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WHITFIELDS BUILDING SERVICES LIMITED

Learn more about WHITFIELDS BUILDING SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEGBIES TRAYNOR (CENTRAL) LLP, 4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG

WHITFIELDS BUILDING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01034635
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.12.14
last member list: 2013.03.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 31.10
next due date: 2014.07.31
overdue: OVERDUE
last made update: 2012.10.31
account category: SMALL
documents available: 1

Returns:

next due date: 2014.04.17
overdue: OVERDUE
last made update: 2013.03.20
documents available: 1

Mortgages:

AB
MORTGAGE DEBENTURE - Outstanding on 2006.04.10
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2006.04.10
AB
LEGAL MORTGAGE - Outstanding on 2006.04.10
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2007.07.12
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2007.07.12
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2008.02.02

List of company documents:

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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.06.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2015
Form type: 4.68
Date: 2016.02.12
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.12.14
£2.95
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COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL / REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2015.12.03
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/2015 FROM, C/O BEGBIES TRAYNOR (CENTRAL) LLP, 2 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF
Form type: AD01
Date: 2015.04.12
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/12/2014
Form type: 2.24B
Date: 2014.12.22
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.19
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2014.12.11
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2014.11.26
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/06/2014
Form type: 2.24B
Date: 2014.07.22
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2014.02.24
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.02.06
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REGISTERED OFFICE CHANGED ON 04/01/2014 FROM, WHITFIELD HOUSE, WHITFIELD COURT, ST. JOHNS ROAD, MEADOWFIELD INDUSTRIAL ESTATE, DURHAM, DH7 8XL
Form type: AD01
Date: 2014.01.04
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.30
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.28
Form type: LATEST SOC
Document description: 28/03/13 STATEMENT OF CAPITAL;GBP 5000
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APPOINTMENT TERMINATED, DIRECTOR JOHN KITSON
Form type: TM01
Date: 2013.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.23
£2.95
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM KITSON / 23/03/2012
Form type: CH01
Date: 2012.04.12
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SECTION 519
Form type: MISC
Date: 2011.12.29
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2011.12.22
£2.95
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.03.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.06
£2.95
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WANDLESS / 20/03/2010
Form type: CH01
Date: 2010.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN WHITFIELD / 20/03/2010
Form type: CH01
Date: 2010.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM KITSON / 20/03/2010
Form type: CH01
Date: 2010.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.10
£2.95
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.15
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REGISTERED OFFICE CHANGED ON 08/03/06 FROM:, WHITFIELD HOUSE, WHITFIELD COURT, ST. JOHNS ROAD, MEADOWFIELD INDUSTRIAL ESTATE, DURHAM DH7 8XL
Form type: 287
Date: 2006.03.08
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REGISTERED OFFICE CHANGED ON 08/03/06 FROM:, WHITFIELD HOUSE, FRONT STREET PITY ME, DURHAM, DH1 5EA
Form type: 287
Date: 2006.03.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.23
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.04

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Company directors and board members:

MAUREEN WHITFIELD (dissolve)
Secretary, 1991.03.28
WELLSPRINGS FARM HARTSIDE , DURHAM
DH1 5RJ, COUNTY DURHAM
GEORGE WILLIAM WANDLESS (dissolve)
Director, 1996.01.01
53 REGENT STREET , HETTON LE HOLE
DH5 9AA, TYNE & WEAR
ANNE WHITFIELD (dissolve)
Director, NONE, 2000.10.25
THE PADDOCK WELLSPRINGS FARM, HARTSIDE , DURHAM
DH1 5RJ
KEVIN WHITFIELD (dissolve)
Director, MANAGING DIRECTOR, 1991.03.28
THE PADDOCK WELLSPRINGS FARM HARTSIDE , DURHAM RURAL
DH1 5RJ
MAUREEN WHITFIELD (dissolve)
Director, SECRETARY, 1991.03.28
WELLSPRINGS FARM HARTSIDE , DURHAM
DH1 5RJ, COUNTY DURHAM
ALBERT ARMSTRONG (dissolve)
Director, ESTIMATOR, 1991.03.28 - 1994.04.08
12 BENTON WALK COCHRANE PARK , NEWCASTLE UPON TYNE
NE7 7JS
IAN DIXON (dissolve)
Director, 1996.01.01 - 1999.12.31
LAMORNA BELMONT , DURHAM
DH1 2QN
JOHN WILLIAM KITSON (dissolve)
Director, 2004.02.06 - 2012.03.23
13 LANSDOWNE CRESCENT , BOWBURN
DH6 5BL, DURHAM
GEORGE BRUCE WHEELAN (dissolve)
Director, NON EXECUTIVE DIRECTOR, 2002.01.01 - 2002.04.01
22A NORTH RIDGE , WHITLEY BAY
NE25 9XT, TYNE & WEAR
THOMAS WHITFIELD (dissolve)
Director, PLUMBING AND HEATING ENGINEER, 1991.03.28 - 1991.09.30
WELLSPRINGS FARM HARTSIDE , DURHAM
DH1 5RJ, COUNTY DURHAM

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Information about the Private Limited Company WHITFIELDS BUILDING SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data