WARES BUILDING SERVICES LIMITED

Overview

Company Name	WARES BUILDING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01524963
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1980
Date of Cessation	Apr 02, 2019

Summary

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

What is the purpose of WARES BUILDING SERVICES LIMITED?

(4533) /
(4534) /

Where is WARES BUILDING SERVICES LIMITED located?

Registered Office Address	C/O Ernst & Young Llp Citygate NE1 4JD St James Boulevard Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of WARES BUILDING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
WARES ELECTRICAL AND PLUMBING SERVICES LTD.	Feb 19, 1985	Feb 19, 1985
WARES ELECTRICAL LIMITED	May 31, 1983	May 31, 1983
UBM WARES ELECTRICAL LIMITED	Oct 28, 1980	Oct 28, 1980

What are the latest accounts for WARES BUILDING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for WARES BUILDING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2019	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 15, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 13, 2015	Restoration by order of the court	3 pages	AC92

Aug 21, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Aug 18, 2006	legacy	1 pages	405(2)
Aug 18, 2006	legacy	1 pages	405(2)
Dec 08, 2005	Receiver's abstract of receipts and payments	2 pages	3.6
Dec 23, 2004	legacy	1 pages	405(2)
Dec 23, 2004	legacy	2 pages	405(1)
Dec 03, 2004	Receiver's abstract of receipts and payments	2 pages	3.6
Dec 15, 2003	Receiver's abstract of receipts and payments	2 pages	3.6
Nov 29, 2002	Receiver's abstract of receipts and payments	2 pages	3.6
Mar 14, 2002	legacy	1 pages	287
Mar 14, 2002	legacy	1 pages	287
Dec 10, 2001	Receiver's abstract of receipts and payments	2 pages	3.6
Dec 18, 2000	Receiver's abstract of receipts and payments	2 pages	3.6
Dec 09, 1999	Receiver's abstract of receipts and payments	2 pages	3.6
Sep 27, 1999	legacy	1 pages	405(2)
Dec 04, 1998	Receiver's abstract of receipts and payments	2 pages	3.6
May 11, 1998	Statement of Affairs in administrative receivership following report to creditors	39 pages	3.3
Feb 16, 1998	Administrative Receiver's report	4 pages	3.10
Dec 02, 1997	legacy	1 pages	287
Nov 27, 1997	legacy	2 pages	405(1)
Jun 12, 1997	Full accounts made up to Dec 31, 1996	14 pages	AA
Apr 03, 1997	legacy	1 pages	287

View All Filings

Who are the officers of WARES BUILDING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SKELLY, Lesley Joan 163 Middle Drive Darras Hall Ponteland NE20 9DY Newcastle Upon Tyne	Jun 10, 1996		Secretary	163 Middle Drive Darras Hall Ponteland NE20 9DY Newcastle Upon Tyne		British			48215020001
DAINTY, Michael John Harris 55 Darras Road Ponteland NE20 9PD Newcastle Upon Tyne Tyne & Wear	Jun 10, 1996		Director	55 Darras Road Ponteland NE20 9PD Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1935-11	Engineeer	2023280001
SKELLY, Robert 163 Middle Drive Darras Hall NE20 9DY Ponteland Newcastle Upon Tyne	Jun 10, 1996		Director	163 Middle Drive Darras Hall NE20 9DY Ponteland Newcastle Upon Tyne		British	1954-4	Director	40510770001
FILDES, David Lloyd 1 Charterhouse Close Oakwood DE21 2AX Derby Derbyshire	Sep 15, 1995	Jun 10, 1996	Secretary	1 Charterhouse Close Oakwood DE21 2AX Derby Derbyshire		British			10185940001
SKELLY, Robert 163 Middle Drive Darras Hall NE20 9DY Ponteland Newcastle Upon Tyne		Sep 15, 1995	Secretary	163 Middle Drive Darras Hall NE20 9DY Ponteland Newcastle Upon Tyne		British			40510770001
ATHERTON, Trevor Erika Rectory Road Gosforth NE3 1XR Newcastle Upon Tyne	Dec 14, 1993	Aug 30, 1996	Director	Erika Rectory Road Gosforth NE3 1XR Newcastle Upon Tyne		British	1946-4	Company Director	38390890001
CUNNINGHAM, Anthony Brafferton YO61 2NZ York The Old Vicarage North Yorkshire United Kingdom		Dec 31, 1994	Director	Brafferton YO61 2NZ York The Old Vicarage North Yorkshire United Kingdom	England	British	1948-5	Director	135811090001
ESSERY, Royston Albert Samuel 123 Haynes Road RM11 2HX Hornchurch Essex	Apr 01, 1992	Dec 31, 1993	Director	123 Haynes Road RM11 2HX Hornchurch Essex		British	1946-11	Mech Hevec Bldg Services	27148990001
FILDES, David Lloyd 1 Charterhouse Close Oakwood DE21 2AX Derby Derbyshire	Jun 10, 1996	Jun 10, 1996	Director	1 Charterhouse Close Oakwood DE21 2AX Derby Derbyshire		British	1954-3	Co Sec	10185940001
HOUGHTON, Alan Pennyhole House Wistow Road YO8 0QS Selby North Yorkshire	Sep 15, 1995	Jun 10, 1996	Director	Pennyhole House Wistow Road YO8 0QS Selby North Yorkshire		British	1938-2	Mining Manager	44678000001
MAY, Brian 17 Causey Street Gosforth NE3 4DJ Newcastle Upon Tyne	Dec 14, 1993	May 31, 1995	Director	17 Causey Street Gosforth NE3 4DJ Newcastle Upon Tyne		British	1951-9	Director	38390800001
MAY, Brian 17 Causey Street Gosforth NE3 4DJ Newcastle Upon Tyne	Dec 14, 1993	Apr 30, 1993	Director	17 Causey Street Gosforth NE3 4DJ Newcastle Upon Tyne		British	1951-9	Company Director	38390800001
ROBSON, Alan Oak House Chop Gate TS9 7JR Middlesbrough Cleveland		Apr 30, 1993	Director	Oak House Chop Gate TS9 7JR Middlesbrough Cleveland		British	1947-6	Director	35158340002
SKELLY, Robert 163 Middle Drive Darras Hall NE20 9DY Ponteland Newcastle Upon Tyne	Dec 14, 1993	Feb 12, 1996	Director	163 Middle Drive Darras Hall NE20 9DY Ponteland Newcastle Upon Tyne		British	1954-4	Company Director	40510770001
SPEAKMAN, Michael Richford 4 West Mill Rise Walkington HU17 8TP Beverley North Humberside	Sep 15, 1995	Jun 10, 1996	Director	4 West Mill Rise Walkington HU17 8TP Beverley North Humberside		British	1935-7	Civil Engineer	1361160001
WAGGOT, William Harrison The Grove Bridge Path NE36 East Boldon Co Durham		Feb 28, 1994	Director	The Grove Bridge Path NE36 East Boldon Co Durham		British	1934-10	Director	10982260001
WOOD, John Gibbon Cliffe Cottage The Green Washington Village NE38 7AB Washington Tyne & Wear		Jun 10, 1996	Director	Cliffe Cottage The Green Washington Village NE38 7AB Washington Tyne & Wear	United Kingdom	British	1944-6	Director	7692600001

