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WHS Newcastle LLP

WHS Newcastle LLP is a liquidation company incorporated on 14 December 2006 with the registered office located in London, Greater London. WHS Newcastle LLP was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
OC324832
Limited liability partnership
Age
18 years
Incorporated 14 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1584 days
Dated 31 March 2020 (5 years ago)
Next confirmation dated 31 March 2021
Was due on 12 May 2021 (4 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1626 days
For period 1 Apr31 Mar 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2020
Was due on 31 March 2021 (4 years ago)
Contact
Address
100 George Street
London
W1U 8NU
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Irish • Lives in Northern Ireland • Born in Oct 1970
Irish • Lives in Northern Ireland • Born in Apr 1942
Northern Irish • Lives in Northern Ireland • Born in May 1968
Northern Irish • Lives in UK • Born in Jul 1952
British • Lives in Northern Ireland • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingsbridge Developments (WHS) Limited
Martin Francis Magee, Seamus (James) McAleer, and 3 more are mutual people.
Active
Cadger Road Limited
Martin Francis Magee, Seamus (James) McAleer, and 3 more are mutual people.
Active
Swiss Centre Limited
Martin Francis Magee, Seamus (James) McAleer, and 2 more are mutual people.
Active
Flamewall Limited
Martin Francis Magee, Seamus (James) McAleer, and 2 more are mutual people.
Active
London Road Estates Limited
Martin Francis Magee, Seamus (James) McAleer, and 2 more are mutual people.
Active
McAleer & Rushe Contracts UK Limited
Martin Francis Magee, Seamus (James) McAleer, and 2 more are mutual people.
Active
McAleer & Rushe Construction Contracts UK Limited
Martin Francis Magee, Seamus (James) McAleer, and 2 more are mutual people.
Active
M&R Asset Management Limited
Martin Francis Magee, Seamus (James) McAleer, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£10.44K
Decreased by £12.4K (-54%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.93M
Decreased by £915 (-0%)
Total Liabilities
-£1.93M
Decreased by £915 (-0%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
4 Years Ago on 14 Nov 2020
Confirmation Submitted
5 Years Ago on 7 Apr 2020
Full Accounts Submitted
5 Years Ago on 20 Dec 2019
Confirmation Submitted
6 Years Ago on 10 Apr 2019
Full Accounts Submitted
6 Years Ago on 23 Dec 2018
Accounting Period Shortened
7 Years Ago on 15 Aug 2018
Full Accounts Submitted
7 Years Ago on 5 Jul 2018
Confirmation Submitted
7 Years Ago on 23 Apr 2018
Mr James Stephen Higgins Details Changed
8 Years Ago on 20 Jul 2017
Mr Stephen Herbert Surphlis Details Changed
9 Years Ago on 1 Nov 2015
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 Aug 2025
Liquidators' statement of receipts and payments to 4 October 2023
Submitted on 26 Oct 2023
Liquidators' statement of receipts and payments to 4 October 2022
Submitted on 17 Dec 2022
Liquidators' statement of receipts and payments to 4 October 2021
Submitted on 16 Dec 2021
Determination
Submitted on 29 Nov 2021
Appointment of a voluntary liquidator
Submitted on 14 Nov 2020
Statement of affairs
Submitted on 14 Nov 2020
Confirmation statement made on 31 March 2020 with no updates
Submitted on 7 Apr 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 20 Dec 2019
Confirmation statement made on 31 March 2019 with no updates
Submitted on 10 Apr 2019
Repayment History
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