co
Corporate
Observer
Homepage
Data
Great Britain
Company
NEWBY PROPERTY INVESTMENTS LIMITED

NEWBY PROPERTY INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameNEWBY PROPERTY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11211138
    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 PROPERTY INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NEWBY PROPERTY INVESTMENTS LIMITED located?

    Registered Office Address
    Unit 4 Madison Court
    George Mann Road
    LS10 1DX Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWBY PROPERTY INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for NEWBY PROPERTY INVESTMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2023

    What are the latest filings for NEWBY PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14
    YD42NYWB

    Termination of appointment of Nicholas John Moody as a director on May 02, 2023

    		1 pagesTM01
    XC62BXQ9

    Statement of affairs

    		9 pagesLIQ02
    YC479ILM

    Registered office address changed from Flannagans Accountants 3a Evolution Wynyard Business Park Wynyard TS22 5TB England to Unit 4 Madison Court George Mann Road Leeds LS10 1DX on May 22, 2023

    		2 pagesAD01
    YC3R3Q4P

    Appointment of a voluntary liquidator

    		3 pages600
    YC3R3P3F

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 12, 2023

    		LRESEX

    Micro company accounts made up to Feb 28, 2023

    		5 pagesAA
    XC2XXPLM

    Registered office address changed from 10 the Stables Newby Hall Ripon HG4 5AE United Kingdom to Flannagans Accountants 3a Evolution Wynyard Business Park Wynyard TS22 5TB on Apr 03, 2023

    		1 pagesAD01
    XC0PEM83

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01
    XBXZP860

    Micro company accounts made up to Feb 28, 2022

    		5 pagesAA
    XBHWGFPF

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01
    XAYO3NT6

    Change of details for Silverback Developments Limited as a person with significant control on Feb 19, 2021

    		2 pagesPSC05
    XAYO3NFK

    Micro company accounts made up to Feb 28, 2021

    		5 pagesAA
    XAIA8B82

    Termination of appointment of Frazer George Roberts as a director on Oct 29, 2021

    		1 pagesTM01
    XAI53EZK

    Satisfaction of charge 112111380001 in full

    		1 pagesMR04
    XAGNLVBT

    Confirmation statement made on Feb 18, 2021 with no updates

    		3 pagesCS01
    X9ZCMMP5

    Micro company accounts made up to Feb 28, 2020

    		3 pagesAA
    X9YWA5TS

    Confirmation statement made on Feb 18, 2020 with no updates

    		3 pagesCS01
    X8ZRFMDC

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA
    X8IJUW81

    Confirmation statement made on Feb 18, 2019 with no updates

    		3 pagesCS01
    X80QWCVE

    Registration of charge 112111380001, created on Oct 19, 2018

    		16 pagesMR01
    X7H678RE

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 19, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 19, 2018

    Statement of capital on Feb 19, 2018

    • Capital: GBP 100
    		SH01
    X6ZWPC3D
    View All Filings

    Who are the officers of NEWBY PROPERTY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEPDEN, Simon William
    George Mann Road
    LS10 1DX Leeds
    Unit 4 Madison Court
    		Director
    George Mann Road
    LS10 1DX Leeds
    Unit 4 Madison Court
    		EnglandBritishDirector142723640002
    MOODY, Nicholas John
    George Mann Road
    LS10 1DX Leeds
    Unit 4 Madison Court
    		Director
    George Mann Road
    LS10 1DX Leeds
    Unit 4 Madison Court
    		EnglandBritishDirector36014600003
    ROBERTS, Frazer George
    Newby Hall
    HG4 5AE Ripon
    10 The Stables
    United Kingdom
    		Director
    Newby Hall
    HG4 5AE Ripon
    10 The Stables
    United Kingdom
    		EnglandBritishDirector232555100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWBY PROPERTY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Silverback Developments Limited
    Newby Hall
    HG4 5AE Ripon
    10 The Stables
    United Kingdom
    		Feb 19, 2018
    Newby Hall
    HG4 5AE Ripon
    10 The Stables
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England & Wales
    Registration Number9260142
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does NEWBY PROPERTY INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 04, 2024Due to be dissolved on
    May 12, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philippa Smith
    Unit 4 Madison Court George Mann Road
    LS10 1DX Leeds
    West Yorkshire
    		practitioner
    Unit 4 Madison Court George Mann Road
    LS10 1DX Leeds
    West Yorkshire
    Jessica Thomas
    Unit 4 Madison Court George Mann Road
    LS10 1DX Leeds
    West Yorkshire
    		practitioner
    Unit 4 Madison Court George Mann Road
    LS10 1DX Leeds
    West Yorkshire
    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