NEWBURY CAPITAL LIMITED
Overview
| Company Name | NEWBURY CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06719726 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWBURY CAPITAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NEWBURY CAPITAL LIMITED located?
| Registered Office Address | 2 Communications Road Greenham Business Park RG19 6AB Newbury Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWBURY CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| YOURCO 102 LIMITED | Oct 09, 2008 | Oct 09, 2008 |
What are the latest accounts for NEWBURY CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NEWBURY CAPITAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 09, 2024 |
What are the latest filings for NEWBURY CAPITAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 09, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 09, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 09, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 09, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 09, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from Mill House Overbridge Square, Hambridge Lane Newbury Berkshire RG14 5UX to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on Jan 10, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 09, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 09, 2018 with updates | 4 pages | CS01 | ||
Change of details for Mr James Seton Wills as a person with significant control on Oct 18, 2018 | 2 pages | PSC04 | ||
Director's details changed for James Seton Wills on Oct 08, 2018 | 2 pages | CH01 | ||
Director's details changed for Matthew Philip Gibbens on Oct 08, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Oct 09, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 09, 2016 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||
Who are the officers of NEWBURY CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBBENS, Matthew Philip | Secretary | West Mills Yard, Kennet Road RG14 5LP Newbury 5 Berkshire United Kingdom | British | 132468090001 | ||||||
| GIBBENS, Matthew Philip | Director | West Mills Yard, Kennet Road RG14 5LP Newbury 5 Berkshire United Kingdom | England | British | 132468090002 | |||||
| WILLS, James Seton | Director | West Mills Yard, Kennet Road RG14 5LP Newbury 5 Berkshire United Kingdom | England | British | 82412200007 | |||||
| SPEAFI SECRETARIAL LIMITED | Secretary | London Street RG1 4QW Reading 1 Berkshire | 133841690001 | |||||||
| BAKER, Nils Robert Stanley | Director | Yattendon RG18 0XB Thatcham Curtis Cottage Berkshire | England | British | 194257400001 | |||||
| PEARS, Mary Catherine | Director | 29 Manor Road Whitchurch On Thames RG9 7EU South Oxfordshire | United Kingdom | British | 58221870002 | |||||
| SPEAFI LIMITED | Director | The Old Coroners Court No 1 London Street RG1 4QW Reading Berkshire | 83574040001 |
Who are the persons with significant control of NEWBURY CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Seton Wills | Apr 06, 2016 | West Mills Yard Kennet Road RG14 5LP Newbury 5 West Mills Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Matthew Philip Gibbens | Apr 06, 2016 | West Mills Yard Kennet Road RG14 5LP Newbury 5 West Mills Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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