| Company Name | Naturally @ Newboulds Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05929058 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2006(17 years, 7 months ago) |
| Dissolution Date | 25 February 2020 (4 years, 1 month ago) |
| Previous Names | Endeavour 108 Limited and Henry Newbould Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stewart John Munro |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2007(6 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 25 February 2020) |
| Role | Butcher |
| Country of Residence | England |
| Correspondence Address | High Farm Faceby Middlesbrough Cleveland TS9 7BX |
| Director Name | Mr James Edward Munro |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2007(6 months, 1 week after company formation) |
| Appointment Duration | 12 years, 11 months (closed 25 February 2020) |
| Role | Butcher |
| Country of Residence | England |
| Correspondence Address | 33 Wellington Drive Wynyard Billingham Cleveland TS22 5QJ |
| Director Name | Edward Stewart Munro |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2007(6 months, 1 week after company formation) |
| Appointment Duration | 12 years, 11 months (closed 25 February 2020) |
| Role | Butcher |
| Country of Residence | England |
| Correspondence Address | Bridge End House Kirkby Lane Great Broughton Middlesbrough Cleveland TS9 7HG |
| Secretary Name | Mr James Edward Munro |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2007(6 months, 1 week after company formation) |
| Appointment Duration | 12 years, 11 months (closed 25 February 2020) |
| Role | Butcher |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Wellington Drive Wynyard Billingham Cleveland TS22 5QJ |
| Director Name | Endeavour Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2006(same day as company formation) |
| Correspondence Address | Westminster, St Marks Court Thornaby Stockton On Tees Cleveland TS17 6QP |
| Secretary Name | Endeavour Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2006(same day as company formation) |
| Correspondence Address | Westminster, St Marks Court Thornaby Stockton On Tees Cleveland TS17 6QP |
Contact
| Website | www.newboulds.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01325 720888 |
| Telephone region | Darlington |
Location
| Registered Address | Gillander House Gillander House Billingham Stockton-On-Tees TS23 3TA |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Billingham |
| Ward | Billingham East |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 25 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2019 | Application to strike the company off the register (3 pages) |
| 16 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
| 25 September 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 17 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 20 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 7 January 2017 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 7 January 2017 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 22 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 22 January 2016 | Registered office address changed from Hurworth Moor Darlington County Durham DL2 1QH to Gillander House Gillander House Billingham Stockton-on-Tees TS23 3TA on 22 January 2016 (1 page) |
| 22 January 2016 | Registered office address changed from Hurworth Moor Darlington County Durham DL2 1QH to Gillander House Gillander House Billingham Stockton-on-Tees TS23 3TA on 22 January 2016 (1 page) |
| 15 October 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 15 October 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 29 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Director's details changed for Edward Stewart Munro on 20 December 2014 (2 pages) |
| 29 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Director's details changed for Edward Stewart Munro on 20 December 2014 (2 pages) |
| 2 October 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 2 October 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 25 September 2014 | Director's details changed for Edward Stewart Munro on 1 April 2014 (2 pages) |
| 25 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Secretary's details changed for Mr James Edward Munro on 5 October 2013 (1 page) |
| 25 September 2014 | Director's details changed for Edward Stewart Munro on 1 April 2014 (2 pages) |
| 25 September 2014 | Director's details changed for Mr James Edward Munro on 1 October 2013 (2 pages) |
| 25 September 2014 | Secretary's details changed for Mr James Edward Munro on 5 October 2013 (1 page) |
| 25 September 2014 | Director's details changed for Mr James Edward Munro on 1 October 2013 (2 pages) |
| 25 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Director's details changed for Edward Stewart Munro on 1 April 2014 (2 pages) |
| 25 September 2014 | Director's details changed for Mr James Edward Munro on 1 October 2013 (2 pages) |
| 25 September 2014 | Secretary's details changed for Mr James Edward Munro on 5 October 2013 (1 page) |
| 9 October 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 9 October 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 8 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 9 October 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 5 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (6 pages) |
| 5 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (6 pages) |
| 5 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (6 pages) |
| 6 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (6 pages) |
| 6 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (6 pages) |
| 6 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (6 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 4 October 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 4 October 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 1 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (6 pages) |
| 1 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (6 pages) |
| 1 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (6 pages) |
| 15 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 15 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 17 September 2009 | Director's change of particulars / edward munro / 01/06/2009 (1 page) |
| 17 September 2009 | Director's change of particulars / edward munro / 01/06/2009 (1 page) |
| 17 September 2009 | Return made up to 08/09/09; full list of members (4 pages) |
| 17 September 2009 | Return made up to 08/09/09; full list of members (4 pages) |
| 19 December 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 19 December 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 17 December 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 17 December 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 16 December 2008 | Director's change of particulars / edward munro / 30/01/2008 (1 page) |
| 16 December 2008 | Director's change of particulars / edward munro / 30/01/2008 (1 page) |
| 15 January 2008 | Return made up to 08/09/07; full list of members; amend (8 pages) |
| 15 January 2008 | Return made up to 08/09/07; full list of members; amend (8 pages) |
| 11 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 11 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 19 December 2007 | Director resigned (1 page) |
| 19 December 2007 | Director resigned (1 page) |
| 29 November 2007 | Return made up to 08/09/07; full list of members (8 pages) |
| 29 November 2007 | Return made up to 08/09/07; full list of members (8 pages) |
| 12 September 2007 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
| 12 September 2007 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
| 4 May 2007 | Company name changed henry newbould LIMITED\certificate issued on 04/05/07 (2 pages) |
| 4 May 2007 | Company name changed henry newbould LIMITED\certificate issued on 04/05/07 (2 pages) |
| 10 April 2007 | New director appointed (2 pages) |
| 10 April 2007 | New director appointed (2 pages) |
| 30 March 2007 | Secretary resigned (1 page) |
| 30 March 2007 | Registered office changed on 30/03/07 from: westminster, st mark's court teesdale stockton on tees TS17 6QP (1 page) |
| 30 March 2007 | Secretary resigned (1 page) |
| 30 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 30 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 30 March 2007 | New director appointed (2 pages) |
| 30 March 2007 | New director appointed (2 pages) |
| 30 March 2007 | Registered office changed on 30/03/07 from: westminster, st mark's court teesdale stockton on tees TS17 6QP (1 page) |
| 26 January 2007 | Company name changed endeavour 108 LIMITED\certificate issued on 26/01/07 (3 pages) |
| 26 January 2007 | Company name changed endeavour 108 LIMITED\certificate issued on 26/01/07 (3 pages) |
| 8 September 2006 | Incorporation (30 pages) |
| 8 September 2006 | Incorporation (30 pages) |