NEWTON LEISURE (LINCS) LIMITED
Overview
| Company Name | NEWTON LEISURE (LINCS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04425289 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWTON LEISURE (LINCS) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NEWTON LEISURE (LINCS) LIMITED located?
| Registered Office Address | 117-119 Cleethorpe Road DN31 3ET Grimsby North East Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWTON LEISURE (LINCS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TWINKBY LIMITED | Apr 26, 2002 | Apr 26, 2002 |
What are the latest accounts for NEWTON LEISURE (LINCS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for NEWTON LEISURE (LINCS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Stephen James Newton as a person with significant control on May 11, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Stephen James Newton as a person with significant control on May 12, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Stephen James Newton as a person with significant control on May 11, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Stephen James Newton as a person with significant control on May 11, 2020 | 2 pages | PSC04 | ||||||||||
Cessation of Stephen James Newton as a person with significant control on May 10, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 26, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2019 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Stephen James Newton on Apr 15, 2019 | 1 pages | CH03 | ||||||||||
Director's details changed for Stephen James Newton on Apr 15, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2018 with updates | 5 pages | CS01 | ||||||||||
Notification of Stephen James Newton as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 26, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Apr 26, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Who are the officers of NEWTON LEISURE (LINCS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWTON, Stephen James | Secretary | Cleethorpe Road DN31 3ET Grimsby 117-119 North East Lincolnshire United Kingdom | British | 29102890001 | ||||||
| NEWTON, Stephen James | Director | Cleethorpe Road DN31 3ET Grimsby 117-119 North East Lincolnshire United Kingdom | United Kingdom | British | 29102890001 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| NEWTON, Kathleen Hilda | Director | 156 Waltham Road Scartho DN33 2NJ Grimsby South Humberside | United Kingdom | British | 29102910001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of NEWTON LEISURE (LINCS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Stephen James Newton | Apr 06, 2016 | Station Road New Waltham DN36 4QR Grimsby 304 N E Lincs United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Stephen James Newton | Apr 06, 2016 | Cleethorpe Road DN31 3ET Grimsby 117-119 North East Lincolnshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does NEWTON LEISURE (LINCS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Sep 01, 2003 Delivered On Sep 13, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and buildings on the east side station road cleethorpes t/n HS20973. 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
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Transactions
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| Debenture | Created On Apr 11, 2003 Delivered On Apr 12, 2003 | 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 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
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Transactions
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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