Dissolved
Dissolved 2014-11-25
Company Information for DUDLEY WILSON LIMITED
PRESTWICK PARK PRESTWICK, NEWCASTLE UPON TYNE, NE20,
|
Company Registration Number
05649071
Private Limited Company
Dissolved Dissolved 2014-11-25 |
Company Name | |
---|---|
DUDLEY WILSON LIMITED | |
Legal Registered Office | |
PRESTWICK PARK PRESTWICK NEWCASTLE UPON TYNE | |
Company Number | 05649071 | |
---|---|---|
Date formed | 2005-12-08 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-11-25 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-04 11:54:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DUDLEY WILSON PTY LTD | Active | Company formed on the 2012-11-20 | ||
DUDLEY WILSON AUTOMOTIVE LTD | 38 THORNHILL AVENUE LONDON SE18 2HS | Active - Proposal to Strike off | Company formed on the 2019-01-25 |
Officer | Role | Date Appointed |
---|---|---|
WENDY ANN EDGELL |
||
GRAHAM ROY JENNINGS |
||
STEVEN MARK ROBERTS |
||
KEITH SOULSBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN GRAY |
Director | ||
GRAHAM STUART LINDSAY FORREST |
Company Secretary | ||
GRAHAM STUART LINDSAY FORREST |
Director | ||
KEITH SOULSBY |
Director | ||
KEVIN GRAY |
Director | ||
DAVID JAY |
Director | ||
DAVID JAY |
Company Secretary | ||
HOWARD BARRY GOLD |
Director | ||
GRAHAM STUART LINDSAY FORREST |
Company Secretary | ||
OSBORNE NOMINEES TWO LIMITED |
Company Secretary | ||
OSBORNE NOMINEES ONE LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KELMAX ROOFING LIMITED | Director | 2013-03-06 | CURRENT | 2006-02-15 | Dissolved 2014-11-25 | |
MAXIMUSE LIMITED | Director | 2013-03-06 | CURRENT | 2006-04-13 | Dissolved 2014-11-25 | |
ARCAS BUILDING SOLUTIONS LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
NORTHERN BEAR (RENEWABLES) LIMITED | Director | 2011-11-04 | CURRENT | 2011-06-08 | Dissolved 2014-07-29 | |
RON GONE LIMITED | Director | 2011-11-04 | CURRENT | 2005-06-06 | Dissolved 2014-11-25 | |
MGM LTD | Director | 2008-06-30 | CURRENT | 1992-01-28 | Active | |
WENSLEY ROOFING LIMITED | Director | 2008-06-30 | CURRENT | 1996-11-13 | Active | |
ALCOR HANDLING SOLUTIONS LIMITED | Director | 2008-06-30 | CURRENT | 1990-03-30 | Active | |
ISOLER LTD. | Director | 2008-06-30 | CURRENT | 1992-11-23 | Active | |
SPRINGS ROOFING LIMITED | Director | 2008-06-30 | CURRENT | 1985-03-05 | Active | |
NORTHERN BEAR PLC | Director | 2008-04-08 | CURRENT | 2006-04-13 | Active | |
NORTHERN BEAR (SAFETY) LIMITED | Director | 2008-04-01 | CURRENT | 2007-05-24 | Active | |
JENNINGS PROPERTIES LIMITED | Director | 1996-07-17 | CURRENT | 1996-07-16 | Active - Proposal to Strike off | |
JENNINGS ROOFING LIMITED | Director | 1991-07-06 | CURRENT | 1985-04-01 | Active | |
GLIDEROL HOLDINGS LIMITED | Director | 2017-10-17 | CURRENT | 2017-09-29 | Active | |
H PEEL & SONS (HOLDINGS) LIMITED | Director | 2017-07-25 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
H. PEEL & SONS LIMITED | Director | 2017-07-25 | CURRENT | 1990-01-26 | Active | |
PANACEA PROPERTY VENTURES NO.4 LTD | Director | 2015-12-15 | CURRENT | 2015-12-15 | Dissolved 2018-06-05 | |
GLIDEROL GARAGE & INDUSTRIAL DOORS LIMITED | Director | 2015-10-14 | CURRENT | 1986-11-24 | Active | |
GLIDEROL DEVELOPMENT CAPITAL LTD | Director | 2015-10-06 | CURRENT | 2015-04-24 | Active - Proposal to Strike off | |
PANACEA PROPERTY VENTURES NO.3 LTD | Director | 2015-08-12 | CURRENT | 2015-07-28 | Liquidation | |
PANACEA STANDA HOLDINGS LTD | Director | 2015-08-12 | CURRENT | 2015-07-28 | Active - Proposal to Strike off | |
PANACEA INVESTMENTS LTD | Director | 2014-12-05 | CURRENT | 2014-05-09 | Dissolved 2018-06-05 | |
PANACEA INVESTMENTS NUMBER 2 LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-28 | Active - Proposal to Strike off | |
PANACEA INVESTMENT GROUP LIMITED | Director | 2014-10-14 | CURRENT | 2014-05-09 | Active | |
COPA SUMMIT LIMITED | Director | 2014-06-20 | CURRENT | 2014-05-21 | Active | |
STJ ASSET MANAGEMENT LIMITED | Director | 2014-06-20 | CURRENT | 2014-05-21 | Active | |
NEIGHBOURHOOD (HOLDINGS) LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-20 | Liquidation | |
SAFER ACCESS STRUCTURES LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active - Proposal to Strike off | |
SRC CONSULTING 2 LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active - Proposal to Strike off | |
ARCAS BUILDING SOLUTIONS LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
KELMAX ROOFING LIMITED | Director | 2012-10-01 | CURRENT | 2006-02-15 | Dissolved 2014-11-25 | |
