NEWBURN CONSULTING LIMITED

Overview

Company Name	NEWBURN CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03651776
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1998
Date of Cessation	Jul 06, 2016

Summary

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

What is the purpose of NEWBURN CONSULTING LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is NEWBURN CONSULTING LIMITED located?

Registered Office Address	3rd Floor 125 Wood Street EC2V 7AN London
Undeliverable Registered Office Address	No

What were the previous names of NEWBURN CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
NEWBURN CONSULTING PLC.	Jul 20, 1999	Jul 20, 1999
NEWBURN PROPERTY LIMITED	Oct 19, 1998	Oct 19, 1998

What are the latest accounts for NEWBURN CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for NEWBURN CONSULTING LIMITED?

Annual Return

Last Annual Return	Oct 19, 2011

What are the latest filings for NEWBURN CONSULTING LIMITED?

Filings

Date

Description

Document

Type

Jul 06, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 06, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jan 22, 2016

Liquidators' statement of receipts and payments to Nov 14, 2015

7 pages

4.68

Jan 08, 2015

Liquidators' statement of receipts and payments to Nov 14, 2014

7 pages

4.68

Jan 03, 2014

Liquidators' statement of receipts and payments to Nov 14, 2013

7 pages

4.68

Dec 31, 2012

Liquidators' statement of receipts and payments to Nov 14, 2012

6 pages

4.68

Jan 12, 2012

Secretary's details changed for Barnaby Guy Jenkins on Dec 01, 2011

3 pages

CH03

Jan 08, 2012

legacy

3 pages

MG02

Dec 21, 2011

Miscellaneous

Section 519

1 pages

MISC

Nov 23, 2011

Declaration of solvency

3 pages

4.70

Nov 23, 2011

Appointment of a voluntary liquidator

1 pages

600

Nov 23, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 23, 2011

Declaration of solvency

3 pages

4.70

Nov 23, 2011

Auditor's resignation

2 pages

AUD

Nov 16, 2011

Miscellaneous

Section 519

2 pages

MISC

Nov 10, 2011

Annual return made up to Oct 19, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 10, 2011	Statement of capital on Nov 10, 2011 Capital: GBP 29,104	SH01

Oct 28, 2011

Registered office address changed from * 45 Moorfields London EC2Y 9AE* on Oct 28, 2011

