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W.Mearns And Company Limited

W.Mearns And Company Limited is a dissolved company incorporated on 15 March 1961 with the registered office located in Newcastle upon Tyne, Tyne and Wear. W.Mearns And Company Limited was registered 64 years ago.
Status
Dissolved
Dissolved on 23 March 2020 (5 years ago)
Was 59 years old at the time of dissolution
Following liquidation
Company No
00686608
Private limited company
Age
64 years
Incorporated 15 March 1961
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about W.Mearns And Company Limited
Contact
Address
Rmt
Gosforth Park Avenue
Newcastle Upon Tyne
NE12 8EG
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
-
Mr David James Peacock
Director • British • Lives in UK • Born in Mar 1973
Mr John Edward Mearns
Director • British • Lives in UK • Born in Dec 1950
Mr Owen Frederick Arthur McKenzie
Director • British • Lives in England • Born in Jan 1955
Mrs ANN Mearns
Secretary • Social Worker • British • Born in Dec 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar ⟶ 31 Mar 2015
Traded for 12 months
Cash in Bank
£6.97K
Decreased by £4.66K (-40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£418.67K
Decreased by £186.04K (-31%)
Total Liabilities
-£357.04K
Decreased by £25.17K (-7%)
Net Assets
£61.63K
Decreased by £160.87K (-72%)
Debt Ratio (%)
85%
Increased by 22.07% (+35%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 23 Mar 2020
Voluntary Liquidator Appointed
8 Years Ago on 23 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 11 Jan 2017
Registered Address Changed
9 Years Ago on 14 Dec 2016
Small Accounts Submitted
9 Years Ago on 9 Jan 2016
Confirmation Submitted
10 Years Ago on 14 Dec 2015
Ann Mearns Resigned
10 Years Ago on 31 Mar 2015
Mr Owen Frederick Arthur Mckenzie Appointed
10 Years Ago on 31 Mar 2015
Mr David James Peacock Appointed
10 Years Ago on 31 Mar 2015
Small Accounts Submitted
11 Years Ago on 29 Dec 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Mar 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 Dec 2019
Liquidators' statement of receipts and payments to 7 December 2018
Submitted on 15 Feb 2019
Liquidators' statement of receipts and payments to 7 December 2017
Submitted on 15 Feb 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Mar 2017
Resolutions
Submitted on 23 Jan 2017
Appointment of a voluntary liquidator
Submitted on 23 Jan 2017
Appointment of a voluntary liquidator
Submitted on 11 Jan 2017
Statement of affairs with form 4.19
Submitted on 11 Jan 2017
Registered office address changed from Unit 1 Brough Park Way Newcastle-upon-Tyne NE6 2YF to Rmt Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 14 December 2016
Submitted on 14 Dec 2016
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Repayment History
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