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NEWMAN FABRICATIONS LTD

NEWMAN FABRICATIONS LTD

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

    • Overview

    Company NameNEWMAN FABRICATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03984835
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEWMAN FABRICATIONS LTD?

    • (2875) /

    Where is NEWMAN FABRICATIONS LTD located?

    Registered Office Address
    93 Queen Street
    S1 1WF Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWMAN FABRICATIONS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for NEWMAN FABRICATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pages4.72

    Liquidators' statement of receipts and payments to Dec 21, 2011

    		14 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 22, 2010

    		LRESEX

    Registered office address changed from 68a Town Drove Quadring Spalding Lincolnshire PE11 4QN on Dec 07, 2010

    		2 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to May 03, 2010 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2010

    Statement of capital on Sep 06, 2010

    • Capital: GBP 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2009

    		10 pagesAA

    Annual return made up to May 03, 2009 with full list of shareholders

    		3 pagesAR01

    Annual return made up to May 03, 2008 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Kelly Newman as a secretary

    		2 pagesTM02

    legacy

    		5 pages395

    Total exemption full accounts made up to May 31, 2008

    		10 pagesAA

    Total exemption full accounts made up to May 31, 2007

    		10 pagesAA

    legacy

    		6 pages363s

    Total exemption full accounts made up to May 31, 2006

    		10 pagesAA

    Total exemption full accounts made up to May 31, 2005

    		10 pagesAA

    legacy

    		6 pages363s

    Total exemption full accounts made up to May 31, 2004

    		10 pagesAA

    Total exemption full accounts made up to May 31, 2003

    		10 pagesAA

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of NEWMAN FABRICATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWMAN, Steven Peter
    68a Town Drove
    Quadring
    PE11 4QN Spalding
    Lincolnshire
    		Director
    68a Town Drove
    Quadring
    PE11 4QN Spalding
    Lincolnshire
    		United KingdomBritish155515730001
    NEWMAN, Kelly
    68a Town Drove
    Quadring
    PE11 4QN Spalding
    Lincolnshire
    		Secretary
    68a Town Drove
    Quadring
    PE11 4QN Spalding
    Lincolnshire
    		British69839620003
    CREDITREFORM SECRETARIES LIMITED
    Windsor House
    Temple Row
    B2 5JX Birmingham
    West Midlands
    		Nominee Secretary
    Windsor House
    Temple Row
    B2 5JX Birmingham
    West Midlands
    		900015590001
    CREDITREFORM LIMITED
    Windsor House
    Temple Row
    B2 5JX Birmingham
    		Nominee Director
    Windsor House
    Temple Row
    B2 5JX Birmingham
    		900011610001
    View Detailed Information on Officers and People with Significant Control

    Does NEWMAN FABRICATIONS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 27, 2009
    Delivered On Mar 04, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Mar 04, 2009Registration of a charge (395)
    View Detailed Information on Charges

    Does NEWMAN FABRICATIONS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 22, 2010Commencement of winding up
    Mar 10, 2013Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Russell
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    		practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    Gareth David Rusling
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    		practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    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