co
Corporate
Observer
Homepage
Data
Great Britain
Company
NEWBY ASSET MANAGEMENT (VELOCITY) LIMITED

NEWBY ASSET MANAGEMENT (VELOCITY) LIMITED

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

    • Overview

    Company NameNEWBY ASSET MANAGEMENT (VELOCITY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06357286
    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 NEWBY ASSET MANAGEMENT (VELOCITY) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NEWBY ASSET MANAGEMENT (VELOCITY) LIMITED located?

    Registered Office Address
    17 The Stables
    Newby Hall
    HG4 5AE Ripon
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of NEWBY ASSET MANAGEMENT (VELOCITY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    NMUK DEVELOPMENTS LIMITEDAug 31, 2007Aug 31, 2007

    What are the latest accounts for NEWBY ASSET MANAGEMENT (VELOCITY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What are the latest filings for NEWBY ASSET MANAGEMENT (VELOCITY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Annual return made up to Aug 31, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2013

    Statement of capital on Nov 18, 2013

    • Capital: GBP 1
    		SH01

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Simon William Hepden as a director on Oct 22, 2013

    		1 pagesTM01

    Termination of appointment of Bari William Irving-Phillips as a director on Oct 22, 2013

    		1 pagesTM01

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

    		4 pagesAA

    Appointment of Simon William Hepden as a director on Feb 19, 2013

    		3 pagesAP01

    Certificate of change of name

    Company name changed nmuk developments LIMITED\certificate issued on 26/02/13
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 21, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Aug 31, 2012 with full list of shareholders

    		14 pagesAR01

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

    		6 pagesAA

    Annual return made up to Aug 31, 2011 with full list of shareholders

    		14 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2010

    		5 pagesAA

    Annual return made up to Aug 31, 2010 with full list of shareholders

    		14 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2009

    		5 pagesAA

    Annual return made up to Aug 31, 2009 with full list of shareholders

    		14 pagesAR01

    legacy

    		1 pages288c

    Accounts made up to Aug 31, 2008

    		5 pagesAA

    legacy

    		1 pages287

    legacy

    		8 pages363a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		4 pages288a
    View All Filings

    Who are the officers of NEWBY ASSET MANAGEMENT (VELOCITY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRVING-PHILLIPS, Bari William
    Crab Lane
    HG1 3BQ Harrogate
    59
    North Yorkshire
    		Secretary
    Crab Lane
    HG1 3BQ Harrogate
    59
    North Yorkshire
    		British134968340001
    MOODY, Nicholas John
    Aldfield
    HG4 3BE Ripon
    School House
    North Yorkshire
    United Kingdom
    		Director
    Aldfield
    HG4 3BE Ripon
    School House
    North Yorkshire
    United Kingdom
    		EnglandBritish36014600003
    COINC SECRETARIES LIMITED
    200 Strand
    WC2R 1DJ London
    		Secretary
    200 Strand
    WC2R 1DJ London
    		90730890002
    HEPDEN, Simon William
    The Stables
    Newby Hall
    HG4 5AE Ripon
    18
    North Yorkshire
    		Director
    The Stables
    Newby Hall
    HG4 5AE Ripon
    18
    North Yorkshire
    		United KingdomBritish142723640001
    IRVING-PHILLIPS, Bari William
    Crab Lane
    HG1 3BQ Harrogate
    59
    North Yorkshire
    		Director
    Crab Lane
    HG1 3BQ Harrogate
    59
    North Yorkshire
    		United KingdomBritish134968340001
    COINC DIRECTORS LIMITED
    200 Strand
    WC2R 1DJ London
    		Director
    200 Strand
    WC2R 1DJ London
    		90730880002
    View Detailed Information on Officers and People 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