NEWTON HEATH CONSULTANCY LIMITED

Overview

Company Name	NEWTON HEATH CONSULTANCY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08653506
Jurisdiction	England/Wales
Date of Creation	Aug 16, 2013
Date of Cessation	Jul 23, 2023

Summary

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

What is the purpose of NEWTON HEATH CONSULTANCY LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities
Public houses and bars (56302) / Accommodation and food service activities

Where is NEWTON HEATH CONSULTANCY LIMITED located?

Registered Office Address	1 Naismith House 6a Nab Lane BD18 4EH Shipley England
Undeliverable Registered Office Address	No

What were the previous names of NEWTON HEATH CONSULTANCY LIMITED?

Previous Company Names
Company Name	From	Until
IHC LEISURE LIMITED	Oct 20, 2015	Oct 20, 2015
IHC ADMINISTRATION LIMITED	Jul 22, 2015	Jul 22, 2015
IHC PERSONNEL LIMITED	Sep 19, 2013	Sep 19, 2013
HOWDEN MANAGEMENT SOLUTIONS LTD	Aug 16, 2013	Aug 16, 2013

What are the latest accounts for NEWTON HEATH CONSULTANCY LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2015

What are the latest filings for NEWTON HEATH CONSULTANCY LIMITED?

Filings

Date

Description

Document

Type

Jul 23, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 27, 2018

Dissolution deferment

1 pages

L64.04

Sep 27, 2018

Completion of winding up

1 pages

L64.07

Apr 03, 2017

Order of court to wind up

3 pages

COCOMP

Nov 25, 2016

Registered office address changed from 26 Padley Wood Road Pilsley Chesterfield Derbyshire S45 8HX England to 1 Naismith House 6a Nab Lane Shipley BD18 4EH on Nov 25, 2016

1 pages

AD01

Nov 24, 2016

Appointment of Mr John Thomas Hanbury as a director on Nov 07, 2016

2 pages

AP01

Nov 24, 2016

Termination of appointment of Stephen Higginson as a director on Nov 23, 2016

1 pages

TM01

Jul 29, 2016

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

2 pages

Apr 20, 2016

Annual return made up to Apr 19, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2016	Statement of capital on Apr 20, 2016 Capital: GBP 1	SH01

Feb 24, 2016

Certificate of change of name

Company name changed ihc leisure LIMITED\certificate issued on 24/02/16

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 24, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 24, 2016	RES15

Feb 24, 2016

Termination of appointment of John Thomas Hanbury as a director on Feb 23, 2016

1 pages

TM01

Feb 24, 2016

Appointment of Mr Stephen Higginson as a director on Feb 23, 2016

2 pages

AP01

Feb 24, 2016

Registered office address changed from 1 Naismith House 6a Nab Lane Shipley West Yorkshire BD18 4EH to 26 Padley Wood Road Pilsley Chesterfield Derbyshire S45 8HX on Feb 24, 2016

1 pages

AD01

Jan 20, 2016

Annual return made up to Dec 05, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2016	Statement of capital on Jan 20, 2016 Capital: GBP 1	SH01

Oct 20, 2015

Certificate of change of name

Company name changed ihc administration LIMITED\certificate issued on 20/10/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 20, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 19, 2015	RES15

Jul 22, 2015

Certificate of change of name

Company name changed ihc personnel LIMITED\certificate issued on 22/07/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 22, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 21, 2015	RES15

Jun 16, 2015

Registered office address changed from 4 Bracken Grange Court Shipley West Yorkshire BD18 4DQ England to 1 Naismith House 6a Nab Lane Shipley West Yorkshire BD18 4EH on Jun 16, 2015

1 pages

AD01

Jun 16, 2015

Appointment of Mr John Thomas Hanbury as a director on Jun 15, 2015

2 pages

AP01

Jun 16, 2015

Termination of appointment of Darren Paul Stanley as a director on Jun 15, 2015

1 pages

TM01

May 22, 2015

Appointment of Mr Darren Stanley as a director on May 22, 2015

2 pages

AP01

May 22, 2015

Termination of appointment of John Thomas Hanbury as a director on May 22, 2015

1 pages

TM01

May 22, 2015

Registered office address changed from 1 Naismith House 6a Nab Lane Shipley West Yorkshire BD18 4EH to 4 Bracken Grange Court Shipley West Yorkshire BD18 4DQ on May 22, 2015

