| Company Name | Newman Bros (N.E.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05234527 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2004(19 years, 7 months ago) |
| Dissolution Date | 26 April 2016 (7 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
Directors
| Director Name | Mr George Richard Isbister |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2004(same day as company formation) |
| Role | Plastering Contractor |
| Country of Residence | England |
| Correspondence Address | 18 Southfields Dudley North Tyneside NE23 7HU |
| Director Name | Mr Peter Michael Slattery |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 17 September 2004(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 28 Mirlaw Road Whitelea Chase Cramlington Northumberland NE23 6TY |
| Secretary Name | Mr Peter Michael Slattery |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 17 September 2004(same day as company formation) |
| Role | Plastering Consultant |
| Country of Residence | England |
| Correspondence Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £9,497 |
| Cash | £2,027 |
| Current Liabilities | £100,699 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 April 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 26 January 2016 | INSOLVENCY:final report for period up to 11/01/2016 (22 pages) |
| 26 January 2016 | Return of final meeting of creditors (1 page) |
| 26 January 2016 | INSOLVENCY:final report for period up to 11/01/2016 (22 pages) |
| 26 January 2016 | Notice of final account prior to dissolution (1 page) |
| 26 January 2016 | Notice of final account prior to dissolution (1 page) |
| 14 August 2013 | Insolvency:re progress report 21/11/2011- 20/11/2012 (6 pages) |
| 14 August 2013 | Insolvency:re progress report 21/11/2011- 20/11/2012 (6 pages) |
| 20 December 2011 | Appointment of a liquidator (1 page) |
| 20 December 2011 | Appointment of a liquidator (1 page) |
| 12 December 2011 | Registered office address changed from 28 Mirlaw Road Cramlington Northumberland NE23 6TY on 12 December 2011 (2 pages) |
| 12 December 2011 | Registered office address changed from 28 Mirlaw Road Cramlington Northumberland NE23 6TY on 12 December 2011 (2 pages) |
| 18 October 2011 | Order of court to wind up (2 pages) |
| 18 October 2011 | Order of court to wind up (2 pages) |
| 21 October 2010 | Director's details changed for Mr Peter Michael Slattery on 17 September 2010 (2 pages) |
| 21 October 2010 | Director's details changed for George Richard Isbister on 17 September 2010 (2 pages) |
| 21 October 2010 | Secretary's details changed for Mr Peter Michael Slattery on 17 September 2010 (1 page) |
| 21 October 2010 | Secretary's details changed for Mr Peter Michael Slattery on 17 September 2010 (1 page) |
| 21 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders Statement of capital on 2010-10-21
|
| 21 October 2010 | Director's details changed for Mr Peter Michael Slattery on 17 September 2010 (2 pages) |
| 21 October 2010 | Director's details changed for George Richard Isbister on 17 September 2010 (2 pages) |
| 21 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders Statement of capital on 2010-10-21
|
| 29 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 23 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2010 | Annual return made up to 17 September 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 17 September 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 8 October 2008 | Return made up to 17/09/08; full list of members (6 pages) |
| 8 October 2008 | Return made up to 17/09/08; full list of members (6 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 15 October 2007 | Return made up to 17/09/07; no change of members
|
| 15 October 2007 | Return made up to 17/09/07; no change of members
|
| 12 June 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 November 2006 | Return made up to 17/09/06; full list of members (7 pages) |
| 30 November 2006 | Return made up to 17/09/06; full list of members (7 pages) |
| 27 September 2006 | Particulars of mortgage/charge (5 pages) |
| 27 September 2006 | Particulars of mortgage/charge (5 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 October 2005 | Return made up to 17/09/05; full list of members
|
| 20 October 2005 | Return made up to 17/09/05; full list of members
|
| 9 July 2005 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 9 July 2005 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 7 October 2004 | New secretary appointed (1 page) |
| 7 October 2004 | New secretary appointed (1 page) |
| 30 September 2004 | Ad 17/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 September 2004 | Ad 17/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 September 2004 | Director resigned (1 page) |
| 27 September 2004 | Secretary resigned (1 page) |
| 27 September 2004 | New director appointed (2 pages) |
| 27 September 2004 | New director appointed (2 pages) |
| 27 September 2004 | New director appointed (2 pages) |
| 27 September 2004 | Registered office changed on 27/09/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 27 September 2004 | New director appointed (2 pages) |
| 27 September 2004 | Director resigned (1 page) |
| 27 September 2004 | Registered office changed on 27/09/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 27 September 2004 | Secretary resigned (1 page) |
| 17 September 2004 | Incorporation (16 pages) |
| 17 September 2004 | Incorporation (16 pages) |