Liquidation
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Company Information for NEWTONS FURNITURE COMPANY LIMITED
ONE, COURTENAY PARK, NEWTON ABBOT, DEVON, TQ12 2HD,
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Company Registration Number
 04909693 Private Limited Company
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Company Overview
About Newtons Furniture Company Ltd
NEWTONS FURNITURE COMPANY LIMITED was founded on 2003-09-24 and has its registered office in Newton Abbot. The organisation's status is listed as "Liquidation". Newtons Furniture Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| NEWTONS FURNITURE COMPANY LIMITED | |
| Legal Registered Office | |
| ONE COURTENAY PARK NEWTON ABBOT DEVON TQ12 2HD Other companies in TQ14 | |
Filing Information
| Company Number | 04909693 | |
|---|---|---|
| Company ID Number | 04909693 | |
| Date formed | 2003-09-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 24/09/2015 | |
| Return next due | 22/10/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2021-07-05 08:44:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWTONS FURNITURE COMPANY LIMITED
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Companies with same name NEWTONS FURNITURE COMPANY LIMITED
The following companies were found which have the same name as NEWTONS FURNITURE COMPANY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| NEWTONS FURNITURE COMPANY LIMITED | Unknown |
Company Officers of NEWTONS FURNITURE COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHANNA SUSAN ANDERSON |
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ANTHONY ADEN EDMONDS |
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MICHAEL JOHN EDMONDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-07 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-07 | |
| LIQ06 | Voluntary liquidation. Resignation of liquidator | |
| NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/09/17 FROM 27 Fore Street Teignmouth Devon TQ14 8DZ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049096930001 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/06/14 FROM 1 Somerset Place Teignmouth Devon TQ14 8EP England | |
| AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/09/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/09/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/11 FROM Teignbridge Business Centre Cavalier Road Heathfield Devon TQ12 6TZ | |
| AR01 | 24/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN EDMONDS / 24/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ADEN EDMONDS / 24/09/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 6/7 VICTORIA PARADE TORQUAY DEVON TQ1 2AZ | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| AR01 | 24/09/09 FULL LIST | |
| 363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDMONDS / 30/09/2007 | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 31/12/03--------- £ SI 100@1=100 £ IC 1001/1101 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
| 88(2)R | AD 24/09/03-07/11/03 £ SI 1000@1=1000 £ IC 1/1001 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Licences & Regulatory approval
We could not find any licences issued to NEWTONS FURNITURE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2017-09-13 |
| Appointmen | 2017-09-13 |
| Meetings o | 2017-08-25 |
Fines / Sanctions
No fines or sanctions have been issued against NEWTONS FURNITURE COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of NEWTONS FURNITURE COMPANY LIMITED's previous or outstanding mortgage charges. Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 223,351 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWTONS FURNITURE COMPANY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 56,712 |
| Current Assets | 2012-01-01 | £ 196,440 |
| Debtors | 2012-01-01 | £ 112,246 |
| Stocks Inventory | 2012-01-01 | £ 27,482 |
| Tangible Fixed Assets | 2012-01-01 | £ 28,504 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of NEWTONS FURNITURE COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NEWTONS FURNITURE COMPANY LIMITED
Income
Government Income
We have not found government income sources for NEWTONS FURNITURE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as NEWTONS FURNITURE COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NEWTONS FURNITURE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by NEWTONS FURNITURE COMPANY LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 94035000 | Wooden furniture for bedrooms (excl. seats) | ||
| 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
| 94035000 | Wooden furniture for bedrooms (excl. seats) | ||
| 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
| 94035000 | Wooden furniture for bedrooms (excl. seats) | ||
| 94035000 | Wooden furniture for bedrooms (excl. seats) | ||
| 94035000 | Wooden furniture for bedrooms (excl. seats) | ||
| 94035000 | Wooden furniture for bedrooms (excl. seats) | ||
| 94035000 | Wooden furniture for bedrooms (excl. seats) | ||
| 94035000 | Wooden furniture for bedrooms (excl. seats) | ||
| 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
| 94035000 | Wooden furniture for bedrooms (excl. seats) | ||
| 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
| 94035000 | Wooden furniture for bedrooms (excl. seats) | ||
| 94035000 | Wooden furniture for bedrooms (excl. seats) | ||
| 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
| 94035000 | Wooden furniture for bedrooms (excl. seats) | ||
| 94035000 | Wooden furniture for bedrooms (excl. seats) | ||
| 94035000 | Wooden furniture for bedrooms (excl. seats) | ||
| 94035000 | Wooden furniture for bedrooms (excl. seats) | ||
| 94035000 | Wooden furniture for bedrooms (excl. seats) | ||
| 94035000 | Wooden furniture for bedrooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94035000 | Wooden furniture for bedrooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | NEWTONS FURNITURE COMPANY LIMITED | Event Date | 2017-09-08 |
| At a General Meeting of the above named Company duly convened and held at One Courtenay Park, Newton Abbot, Devon, TQ12 2HD on 8 September 2017 , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:- That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Michelle Anne Weir (IP No. 9107 ) and Peter Simkin (IP No. 13370 ) both of Lameys , One Courtenay Park, Newton Abbot, Devon, TQ12 2HD be and are hereby appointed as Joint Liquidators of the Company for the purpose of such winding up. For further details contact: Michelle Weir, Tel: 01626 366117 . Ag MF60559 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | NEWTONS FURNITURE COMPANY LIMITED | Event Date | 2017-09-08 |
| Liquidator's name and address: Michelle Anne Weir (IP No. 9107 ) and Peter Simkin (IP No. 13370 ) both of Lameys , One Courtenay Park, Newton Abbot, Devon, TQ12 2HD : Ag MF60559 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | NEWTONS FURNITURE COMPANY LIMITED | Event Date | 2017-08-22 |
| Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named Company is being proposed by Anthony Aden Edmonds, the director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 8 September 2017 at 11.30 am . The meeting will be held using the 'Zoom' application. If you wish to attend the meeting, please contact Lameys at least one business day before the meeting and you will be provided with the relevant access information. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4.00 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called up to approve, the costs of preparing the statement of affairs and convening the meeting. Michelle Anne Weir and Peter Simkin (IP Nos. 9107 and 13370) are qualified to act as Insolvency Practitioners in relation to the above Company. A list of names and addresses of the Companys creditors will be available for inspection at the offices of Lameys, One Courtenay Park, Newton Abbot Devon, TQ12 2HD on the two business days preceding the meeting. In case of queries, please contact Lauren Kessell, email: info@lameys.co.uk or telephone 01626 366117 Ag LF51425 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWTONS FURNITURE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NEWTONS FURNITURE COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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