NEWMAN TONKS (BARNSTAPLE) LIMITED

NEWMAN TONKS (BARNSTAPLE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameNEWMAN TONKS (BARNSTAPLE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00312202
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWMAN TONKS (BARNSTAPLE) LIMITED?

    • (7499) /

    Where is NEWMAN TONKS (BARNSTAPLE) LIMITED located?

    Registered Office Address
    The Crescent,
    Birmingham Business Park,
    B37 7YX Birmingham.
    Undeliverable Registered Office AddressNo

    What were the previous names of NEWMAN TONKS (BARNSTAPLE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    NT SHAPLAND & PETTER LIMITEDMar 02, 1992Mar 02, 1992
    SHAPLAND & PETTER LIMITEDMar 27, 1936Mar 27, 1936

    What are the latest accounts for NEWMAN TONKS (BARNSTAPLE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 1998

    What are the latest filings for NEWMAN TONKS (BARNSTAPLE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    4 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Full accounts made up to Dec 31, 1998

    8 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Ordinary resolution

    ORES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of removal of pre-emption rights

    SRES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Ordinary resolution of allotment of securities

    ORES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Ordinary resolution of increasing authorised share capital

    ORES04

    legacy

    3 pages363a

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 1997

    10 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    5 pages363a

    legacy

    pages288a

    legacy

    pages288b

    legacy

    pages288b

    Who are the officers of NEWMAN TONKS (BARNSTAPLE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAY, Denis Christopher
    33 Westfield Close
    Dorridge
    B93 8DY Solihull
    West Midlands
    Secretary
    33 Westfield Close
    Dorridge
    B93 8DY Solihull
    West Midlands
    British913970001
    HILTON, Kelvin
    202 Maney Hill Road
    Wylde Green
    B72 1JX Sutton Coldfield
    Director
    202 Maney Hill Road
    Wylde Green
    B72 1JX Sutton Coldfield
    British58471970001
    MAY, Denis Christopher
    33 Westfield Close
    Dorridge
    B93 8DY Solihull
    West Midlands
    Director
    33 Westfield Close
    Dorridge
    B93 8DY Solihull
    West Midlands
    EnglandBritish913970001
    BUCKLEY, Michael
    The Cottage
    West Buckland
    EX32 0SQ Barnstaple
    Devon
    Secretary
    The Cottage
    West Buckland
    EX32 0SQ Barnstaple
    Devon
    British18207240001
    ADORIAN, Ruth Isabel, The Hon
    Buckstone House
    Burton
    LA6 1JQ Carnforth
    Lancs
    Director
    Buckstone House
    Burton
    LA6 1JQ Carnforth
    Lancs
    United KingdomBritish1886110001
    BISHOP, Kenneth Michael
    10 Taw Meadow Crescent
    Fremington
    EX31 2QA Barnstaple
    Devon
    Director
    10 Taw Meadow Crescent
    Fremington
    EX31 2QA Barnstaple
    Devon
    British13342380002
    BUCKLEY, Michael
    The Cottage
    West Buckland
    EX32 0SQ Barnstaple
    Devon
    Director
    The Cottage
    West Buckland
    EX32 0SQ Barnstaple
    Devon
    British18207240001
    BURFORD, Roger Hart
    Bridge Meadow
    South Harting
    GU31 5LS Petersfield
    Hants
    Director
    Bridge Meadow
    South Harting
    GU31 5LS Petersfield
    Hants
    British1695500001
    GOODING, Ian Roy
    29 Brynsworthy Park
    Roundswell
    EX31 3RB Barnstaple
    North Devon
    Director
    29 Brynsworthy Park
    Roundswell
    EX31 3RB Barnstaple
    North Devon
    British57357290001
    HARTIN, Louis Francis William
    Pitt Farm
    Raleigh
    EX31 4HY Barnstaple
    Devon
    Director
    Pitt Farm
    Raleigh
    EX31 4HY Barnstaple
    Devon
    British18634920001
    HENSMAN, Mary Sheila, The Hon Mrs
    Lindum Holme
    Stricklandgate
    LA9 4QG Kendal
    Cumbria
    Director
    Lindum Holme
    Stricklandgate
    LA9 4QG Kendal
