Dissolved
Dissolved 2014-10-17
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Home > England & Wales Companies > A AND D SERVICES (NEWCASTLE) LIMITED
Company Information for A AND D SERVICES (NEWCASTLE) LIMITED
LUTTERWORTH, LEICESTERSHIRE, LE17,
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Company Registration Number
 04177309 Private Limited Company
Dissolved 2014-10-17 |
Company Overview
About A And D Services (newcastle) Ltd
A AND D SERVICES (NEWCASTLE) LIMITED was founded on 2001-03-12 and had its registered office in Lutterworth. The company was dissolved on the 2014-10-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| A AND D SERVICES (NEWCASTLE) LIMITED | ||
| Legal Registered Office | ||
| LUTTERWORTH LEICESTERSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04177309 | |
|---|---|---|
| Date formed | 2001-03-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-10-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-08 22:28:36 |
| Companies House |
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Company Officers of A AND D SERVICES (NEWCASTLE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEORGE WETHERSPOON |
||
GEORGE WETHERSPOON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN JOHN ATKIN |
Director | ||
DIANNA MARGARET ROBSON |
Company Secretary | ||
ARTHUR ROBSON |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2014 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROM FRONT STREET SEATON BURN NEWCASTLE UPON TYNE TYNE & WEAR NE13 6ES | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | |
| LATEST SOC | 07/05/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED GEORGE WETHERSPOON | |
| AR01 | 12/03/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ATKIN | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR ARTHUR ROBSON LOGGED FORM | |
| 287 | REGISTERED OFFICE CHANGED ON 05/04/2008 FROM 1 FRONT STREET SEATON BURN NEWCASTLE TYNE AND WEAR NE13 6ES ENGLAND | |
| 288a | SECRETARY APPOINTED WETHERSPOON GEORGE LOGGED FORM | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DIANNA MARGARET ROBSON LOGGED FORM | |
| 288a | DIRECTOR APPOINTED ALAN JOHN ATKIN LOGGED FORM | |
| 363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MR GEORGE WETHERSPOON | |
| 288a | DIRECTOR APPOINTED MR ALAN JOHN ATKIN | |
| 287 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 10 NETHERTON GARDENS WIDEOPEN NEWCASTLE UPON TYNE TYNE & WEAR NE13 6JU | |
| 288b | APPOINTMENT TERMINATED SECRETARY DIANNA ROBSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ARTHUR ROBSON | |
| 88(2) | AD 31/03/08-31/03/08 GBP SI 2@2=4 GBP IC 2/6 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/06/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
| 88(2)R | AD 29/03/01--------- £ SI 1@1=1 £ IC 1/2 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED MOBILEMART LIMITED CERTIFICATE ISSUED ON 30/03/01 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport
Licences & Regulatory approval
We could not find any licences issued to A AND D SERVICES (NEWCASTLE) 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 | 2014-05-07 |
| Resolutions for Winding-up | 2013-06-11 |
| Appointment of Liquidators | 2013-06-11 |
Fines / Sanctions
No fines or sanctions have been issued against A AND D SERVICES (NEWCASTLE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A AND D SERVICES (NEWCASTLE) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 9 |
| MortgagesNumMortOutstanding | 0.46 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.26 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport
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 A AND D SERVICES (NEWCASTLE) LIMITED
Intangible Assets
Patents
We have not found any records of A AND D SERVICES (NEWCASTLE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A AND D SERVICES (NEWCASTLE) LIMITED
Income
Government Income
We have not found government income sources for A AND D SERVICES (NEWCASTLE) 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 (49390 - Other passenger land transport) as A AND D SERVICES (NEWCASTLE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A AND D SERVICES (NEWCASTLE) 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 | A AND D SERVICES (NEWCASTLE) LIMITED | Event Date | 2014-04-30 |
| Notice is hereby given that a final meeting of the members of A and D Services (Newcastle) Limited will be held at 10.00 am on 14 July 2014 to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings will be held at Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Joint Liquidators report and receipts and payments account be approved and That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP no later than 12.00 noon on the working day immediately before the meetings. Date of appointment: 3 June 2013. Office Holder details: Martin Richard Buttriss, (IP No. 9291) and Richard Frank Simms, (IP No. 9252) both of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP For further details contact: Maria Navratilova, Email: mnavratilova@fasimms.com Tel: 01455 555 488. Martin Richard Buttriss , Joint Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | A AND D SERVICES (NEWCASTLE) LIMITED | Event Date | 2013-06-03 |
| At a General Meeting of the above-named Company, duly convened, and held at Maingate Team Valley, The Axes Building, Maingate, Kingsway North, Gateshead, NE11 0NQ on 03 June 2013 the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions, respectively: “That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP , (IP Nos 9291 and 9252) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up and that any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators.” Further details contact: Maria Navratilova, Tel: 01455 555 488, Email: mnavratilova@fasimms.com George Whetherspoon , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | A AND D SERVICES (NEWCASTLE) LIMITED | Event Date | 2013-06-03 |
| Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP . : Further details contact: Maria Navratilova, Tel: 01455 555 488, Email: mnavratilova@fasimms.com | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A AND D SERVICES (NEWCASTLE) 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 A AND D SERVICES (NEWCASTLE) 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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