NEWBURGH INVESTMENTS LIMITED

Overview

Company Name	NEWBURGH INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05758564
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2006
Date of Cessation	Mar 06, 2013

Summary

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

What is the purpose of NEWBURGH INVESTMENTS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is NEWBURGH INVESTMENTS LIMITED located?

Registered Office Address	25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of NEWBURGH INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
SYMBOLIC LTD	Mar 28, 2006	Mar 28, 2006

What are the latest accounts for NEWBURGH INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for NEWBURGH INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 06, 2012

Return of final meeting in a members' voluntary winding up

13 pages

4.71

Oct 09, 2012

Termination of appointment of Penelope Katherine Marion Falk as a director on Sep 14, 2012

2 pages

TM01

Aug 03, 2012

Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on Aug 03, 2012

2 pages

AD01

Aug 02, 2012

Declaration of solvency

3 pages

4.70

Aug 02, 2012

Appointment of a voluntary liquidator

1 pages

600

Aug 02, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 24, 2012	LRESSP

Apr 11, 2012

Annual return made up to Mar 28, 2012 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 11, 2012	Statement of capital on Apr 11, 2012 Capital: GBP 1	SH01

Mar 06, 2012

legacy

1 pages

SH20

Mar 06, 2012

Statement of capital on Mar 06, 2012

Capital: GBP 1.00

4 pages

SH19

Mar 06, 2012

legacy

1 pages

CAP-SS

Mar 06, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 22, 2011

Statement of company's objects

2 pages

CC04

Nov 22, 2011

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Oct 19, 2011

Director's details changed for Penelope Katherine Marion Green on Oct 18, 2011

2 pages

CH01

Aug 25, 2011

Full accounts made up to Dec 31, 2010

26 pages

Apr 06, 2011

Annual return made up to Mar 28, 2011 with full list of shareholders

4 pages

AR01

Dec 18, 2010

Termination of appointment of Ambra Gambini as a director

1 pages

TM01

Jul 23, 2010

Full accounts made up to Dec 31, 2009

24 pages

May 05, 2010

Director's details changed for Scott Iain Merry on Apr 26, 2010

2 pages

CH01

Apr 20, 2010

Termination of appointment of Sandra Walters as a secretary

1 pages

TM02

Apr 16, 2010

Annual return made up to Mar 28, 2010 with full list of shareholders

5 pages

AR01

Apr 14, 2010

Appointment of Paul Eugene Bartlett as a secretary

1 pages

AP03

Jan 13, 2010

Registered office address changed from 25 Cabot Square Canary Wharf London E14 4QA on Jan 13, 2010

1 pages

AD01

Oct 20, 2009

Full accounts made up to Dec 31, 2008

33 pages

View All Filings

Who are the officers of NEWBURGH INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARTLETT, Paul Eugene Farringdon Street EC4A 4AB London 25	Mar 30, 2010		Secretary	Farringdon Street EC4A 4AB London 25					150521560001
MERRY, Scott Iain Farringdon Street EC4A 4AB London 25	Dec 15, 2008		Director	Farringdon Street EC4A 4AB London 25	England	British	1967-1	Tax Adviser	148402480001
BARNETT, Andrew Walter Westmere 32 Cheyham Way SM2 7HX Sutton Surrey	Jun 20, 2007	Nov 21, 2008	Secretary	Westmere 32 Cheyham Way SM2 7HX Sutton Surrey		British			79533950001
BARTLETT, Paul Prospect Road AL1 2AU St Albans 101 Hertfordshire	Nov 21, 2008	Apr 08, 2009	Secretary	Prospect Road AL1 2AU St Albans 101 Hertfordshire		British			135323610001
COLE, Stephanie Margaret Hbos Treasury Services 33 Old Broad Street EC2N 1HZ London	Sep 06, 2007	Nov 21, 2008	Secretary	Hbos Treasury Services 33 Old Broad Street EC2N 1HZ London		British			117953850001
WALTERS, Sandra Gail 9 Danvers Way CR3 5FJ Caterham Surrey	Apr 08, 2009	Mar 30, 2010	Secretary	9 Danvers Way CR3 5FJ Caterham Surrey		British			64042250001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	May 18, 2007	Jun 20, 2007	Nominee Secretary	One Silk Street EC2Y 8HQ London					900004790001
NOMINEE SECRETARY LTD Suite B 29 Harley Street W1G 9QR London	Mar 28, 2006	May 18, 2007	Nominee Secretary	Suite B 29 Harley Street W1G 9QR London					900023510001
BEVERLEY, Andrew 5 Saffron Wharf 20 Shad Thames SE1 2YQ London	Jun 25, 2007	Oct 20, 2008	Director	5 Saffron Wharf 20 Shad Thames SE1 2YQ London	England	British	1961-9	Banker	122928490001
FALK, Penelope Katherine Marion Cholmeley Crescent N6 5HA London 46	Nov 20, 2008	Sep 14, 2012	Director	Cholmeley Crescent N6 5HA London 46	Great Britain	British	1972-7	Banker	126281290001
FRY, Christopher James 5 Woodlands Road KT6 6PR Surbiton Surrey	Jun 20, 2007	Nov 21, 2008	Director	5 Woodlands Road KT6 6PR Surbiton Surrey	England	British	1957-6	Chartered Accountant	67771440002
GAMBINI, Ambra Royal Oak Yard SE1 3TP London 8 Elm Court	Nov 24, 2008	Nov 17, 2010	Director	Royal Oak Yard SE1 3TP London 8 Elm Court	United Kingdom	Italian	1975-3	Banker	130874670001
JAFFRAY, Mark Thomas Wapping Wall E1W 3SJ London 61	Nov 21, 2008	Dec 19, 2008	Director	Wapping Wall E1W 3SJ London 61	England	New Zealander	1975-4	Banker	130874780001
LONG, Lorinda Joanne 33 Old Broad Street EC2N 1HZ London	Sep 04, 2008	Nov 21, 2008	Director	33 Old Broad Street EC2N 1HZ London		British	1963-7	Barrister	87839950003
PATTENDEN, Clifford Michael 33 Old Broad Street EC2N 1HZ London	Jun 20, 2007	Nov 21, 2008	Director	33 Old Broad Street EC2N 1HZ London		British	1962-11	Company Director	38514260003
TAKK, Amarpal The Meadows Valley Road Fawkham Longfield DA3 8NA Sevenoaks Kent	Jun 20, 2007	Sep 04, 2008	Director	The Meadows Valley Road Fawkham Longfield DA3 8NA Sevenoaks Kent	United Kingdom	British	1974-1	General Legal Counsel	245857080001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	May 18, 2007	Jun 20, 2007	Nominee Director	One Silk Street EC2Y 8HQ London					900004840001
NOMINEE DIRECTOR LTD Suite B 29 Harley Street W1G 9QR London	Mar 28, 2006	May 18, 2007	Nominee Director	Suite B 29 Harley Street W1G 9QR London					900023500001

View Detailed Information on Officers and People with Significant Control

Does NEWBURGH INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 24, 2012	Commencement of winding up
Mar 06, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony John Wright 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Jul 24, 2012
Matthew Robert Haw 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Jul 24, 2012

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.
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