Active - Proposal to Strike off
Company Information for WILKINSON FACILITIES SERVICES LIMITED
ESH HOUSE, BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5PF,
|
Company Registration Number
03023728
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
WILKINSON FACILITIES SERVICES LIMITED | ||
Legal Registered Office | ||
ESH HOUSE BOWBURN NORTH INDUSTRIAL ESTATE BOWBURN DURHAM DH6 5PF Other companies in DH6 | ||
Previous Names | ||
|
Company Number | 03023728 | |
---|---|---|
Company ID Number | 03023728 | |
Date formed | 1995-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 05:37:23 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW EDWARD RADCLIFFE |
||
STEPHEN LEADBITTER |
||
BRIAN MANNING |
||
DEREK MURDIE |
||
ANDREW EDWARD RADCLIFFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CONOR JOSEPH MARY MCKERNAN |
Director | ||
ANDREW RUSSELL PICKETT |
Company Secretary | ||
ANDREW RUSSELL PICKETT |
Director | ||
DAVID JOHN HALFACRE |
Director | ||
ANDREW DAVID BLICK |
Director | ||
BRIAN MORTON |
Director | ||
JUNE MORTON |
Company Secretary | ||
JUNE MORTON |
Director | ||
DAVID WILKINSON |
Director | ||
BRIAN MORTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESH CONSTRUCTION LIMITED | Director | 2012-05-17 | CURRENT | 1990-08-10 | Active | |
TCUK PROPERTY SERVICES LIMITED | Director | 2013-03-21 | CURRENT | 2009-11-18 | Dissolved 2016-07-05 | |
DERWENTWATER DEVELOPMENTS LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-26 | Dissolved 2017-11-14 | |
CAMBRIDGE COURT CONSTRUCTION LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Dissolved 2017-10-03 | |
HAWTHORNS PROPERTY DEVELOPMENTS LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2017-11-07 | |
ESH NORTHWEST 001 LIMITED | Director | 2011-03-21 | CURRENT | 2011-03-21 | Dissolved 2014-12-23 | |
VENTURE WALLSEND LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-26 | Dissolved 2018-01-16 | |
DUNELM FACILITY SERVICES LIMITED | Director | 2007-10-10 | CURRENT | 2007-10-10 | Dissolved 2014-12-23 | |
CRESTPOWER LIMITED | Director | 2006-03-23 | CURRENT | 2006-02-17 | Active | |
DUNELM LIFESTYLE HOMES LIMITED | Director | 2005-10-10 | CURRENT | 2005-10-10 | Dissolved 2013-08-20 | |
ESH SPACE THE PARK LIMITED | Director | 2018-07-18 | CURRENT | 2007-02-13 | Active | |
MIDDLETON ST GEORGE JV LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
ESH INVESTMENTS (EBT) LIMITED | Director | 2018-05-16 | CURRENT | 2015-03-24 | Active | |
ESH GREEN LIMITED | Director | 2018-04-24 | CURRENT | 2013-04-23 | Active | |
GREEN ENERGIES LIMITED | Director | 2018-01-29 | CURRENT | 2008-01-09 | Active - Proposal to Strike off | |
TURSDALE BUSINESS PARK LIMITED | Director | 2018-01-29 | CURRENT | 1999-12-06 | Active | |
VENTURE HOUSE 08 09 10 LIMITED | Director | 2018-01-29 | CURRENT | 2010-09-08 | Dissolved 2018-09-18 | |
VENTURE FEETHAMS LIMITED | Director | 2018-01-29 | CURRENT | 2011-01-20 | Active - Proposal to Strike off | |
PHILADELPHIA PROPERTIES LIMITED | Director | 2018-01-29 | CURRENT | 1999-09-28 | Active | |
ESH ENERGY LIMITED | Director | 2018-01-29 | CURRENT | 2007-12-17 | Active - Proposal to Strike off | |
M62 DEVELOPMENTS LIMITED | Director | 2018-01-29 | CURRENT | 2012-01-26 | Active | |
SPEED 8767 LIMITED | Director | 2017-11-14 | CURRENT | 2001-05-10 | Active | |
WEST PARK JV LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
CASTLE VIEW ENTERPRISE ACADEMY | Director | 2017-10-06 | CURRENT | 2007-06-04 | Active | |
ESH SALUTATION ROAD LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
FINLAYSONS CONTRACTS LIMITED | Director | 2017-04-24 | CURRENT | 2016-04-28 | Active | |
EASTBOURNE JV LIMITED | Director | 2016-11-21 | CURRENT | 2016-09-16 | Active | |
PHILADELPHIA ESTATES LIMITED | Director | 2016-03-31 | CURRENT | 1996-06-25 | Active | |
BOATHOUSE LANE PROJECTS LIMITED | Director | 2015-11-20 | CURRENT | 2010-09-21 | Active | |
BARTRAM WALKER LIMITED | Director | 2015-11-20 | CURRENT | 1985-07-18 | Liquidation | |
ESH INVESTMENTS LIMITED | Director | 2015-04-07 | CURRENT | 2014-10-29 | Active | |
TURSDALE RECYCLING LIMITED | Director | 2014-10-23 | CURRENT | 2003-09-08 | Active | |
BORDER CONSTRUCTION LIMITED | Director | 2014-04-28 | CURRENT | 1960-03-31 | Active | |
BORDER CONSTRUCTION (HOLDINGS) LIMITED | Director | 2014-03-31 | CURRENT | 2000-12-19 | Active | |
ESH HOMES LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
SET CONSTRUCTION PROJECTS LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
ESH REMEDIOS LIMITED | Director | 2012-09-12 | CURRENT | 2012-06-12 | Active | |
