Newton Moor Homes Limited

Company Name	Newton Moor Homes Limited
Company Status	Dissolved
Company Number	03715225
Category	Private Limited Company
Incorporation Date	18 February 1999(25 years, 2 months ago)
Dissolution Date	11 July 2017 (6 years, 9 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Eric Clark
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2010(10 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (closed 11 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingfisher House St Johns Road Meadowfield Durham DH7 8TZ

Director Name	Mr Eric Clark
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield Lowes Barn Bank Durham County Durham DH1 3QJ

Director Name	Mr Roger Allan Mason
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	35 Grange Lane Whickham Newcastle Upon Tyne Tyne & Wear NE16 5AD

Secretary Name	Mr Robert Dean
Nationality	British
Status	Resigned
Appointed	18 February 1999(same day as company formation)
Role	Secretary
Correspondence Address	25 Glebeside Witton Gilbert Durham County Durham DH7 6SD

Secretary Name	Susan Mary Cook
Nationality	British
Status	Resigned
Appointed	01 December 2000(1 year, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 2004)
Role	Accountant
Correspondence Address	Wesley Place Fir Tree Crook County Durham DL15 8BN

Director Name	Mrs Joan Clark
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(2 years, 1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 26 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield Lowes Barn Bank Durham County Durham DH1 3QJ

Director Name	Mr Gordon Clough
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(2 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 21 September 2009)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	The Meadows Sunderland Bridge Durham County Durham DH6 5HD

Director Name	Susan Mary Cook
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(2 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2004)
Role	Accountant
Correspondence Address	Wesley Place Fir Tree Crook County Durham DL15 8BN

Secretary Name	Mrs Joan Clark
Nationality	British
Status	Resigned
Appointed	01 June 2004(5 years, 3 months after company formation)
Appointment Duration	11 months (resigned 03 May 2005)
Role	Personnel
Country of Residence	United Kingdom
Correspondence Address	Fairfield Lowes Barn Bank Durham County Durham DH1 3QJ

Secretary Name	Mrs Andrea Holt
Nationality	British
Status	Resigned
Appointed	03 May 2005(6 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Woodhall Spa The Fairways Houghton Le Spring Tyne & Wear DH4 4QL

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	18 February 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	18 February 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Telephone	0191 3780044
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Kingfisher House St Johns Road Meadowfield Durham DH7 8TZ
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Brandon and Byshottles
Ward	Brandon
Built Up Area	Brandon (County Durham)
Address Matches	4 other UK companies use this postal address

Shareholders

200 at £1	Newton Moor Construction LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£570,997
Cash	£168
Current Liabilities	£571,165

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

17 December 2004	Delivered on: 22 December 2004 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H former methodist church front street sacriston county durham DU272777. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
27 October 2000	Delivered on: 11 November 2000 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at hutton gate guisborough. Outstanding
12 August 1999	Delivered on: 17 August 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 February 1999	Delivered on: 5 March 1999 Persons entitled: Southlands Management Limited Classification: Legal charge Secured details: Â£745,000 together with interest due or to become due from the company to the chargee. Particulars: Land at hutton gate guisborough. Outstanding
26 February 1999	Delivered on: 5 March 1999 Persons entitled: Southlands Management Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under clause 14 of a transfer of even date herewith. Particulars: Land at hutton gate guisborough. Outstanding