1 pages

AD01

Apr 17, 2015

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

2 pages

Dec 10, 2014

Appointment of Mr John Thomas Hanbury as a director on Dec 08, 2014

2 pages

AP01

Dec 08, 2014

Annual return made up to Dec 05, 2014 with full list of shareholders

2 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 08, 2014	Statement of capital on Dec 08, 2014 Capital: GBP 1	SH01

View All Filings

Who are the officers of NEWTON HEATH CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANBURY, John Thomas Naismith House 6a Nab Lane BD18 4EH Shipley 1 England	Nov 07, 2016		Director	Naismith House 6a Nab Lane BD18 4EH Shipley 1 England	England	British	1958-6	172510810001
BOSWORTH, Dawn Eugene Gardens NG2 3LF Nottingham 24 England	Nov 27, 2013	Mar 18, 2014	Director	Eugene Gardens NG2 3LF Nottingham 24 England	England	British	1970-2	183224880002
DOYLE, Kevin Whinfell Close NG11 8JE Nottingham 20 England	Aug 17, 2013	Nov 27, 2013	Director	Whinfell Close NG11 8JE Nottingham 20 England	United Kingdom	British	1963-3	181421970001
GALL, Charles Peacock Close WF2 0AR Wakefield 23 West Yorkshire England	Aug 16, 2013	Aug 17, 2013	Director	Peacock Close WF2 0AR Wakefield 23 West Yorkshire England	England	British	1978-6	179978010001
HANBURY, John Thomas Padley Wood Road Pilsley S45 8HX Chesterfield 26 Derbyshire England	Jun 15, 2015	Feb 23, 2016	Director	Padley Wood Road Pilsley S45 8HX Chesterfield 26 Derbyshire England	England	British	1958-6	172510810001
HANBURY, John Thomas Naismith House 6a Nab Lane BD18 4EH Shipley 1 West Yorkshire England	Dec 08, 2014	May 22, 2015	Director	Naismith House 6a Nab Lane BD18 4EH Shipley 1 West Yorkshire England	England	British	1958-6	172510810001
HANBURY, John Thomas 6a Nab Lane BD18 4EH Shipley 1 Naismith House West Yorkshire United Kingdom	Mar 18, 2014	Dec 04, 2014	Director	6a Nab Lane BD18 4EH Shipley 1 Naismith House West Yorkshire United Kingdom	England	British	1958-6	172510810001
HIGGINSON, Stephen Padley Wood Road Pilsley S45 8HX Chesterfield 26 Derbyshire England	Feb 23, 2016	Nov 23, 2016	Director	Padley Wood Road Pilsley S45 8HX Chesterfield 26 Derbyshire England	United Kingdom	British	1958-9	201922240002
MCANENEY, William Turner Cleveden Drive G12 0NU Glasgow 48 Scotland	Dec 04, 2014	Dec 05, 2014	Director	Cleveden Drive G12 0NU Glasgow 48 Scotland	Scotland	British	1950-5	37804960002
STANLEY, Darren Paul Bracken Grange Court BD18 4DQ Shipley 4 West Yorkshire England	May 22, 2015	Jun 15, 2015	Director	Bracken Grange Court BD18 4DQ Shipley 4 West Yorkshire England	England	British	1967-11	131085200001

View Detailed Information on Officers and People with Significant Control

Does NEWTON HEATH CONSULTANCY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 23, 2023	Due to be dissolved on
Sep 18, 2018	Conclusion of winding up
Jan 31, 2017	Petition date
Mar 20, 2017	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Leeds 3rd Floor 1 City Walk LS11 9DA Leeds	practitioner	3rd Floor 1 City Walk LS11 9DA Leeds

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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