WAYMOUTH NORTHUMBRIA LIMITED

Liquidation (when checked on 1 Apr 2015)

Address

WAYMOUTH NORTHUMBRIA LIMITED
HAWDON BELL & CO
THE OLD POST OFFICE
NORTH SHIELDS
TYNE AND WEAR
NE30 1AY
(177 companies also use this postcode)

Classification:

General mechanical engineering

Legal Information

Accounts Overdue (checked on 1 Apr 2015)
Annual Return Overdue (checked on 1 Apr 2015)
Company Registration No.:
00758417
Incorporation Date:
23 Apr 1963
Financial Year End:
31 Oct
For period ending:
31 Oct 2007
Filed on:
17 Mar 2008
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Jan 2009
Filed on:
16 Apr 2009
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Map


Notices published in the Gazette

17 Nov 2014

WAYMOUTH NORTHUMBRIA LIMITED (Company Number 00758417) Registered office: The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear, NE30 1AY Principal trading address: 11 Ennerdale Road, Riverside Business Park, Blyth, Northumberland NE24 4RT John Bell (IP No. 5534) of Hawdon Bell & Co, The Old Post Office, 63 Saville Street, North Shields, NE30 1AY was appointed liquidator of the Company on 28 August 2009. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of members and creditors of the above named Company will be held at The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear, NE30 1AY on 19 December 2014 at 10.00 am and 10.30 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 hearing any explanation that may be given by the Liquidator. No formal resolutions will be put to the meetings. However creditors may resolve against the liquidator’s release. In the absence of such a resolution the liquidator will be discharged from any liabilities he may have incurred. 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 meeting, creditors must lodge their proofs of debt (unless previously submitted) and, unless they are attending in person, proxies at the offices of Hawdon Bell & Co, The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear, NE30 1AY no later than 12:00 noon on 18 December 2014. For further details contact: John Bell (IP No 5534), E-mail: john.bell@btw.uk.com, Tel: 0191 2577113. John Bell, Liquidator 05 November 2014

Recently Filed Documents - 63 available


Directors and Secretaries

Wendy Peters
before 18 Jan 1992 ⇒ Present ( 25 Years ) Company Secretary
before 18 Jan 1992 ⇒ Present ( 25 Years ) Director
Roger Peters
before 18 Jan 1992 ⇒ Present ( 25 Years ) Director
Jacqueline Stephenson
31 Oct 1997 ⇒ Present ( 19 Years ) Director
Alan Stephenson
before 18 Jan 1992 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 27 Aug 2005
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 27 Mar 1998
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 13 Mar 1998

Previous Addresses

11 ENNERDALE ROAD
KITTY BREWSTER IND EST
BLYTH
NORTHUMBERLAND
NE24 4RT
Changed 13 Aug 2009

SCOTT STREET
EAST HARTFORD CRAMLINGTON
NORTHUMBERLAND
NE23 3AR
Changed 24 Nov 2005


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.waymouthnorthumbria.co.uk
www.waymouthnorthumbria.com
www.waymouthnorthumbria.equipment
www.waymouthnorthumbria.org
www.waymouthnorthumbria.org.uk
www.waymouthnorthumbria.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2007 17 Mar 2008 5
31 Oct 2006 29 Jul 2007 9
31 Oct 2005 19 Jun 2006 8
31 Oct 2004 5 Sep 2005 11
31 Oct 2003 30 Jul 2004 9

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Official Accounts
Latest Annual accounts for year ending 31 Oct 07

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63 other company documents are available

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