Active - Proposal to Strike off
Company Information for W & W ESTATES LIMITED
12 THORNTON HEIGHTS, THORNTON-LE-DALE, PICKERING, NORTH YORKS, YO18 7QZ,
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Company Registration Number
05042529
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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W & W ESTATES LIMITED | |
Legal Registered Office | |
12 THORNTON HEIGHTS THORNTON-LE-DALE PICKERING NORTH YORKS YO18 7QZ Other companies in YO13 | |
Company Number | 05042529 | |
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Company ID Number | 05042529 | |
Date formed | 2004-02-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-02-12 | |
Return next due | 2018-02-26 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-03-13 16:48:55 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
W & W ESTATES (GREAT EDSTONE) LIMITED | 12 THORNTON HEIGHTS THORNTON-LE-DALE PICKERING NORTH YORKS YO18 7QZ | Dissolved | Company formed on the 2011-11-07 | |
W & W ESTATES (THORNTON DALE) LIMITED | Crook Lodge 26 St. Marys York YO30 7DD | Active | Company formed on the 2014-03-25 | |
W & W ESTATES HOMEOWNERS ASSOCIATION, INC. | 3621 20TH STREET VERO BEACH FL 32960 | Inactive | Company formed on the 1988-12-06 | |
W & W ESTATES (RUSWARP) LIMITED | CROOK LODGE 26 ST. MARYS YORK YO30 7DD | Active | Company formed on the 2021-10-20 | |
W & W ESTATES (HUSTHWAITE) LIMITED | CROOK LODGE 26 ST. MARYS YORK YO30 7DD | Active | Company formed on the 2022-05-23 | |
W & W ESTATES (SLINGSBY) LIMITED | CROOK LODGE 26 ST. MARYS YORK YO30 7DD | Active | Company formed on the 2023-08-22 | |
W & W ESTATES (RUSWARP ONE) LTD | CROOK LODGE, 26 ST. MARYS YORK NORTH YORKSHIRE YO30 7DD | Active | Company formed on the 2024-04-30 |
Officer | Role | Date Appointed |
---|---|---|
RACHEL SAMANTHA WARRINGTON |
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DANIEL BRENDAN WARRINGTON |
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RACHEL SAMANTHA WARRINGTON |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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AMBLESIDE PROPERTY DEVELOPMENTS LIMITED | Director | 2013-03-05 | CURRENT | 2004-09-09 | Dissolved 2016-10-19 | |
W & W ESTATES (GREAT EDSTONE) LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2017-05-09 |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/16 FROM Low Hall Cottage Low Hall Cottage Carr Lane, Brompton by Sawdon Scarborough N Yorks YO13 9DH | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/13 FROM Low Hall Cottage Carr Lane Brompton Sawdon N Yorks YO13 9EH United Kingdom | |
AR01 | 12/02/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SAMANTHA WARRINGTON / 25/02/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/13 FROM Overdale Main Street Hutton Buscel Scarborough North Yorkshire YO13 9LN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BRENDAN WARRINGTON / 25/02/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RACHEL SAMANTHA WARRINGTON on 2013-02-25 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SAMANTHA WARRINGTON / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BRENDAN WARRINGTON / 12/02/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM OVERDALE MAIN STREET HUTTON BUSCEL SCARBOROUGH N YORKS YO13 9LN | |
287 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM THE WILLOWS, BACK LANE THOLTHORPE N YORKS YO61 1SN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WARRINGTON / 07/01/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RACHEL WARRINGTON / 07/01/2008 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: THE GRANARY MAIN STREET BULMER NR YORK N YORKS YO60 7BP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 81 CRESCENT ROAD NETHER EDGE SHEFFIELD SOUTH YORKSHIRE S7 1HN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 38 GRANGE CRESCENT SHARROWN SHEFFIELD SOUTH YORKSHIRE S11 8AY | |
287 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: 42 MARKET STREET ECKINGTON DERBYSHIRE S21 4JH | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 182,143 |
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Creditors Due Within One Year | 2011-12-31 | £ 123,057 |
Provisions For Liabilities Charges | 2011-12-31 | £ 2,179 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W & W ESTATES LIMITED
Cash Bank In Hand | 2011-12-31 | £ 202,135 |
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Current Assets | 2012-12-31 | £ 282,407 |
Current Assets | 2011-12-31 | £ 235,920 |
Debtors | 2012-12-31 | £ 282,407 |
Shareholder Funds | 2012-12-31 | £ 100,264 |
Shareholder Funds | 2011-12-31 | £ 121,813 |
Stocks Inventory | 2011-12-31 | £ 33,785 |
Tangible Fixed Assets | 2011-12-31 | £ 11,129 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as W & W ESTATES 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. |