2 pages

AD01

Sep 29, 2011

Full accounts made up to Dec 31, 2010

15 pages

Aug 02, 2011

Secretary's details changed for Barnaby Guy Jenkins on Jul 25, 2011

3 pages

CH03

Jun 14, 2011

Termination of appointment of Paul Smolinski as a director

2 pages

TM01

Jun 14, 2011

Appointment of Gary Cyril Woodward as a director

3 pages

AP01

Apr 08, 2011

Full accounts made up to Dec 31, 2009

16 pages

Jan 04, 2011

Director's details changed for Paul Smolinski on Dec 10, 2010

3 pages

CH01

Nov 23, 2010

Annual return made up to Oct 19, 2010 with full list of shareholders

6 pages

AR01

Mar 05, 2010

Termination of appointment of Andrew Whitehead as a secretary

2 pages

TM02

View All Filings

Who are the officers of NEWBURN CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JENKINS, Barnaby Guy 125 Wood Street EC2V 7AN London 3rd Floor United Kingdom	Feb 11, 2010		Secretary	125 Wood Street EC2V 7AN London 3rd Floor United Kingdom		British			149083160001
COSGRAVE, Michael Paul 141 Queens Road TW10 6HF Richmond Surrey	Oct 09, 2007		Director	141 Queens Road TW10 6HF Richmond Surrey	England	Irish	1965-1	Company Director	125036770001
WOODWARD, Gary Cyril Sunninghill Road GU20 6PP Windlesham The White House Surrey England	May 27, 2011		Director	Sunninghill Road GU20 6PP Windlesham The White House Surrey England	United Kingdom	British	1960-7	Director	23661870005
BURRIDGE, Roy Victor Grove Lodge 11 Lambridge London Road BA1 6BJ Bath	Oct 19, 1998	Jun 30, 1999	Secretary	Grove Lodge 11 Lambridge London Road BA1 6BJ Bath		British			44191240001
ELLISON, John Kevin 3 Lansdown Crescent BA1 5EX Bath	Jun 25, 1999	Feb 07, 2002	Secretary	3 Lansdown Crescent BA1 5EX Bath		British		Accountant	62422910001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Oct 19, 1998	Oct 19, 1998	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
WHITEHEAD, Andrew John 5 Manor Farm Drive Sutton Benger SN15 4RW Chippenham Wiltshire	Feb 25, 2002	Feb 11, 2010	Secretary	5 Manor Farm Drive Sutton Benger SN15 4RW Chippenham Wiltshire		British			79299000001
ASHMORE, Eva Joanne 2 The Farmyard Cuckoo Corner Urchfont SN10 4RA Devizes Wiltshire	Jan 05, 2006	Oct 09, 2007	Director	2 The Farmyard Cuckoo Corner Urchfont SN10 4RA Devizes Wiltshire		British	1964-6	Student	110149910001
ASHMORE, Richard 2 The Farmyard Cuckoo's Corner SN10 4RA Urchfont Wiltshire	Jan 27, 2003	Aug 31, 2009	Director	2 The Farmyard Cuckoo's Corner SN10 4RA Urchfont Wiltshire	England	British	1956-1	Consultant	87310710002
BEALE, John Nicholas Wargrave Road RG10 9PJ Twyford 86 Berks	Oct 09, 2007	Feb 11, 2010	Director	Wargrave Road RG10 9PJ Twyford 86 Berks	England	British	1974-9	Company Director	124443680002
BIRKENHEAD, Stanley Brian 14 Presidents Quay St Katharines Way E1W 1UF London	May 18, 2001	Apr 02, 2002	Director	14 Presidents Quay St Katharines Way E1W 1UF London	United Kingdom	British	1941-11	Director	52598970001
BRADLEY, Richard Henry 24 Beaumont Road, Headington OX3 8JN Oxford	Oct 04, 1999	Nov 30, 2000	Director	24 Beaumont Road, Headington OX3 8JN Oxford	United Kingdom	British	1947-1	Management Consultant	121022200001
BRIDLE, Peter Stewart Brackenrigg Baunton Lane GL7 2LN Cirencester Gloucestershire	Dec 04, 2000	Nov 19, 2001	Director	Brackenrigg Baunton Lane GL7 2LN Cirencester Gloucestershire	England	British	1948-4	Management Consultant	74701810001
BROWN, David George Mclennan Ferness House Lundin Road, Crossford KY12 8PY Dunfermline Fife	Oct 19, 1998	Jun 30, 1999	Director	Ferness House Lundin Road, Crossford KY12 8PY Dunfermline Fife	Scotland	British	1957-10	Consultant	97473530001
DURBIN, Steven Robert 2 Walkers Road Longwick HP27 9SS Princes Risborough Buckinghamshire	Jan 21, 2002	May 31, 2002	Director	2 Walkers Road Longwick HP27 9SS Princes Risborough Buckinghamshire		British	1961-11	Management Consultant	80069800001
ELLISON, John Kevin 3 Lansdown Crescent BA1 5EX Bath	Jun 25, 1999	Feb 07, 2002	Director	3 Lansdown Crescent BA1 5EX Bath	United Kingdom	British	1946-7	Accountant	62422910001
HANDBY, John Gray Oaklands Lip Lane Wickham RG20 8EY Newbury Berkshire	Jun 06, 2000	Mar 24, 2005	Director	Oaklands Lip Lane Wickham RG20 8EY Newbury Berkshire		British	1944-7	Chief Operating Officer	43714240001
HAWKINS, Richard James Brookheath Hale Road, Hale SP6 2NW Fordingbridge Hampshire	Dec 04, 2000	Sep 30, 2004	Director	Brookheath Hale Road, Hale SP6 2NW Fordingbridge Hampshire		British	1951-4	Management Consultant	73366040001
MOXLEY, Edward Barry 1 Bealings End HP9 2AW Beaconsfield Buckinghamshire	Oct 04, 1999	Nov 30, 2000	Director	1 Bealings End HP9 2AW Beaconsfield Buckinghamshire	England	British	1950-10	Consultant	34938500001
MOXLEY, Edward Barry 1 Bealings End HP9 2AW Beaconsfield Buckinghamshire	Oct 19, 1998	Jun 30, 1999	Director	1 Bealings End HP9 2AW Beaconsfield Buckinghamshire	England	British	1950-10	Manager	34938500001
O'COLLINS, Paul The Old Library Pound Lane Ashwick BA3 5BG Oakhill Somerset	Apr 17, 2002	Jan 18, 2006	Director	The Old Library Pound Lane Ashwick BA3 5BG Oakhill Somerset		British	1955-4	Consultant	81514310002
O'DONNELL, Brian Orchard Leigh Great Somerford SN15 5JA Chippenham Wiltshire	Jun 25, 1999	Nov 28, 2005	Director	Orchard Leigh Great Somerford SN15 5JA Chippenham Wiltshire		British	1937-4	Management Consultant	44191230002
SMOLINSKI, Paul Crawley Drive GU15 2AA Camberley Ridgewood Surrey	Feb 11, 2010	May 27, 2011	Director	Crawley Drive GU15 2AA Camberley Ridgewood Surrey	United Kingdom	British	1964-9	Director	82636800003
SUMMERS, Stephen Victor 7 Woodlands Pickwick SN13 0DA Corsham Wiltshire	Dec 13, 1999	Nov 30, 2000	Director	7 Woodlands Pickwick SN13 0DA Corsham Wiltshire	United Kingdom	British	1952-2	Systems Analyst	67665630001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Oct 19, 1998	Oct 19, 1998	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001
WHITEHEAD, Andrew John 5 Manor Farm Drive Sutton Benger SN15 4RW Chippenham Wiltshire	Nov 19, 2001	Apr 21, 2005	Director	5 Manor Farm Drive Sutton Benger SN15 4RW Chippenham Wiltshire		British	1953-5	Consultant	79299000001
YATES, Christopher Charles Newburn House Limes Road Kemble GL7 6AD Cirencester Gloucestershire	Jun 25, 1999	Nov 23, 2005	Director	Newburn House Limes Road Kemble GL7 6AD Cirencester Gloucestershire	England	British	1947-9	Management Consultant	33275920003

View Detailed Information on Officers and People with Significant Control

Does NEWBURN CONSULTING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jan 24, 2008 Delivered On Feb 08, 2008	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 under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Feb 08, 2008Registration of a charge (395) Jan 04, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Nov 26, 1999 Delivered On Dec 03, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 1 wood street old town swindon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 03, 1999Registration of a charge (395) Nov 16, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 26, 1999 Delivered On Dec 03, 1999	Satisfied	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 Hsbc Bank PLC
	Transactions Dec 03, 1999Registration of a charge (395) Mar 24, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 05, 1999 Delivered On Feb 11, 1999	Satisfied	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 1 wood street old town swindon wiltshire and together with such interest and estate as the mortgagor may have in parking spaces t/no WT5524 & WT92472. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 11, 1999Registration of a charge (395) Mar 24, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NEWBURN CONSULTING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 15, 2011	Commencement of winding up
Jul 06, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Nov 15, 2011
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Nov 15, 2011

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.
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