    Cumbria
    British1886120001
    HENSMAN, Peter Richard Wavell
    Hill Top
    Crosthwaite
    LA8 8JB Kendal
    Cumbria
    Director
    Hill Top
    Crosthwaite
    LA8 8JB Kendal
    Cumbria
    EnglandBritish3234680001
    LEDBURY-MOORE, Michael Courtney Devereux
    68 Darnick Road
    B73 6PF Sutton Coldfield
    West Midlands
    Director
    68 Darnick Road
    B73 6PF Sutton Coldfield
    West Midlands
    British62693370001
    LEDBURY-MOORE, Michael Courtney Devereux
    68 Darnick Road
    B73 6PF Sutton Coldfield
    West Midlands
    Director
    68 Darnick Road
    B73 6PF Sutton Coldfield
    West Midlands
    British62693370001
    LEDBURY-MOORE, Michael Courtney Devereux
    68 Darnick Road
    B73 6PF Sutton Coldfield
    West Midlands
    Director
    68 Darnick Road
    B73 6PF Sutton Coldfield
    West Midlands
    British62693370001
    MABIN, John Edmund
    The Mabins St Andrews Road
    Fremington
    EX31 3BS Barnstaple
    Devon
    Director
    The Mabins St Andrews Road
    Fremington
    EX31 3BS Barnstaple
    Devon
    British18634910001
    MARTIN, Nicholas Edwin John
    84 Warrilow Close
    Worle
    BS22 0FX Weston Super Mare
    Avon
    Director
    84 Warrilow Close
    Worle
    BS22 0FX Weston Super Mare
    Avon
    British28439800001
    NEWTON, William John
    Mallard Point Old Barnstaple Road
    EX39 4AJ Bideford
    Devon
    Director
    Mallard Point Old Barnstaple Road
    EX39 4AJ Bideford
    Devon
    British18634930001
    RAYNSFORD, Joan Rosemary, The Hon
    Milton Malsor Manor
    NN7 3AR Northampton
    Northamptonshire
    Director
    Milton Malsor Manor
    NN7 3AR Northampton
    Northamptonshire
    United KingdomBritish1886130001
    RAYNSFORD, Richard Wakefield
    58 Bradbourne Street
    Fulham
    SW6 3TE London
    Director
    58 Bradbourne Street
    Fulham
    SW6 3TE London
    British42624940001
    SMITH, Charles
    29 White Oak Drive
    Bishopswood
    ST19 9AH Stafford
    Director
    29 White Oak Drive
    Bishopswood
    ST19 9AH Stafford
    British72883340001
    SMITH, Nigel John Renton
    13 Oldershaw Avenue
    Kegworth
    DE74 2DR Derby
    Director
    13 Oldershaw Avenue
    Kegworth
    DE74 2DR Derby
    United KingdomUk48235590001
    SWABY, William Walter
    Ashleigh Barton
    Eastacombe
    EX31 3NT Barnstaple
    Devon
    Director
    Ashleigh Barton
    Eastacombe
    EX31 3NT Barnstaple
    Devon
    British18207250001
    THOMPSON, John Stephen
    The Wain House
    New Chawson Lane
    WR9 0AH Salwarpe
    Worcestershire
    Director
    The Wain House
    New Chawson Lane
    WR9 0AH Salwarpe
    Worcestershire
    British24193700001
    THOMPSON, John Stephen
    The Wain House
    New Chawson Lane
    WR9 0AH Salwarpe
    Worcestershire
    Director
    The Wain House
    New Chawson Lane
    WR9 0AH Salwarpe
    Worcestershire
    British24193700001
    WOOD, Ian Philip
    12 Home Park
    Mollington
    CH1 6NW Chester
    Cheshire
    Director
    12 Home Park
    Mollington
    CH1 6NW Chester
    Cheshire
    EnglandBritish26238590001
    YOUNG, Robert Charles
    Manor Cottage
    Widney Manor Road Knowle
    B93 9AA Solihull
    West Midlands
    Director
    Manor Cottage
    Widney Manor Road Knowle
    B93 9AA Solihull
    West Midlands
    United KingdomBritish26394380001
    YOUNG, Robert Charles
    Manor Cottage
    Widney Manor Road Knowle
    B93 9AA Solihull
    West Midlands
    Director
    Manor Cottage
    Widney Manor Road Knowle
    B93 9AA Solihull
    West Midlands
    United KingdomBritish26394380001

    Does NEWMAN TONKS (BARNSTAPLE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 02, 1984
    Delivered On Jul 06, 1984
    Satisfied
    Amount secured
    UK 20,000
    Short particulars
    Taw wharf barnstaple devon.
    Persons Entitled
    • W Swaby
    • Hon Joan Raynsford William
    • Federared Pension Schemes
    Transactions
    • Jul 06, 1984Registration of a charge

    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