Dissolved 2018-04-12
Company Information for NEWBY ESTATES LIMITED
CLECKHEATON, WEST YORKSHIRE, BD19 3QB,
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Company Registration Number
08080924
Private Limited Company
Dissolved Dissolved 2018-04-12 |
Company Name | |
---|---|
NEWBY ESTATES LIMITED | |
Legal Registered Office | |
CLECKHEATON WEST YORKSHIRE BD19 3QB Other companies in BD19 | |
Company Number | 08080924 | |
---|---|---|
Date formed | 2012-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-06-30 | |
Date Dissolved | 2018-04-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-04-17 00:13:38 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JOHN OGDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN OGDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OXYGEN DATA MEDIA LTD | Director | 2018-04-24 | CURRENT | 2016-05-04 | Active | |
SCOTSDALE PROPERTIES (YORK) LIMITED | Director | 2016-02-18 | CURRENT | 1994-02-04 | Active | |
THINK RENEWABLE ENERGY LIMITED | Director | 2015-11-23 | CURRENT | 2012-09-06 | Dissolved 2018-06-26 | |
J.R. BURROWS LTD. | Director | 2004-04-08 | CURRENT | 1984-01-16 | Active | |
JR BURROWS (HOLDINGS) LIMITED | Director | 2004-04-08 | CURRENT | 2004-01-15 | Active - Proposal to Strike off | |
RETAIL VENTURES LIMITED | Director | 2002-01-24 | CURRENT | 2002-01-24 | Dissolved 2017-11-09 | |
OGDEN WALLER LIMITED | Director | 2001-05-18 | CURRENT | 2001-03-22 | Dissolved 2016-06-22 | |
OGDEN WALLER HOLDINGS LIMITED | Director | 1998-03-02 | CURRENT | 1998-03-02 | Dissolved 2013-10-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN OGDEN | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN OGDEN | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN OGDEN | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 29/06/2016 TO 28/06/2016 | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/05/16 FULL LIST | |
AA01 | PREVSHO FROM 30/06/2015 TO 29/06/2015 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/05/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/05/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/05/2013 TO 30/06/2013 | |
AR01 | 23/05/13 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-08-23 |
Notices to | 2017-08-23 |
Resolution | 2017-08-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors Due Within One Year | 2012-05-23 | £ 625 |
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Creditors and other liabilities
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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 NEWBY ESTATES LIMITED
Called Up Share Capital | 2012-05-23 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-05-23 | £ 100 |
Current Assets | 2012-05-23 | £ 100 |
Fixed Assets | 2012-05-23 | £ 625 |
Shareholder Funds | 2012-05-23 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NEWBY ESTATES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | NEWBY ESTATES LIMITED | Event Date | 2017-08-22 |
Andrew John Waudby and Christopher Wood of BHP Clough Corporate Solutions LLP , New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB : Further information about this case is available from Kathryn Walker at the offices of BHP Clough Corporate Solutions LLP on 0333 456 0078 or at admin@bhpccs.co.uk. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | NEWBY ESTATES LIMITED | Event Date | 2017-08-22 |
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 25 September 2017, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Andrew John Waudby and Christopher Wood (IP numbers 14390 and 9571 ) of BHP Clough Corporate Solutions LLP , New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB . Date of Appointment: 22 August 2017 . Further information about this case is available from Kathryn Walker at the offices of BHP Clough Corporate Solutions LLP on 0333 456 0078 or at admin@bhpccs.co.uk. Andrew John Waudby and Christopher Wood , Joint Liquidators | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NEWBY ESTATES LIMITED | Event Date | 2017-08-22 |
At a General Meeting of the members of the Company, duly convened and held at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB on 22 August 2017 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. That the Company be wound up voluntarily. Ordinary Resolution i. That Andrew John Waudby and Christopher Wood of BHP Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB be and are hereby appointed Joint liquidators of the Company. Office Holder Details: Andrew John Waudby and Christopher Wood (IP numbers 14390 and 9571 ) of BHP Clough Corporate Solutions LLP , New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB . Date of Appointment: 22 August 2017 . Further information about this case is available from Kathryn Walker at the offices of BHP Clough Corporate Solutions LLP on 0333 456 0078 or at admin@bhpccs.co.uk. Paul Ogden : | |||
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. |