NEWLEA FUEL SYSTEMS LIMITED
Overview
| Company Name | NEWLEA FUEL SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08393325 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWLEA FUEL SYSTEMS LIMITED?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NEWLEA FUEL SYSTEMS LIMITED located?
| Registered Office Address | 18 Woodhouse Road DN16 1BD Scunthorpe North Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWLEA FUEL SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWLEY FUEL SYSTEMS LIMITED | Feb 07, 2013 | Feb 07, 2013 |
What are the latest accounts for NEWLEA FUEL SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for NEWLEA FUEL SYSTEMS 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 | ||||||||||||||
Confirmation statement made on Feb 07, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2016 | 11 pages | AA | ||||||||||||||
Registration of charge 083933250002, created on Oct 12, 2016 | 5 pages | MR01 | ||||||||||||||
Registration of charge 083933250001, created on May 23, 2016 | 9 pages | MR01 | ||||||||||||||
Annual return made up to Feb 07, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Accounts for a small company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||||||
Annual return made up to Feb 07, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Accounts for a small company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||||||
Annual return made up to Feb 07, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Appointment of Mr David Brian Sanderson as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Anne Margaret Short as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Anne Margaret Short as a secretary | 2 pages | AP03 | ||||||||||||||
Current accounting period extended from Feb 28, 2014 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed newley fuel systems LIMITED\certificate issued on 18/03/13 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 34 pages | NEWINC | ||||||||||||||
Who are the officers of NEWLEA FUEL SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHORT, Anne Margaret | Secretary | Woodhouse Road DN16 1BD Scunthorpe 18 North Lincolnshire United Kingdom | 178540100001 | |||||||
| CLAYPOLE, Christopher James | Director | Woodhouse Road DN16 1BD Scunthorpe 18 North Lincolnshire United Kingdom | England | British | Health & Safety Advisor | 147268060001 | ||||
| SANDERSON, David Brian | Director | Woodhouse Road DN16 1BD Scunthorpe 18 North Lincolnshire United Kingdom | United Kingdom | British | Director | 104274240001 | ||||
| SHORT, Anne Margaret | Director | Woodhouse Road DN16 1BD Scunthorpe 18 North Lincolnshire United Kingdom | United Kingdom | British | Accountant | 105172300002 | ||||
| STOCKS, David | Director | Woodhouse Road DN15 9SS Scunthorpe 18 North Linconshire United Kingdom | England | British | Engineer | 6785450001 |
Who are the persons with significant control of NEWLEA FUEL SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stocks Group Limited | Apr 06, 2016 | Woodhouse Road DN16 1BD Scunthorpe 18 North Lincolnshire England | No | ||||||||||
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Natures of Control
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Does NEWLEA FUEL SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 12, 2016 Delivered On Oct 18, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 23, 2016 Delivered On May 24, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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