NATURALLY @ NEWBOULDS LIMITED

NATURALLY @ NEWBOULDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNATURALLY @ NEWBOULDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05929058
    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 NATURALLY @ NEWBOULDS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is NATURALLY @ NEWBOULDS LIMITED located?

    Registered Office Address
    Gillander House Gillander House
    Billingham
    TS23 3TA Stockton-On-Tees
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NATURALLY @ NEWBOULDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HENRY NEWBOULD LIMITEDJan 26, 2007Jan 26, 2007
    ENDEAVOUR 108 LIMITEDSep 08, 2006Sep 08, 2006

    What are the latest accounts for NATURALLY @ NEWBOULDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for NATURALLY @ NEWBOULDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 08, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Sep 08, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Sep 08, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Sep 08, 2016 with updates

    5 pagesCS01

    Registered office address changed from Hurworth Moor Darlington County Durham DL2 1QH to Gillander House Gillander House Billingham Stockton-on-Tees TS23 3TA on Jan 22, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Sep 08, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Edward Stewart Munro on Dec 20, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Sep 08, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 1
    SH01

    Secretary's details changed for Mr James Edward Munro on Oct 05, 2013

    1 pagesCH03

    Director's details changed for Edward Stewart Munro on Apr 01, 2014

    2 pagesCH01

    Director's details changed for Mr James Edward Munro on Oct 01, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Sep 08, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2013

    Statement of capital on Oct 08, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Sep 08, 2012 with full list of shareholders

    6 pagesAR01

    Annual return made up to Sep 08, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    5 pagesAA

    Who are the officers of NATURALLY @ NEWBOULDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUNRO, James Edward
    Wellington Drive
    Wynyard
    TS22 5QJ Billingham
    33
    Cleveland
    England
    Secretary
    Wellington Drive
    Wynyard
    TS22 5QJ Billingham
    33
    Cleveland
    England
    BritishButcher65834980001
    MUNRO, Edward Stewart
    Kirkby Lane
    Great Broughton
    TS9 7HG Middlesbrough
    Bridge End House
    Cleveland
    England
    Director
    Kirkby Lane
    Great Broughton
    TS9 7HG Middlesbrough
    Bridge End House
    Cleveland
    England
    EnglandBritishButcher78304960009
    MUNRO, James Edward
    Wellington Drive
    Wynyard
    TS22 5QJ Billingham
    33
    Cleveland
    England
    Director
    Wellington Drive
    Wynyard
    TS22 5QJ Billingham
    33
    Cleveland
    England
    EnglandBritishButcher65834980002
    MUNRO, Stewart John
    High Farm
    Faceby
    TS9 7BX Middlesbrough
    Cleveland
    Director
    High Farm
    Faceby
    TS9 7BX Middlesbrough
    Cleveland
    EnglandBritishButcher5713660001
    ENDEAVOUR SECRETARY LIMITED
    Westminster, St Marks Court
    Thornaby
    TS17 6QP Stockton On Tees
    Cleveland
    Secretary
    Westminster, St Marks Court
    Thornaby
    TS17 6QP Stockton On Tees
    Cleveland
    128677730001
    ENDEAVOUR DIRECTOR LIMITED
    Westminster, St Marks Court
    Thornaby
    TS17 6QP Stockton On Tees
    Cleveland
    Director
    Westminster, St Marks Court
    Thornaby
    TS17 6QP Stockton On Tees
    Cleveland
    74048210002

    Who are the persons with significant control of NATURALLY @ NEWBOULDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stewart John Munro
    Gillander House
    Billingham
    TS23 3TA Stockton-On-Tees
    Gillander House
    England
    Apr 06, 2016
    Gillander House
    Billingham
    TS23 3TA Stockton-On-Tees
    Gillander House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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, directly or indirectly, more than 75% of the shares in the company.

    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