Active - Proposal to Strike off
Company Information for NEWFORTH SERVICES LIMITED
4 CHURCH LANE, PUDSEY, LEEDS, WEST YORKSHIRE, LS28 7BD,
|
Company Registration Number
02309455 Private Limited Company
Active - Proposal to Strike off |
| Company Name | ||
|---|---|---|
| NEWFORTH SERVICES LIMITED | ||
| Legal Registered Office | ||
| 4 CHURCH LANE PUDSEY LEEDS WEST YORKSHIRE LS28 7BD Other companies in LS28 | ||
| Previous Names | ||
|
| Company Number | 02309455 | |
|---|---|---|
| Company ID Number | 02309455 | |
| Date formed | 1988-10-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2000 | |
| Account next due | 29/06/2002 | |
| Latest return | 23/04/2001 | |
| Return next due | 21/05/2002 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-09-05 04:14:08 |
| Companies House |
|
Menu
|
| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
CARL ALBERT JAMES |
||
CAROLYN RITA JAMES |
||
JANET MOODIE |
||
ROBERT ALAN MOODIE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
ROBERT ALAN MOODIE |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NJM MANAGEMENT SERVICES LIMITED | Director | 2002-09-17 | CURRENT | 1997-01-14 | Active - Proposal to Strike off | |
| NJM EUROPEAN, ECONOMIC & MANAGEMENT CONSULTANTS LIMITED | Director | 2000-12-05 | CURRENT | 2000-09-27 | Dissolved 2014-08-28 | |
| NJM EUROPEAN, ECONOMIC & MANAGEMENT CONSULTANTS LIMITED | Director | 2000-12-05 | CURRENT | 2000-09-27 | Dissolved 2014-08-28 | |
| NJM MANAGEMENT SERVICES LIMITED | Director | 1997-01-14 | CURRENT | 1997-01-14 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE | |
| 287 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 4.33 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED NJM EUROPEAN, ECONOMIC & MANAGEM ENT CONSULTANTS LTD. CERTIFICATE ISSUED ON 04/12/01 | |
| RES13 | DIVISION OF SHARES 29/08/01 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 287 | REGISTERED OFFICE CHANGED ON 10/09/01 FROM: 4 CHURCH LANE PUDSEY LEEDS LS28 7BD | |
| 600 | APPOINTMENT OF LIQUIDATOR | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 29/08/01 | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| MISC | AUTHORISATION OF LIQUIDATOR | |
| 363a | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/02/01 FROM: THE OLD COACH HOUSE CHURCH ROAD GOSFORTH NEWCASTLE UPON TYNE NE3 1BJ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 169 | £ SR 20@1 17/01/99 | |
| 363a | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS | |
| WRES09 | PURCHASE OWN SHARES 17/01/99 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/10/97 FROM: QUINNS BUILDINGS 35 PINK LANE NEWCASTLE-UPON-TYNE NE1 5DW | |
| 363s | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
| 363b | RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS | |
| SRES04 | NC INC ALREADY ADJUSTED 30/03/92 | |
| SRES01 | ALTER MEM AND ARTS 30/03/92 | |
| 123 | £ NC 1000/21000 30/03/92 | |
| 88(2)R | AD 30/03/92--------- PREMIUM £ SI 150@1=150 £ IC 232/382 | |
| CERTNM | COMPANY NAME CHANGED NEWSOM, JAMES AND MOODIE LTD. CERTIFICATE ISSUED ON 12/03/92 | |
| 288 | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/08/91 FROM: PRINCES BUILDING 7 QUEEN STREET NEWCASTLE UPON TYNE NE1 3XL | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 05/06/90--------- £ SI 140@1=140 £ IC 92/232 | |
| 363 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
| ORES04 | NC INC ALREADY ADJUSTED 05/06/90 | |
| 123 | £ NC 100/1000 05/06/90 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/04/90 FROM: HATHERLEIGH HOUSE HATHERLEIGH PLACE UNION ROAD WEST ABERGAVENNY GWENT NP7 7RL | |
| CERTNM | COMPANY NAME CHANGED CHRIS JONES ASSOCIATES LIMITED CERTIFICATE ISSUED ON 29/03/90 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (7414 - Business & management consultancy) as NEWFORTH SERVICES LIMITED are:
| 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. |