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WENTBRIDGE STONE & PAVING LTD

WENTBRIDGE STONE & PAVING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameWENTBRIDGE STONE & PAVING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06082868
    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 WENTBRIDGE STONE & PAVING LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is WENTBRIDGE STONE & PAVING LTD located?

    Registered Office Address
    C/O Frp Advisory Trading Limited 1st Floor 34 Falcon Court
    Preston Farm Industrial Estate
    TS18 3TX Stockton On Tees
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WENTBRIDGE STONE & PAVING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for WENTBRIDGE STONE & PAVING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		23 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 14, 2022

    		22 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 14, 2021

    		20 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from C/O Finlayson & Co Whitby Court Abbey Road Shepley Huddersfield HD8 8EL to C/O Frp Advisory Trading Limited 1st Floor 34 Falcon Court Preston Farm Industrial Estate Stockton on Tees TS18 3TX on Oct 05, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 15, 2020

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Neil Robert Macfarlane as a director on Sep 09, 2019

    		1 pagesTM01

    Cessation of Neil Robert Macfarlane as a person with significant control on Sep 09, 2019

    		1 pagesPSC07

    Amended total exemption full accounts made up to Mar 31, 2018

    		10 pagesAAMD

    Appointment of Mr Michael Daykin as a director on Jun 01, 2019

    		2 pagesAP01

    Confirmation statement made on Apr 23, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Feb 06, 2019

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on Feb 05, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 05, 2018 with updates

    		4 pagesCS01

    Cessation of Russell Gerard Meakin as a person with significant control on Apr 06, 2017

    		1 pagesPSC07

    Cessation of Elena Meakin as a person with significant control on Apr 06, 2017

    		1 pagesPSC07

    Notification of Neil Robert Macfarlane as a person with significant control on Apr 06, 2017

    		2 pagesPSC01

    Notification of Gareth Alan Greenbank as a person with significant control on Apr 06, 2017

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA
    View All Filings

    Who are the officers of WENTBRIDGE STONE & PAVING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAYKIN, Michael
    34 Falcon Court
    Preston Farm Industrial Estate
    TS18 3TX Stockton On Tees
    C/O Frp Advisory Trading Limited 1st Floor
    		Director
    34 Falcon Court
    Preston Farm Industrial Estate
    TS18 3TX Stockton On Tees
    C/O Frp Advisory Trading Limited 1st Floor
    		United KingdomBritishDirector260002520001
    GREENBANK, Gareth Allan
    34 Falcon Court
    Preston Farm Industrial Estate
    TS18 3TX Stockton On Tees
    C/O Frp Advisory Trading Limited 1st Floor
    		Director
    34 Falcon Court
    Preston Farm Industrial Estate
    TS18 3TX Stockton On Tees
    C/O Frp Advisory Trading Limited 1st Floor
    		United KingdomBritishDirector104127720002
    MEAKIN, Brian Norman
    c/o Finlayson & Co
    Abbey Road
    Shepley
    HD8 8EL Huddersfield
    Whitby Court
    West Yorkshire
    England
    		Secretary
    c/o Finlayson & Co
    Abbey Road
    Shepley
    HD8 8EL Huddersfield
    Whitby Court
    West Yorkshire
    England
    		BritishDirector39300660003
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    MACFARLANE, Neil Robert
    c/o Finlayson & Co
    Abbey Road
    Shepley
    HD8 8EL Huddersfield
    Whitby Court
    		Director
    c/o Finlayson & Co
    Abbey Road
    Shepley
    HD8 8EL Huddersfield
    Whitby Court
    		EnglandBritishDirector229671000001
    MEAKIN, Brian Norman
    c/o Finlayson & Co
    Abbey Road
    Shepley
    HD8 8EL Huddersfield
    Whitby Court
    West Yorkshire
    England
    		Director
    c/o Finlayson & Co
    Abbey Road
    Shepley
    HD8 8EL Huddersfield
    Whitby Court
    West Yorkshire
    England
    		EnglandBritishDirector39300660003
    MEAKIN, Russell Gerard
    c/o Finlayson & Co
    Abbey Road
    Shepley
    HD8 8EL Huddersfield
    Whitby Court
    West Yorkshire
    England
    		Director
    c/o Finlayson & Co
    Abbey Road
    Shepley
    HD8 8EL Huddersfield
    Whitby Court
    West Yorkshire
    England
    		United KingdomBritishDirector27750520006
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WENTBRIDGE STONE & PAVING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Robert Macfarlane
    c/o FINLAYSON & CO
    Abbey Road
    Shepley
    HD8 8EL Huddersfield
    Whitby Court
    		Apr 06, 2017
    c/o FINLAYSON & CO
    Abbey Road
    Shepley
    HD8 8EL Huddersfield
    Whitby Court
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gareth Allan Greenbank
    34 Falcon Court
    Preston Farm Industrial Estate
    TS18 3TX Stockton On Tees
    C/O Frp Advisory Trading Limited 1st Floor
    		Apr 06, 2017
    34 Falcon Court
    Preston Farm Industrial Estate
    TS18 3TX Stockton On Tees
    C/O Frp Advisory Trading Limited 1st Floor
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Russell Gerard Meakin
    c/o FINLAYSON & CO
    Abbey Road
    Shepley
    HD8 8EL Huddersfield
    Whitby Court
    		Apr 06, 2016
    c/o FINLAYSON & CO
    Abbey Road
    Shepley
    HD8 8EL Huddersfield
    Whitby Court
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Elena Meakin
    c/o FINLAYSON & CO
    Abbey Road
    Shepley
    HD8 8EL Huddersfield
    Whitby Court
    		Apr 06, 2016
    c/o FINLAYSON & CO
    Abbey Road
    Shepley
    HD8 8EL Huddersfield
    Whitby Court
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does WENTBRIDGE STONE & PAVING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 02, 2023Due to be dissolved on
    Sep 15, 2020Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martyn James Pullin
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Cleveland
    		practitioner
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Cleveland
    David Antony Willis
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    		practitioner
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    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