE1 6SQ Principal trading address: Unit 4, Wincomblee Road, Walker Riverside Ind Estate, Newcastle upon Tyne NE6 3PF At a General Meeting of the Members of the above-named Company, duly convened, and held at 118 Pilgrim Street, Newcastle upon Tyne NE1 6SQ on 07 May 2014 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, of Northpoint, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ, (IP No 8827) be and he is hereby appointed Liquidator for the purposes of such winding-up.” Stephen G Robson, Director

13 May 2014

Company Number: 02127570 Name of Company: BEWICK ENGINEERING LIMITED Nature of Business: Engineering Type of Liquidation: Creditors Registered office: C/o Northpoint, 118 Pilgrim Street, Newcastle upon Tyne NE1 6SQ Principal trading address: Unit 4, Wincomblee Road, Walker Riverside Ind Estate, Newcastle upon Tyne NE6 3PF Greg Whitehead, of Northpoint, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ . Office Holder Number(s): 8827 Date of Appointment: 07 May 2014 By whom Appointed: Members and Creditors

29 Apr 2014

BEWICK ENGINEERING LIMITED (Company Number 02127570 ) Registered office: Unit 4, Winconblee Rd, Walker Riverside Ind Est, Newcastle upon Tyne, NE6 3PF Principal trading address: Unit 4, Winconblee Rd, Walker Riverside Ind Est, Newcastle upon Tyne, NE6 3PF Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at the offices of Northpoint, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ, on 07 May 2014, at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting will include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge a full statement of account and (if applicable) a form of proxy, at the offices of Northpoint, Cobalt Business Exchange, Cobalt Park Way, Silverlink, North Tyneside, NE28 9NZ, not later than 12.00 noon on the business day preceding the meeting. Forms of general and special proxy are available on request. For the purposes of voting a secured creditor is required (unless he surrenders his security) to lodge a statement at Northpoint, Yorkshire Chambers, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that Greg Whitehead (IP No 8827) of Northpoint, Yorkshire Chambers, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ, who is qualified to act as an insolvency practitioner in relation to the company, will furnish creditors free of charge such information concerning the company’s affairs as they may reasonably require during the period before the day of the meeting of creditors. Any person who requires further information may contact Greg Whitehead at Northpoint, Email: greg@northpoint.co.uk Tel: 0191 211 S G Robson, Director 24 April 2014

Recently Filed Documents - 89 available


Directors and Secretaries

David Fielding
1 Jul 2003 ⇒ Present ( 13 Years ) Company Secretary
Stephen Robson
5 Apr 2013 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 27TH JULY 1999 ISSUED BY THE COMPANY - OUTSTANDING on 16 Sep 1999
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 3 Aug 1999
EURO SALES FINANCE PLC
DEBENTURE - OUTSTANDING on 15 Jan 1999

Previous Addresses

UNIT 4
WINCOMBLEE ROAD WALKER RIVERSIDE
INDUSTRIAL ESTATE
NEWCASTLE UPON TYNE
NE6 3PF
Changed 14 May 2014

117 JESMOND ROAD
NEWCASTLE UPON TYNE
NE2 1NL
Changed 4 Aug 1994

84 STAMFORD HILL
LONDON
N16 6XS
Changed 7 Jul 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.bewickengineering.equipment
www.bewick.engineering
www.bewickengineering.org
www.bewickengineering.org.uk
www.bewickengineering.net
www.bewickengineering.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 30 Sep 2013 9
31 Dec 2011 26 Sep 2012 9
31 Dec 2010 26 Sep 2011 9
31 Dec 2009 29 Sep 2010 9
31 Dec 2008 30 Oct 2009 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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