MAXIMUSE LIMITED | Director | 2012-10-01 | CURRENT | 2006-04-13 | Dissolved 2014-11-25 | |
NORTHERN BEAR (RENEWABLES) LIMITED | Director | 2012-10-01 | CURRENT | 2011-06-08 | Dissolved 2014-07-29 | |
RON GONE LIMITED | Director | 2012-10-01 | CURRENT | 2005-06-06 | Dissolved 2014-11-25 | |
MGM LTD | Director | 2012-10-01 | CURRENT | 1992-01-28 | Active | |
WENSLEY ROOFING LIMITED | Director | 2012-10-01 | CURRENT | 1996-11-13 | Active | |
ALCOR HANDLING SOLUTIONS LIMITED | Director | 2012-10-01 | CURRENT | 1990-03-30 | Active | |
ISOLER LTD. | Director | 2012-10-01 | CURRENT | 1992-11-23 | Active | |
NORTHERN BEAR (SAFETY) LIMITED | Director | 2012-10-01 | CURRENT | 2007-05-24 | Active | |
SPRINGS ROOFING LIMITED | Director | 2012-10-01 | CURRENT | 1985-03-05 | Active | |
JENNINGS ROOFING LIMITED | Director | 2012-10-01 | CURRENT | 1985-04-01 | Active | |
JENNINGS PROPERTIES LIMITED | Director | 2012-09-17 | CURRENT | 1996-07-16 | Active - Proposal to Strike off | |
AF TECHSYS LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Dissolved 2017-03-14 | |
SRC CONSULTANCY LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Active | |
NORTHERN BEAR PLC | Director | 2006-11-08 | CURRENT | 2006-04-13 | Active | |
ARCAS BUILDING SOLUTIONS LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
JENNINGS PROPERTIES LIMITED | Director | 2012-10-01 | CURRENT | 1996-07-16 | Active - Proposal to Strike off | |
RON GONE LIMITED | Director | 2012-04-02 | CURRENT | 2005-06-06 | Dissolved 2014-11-25 | |
NORTHERN BEAR PLC | Director | 2012-04-02 | CURRENT | 2006-04-13 | Active | |
MGM LTD | Director | 2012-04-02 | CURRENT | 1992-01-28 | Active | |
ALCOR HANDLING SOLUTIONS LIMITED | Director | 2012-04-02 | CURRENT | 1990-03-30 | Active | |
ISOLER LTD. | Director | 2012-04-02 | CURRENT | 1992-11-23 | Active | |
NORTHERN BEAR (SAFETY) LIMITED | Director | 2012-04-02 | CURRENT | 2007-05-24 | Active | |
JENNINGS ROOFING LIMITED | Director | 2012-04-02 | CURRENT | 1985-04-01 | Active | |
HASTIE D.BURTON,LIMITED | Director | 2007-11-20 | CURRENT | 1927-06-20 | Dissolved 2017-09-27 | |
KELMAX ROOFING LIMITED | Director | 2007-05-11 | CURRENT | 2006-02-15 | Dissolved 2014-11-25 | |
MAXIMUSE LIMITED | Director | 2007-05-11 | CURRENT | 2006-04-13 | Dissolved 2014-11-25 | |
SPRINGS ROOFING LIMITED | Director | 2007-05-11 | CURRENT | 1985-03-05 | Active | |
WENSLEY ROOFING LIMITED | Director | 1996-11-13 | CURRENT | 1996-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROY JENNINGS / 29/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM C/O MRS WENDY EDGELL STATION HOUSE STATION ROAD CHESTER LE STREET COUNTY DURHAM DH3 3DU UNITED KINGDOM | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECT 519 | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAY | |
AR01 | 08/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR STEVEN MARK ROBERTS | |
AP01 | DIRECTOR APPOINTED MR KEITH SOULSBY | |
AR01 | 08/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM C/O MR GRAHAM S L FORREST STATION HOUSE STATION ROAD CHESTER LE STREET COUNTY DURHAM DH3 3DU UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ROY JENNINGS | |
AP03 | SECRETARY APPOINTED MRS WENDY ANN EDGELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FORREST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM FORREST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH SOULSBY | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 2 RAINHILL CLOSE STEPHENSON INDUSTRIAL ESTATE WASHINGTON TYNE AND WEAR NE37 3HU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GRAY | |
AR01 | 08/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH SOULSBY / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP03 | SECRETARY APPOINTED MR GRAHAM STUART LINDSAY FORREST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID JAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAY | |
AR01 | 08/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STUART LINDSAY FORREST / 08/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GRAY / 15/01/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: 2 RAINHILL CLOSE STEPHENSON INDUSTRIL ESTATE WASHINGTON TYNE AND WEAR NE37 3HU | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | DOCUMENTS 06/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | YORKSHIRE BANK | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DUDLEY WILSON 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. |