Dissolved
Dissolved 2016-04-12
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Company Information for WARD HADAWAY EMPLOYEE SERVICES LIMITED
GOSFORTH, NEWCASTLE UPON TYNE, NE3,
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Company Registration Number
 07321480 Private Limited Company
Dissolved 2016-04-12 |
Company Overview
About Ward Hadaway Employee Services Ltd
WARD HADAWAY EMPLOYEE SERVICES LIMITED was founded on 2010-07-21 and had its registered office in Gosforth. The company was dissolved on the 2016-04-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| WARD HADAWAY EMPLOYEE SERVICES LIMITED | ||
| Legal Registered Office | ||
| GOSFORTH NEWCASTLE UPON TYNE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07321480 | |
|---|---|---|
| Date formed | 2010-07-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2016-04-12 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-05-04 01:22:51 |
| Companies House |
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Company Officers of WARD HADAWAY EMPLOYEE SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
||
MARTIN ASHLEY HULLS |
||
NIGEL JAMIE MARTIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COLIN THOMPSON HEWITT |
Director | ||
WARD HADAWAY INCORPORATION LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EAST QUAYSIDE MANAGEMENT LIMITED | Company Secretary | 2017-08-14 | CURRENT | 1992-12-18 | Active | |
| FOUNDATION OF LIGHT | Company Secretary | 2016-04-19 | CURRENT | 2001-06-28 | Active | |
| THE NORTHERN ROCK FOUNDATION | Company Secretary | 2015-12-15 | CURRENT | 1997-08-04 | Dissolved 2017-02-21 | |
| FALTEC EUROPE LIMITED | Company Secretary | 2003-12-05 | CURRENT | 1989-05-17 | Active | |
| AKDENIZ CHEMSON ADDITIVES LTD | Company Secretary | 2003-04-04 | CURRENT | 1986-01-20 | Active | |
| VISITECH INTERNATIONAL LIMITED | Company Secretary | 2002-05-01 | CURRENT | 1998-12-16 | Active | |
| NORTH EAST ECONOMIC FORUM LIMITED | Director | 2017-02-18 | CURRENT | 2007-01-10 | Active | |
| WARD HADAWAY INCORPORATIONS LIMITED | Director | 2008-09-18 | CURRENT | 1999-07-07 | Active - Proposal to Strike off | |
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Director | 2008-09-18 | CURRENT | 1999-05-17 | Active | |
| WARD HADAWAY PENSION TRUSTEES LIMITED | Director | 2008-09-12 | CURRENT | 2003-11-18 | Active - Proposal to Strike off | |
| EAST QUAYSIDE MANAGEMENT LIMITED | Director | 2004-02-02 | CURRENT | 1992-12-18 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC | INSOLVENCY:FORM 4.40 - NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC | INSOLVENCY:FORM 4.40 - NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3DX | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
| LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/07/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
| AR01 | 21/07/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
| AR01 | 21/07/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
| AR01 | 21/07/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED / 21/07/2011 | |
| AA01 | CURRSHO FROM 31/07/2011 TO 30/04/2011 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WARD HADAWAY INCORPORATION LIMITED | |
| AP01 | DIRECTOR APPOINTED MR NIGEL JAMIE MARTIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HEWITT | |
| AP01 | DIRECTOR APPOINTED MR MARTIN ASHLEY HULLS | |
| SH01 | 07/10/10 STATEMENT OF CAPITAL GBP 2 | |
| RES15 | CHANGE OF NAME 04/10/2010 | |
| CERTNM | COMPANY NAME CHANGED SANDCO 1164 LIMITED CERTIFICATE ISSUED ON 05/10/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to WARD HADAWAY EMPLOYEE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-11-30 |
| Appointment of Liquidators | 2015-05-05 |
| Notices to Creditors | 2015-05-05 |
| Resolutions for Winding-up | 2015-05-05 |
Fines / Sanctions
No fines or sanctions have been issued against WARD HADAWAY EMPLOYEE SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WARD HADAWAY EMPLOYEE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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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 WARD HADAWAY EMPLOYEE SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of WARD HADAWAY EMPLOYEE SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WARD HADAWAY EMPLOYEE SERVICES LIMITED
Income
Government Income
We have not found government income sources for WARD HADAWAY EMPLOYEE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as WARD HADAWAY EMPLOYEE SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WARD HADAWAY EMPLOYEE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | WARD HADAWAY EMPLOYEE SERVICES LIMITED | Event Date | 2015-11-11 |
| 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 Companys 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 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | WARD HADAWAY EMPLOYEE SERVICES LIMITED | Event Date | 2015-04-28 |
| 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 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | WARD HADAWAY EMPLOYEE SERVICES LIMITED | Event Date | 2015-04-23 |
| Gordon Smythe Goldie and Kerry Pearson , both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS : For further details contact: Gordon Smythe Goldie and Kerry Pearson, Tel: 0191 285 0321, Email: recovery@taitwalker.co.uk | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | WARD HADAWAY EMPLOYEE SERVICES LIMITED | Event Date | 2015-04-23 |
| 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 | |||
| Initiating party | LEASEWAY VEHICLE RENTAL LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | VANS 2 GO LIMITED | Event Date | 2011-07-12 |
| In the High Court of Justice (Chancery Division) Newcastle upon Tyne District Registry case number 1003 A Petition to wind-up the above named Company of 3 Crewe Road, Sanbach, Cheshire CW11 4NE presented on 12 July 2011 by LEASEWAY VEHICLE RENTAL LIMITED (In Administration) of 141 Bothwell Street, Glasgow G2 7EQ will be heard at the High Court of Justice, Chancery Division, Newcastle upon Tyne District Registry at The Law Courts, Quayside, Newcastle upon Tyne on 1 September 2011 at 11.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his solicitors in accordance with Rule 4.16 by 1600 hours on 31 August 2011 . The Petitioners solicitors are Ward Hadaway of Sandgate House, 102 Quayside, Newcastle upon Tyne NE1 3DX , telephone: 0191 204 4081 . (Ref: JM.JJ.PRI036.26.70834.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARD HADAWAY EMPLOYEE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WARD HADAWAY EMPLOYEE SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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