CODEWORKS ENTERPRISES LIMITED
Overview
Company Name | CODEWORKS ENTERPRISES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05664524 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of CODEWORKS ENTERPRISES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CODEWORKS ENTERPRISES LIMITED located?
Registered Office Address | 1 St. James Gate NE1 4AD Newcastle Upon Tyne |
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Undeliverable Registered Office Address | No |
What are the latest accounts for CODEWORKS ENTERPRISES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for CODEWORKS ENTERPRISES LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jul 24, 2018 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 24, 2017 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 24, 2016 | 15 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order INSOLVENCY:replacement of liquidator | 17 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Jul 24, 2015 | 21 pages | 4.68 | ||||||||||
Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St. James Gate Newcastle upon Tyne NE1 4AD on Feb 18, 2015 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jul 24, 2014 | 21 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from * Gateshead International Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1AN England* on Aug 02, 2013 | 1 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of John Mcdonald as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Jan 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Marissa Anne Samme on Nov 30, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Colin Thompson Hewitt on Nov 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John James Mcdonald on Nov 30, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of CODEWORKS ENTERPRISES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MULVENA, Marissa Anne | Secretary | St. James Gate NE1 4AD Newcastle Upon Tyne 1 | Other | Company Secretary | 96454540007 | |||||
HEWITT, Colin Thompson | Director | St. James Gate NE1 4AD Newcastle Upon Tyne 1 | United Kingdom | British | Solicitor | 146097790001 | ||||
KIM, Young Hwoon | Director | St. James Gate NE1 4AD Newcastle Upon Tyne 1 | United Kingdom | American | Chief Executive Officer | 109784790004 | ||||
KIM, Young Hwoon | Secretary | 2 Rectory Cottages Ryton Village NE40 3QA Ryton Tyne & Wear | American | Chief Executive Officer | 109784790001 | |||||
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 65614510001 | |||||||
ALLAN, Andrew Norman | Director | Cheviot View Hedley On The Hill NE43 7SW Stocksfield Northumberland | England | British | Company Chairman & Director | 9752070003 | ||||
MCDONALD, John James | Director | Mulgrave Terrace NE8 1AN Gateshead Gateshead International Business Centre Tyne And Wear England | United Kingdom | British | Accountant | 133722430003 |
Does CODEWORKS ENTERPRISES LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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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