NORTH WEST SURFACING LIMITED

Overview

Company Name	NORTH WEST SURFACING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00985106
Jurisdiction	England/Wales
Date of Creation	Jul 21, 1970
Date of Cessation	Aug 04, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NORTH WEST SURFACING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NORTH WEST SURFACING LIMITED located?

Registered Office Address	No. 1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of NORTH WEST SURFACING LIMITED?

Previous Company Names
Company Name	From	Until
BRIAN BETHELL (SURFACING) LIMITED	Jul 21, 1970	Jul 21, 1970

What are the latest accounts for NORTH WEST SURFACING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for NORTH WEST SURFACING LIMITED?

Annual Return

Last Annual Return	Apr 26, 2015

What are the latest filings for NORTH WEST SURFACING LIMITED?

Filings

Date

Description

Document

Type

Aug 04, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 04, 2016

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Dec 11, 2015

Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to No. 1 Dorset Street Southampton Hampshire SO15 2DP on Dec 11, 2015

2 pages

AD01

Dec 08, 2015

Declaration of solvency

3 pages

4.70

Dec 08, 2015

Appointment of a voluntary liquidator

2 pages

600

Dec 08, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 26, 2015	LRESSP

Sep 25, 2015

Accounts for a dormant company made up to Dec 31, 2014

1 pages

Jun 12, 2015

Statement of capital following an allotment of shares on Jun 02, 2015

Capital: GBP 178,730

4 pages

SH01

Jun 12, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11

Apr 30, 2015

Annual return made up to Apr 26, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 30, 2015	Statement of capital on Apr 30, 2015 Capital: GBP 1,000	SH01

Mar 17, 2015

Appointment of Mr Larry Jose Zea Betancourt as a director on Mar 16, 2015

2 pages

AP01

Mar 17, 2015

Termination of appointment of Michael Leslie Collins as a director on Mar 16, 2015

1 pages

TM01

Sep 08, 2014

Accounts for a dormant company made up to Dec 31, 2013

1 pages

Apr 28, 2014

Annual return made up to Apr 26, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2014	Statement of capital on Apr 28, 2014 Capital: GBP 1,000	SH01

