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NEWBY CONSTRUCTION LIMITED

NEWBY CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameNEWBY CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09204442
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NEWBY CONSTRUCTION LIMITED?

    • Development of building projects (41100) / Construction

    Where is NEWBY CONSTRUCTION LIMITED located?

    Registered Office Address
    Mazars Llp
    One St. Peters Square
    M2 3DE Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWBY CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for NEWBY CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14
    YAC3Z6ZT

    Liquidators' statement of receipts and payments to Jul 03, 2020

    		20 pagesLIQ03
    A9CO2M1L

    Liquidators' statement of receipts and payments to Jul 03, 2019

    		18 pagesLIQ03
    A8DBXXK1

    Liquidators' statement of receipts and payments to Jul 03, 2018

    		20 pagesLIQ03
    A7DUPNNE

    Registered office address changed from C/O Co/ Mazars Llp Mazars House Gelderd Road, Gildersome Morley Leeds LS27 7JN England to Mazars Llp One St. Peters Square Manchester M2 3DE on May 02, 2018

    		2 pagesAD01
    A73CBD09

    Appointment of a voluntary liquidator

    		3 pages600
    A73CBCZ5

    Removal of liquidator by court order

    		18 pagesLIQ10
    A73CBCZD

    Liquidators' statement of receipts and payments to Jul 03, 2017

    		18 pagesLIQ03
    A6E0HKIQ

    Total exemption small company accounts made up to Jul 31, 2015

    		7 pagesAA
    X5E4TY3S

    Statement of affairs with form 4.19

    		8 pages4.20
    A5ARVNFE

    Appointment of a voluntary liquidator

    		2 pages600
    Q5AS82QB

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 04, 2016

    		LRESEX

    Registered office address changed from 3 the Stables Newby Hall Ripon North Yorkshire HG4 5AE to C/O Co/ Mazars Llp Mazars House Gelderd Road, Gildersome Morley Leeds LS27 7JN on Jun 15, 2016

    		1 pagesAD01
    X596USYX

    Previous accounting period shortened from Sep 30, 2015 to Jul 31, 2015

    		1 pagesAA01
    X57T7VWQ

    Annual return made up to Oct 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 2
    		SH01
    X575AG94

    Termination of appointment of Nicholas John Moody as a director on Mar 29, 2016

    		1 pagesTM01
    X54QX7I2

    Termination of appointment of Frazer Roberts as a secretary on Mar 29, 2016

    		1 pagesTM02
    X54QX7KI

    Annual return made up to Sep 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 2
    		SH01
    X4G3585E

    Appointment of Mr Frazer Roberts as a secretary on Oct 07, 2014

    		2 pagesAP03
    X3I8OA5X

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: GBP 2
    		SH01
    incorporationSep 04, 2014

    Model articles adopted

    		MODEL ARTICLES
    X3FPK9PK
    View All Filings

    Who are the officers of NEWBY CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEPDEN, Simon William
    One St. Peters Square
    M2 3DE Manchester
    Mazars Llp
    		Director
    One St. Peters Square
    M2 3DE Manchester
    Mazars Llp
    		United KingdomBritishDirector142723640001
    ROBERTS, Frazer
    Newby Hall
    HG4 5AE Ripon
    3 The Stables
    North Yorkshire
    United Kingdom
    		Secretary
    Newby Hall
    HG4 5AE Ripon
    3 The Stables
    North Yorkshire
    United Kingdom
    		191706080001
    MOODY, Nicholas John
    Newby Hall
    HG4 5AE Ripon
    3 The Stables
    North Yorkshire
    United Kingdom
    		Director
    Newby Hall
    HG4 5AE Ripon
    3 The Stables
    North Yorkshire
    United Kingdom
    		EnglandBritishDirector36014600003
    View Detailed Information on Officers and People with Significant Control

    Does NEWBY CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 04, 2016Commencement of winding up
    Dec 08, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Conrad Alexander Pearson
    Mazars Llp One St Peters Square
    M2 3DE Manchester
    		practitioner
    Mazars Llp One St Peters Square
    M2 3DE Manchester
    Robert David Adamson
    Mazars House Gelderd Road
    Gildersome
    LS27 7JN Leeds
    West Yorkshire
    		practitioner
    Mazars House Gelderd Road
    Gildersome
    LS27 7JN Leeds
    West Yorkshire
    Patrick Alexander Lannagan
    The Lexicon 10-12 Mount Street
    M2 5NT Manchester
    		practitioner
    The Lexicon 10-12 Mount Street
    M2 5NT Manchester
    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.
    • license: CC0