WARD HADAWAY EMPLOYEE SERVICES LIMITED

Liquidation (when checked on 1 Apr 2016)

Address

WARD HADAWAY EMPLOYEE SERVICES LIMITED
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
(424 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
07321480
Incorporation Date:
21 Jul 2010
Financial Year End:
30 Apr
Capital:
£2.00 on 21 Jul 2014
For period ending:
30 Apr 2014
Filed on:
19 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Jul 2014
Filed on:
21 Jul 2014
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Information correct as of: 1 Apr 2016 - Check for updates

Map


Notices published in the Gazette

1 Dec 2015

WARD HADAWAY EMPLOYEE SERVICES LIMITED (Company Number 07321480) Registered office: Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS Principal trading address: Sandgate House, 102 Quayside, Newcastle upon Tyne, NE1 3DX We hereby give notice that a Final Meeting of Members will be held pursuant to Section 94 of the Insolvency Act 1986 at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 5 January 2016 at 10.45 am for the purpose of laying before the meeting an account showing how the winding up has been conducted; the Company’s property disposed of; of hearing any explanation that may be given by the Joint Liquidators; and to determine whether the Joint Liquidators should have their release. A member 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. Forms of proxy must be lodged at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS no later than 12.00 noon on the business day before the meeting. Date of appointment: 23 April 2015. Office Holder details: Gordon Smythe Goldie, (IP No. 5799) and Kerry Pearson, (IP No. 16014) both of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS For further details contact: The Joint Liquidators on tel: 0191 285 0321 or email: recovery@taitwalker.co.uk Gordon Smythe Goldie, Joint Liquidator 11 November 2015

6 May 2015

WARD HADAWAY EMPLOYEE SERVICES LIMITED (Company Number 07321480) Registered office: Sandgate House, 102 Quayside, Newcastle upon Tyne, NE1 3DX Principal trading address: Sandgate House, 102 Quayside, Newcastle upon Tyne, NE1 3DX At a General Meeting of the above-named Company, duly convened, and held at Ward Hadaway, Sandgate House, 102 Quayside, Newcastle upon Tyne, NE1 3DX on 23 April 2015, the following Resolutions were passed as a special resolution and as an ordinary resolution: “That the Company be wound up voluntarily and that Gordon Smythe Goldie, (IP No. 5799) and Kerry Pearson, (IP No. 1825) both of Tait Walker LLP,Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be and are hereby appointed as Liquidators for the purpose of such voluntary winding-up, and may act jointly and severally in respect of matters regarding the liquidation, if applicable.” For further details contact: Gordon Smythe Goldie and Kerry Pearson, Tel: 0191 285 0321, Email: recovery@taitwalker.co.uk Nigel Jamie Martin, Chairman 23 April 2015 BELMONT ROAD PROPERTY FUND LIMITED PARTNERSHIP Belmont Road Property Fund Limited Partnership (the “Partnership”) having its principal place of business at 2 Royal Crescent, Cheltenham, Gloucestershire GL50 3DA hereby gives notice that MYSIPP Trustees Limited on behalf of Mr Stephen Charles Harper assigned all of his interest in the Partnership to Attivo Group Limited Retirement Benefits Scheme on 10 April 2015. DISSOLUTION OF PARTNERSHIP TRANSFER OF INTEREST

6 May 2015

WARD HADAWAY EMPLOYEE SERVICES LIMITED (Company Number 07321480) Registered office: Sandgate House, 102 Quayside, Newcastle upon Tyne, NE1 3DX Principal trading address: Sandgate House, 102 Quayside, Newcastle upon Tyne, NE1 3DX Notice is hereby given that the Creditors of the above named Company, are required, on or before 23 June 2015 to send in their names and addresses with particulars of their debts or claims and the names and addresses of the Solicitors (if any) to the undersigned Gordon Smythe Goldie and Kerry Pearson of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS, the Joint Liquidators of the said Company, and, if so required by notice in writing by the said Joint Liquidators, or by their solicitors or personally come in and prove their said Debts or Claims 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 such debts are proved. This notice is purely formal and all known Creditors have been, or will be, paid in full. Date of Appointment: 23 April 2015. For further details contact: Gordon Smythe Goldie and Kerry Pearson, Tel: 0191 285 0321, Email: recovery@taitwalker.co.uk Gordon Smythe Goldie and Kerry Pearson, Joint Liquidators 28 April 2015 RESOLUTION FOR VOLUNTARY WINDING-UP

6 May 2015

Company Number: 07321480 Name of Company: WARD HADAWAY EMPLOYEE SERVICES LIMITED Nature of Business: Other business support activities Type of Liquidation: Members Registered office: Sandgate House, 102 Quayside, Newcastle upon Tyne, NE1 3DX Principal trading address: Sandgate House, 102 Quayside, Newcastle upon Tyne, NE1 3DX Gordon Smythe Goldie and Kerry Pearson, both of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS Office Holder Numbers: 5799 and 1825. For further details contact: Gordon Smythe Goldie and Kerry Pearson, Tel: 0191 285 0321, Email: recovery@taitwalker.co.uk Date of Appointment: 23 April 2015 By whom Appointed: Members

Recently Filed Documents - 22 available


Directors and Secretaries

Martin Hulls
7 Oct 2010 ⇒ Present ( 6 Years ) Director
Nigel Martin
7 Oct 2010 ⇒ Present ( 6 Years ) Director
Ward Hadaway Company Secretarial Services Limited
21 Jul 2010 ⇒ Present ( 6 Years ) Company Secretary

Previous Company Names

SANDCO 1164 LIMITED
Changed 5 Oct 2010

Previous Addresses

SANDGATE HOUSE 102 QUAYSIDE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 3DX
Changed 12 May 2015


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.wardhadawayemployeeservices.co.uk
www.wardhadawayemployeeservices.com
www.wardhadawayemployee.services
www.wardhadawayemployeeservices.support
www.wardhadawayemployeeservices.net
www.wardhadawayemployeeservic.es
www.wardhadawayemployeeservices.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 19 Jan 2015 9
30 Apr 2013 17 Jan 2014 9
30 Apr 2012 23 Jan 2013 9
30 Apr 2011 7 Nov 2011 7

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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