NEWQUAY ENGRAVING LIMITED

NEWQUAY ENGRAVING LIMITED

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

    Company NameNEWQUAY ENGRAVING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03916087
    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 NEWQUAY ENGRAVING LIMITED?

    • (5271) /

    Where is NEWQUAY ENGRAVING LIMITED located?

    Registered Office Address
    2 Church Lane
    YO1 9QT York
    Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWQUAY ENGRAVING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for NEWQUAY ENGRAVING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pages4.72

    Liquidators' statement of receipts and payments to Mar 30, 2012

    19 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 31, 2011

    LRESEX

    Annual return made up to Jan 28, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2011

    Statement of capital on Feb 03, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    Annual return made up to Jan 28, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Anthony Ellis on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    4 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    legacy

    1 pages288c

    Total exemption small company accounts made up to Sep 30, 2006

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Sep 30, 2005

    5 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Sep 30, 2004

    5 pagesAA

    Total exemption small company accounts made up to Sep 30, 2003

    5 pagesAA

    legacy

    6 pages363s

    Who are the officers of NEWQUAY ENGRAVING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCARTHY, Louise
    16 Stanbers Close
    Woodsetts
    S81 4RH Sheffield
    Secretary
    16 Stanbers Close
    Woodsetts
    S81 4RH Sheffield
    BritishManager68221380003
    ELLIS, Anthony
    16 Stambers Close
    Woodsetts
    S81 8RX Worksop
    Nottinghamshire
    Director
    16 Stambers Close
    Woodsetts
    S81 8RX Worksop
    Nottinghamshire
    EnglandBritishManager68217510006
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Does NEWQUAY ENGRAVING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 04, 2012Dissolved on
    Mar 31, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter O'Hara
    Wesley House
    Huddersfield Road
    WF17 9EJ Birstall
    Batley West Yokshire
    practitioner
    Wesley House
    Huddersfield Road
    WF17 9EJ Birstall
    Batley West Yokshire

    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