S NEWTON UK LTD

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

    Company NameS NEWTON UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05207521
    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 S NEWTON UK LTD?

    • (3220) /

    Where is S NEWTON UK LTD located?

    Registered Office Address
    46 Moorlands Business Centre
    Balme Road
    BD19 4EW Cleckheaton
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of S NEWTON UK LTD?

    Previous Company Names
    Company NameFromUntil
    S NEWTON LTDAug 17, 2004Aug 17, 2004

    What are the latest accounts for S NEWTON UK LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2008

    What are the latest filings for S NEWTON UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 18, 2011

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jun 28, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 28, 2010

    5 pages4.68

    Registered office address changed from 6 Green Abbey Hade Edge Holmfirth HD9 2SH on Jan 13, 2010

    1 pagesAD01

    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 Dec 29, 2009

    LRESEX

    Annual return made up to Aug 17, 2008 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2008

    5 pagesAA

    Total exemption small company accounts made up to Aug 31, 2007

    5 pagesAA

    Total exemption small company accounts made up to Aug 31, 2006

    5 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Total exemption small company accounts made up to Aug 31, 2005

    5 pagesAA

    legacy

    6 pages363s

    Certificate of change of name

    Company name changed s newton LTD\certificate issued on 25/08/04
    2 pagesCERTNM

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of S NEWTON UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWTON, Clare Louise
    6 Green Abbey
    Hade Edge
    HD9 2SH Holmfirth
    West Yorkshire
    Secretary
    6 Green Abbey
    Hade Edge
    HD9 2SH Holmfirth
    West Yorkshire
    British99600090001
    NEWTON, Scott Peter
    6 Green Abbey
    Hade Edge
    HD9 2SH Holmfirth
    Director
    6 Green Abbey
    Hade Edge
    HD9 2SH Holmfirth
    United KingdomBritish99600080001
    INCORPORATE SECRETARIAT LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Secretary
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024550001

    Does S NEWTON UK LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 29, 2009Commencement of winding up
    Feb 22, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Nicholas Bleazard
    Xl Business Solutions Limited, Premier House Bradford Road
    BD19 3TT Cleckheaton
    practitioner
    Xl Business Solutions Limited, Premier House Bradford Road
    BD19 3TT Cleckheaton

    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