Aug 13, 2013

Accounts for a dormant company made up to Dec 31, 2012

1 pages

Apr 30, 2013

Annual return made up to Apr 26, 2013 with full list of shareholders

5 pages

AR01

Apr 26, 2012

Annual return made up to Apr 26, 2012 with full list of shareholders

5 pages

AR01

Apr 11, 2012

Accounts for a dormant company made up to Dec 31, 2011

1 pages

Oct 04, 2011

Appointment of Jason Alexander Smalley as a director

2 pages

AP01

Oct 04, 2011

Termination of appointment of Andrew Smith as a director

1 pages

TM01

Apr 26, 2011

Annual return made up to Apr 26, 2011 with full list of shareholders

5 pages

AR01

Apr 13, 2011

Accounts for a dormant company made up to Dec 31, 2010

1 pages

Aug 24, 2010

Secretary's details changed for Daphne Margaret Murray on Aug 18, 2010

3 pages

CH03

May 10, 2010

Annual return made up to Apr 26, 2010

12 pages

AR01

Mar 12, 2010

Accounts for a dormant company made up to Dec 31, 2009

1 pages

View All Filings

Who are the officers of NORTH WEST SURFACING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURRAY, Daphne Margaret Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Apr 01, 2004		Secretary	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey		British		77390020001
SMALLEY, Jason Alexander Dorset Street SO15 2DP Southampton No. 1 Hampshire	Sep 30, 2011		Director	Dorset Street SO15 2DP Southampton No. 1 Hampshire	England	British	1969-5	163491340001
ZEA BETANCOURT, Larry Jose Dorset Street SO15 2DP Southampton No. 1 Hampshire	Mar 16, 2015		Director	Dorset Street SO15 2DP Southampton No. 1 Hampshire	England	Venezuelan	1961-12	132043870002
COLLINS, Michael Leslie 15 Sumner Close Fetcham KT22 9XF Leatherhead Surrey	Jul 01, 2000	Apr 01, 2004	Secretary	15 Sumner Close Fetcham KT22 9XF Leatherhead Surrey		British		70461210001
KALIA, Narinder Nath 51 Harewood Road TW7 5HN Isleworth Middlesex		Mar 01, 1999	Secretary	51 Harewood Road TW7 5HN Isleworth Middlesex		British		622020001
STANDISH, Frank James 17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex	Mar 01, 1999	Jul 01, 2000	Secretary	17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex		British		62970090002
BOTTLE, Stephen 30 Alban Road SG6 2AT Letchworth Hertfordshire	Jul 01, 2000	Apr 12, 2006	Director	30 Alban Road SG6 2AT Letchworth Hertfordshire		British	1957-10	70897900001
BROWN, Charles Bennett Brendon Beenham RG7 5NX Reading Berkshire	Mar 01, 1999	May 26, 2000	Director	Brendon Beenham RG7 5NX Reading Berkshire		British	1966-12	60016180002
BULLARD, Peter Hamilton Fulke 59 Hillsborough Park GU15 1HG Camberley Surrey	Dec 31, 1993	Jun 28, 1996	Director	59 Hillsborough Park GU15 1HG Camberley Surrey		British	1934-4	622030001
COLLINS, Michael Leslie Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Jul 01, 2000	Mar 16, 2015	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	England	British	1956-5	70461210001
GILLARD, Peter Henry First Floor Flat 165 Fentiman Road, Vauxhall SW8 1JZ London	Jun 12, 2007	May 22, 2009	Director	First Floor Flat 165 Fentiman Road, Vauxhall SW8 1JZ London	United Kingdom	British	1952-3	66091700004
HAMPSON, Michael David Bryntirion 8 St Marys Road KT22 8EY Leatherhead Surrey	May 30, 1997	Jul 01, 2000	Director	Bryntirion 8 St Marys Road KT22 8EY Leatherhead Surrey		British	1958-5	12688630007
JENKINS, Derek William The Pines Springfield Road GU15 1AB Camberley Surrey	Dec 31, 1993	May 30, 1997	Director	The Pines Springfield Road GU15 1AB Camberley Surrey		British	1934-9	33947740001
KALIA, Narinder Nath 51 Harewood Road TW7 5HN Isleworth Middlesex	Sep 02, 1996	Mar 01, 1999	Director	51 Harewood Road TW7 5HN Isleworth Middlesex		British	1940-1	622020001
LAMBOURNE, Robert Ernest Ipsley Lodge Hogs Back Seale GU10 1LA Farnham Surrey	May 30, 1997	Mar 01, 1999	Director	Ipsley Lodge Hogs Back Seale GU10 1LA Farnham Surrey		British	1952-2	53587710001
LLEWELLYN, David 32 Foxdene GU7 1YQ Godalming Surrey	Jun 28, 1996	Aug 24, 1996	Director	32 Foxdene GU7 1YQ Godalming Surrey		British	1944-3	42423660001
MCDOWALL, Malcolm John Dryleaze Bath Road Saltford BS18 3JT Bristol		Dec 31, 1993	Director	Dryleaze Bath Road Saltford BS18 3JT Bristol		British	1940-4	11081090001
MOSS, Howard The Rookery Normanhurst DE4 3AF Matlock Derbyshire		Apr 08, 1993	Director	The Rookery Normanhurst DE4 3AF Matlock Derbyshire		British	1948-4	11081100001
OWEN, Precel James Soar Hill SA42 0QL Newport Dyfed		Dec 31, 1993	Director	Soar Hill SA42 0QL Newport Dyfed		British	1930-2	36774830001
ROBINSON, John Anthony 14 Daws Lea HP11 1QF High Wycombe Buckinghamshire	Mar 01, 1999	Apr 01, 2004	Director	14 Daws Lea HP11 1QF High Wycombe Buckinghamshire		British	1948-2	52745500001
SMITH, Andrew Michael Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey England	Apr 12, 2006	Sep 30, 2011	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey England	United Kingdom	British	1963-7	112697170001
STANDISH, Frank James 17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex	May 26, 2000	Jul 01, 2000	Director	17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex		British	1963-12	62970090002
SWINSON, David Richard Orchard House Tibberton WR9 7NJ Droitwich Worcestershire		Dec 31, 1993	Director	Orchard House Tibberton WR9 7NJ Droitwich Worcestershire		British	1942-4	11081110001
YOUNG, Peter Lance Warren House Lovelace Close SL6 5NF Hurley Berkshire	Sep 23, 1993	Dec 31, 1993	Director	Warren House Lovelace Close SL6 5NF Hurley Berkshire		British	1938-6	621080001

View Detailed Information on Officers and People with Significant Control

Does NORTH WEST SURFACING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 28, 1983 Delivered On Jul 13, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge including monies due for goods supplied.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures (including trade) fixed plant and machinery see doc m,22 for full particulars of all the property mortgaged or charged.
	Persons Entitled Rmc Group PLC
	Transactions Jul 13, 1983Registration of a charge Nov 21, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 30, 1980 Delivered On Jul 10, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land formerly the site of 154,156 & 158 higher road urmston, trafford greater manchester title no: la 205823 f/hold & l/hold property 160 & 162 higher road urmston.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 10, 1980Registration of a charge Nov 21, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 01, 1979 Delivered On May 11, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge undertaking and all property and assets present and future including book debts, goodwill.
	Persons Entitled National Westminster Bank PLC
	Transactions May 11, 1979Registration of a charge Nov 21, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 16, 1978 Delivered On Feb 22, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 19/21 britannia rd sale cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 22, 1978Registration of a charge Nov 21, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 21, 1976 Delivered On Aug 02, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 15/17 britannia road, sale, greater manchester.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 02, 1976Registration of a charge Nov 21, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NORTH WEST SURFACING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 26, 2015	Commencement of winding up
Aug 04, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Nov 26, 2015

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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