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Whitfields Building Services Limited

Whitfields Building Services Limited is a liquidation company incorporated on 14 December 1971 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Whitfields Building Services Limited was registered 53 years ago.
Status
Liquidation
In voluntary liquidation since 9 years ago
Company No
01034635
Private limited company
Age
53 years
Incorporated 14 December 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3082 days
Awaiting first confirmation statement
Dated 20 March 2017
Was due on 3 April 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 4059 days
For period 1 Nov31 Oct 2012 (1 year)
Accounts type is Small
Next accounts for period 31 October 2013
Was due on 31 July 2014 (11 years ago)
Contact
Address
BEGBIES TRAYNOR (CENTRAL) LLP
4th Floor Cathedral Buildings Dean Street
Newcastle Upon Tyne
NE1 1PG
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Secretary • British • Lives in England • Born in Sep 1934
Director • Managing Director • British • Lives in England • Born in Apr 1960
Director • None • British • Lives in England • Born in Jan 1962
Director • British • Lives in England • Born in Aug 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Wellsprings Properties Ltd
Anne Whitfield and Mr Kevin Whitfield are mutual people.
Active
Wellsprings Meadowfield Limited
Mr Kevin Whitfield is a mutual person.
Active
Blu Properties Limited
Mr Kevin Whitfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2012)
Period Ended
31 Oct 2012
For period 31 Oct31 Oct 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.45M
Decreased by £661.84K (-16%)
Total Liabilities
-£2.65M
Decreased by £604.43K (-19%)
Net Assets
£803.33K
Decreased by £57.42K (-7%)
Debt Ratio (%)
77%
Decreased by 2.35% (-3%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 17 Sep 2016
Voluntary Liquidator Resigned
9 Years Ago on 14 Dec 2015
Insolvency Court Order
9 Years Ago on 3 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 23 Nov 2015
Registered Address Changed
10 Years Ago on 12 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 19 Dec 2014
Moved to Voluntary Liquidation
10 Years Ago on 11 Dec 2014
Registered Address Changed
11 Years Ago on 4 Jan 2014
Administrator Appointed
11 Years Ago on 30 Dec 2013
Small Accounts Submitted
12 Years Ago on 30 Jul 2013
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Documents
Restoration by order of court - previously in Creditors' Voluntary Liquidation
Submitted on 21 Jun 2019
Bona Vacantia disclaimer
Submitted on 20 Dec 2017
Bona Vacantia disclaimer
Submitted on 20 Dec 2017
Final Gazette dissolved following liquidation
Submitted on 17 Sep 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Jun 2016
Liquidators' statement of receipts and payments to 10 December 2015
Submitted on 12 Feb 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 14 Dec 2015
Insolvency court order
Submitted on 3 Dec 2015
Appointment of a voluntary liquidator
Submitted on 23 Nov 2015
Registered office address changed from C/O Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle upon Tyne NE1 1JF to 4Th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 12 April 2015
Submitted on 12 Apr 2015
Repayment History
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