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Home > England & Wales Companies > TONY WARD (DARLINGTON) LIMITED
Company Information for

TONY WARD (DARLINGTON) LIMITED

11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4XG,
Company Registration Number
07467045
Private Limited Company
Liquidation

Company Overview

About Tony Ward (darlington) Ltd
TONY WARD (DARLINGTON) LIMITED was founded on 2010-12-13 and has its registered office in York. The organisation's status is listed as "Liquidation". Tony Ward (darlington) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TONY WARD (DARLINGTON) LIMITED
 
Legal Registered Office
11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK
CLIFTON MOOR
YORK
YO30 4XG
Other companies in TS24
 
Filing Information
Company Number 07467045
Company ID Number 07467045
Date formed 2010-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2011
Account next due 30/09/2013
Latest return 13/12/2012
Return next due 10/01/2014
Type of accounts DORMANT
Last Datalog update: 2018-10-04 06:34:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TONY WARD (DARLINGTON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALAN M SIDEBOTTOM   BECKINGTONS LIMITED   BOOKKEEPING SERVICES LIMITED   BOTTING & CO LIMITED   DEBBIE HANSELL ACCOUNTANCY LIMITED   EXDPCO LTD   HANCOLE LTD   J RUSSELL TURNER   JEREMY OLIVER   PCLG LTD   Q&K AUDITORS LTD   RICHARD G FELTHAM   STEPHEN MAYLED & ASSOCIATES LIMITED   NORTHERN TONIC LIMITED
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Company Officers of TONY WARD (DARLINGTON) LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANTHONY WARD
 Director 2013-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANTHONY WARD
 Director 2010-12-13 2013-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANTHONY WARD D J DEVELOPMENTS (NORTH EAST) LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
JOHN ANTHONY WARD FAVERDALE NORTH EAST LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active
JOHN ANTHONY WARD BLACKPATH CONSTRUCTION LTD. Director 2009-08-21 CURRENT 2009-06-26 Dissolved 2014-01-09
JOHN ANTHONY WARD THE DARLINGTON FARMERS AUCTION MART COMPANY LIMITED Director 2008-06-04 CURRENT 1926-03-20 Active
JOHN ANTHONY WARD FAVERDALE RECYCLING CENTRE LIMITED Director 1997-07-09 CURRENT 1997-07-09 Active
JOHN ANTHONY WARD T. M. WARD (DARLINGTON) LIMITED Director 1992-09-10 CURRENT 1992-08-14 Active

More director information

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.

DateDocument TypeDocument Description
2017-09-19LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/07/2017:LIQ. CASE NO.1
2016-09-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2016
2015-09-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2015
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 17-25 SCARBOROUGH STREET HARTLEPOOL TS24 7DA
2014-09-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2014
2013-08-054.20STATEMENT OF AFFAIRS/4.19
2013-08-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-08-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-07-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2013 FROM COLLINGWOOD HOUSE CHURCH SQUARE HARTLEPOOL CLEVELAND TS24 7EN UNITED KINGDOM
2013-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 074670450004
2013-07-02AP01DIRECTOR APPOINTED MR JOHN ANTHONY WARD
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WARD
2013-01-25LATEST SOC25/01/13 STATEMENT OF CAPITAL;GBP 100
2013-01-25AR0113/12/12 FULL LIST
2012-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-22AR0113/12/11 FULL LIST
2011-04-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to TONY WARD (DARLINGTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-08-06
Appointment of Liquidators2013-08-06
Fines / Sanctions
No fines or sanctions have been issued against TONY WARD (DARLINGTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-09 Outstanding REWARD COMMERCIAL FINANCE LLP
DEBENTURE 2012-04-04 Satisfied BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
CHATTEL MORTGAGE 2011-04-01 Outstanding JOHN ANTHONY WARD AND INVESTACC PENSION TRUSTEES LTD AS TRUSTEES OF TM WARD LIMITED DIRECTORS
DEBENTURE 2011-03-14 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2011-12-31

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 TONY WARD (DARLINGTON) LIMITED

Intangible Assets
Patents
We have not found any records of TONY WARD (DARLINGTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TONY WARD (DARLINGTON) LIMITED
Trademarks
We have not found any records of TONY WARD (DARLINGTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TONY WARD (DARLINGTON) 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 (52290 - Other transportation support activities) as TONY WARD (DARLINGTON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TONY WARD (DARLINGTON) 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 TypeResolutions for Winding-up
Defending partyTONY WARD (DARLINGTON) LIMITEDEvent Date2013-08-01
At a General Meeting of the above named company, duly convened, and held at 17/25 Scarborough Street, Hartlepool, TS24 7DA on 01 August 2013 at 10.00am, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that David Adam Broadbent , of Broadbents Business Recovery Services Limited , 17/25 Scarborough Street, Hartlepool, TS24 7DA , (IP No 9458) be and is hereby appointed Liquidator for the purpose of such winding up. Further details contact: Tel: 01429 241266. John Anthony Ward , Director and Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTONY WARD (DARLINGTON) LIMITEDEvent Date2013-08-01
David Adam Broadbent , of Broadbents Business Recovery Services Limited , 17/25 Scarborough Street, Hartlepool, TS24 7DA . : Further details contact: Tel: 01429 241266
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TONY WARD (DARLINGTON) 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 TONY WARD (DARLINGTON) 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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    Other companies at postcode YO30 4XG