NEWBURY TAKEAWAY LIMITED

Overview

Company Name	NEWBURY TAKEAWAY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05200739
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2004
Date of Cessation	Jul 18, 2023

Summary

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

What is the purpose of NEWBURY TAKEAWAY LIMITED?

Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

Where is NEWBURY TAKEAWAY LIMITED located?

Registered Office Address	182 Liverpool Road RG1 3PH Reading England
Undeliverable Registered Office Address	No

What are the latest accounts for NEWBURY TAKEAWAY LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2021

What are the latest filings for NEWBURY TAKEAWAY LIMITED?

Filings

Date

Description

Document

Type

Jul 18, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 02, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 22, 2023

Application to strike the company off the register

3 pages

DS01

Jul 26, 2022

Confirmation statement made on Jun 19, 2022 with no updates

3 pages

CS01

Jan 06, 2022

Accounts for a dormant company made up to Aug 31, 2021

7 pages

Oct 21, 2021

Registered office address changed from 46 Graveney Road London SW17 0EH to 182 Liverpool Road Reading RG1 3PH on Oct 21, 2021

1 pages

AD01

Jul 13, 2021

Accounts for a dormant company made up to Aug 31, 2020

9 pages

Jul 06, 2021

Confirmation statement made on Jun 19, 2021 with no updates

3 pages

CS01

Jan 15, 2021

Confirmation statement made on Jun 19, 2020 with no updates

3 pages

CS01

Nov 02, 2020

Accounts for a dormant company made up to Aug 31, 2019

9 pages

Oct 16, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 15, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 10, 2019

Confirmation statement made on Jun 19, 2019 with no updates

3 pages

CS01

Jul 24, 2019

Unaudited abridged accounts made up to Aug 31, 2018

7 pages

Jun 19, 2018

Confirmation statement made on Jun 19, 2018 with updates

4 pages

CS01

May 31, 2018

Unaudited abridged accounts made up to Aug 31, 2017

8 pages

Aug 18, 2017

Total exemption small company accounts made up to Aug 31, 2016

3 pages

Aug 09, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 08, 2017

Confirmation statement made on Aug 08, 2017 with no updates

3 pages

CS01

Aug 01, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 03, 2016

Confirmation statement made on Aug 09, 2016 with updates

6 pages

CS01

Jun 13, 2016

Total exemption small company accounts made up to Aug 31, 2015

3 pages

Aug 21, 2015

Annual return made up to Aug 09, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 21, 2015	Statement of capital on Aug 21, 2015 Capital: GBP 100	SH01

May 12, 2015

Total exemption small company accounts made up to Aug 31, 2014

3 pages

Aug 13, 2014

Annual return made up to Aug 09, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 13, 2014	Statement of capital on Aug 13, 2014 Capital: GBP 100	SH01

View All Filings

Who are the officers of NEWBURY TAKEAWAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MIAH, Jamal 81 Bartholomew Street RG14 5EE Newbury Berkshire	Aug 09, 2004		Secretary	81 Bartholomew Street RG14 5EE Newbury Berkshire		British		Business Person	100383390001
BEGUM, Rushna 118 The Oaks RG14 7UZ Newbury Berkshire	Aug 09, 2004		Director	118 The Oaks RG14 7UZ Newbury Berkshire	England	British	1974-4	Business Woman	100588240001
MIAH, Mohammed Jamal Liverpool Road RG1 3PH Reading 182 England	Oct 21, 2011		Director	Liverpool Road RG1 3PH Reading 182 England	United Kingdom	British	1963-9	Business Man	93797050001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Aug 09, 2004	Aug 10, 2004	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Aug 09, 2004	Aug 10, 2004	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWBURY TAKEAWAY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mohammed Jamal Miah Liverpool Road RG1 3PH Reading 182 England	Apr 07, 2016	Liverpool Road RG1 3PH Reading 182 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Rushna Begum The Oaks RG14 7UZ Newbury 118 England	Apr 07, 2016	The Oaks RG14 7UZ Newbury 118 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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