| Company Name | Newburn Ventilation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04106069 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2000(23 years, 5 months ago) |
| Dissolution Date | 27 May 2015 (8 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33110 | Repair of fabricated metal products |
Directors
| Director Name | Mr Anthony Edward Fleck |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2000(same day as company formation) |
| Role | Sheet Metal Worker |
| Country of Residence | England |
| Correspondence Address | 23 Davison Street Newcastle Upon Tyne Tyne & Wear NE15 8NB |
| Secretary Name | Cherie Fleck |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Davison Street Newburn Newcastle Upon Tyne NE15 8NB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle Upon Tyne NE1 1JF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Anthony Edward Fleck 51.00% Ordinary |
|---|---|
| 49 at £1 | Cherie Fleck 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,604 |
| Cash | £626 |
| Current Liabilities | £45,600 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 May 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 27 February 2015 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 27 February 2015 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 19 August 2014 | Liquidators' statement of receipts and payments to 29 July 2014 (16 pages) |
| 19 August 2014 | Liquidators' statement of receipts and payments to 29 July 2014 (16 pages) |
| 19 August 2014 | Liquidators statement of receipts and payments to 29 July 2014 (16 pages) |
| 13 August 2013 | Registered office address changed from 23 Davison Street Newburn Newcastle upon Tyne NE15 8NB on 13 August 2013 (2 pages) |
| 13 August 2013 | Registered office address changed from 23 Davison Street Newburn Newcastle upon Tyne NE15 8NB on 13 August 2013 (2 pages) |
| 5 August 2013 | Resolutions
|
| 5 August 2013 | Statement of affairs with form 4.19 (9 pages) |
| 5 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 August 2013 | Resolutions
|
| 5 August 2013 | Statement of affairs with form 4.19 (9 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders Statement of capital on 2012-11-16
|
| 16 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders Statement of capital on 2012-11-16
|
| 7 February 2012 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 January 2011 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 27 January 2011 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 December 2009 | Director's details changed for Anthony Edward Fleck on 1 November 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Anthony Edward Fleck on 1 November 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Anthony Edward Fleck on 1 November 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 December 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 December 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 31 December 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 20 December 2006 | Return made up to 10/11/06; full list of members (3 pages) |
| 20 December 2006 | Return made up to 10/11/06; full list of members (3 pages) |
| 23 January 2006 | Return made up to 10/11/05; full list of members (2 pages) |
| 23 January 2006 | Return made up to 10/11/05; full list of members (2 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 13 January 2005 | Return made up to 10/11/04; full list of members (6 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 13 January 2005 | Return made up to 10/11/04; full list of members (6 pages) |
| 13 January 2005 | Resolutions
|
| 13 January 2005 | Resolutions
|
| 17 January 2004 | Return made up to 10/11/03; full list of members (6 pages) |
| 17 January 2004 | Return made up to 10/11/03; full list of members (6 pages) |
| 16 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 16 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 7 November 2002 | Return made up to 10/11/02; full list of members (6 pages) |
| 7 November 2002 | Return made up to 10/11/02; full list of members (6 pages) |
| 8 May 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 8 May 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 7 December 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 7 December 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 25 June 2001 | (4 pages) |
| 25 June 2001 | (4 pages) |
| 17 November 2000 | Secretary resigned (1 page) |
| 17 November 2000 | Director resigned (1 page) |
| 17 November 2000 | Secretary resigned (1 page) |
| 17 November 2000 | Director resigned (1 page) |
| 15 November 2000 | Ad 10/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 November 2000 | New secretary appointed (2 pages) |
| 15 November 2000 | Accounting reference date shortened from 30/11/01 to 31/03/01 (1 page) |
| 15 November 2000 | Ad 10/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 November 2000 | New director appointed (2 pages) |
| 15 November 2000 | New director appointed (2 pages) |
| 15 November 2000 | New secretary appointed (2 pages) |
| 15 November 2000 | Accounting reference date shortened from 30/11/01 to 31/03/01 (1 page) |
| 10 November 2000 | Incorporation (12 pages) |
| 10 November 2000 | Incorporation (12 pages) |