View Detailed Information on Officers and People with Significant Control

Does WARES BUILDING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 10, 1996 Delivered On Jun 14, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 14, 1996Registration of a charge (395) Nov 26, 1997Appointment of a receiver or manager (405 (1)) Sep 24, 1999Notice of ceasing to act as a receiver or manager (405 (2)) Dec 22, 2004Appointment of a receiver or manager (405 (1)) Dec 22, 2004Notice of ceasing to act as a receiver or manager (405 (2)) Aug 17, 2006Notice of ceasing to act as a receiver or manager (405 (2)) Aug 17, 2006Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Legal charge	Created On Jun 10, 1996 Delivered On Jun 14, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a unit 1 simonside industrial estate south shields t/n ty 150142 fixed charge over all buildings and other structures; goodwill; plant machinery and other chattels. Floating charge over all unattached plant machinery chattels and goods. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 14, 1996Registration of a charge (395)
Guarantee and debenture	Created On Apr 12, 1994 Delivered On Apr 21, 1994	Outstanding	Amount secured All monies due or to become due from the company and/or wares security systems limited to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 21, 1994Registration of a charge (395)
Legal charge	Created On Apr 12, 1994 Delivered On Apr 20, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 1, simonside industrial estate, south shields, tyne and wear t/no TY150142.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 20, 1994Registration of a charge (395)
Charge	Created On Feb 11, 1993 Delivered On Feb 13, 1993	Satisfied	Amount secured For further securing all moneys due or to become due from the company to the chargee on any account whatsoever supplemental to the principal charge dated 24/06/83
	Short particulars Fixed charge on all goodwill and uncalled capital of the company all patents trade marks and licences please see doc M225C for full details.
	Persons Entitled Midland Bank PLC
	Transactions Feb 13, 1993Registration of a charge (395) Aug 02, 1994Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On May 23, 1989 Delivered On Jun 09, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 09, 1989Registration of a charge
Legal charge	Created On Apr 27, 1987 Delivered On Apr 29, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 1, simonside industrial estate south shields south tyneside tyne & wear t no:- ty 150142 incl the companys beneficial interest in the property or in the proceeds of sale.
	Persons Entitled Midland Bank PLC
	Transactions Apr 29, 1987Registration of a charge Aug 02, 1994Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jun 24, 1983 Delivered On Jun 28, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge over all book & other debts with a floating charge over: (see doc M21). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jun 28, 1983Registration of a charge Aug 02, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WARES BUILDING SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 10, 1996	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Roger M Griffiths 10 George Street Edingburgh	practitioner	10 George Street Edingburgh	Nov 21, 1997	Dec 16, 2004
Graham Ritchie Ernst & Young 10 George Street EH2 2DZ Edinburgh	practitioner	Ernst & Young 10 George Street EH2 2DZ Edinburgh	Nov 21, 1997	Sep 23, 1999
Robert Hunter Kelly Ernst & Young P O Box 61 LS1 2JN Cloth Hall Court 14 King Street Leeds	practitioner	Ernst & Young P O Box 61 LS1 2JN Cloth Hall Court 14 King Street Leeds	Dec 16, 2004	Aug 15, 2006
Thomas Merchant Burton Ernst & Young Llp Po Box 61 LS1 2JN Cloth Hall Court Leeds	practitioner	Ernst & Young Llp Po Box 61 LS1 2JN Cloth Hall Court Leeds	Dec 16, 2004	Aug 15, 2006

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.
license: CC0