REMEDIOS LIMITED | Director | 2012-09-12 | CURRENT | 1998-07-24 | Active | |
ESH EDUCATION LIMITED | Director | 2012-04-30 | CURRENT | 2007-09-26 | Dissolved 2018-08-14 | |
ESH COMMUNITIES LIMITED | Director | 2012-04-30 | CURRENT | 2007-09-26 | Dissolved 2018-08-14 | |
PURE RENEWABLE ENERGIES LIMITED | Director | 2012-04-30 | CURRENT | 2008-01-09 | Active - Proposal to Strike off | |
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED | Director | 2011-12-15 | CURRENT | 1999-03-03 | Active - Proposal to Strike off | |
BOATHOUSE LANE (FREEHOLD) LIMITED | Director | 2011-10-05 | CURRENT | 2011-10-05 | Active | |
DUNELM FACILITY SERVICES LIMITED | Director | 2011-09-30 | CURRENT | 2007-10-10 | Dissolved 2014-12-23 | |
DAVID WILKINSON BUILDING CONTRACTORS LIMITED | Director | 2011-09-30 | CURRENT | 2008-02-14 | Active - Proposal to Strike off | |
STEPHEN EASTEN BUILDING LIMITED | Director | 2011-09-30 | CURRENT | 2006-04-29 | Active | |
VENTURE RP LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Active - Proposal to Strike off | |
ESH EBT TRUSTEE LIMITED | Director | 2011-06-01 | CURRENT | 2005-07-28 | Active | |
ESH NORTHWEST 001 LIMITED | Director | 2011-03-21 | CURRENT | 2011-03-21 | Dissolved 2014-12-23 | |
DEERNESS FENCING & LANDSCAPING LIMITED | Director | 2010-10-25 | CURRENT | 1985-09-27 | Active | |
ESH CONSTRUCTION LIMITED | Director | 2010-10-25 | CURRENT | 1990-08-10 | Active | |
DUNELM NATIONAL PROJECTS 2 LIMITED | Director | 2010-10-25 | CURRENT | 2000-06-15 | Dissolved 2018-08-14 | |
DUNELM (BOWBURN) LIMITED | Director | 2010-10-25 | CURRENT | 2008-04-09 | Active - Proposal to Strike off | |
ABC RENTAL PROPERTIES LIMITED | Director | 2010-10-25 | CURRENT | 2009-02-02 | Active | |
DUNELM NATIONAL PROJECTS LIMITED | Director | 2010-10-25 | CURRENT | 2010-03-02 | Active | |
ESH DEVELOPMENTS LIMITED | Director | 2010-10-25 | CURRENT | 1993-05-24 | Active | |
DUNELM HOMES LIMITED | Director | 2010-10-25 | CURRENT | 1995-05-03 | Active | |
DUNELM PROPERTY SERVICES LIMITED | Director | 2010-10-25 | CURRENT | 2000-07-11 | Active | |
MECHPLANT (NORTH EAST) LIMITED | Director | 2010-10-25 | CURRENT | 2002-01-21 | Active | |
ESH ACORN HOMES LIMITED | Director | 2010-10-25 | CURRENT | 2002-01-25 | Active | |
LUMSDEN & CARROLL LIMITED | Director | 2010-10-25 | CURRENT | 2007-02-19 | Active | |
J. TONKS (TRANSPORT) LIMITED | Director | 2010-10-25 | CURRENT | 1963-08-28 | Active | |
ESH HOLDINGS LIMITED | Director | 2010-10-25 | CURRENT | 1999-03-03 | Active | |
DUNELM HOMES (SEAHAM) LIMITED | Director | 2010-10-25 | CURRENT | 2009-07-22 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Alistair Law as company secretary on 2021-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW SOWERBY | |
TM02 | Termination of appointment of Mark Sowerby on 2021-01-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK MURDIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBITTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MANNING | |
AP03 | Appointment of Mr Mark Sowerby as company secretary on 2018-01-29 | |
TM02 | Termination of appointment of Andrew Edward Radcliffe on 2018-01-29 | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW SOWERBY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/02/13 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 11/02/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONOR MCKERNAN | |
AR01 | 20/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEADBITTER / 01/03/2011 | |
AP01 | DIRECTOR APPOINTED MR ANDREW EDWARD RADCLIFFE | |
AP03 | SECRETARY APPOINTED MR ANDREW EDWARD RADCLIFFE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW PICKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PICKETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALFACRE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN LEADBITTER | |
AR01 | 20/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR JOSEPH MARY MCKERNAN / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MURDIE / 26/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR CONOR JOSEPH MARY MCKERNAN | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DAVID WILKINSON BUILDING CONTRACTORS LIMITED CERTIFICATE ISSUED ON 11/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | 31/05/07 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN MORTON | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 45 CROFT ROAD BLYTH NORTHUMBERLAND NE24 2EL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as WILKINSON FACILITIES SERVICES LIMITED are:
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. |