NEWTOWN GROUP LIMITED

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

    Company NameNEWTOWN GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05342314
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWTOWN GROUP LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is NEWTOWN GROUP LIMITED located?

    Registered Office Address
    Westbourne House 99 Lidgett Lane
    Garforth
    LS25 1LJ Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWTOWN GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for NEWTOWN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Registered office address changed from Victoria House Bradford Road Guiseley Leeds LS20 8NH on Apr 13, 2012

    1 pagesAD01

    Appointment of Stewart Swan as a secretary on Feb 01, 2012

    2 pagesAP03

    Termination of appointment of Andrew Christopher Hobson as a director on Feb 01, 2012

    1 pagesTM01

    Termination of appointment of Andrew Christopher Hobson as a secretary on Feb 01, 2012

    1 pagesTM02

    Annual return made up to Jan 25, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2012

    Statement of capital on Jan 31, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Jan 25, 2011 with full list of shareholders

    14 pagesAR01

    Register(s) moved to registered office address

    2 pagesAD04

    Registered office address changed from Rsm Tenon 2 Wellington Place Leeds West Yorkshire LS1 4AP on Apr 14, 2011

    2 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Jan 25, 2010 with full list of shareholders

    15 pagesAR01

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

    Registered office address changed from Rsm Tenon 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP on Mar 29, 2010

    2 pagesAD01

    Registered office address changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP on Feb 09, 2010

    2 pagesAD01

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Total exemption full accounts made up to Dec 31, 2008

    10 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    1 pages288c

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

    7 pagesAA

    legacy

    2 pages363a

    Who are the officers of NEWTOWN GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWAN, Stewart
    Ratho Drive
    Cumbernauld
    G68 0GG Glasgow
    54
    Scotland
    Secretary
    Ratho Drive
    Cumbernauld
    G68 0GG Glasgow
    54
    Scotland
    167070160001
    SWAN, Stewart
    54 Ratho Drive
    Windsor Gate, Cumbernauld
    G68 OGG Glasgow
    Lanarkshire
    Director
    54 Ratho Drive
    Windsor Gate, Cumbernauld
    G68 OGG Glasgow
    Lanarkshire
    United KingdomBritish119279760001
    HOBSON, Andrew Christopher
    Braeside
    Moor Lane
    LS29 7AF Burley In Wharfedale
    West Yorkshire
    Secretary
    Braeside
    Moor Lane
    LS29 7AF Burley In Wharfedale
    West Yorkshire
    British153583980001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    HOBSON, Andrew Christopher
    Braeside
    Moor Lane
    LS29 7AF Burley In Wharfedale
    West Yorkshire
    Director
    Braeside
    Moor Lane
    LS29 7AF Burley In Wharfedale
    West Yorkshire
    United KingdomBritish153583980001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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