Filing History

11 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2017	First Gazette notice for voluntary strike-off (1 page)
25 April 2017	First Gazette notice for voluntary strike-off (1 page)
18 April 2017	Application to strike the company off the register (3 pages)
18 April 2017	Application to strike the company off the register (3 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
10 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 200 (3 pages)
10 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 200 (3 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
17 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 200 (3 pages)
17 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 200 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
12 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 200 (3 pages)
12 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 200 (3 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
18 April 2013	Annual return made up to 14 February 2013 with a full list of shareholders (3 pages)
18 April 2013	Annual return made up to 14 February 2013 with a full list of shareholders (3 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (3 pages)
20 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (3 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (3 pages)
7 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (3 pages)
25 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
12 April 2010	Appointment of Mr Eric Clark as a director (2 pages)
12 April 2010	Appointment of Mr Eric Clark as a director (2 pages)
12 April 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
1 November 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 November 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
25 September 2009	Appointment terminated director gordon clough (1 page)
25 September 2009	Appointment terminated director gordon clough (1 page)
31 July 2009	Compulsory strike-off action has been discontinued (1 page)
31 July 2009	Compulsory strike-off action has been discontinued (1 page)
30 July 2009	Return made up to 14/02/09; full list of members (3 pages)
30 July 2009	Return made up to 14/02/09; full list of members (3 pages)
16 June 2009	First Gazette notice for compulsory strike-off (1 page)
16 June 2009	First Gazette notice for compulsory strike-off (1 page)
18 December 2008	Appointment terminated director eric clark (1 page)
18 December 2008	Appointment terminated director eric clark (1 page)
31 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
31 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
16 July 2008	Appointment terminate, secretary andrea holt logged form (1 page)
16 July 2008	Appointment terminate, secretary andrea holt logged form (1 page)
8 July 2008	Appointment terminated secretary andrea holt (1 page)
8 July 2008	Appointment terminated secretary andrea holt (1 page)
29 March 2008	Return made up to 14/02/08; full list of members (7 pages)
29 March 2008	Return made up to 14/02/08; full list of members (7 pages)
28 March 2008	Appointment terminated director joan clark (1 page)
28 March 2008	Appointment terminated director joan clark (1 page)
31 January 2008	Accounts for a small company made up to 30 September 2006 (7 pages)
31 January 2008	Accounts for a small company made up to 30 September 2006 (7 pages)
1 March 2007	Return made up to 14/02/07; full list of members (7 pages)
1 March 2007	Return made up to 14/02/07; full list of members (7 pages)
1 August 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
1 August 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
6 March 2006	Return made up to 14/02/06; full list of members (7 pages)
6 March 2006	Return made up to 14/02/06; full list of members (7 pages)
9 July 2005	Registered office changed on 09/07/05 from: construction house esh road ushaw moor durham DH7 7PN (1 page)
9 July 2005	Registered office changed on 09/07/05 from: construction house esh road ushaw moor durham DH7 7PN (1 page)
12 May 2005	New secretary appointed (1 page)
12 May 2005	Secretary resigned (1 page)
12 May 2005	Secretary resigned (1 page)
12 May 2005	New secretary appointed (1 page)
6 May 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
6 May 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
24 March 2005	Return made up to 14/02/05; full list of members (7 pages)
24 March 2005	Return made up to 14/02/05; full list of members (7 pages)
22 December 2004	Particulars of mortgage/charge (3 pages)
22 December 2004	Particulars of mortgage/charge (3 pages)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	Secretary resigned;director resigned (1 page)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	Secretary resigned;director resigned (1 page)
11 March 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
11 March 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
13 February 2004	Return made up to 14/02/04; full list of members (8 pages)
13 February 2004	Return made up to 14/02/04; full list of members (8 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
21 February 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	Return made up to 14/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	Return made up to 14/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
21 February 2002	New director appointed (2 pages)
18 February 2002	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
18 February 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
18 February 2002	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
18 February 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
26 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
26 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
24 July 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
24 July 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
10 April 2001	Return made up to 18/02/01; full list of members (6 pages)
10 April 2001	Return made up to 18/02/01; full list of members (6 pages)
22 December 2000	Secretary resigned (1 page)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	Secretary resigned (1 page)
11 November 2000	Particulars of mortgage/charge (3 pages)
11 November 2000	Particulars of mortgage/charge (3 pages)
14 April 2000	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
14 April 2000	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
5 April 2000	Ad 01/03/00--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
5 April 2000	Return made up to 18/02/00; full list of members (6 pages)
5 April 2000	Ad 01/03/00--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
5 April 2000	Return made up to 18/02/00; full list of members (6 pages)
17 August 1999	Particulars of mortgage/charge (7 pages)
17 August 1999	Particulars of mortgage/charge (7 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	Secretary resigned (1 page)
22 February 1999	Registered office changed on 22/02/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
22 February 1999	Director resigned (1 page)
22 February 1999	New director appointed (2 pages)
22 February 1999	Registered office changed on 22/02/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
22 February 1999	New director appointed (2 pages)
22 February 1999	Secretary resigned (1 page)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	New director appointed (2 pages)
18 February 1999	Incorporation (13 pages)
18 February 1999	Incorporation (13 pages)

Newton Moor Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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