CODEWORKS ENTERPRISES LIMITED

CODEWORKS ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCODEWORKS ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05664524
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CODEWORKS ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for CODEWORKS ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 24, 2018

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 24, 2017

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 24, 2016

    15 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order INSOLVENCY:replacement of liquidator
    17 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Jul 24, 2015

    21 pages4.68

    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 pagesAD01

    Liquidators' statement of receipts and payments to Jul 24, 2014

    21 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from * Gateshead International Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1AN England* on Aug 02, 2013

    1 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 03, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2012

    Statement of capital on Feb 29, 2012

    • Capital: GBP 25,000
    SH01

    Accounts for a small company made up to Mar 31, 2011

    5 pagesAA

    Termination of appointment of John Mcdonald as a director

    1 pagesTM01

    Full accounts made up to Mar 31, 2010

    12 pagesAA

    Annual return made up to Jan 03, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Mrs Marissa Anne Samme on Nov 30, 2010

    1 pagesCH03

    Director's details changed for Mr Colin Thompson Hewitt on Nov 30, 2010

    2 pagesCH01

    Director's details changed for Mr John James Mcdonald on Nov 30, 2010

    2 pagesCH01

    Who are the officers of CODEWORKS ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULVENA, Marissa Anne
    St. James Gate
    NE1 4AD Newcastle Upon Tyne
    1
    Secretary
    St. James Gate
    NE1 4AD Newcastle Upon Tyne
    1
    OtherCompany Secretary96454540007
    HEWITT, Colin Thompson
    St. James Gate
    NE1 4AD Newcastle Upon Tyne
    1
    Director
    St. James Gate
    NE1 4AD Newcastle Upon Tyne
    1
    United KingdomBritishSolicitor146097790001
    KIM, Young Hwoon
    St. James Gate
    NE1 4AD Newcastle Upon Tyne
    1
    Director
    St. James Gate
    NE1 4AD Newcastle Upon Tyne
    1
    United KingdomAmericanChief Executive Officer109784790004
    KIM, Young Hwoon
    2 Rectory Cottages
    Ryton Village
    NE40 3QA Ryton
    Tyne & Wear
    Secretary
    2 Rectory Cottages
    Ryton Village
    NE40 3QA Ryton
    Tyne & Wear
    AmericanChief Executive Officer109784790001
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    Sandgate House
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    Sandgate House
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    65614510001
    ALLAN, Andrew Norman
    Cheviot View
    Hedley On The Hill
    NE43 7SW Stocksfield
    Northumberland
    Director
    Cheviot View
    Hedley On The Hill
    NE43 7SW Stocksfield
    Northumberland
    EnglandBritishCompany Chairman & Director9752070003
    MCDONALD, John James
    Mulgrave Terrace
    NE8 1AN Gateshead
    Gateshead International Business Centre
    Tyne And Wear
    England
    Director
    Mulgrave Terrace
    NE8 1AN Gateshead
    Gateshead International Business Centre
    Tyne And Wear
    England
    United KingdomBritishAccountant133722430003

    Does CODEWORKS ENTERPRISES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 25, 2013Commencement of winding up
    Dec 10, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Phillip Ross
    Tenon House Ferryboat Lane
    SR5 3JN Sunderland
    practitioner
    Tenon House Ferryboat Lane
    SR5 3JN Sunderland
    Ian William Kings
    Rsm Tenon Restructuring
    Tenon House
    SR5 3JN Ferryboat Lane
    Sunderland
    practitioner
    Rsm Tenon Restructuring
    Tenon House
    SR5 3JN Ferryboat Lane
    Sunderland
    Allan David Kelly
    1 St James Gate
    NE1 4AD Newcastle Upon Tyne
    practitioner
    1 St James Gate
    NE1 4AD Newcastle Upon Tyne

    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