ADMINISTRATIVE RECEIVER
Company Information for NEWTON BYRE LIMITED
C/O SMITH & WILLIAMSON, 25 MOORGATE, LONDON, EC2R 6AY,
|
Company Registration Number
02726422
Private Limited Company
ADMINISTRATIVE RECEIVER |
Company Name | |
---|---|
NEWTON BYRE LIMITED | |
Legal Registered Office | |
C/O SMITH & WILLIAMSON 25 MOORGATE LONDON EC2R 6AY Other companies in EC2R | |
Company Number | 02726422 | |
---|---|---|
Company ID Number | 02726422 | |
Date formed | 1992-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | ADMINISTRATIVE RECEIVER | |
Lastest accounts | 30/04/2001 | |
Account next due | 28/02/2003 | |
Latest return | 26/06/2002 | |
Return next due | 24/07/2003 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2018-05-07 15:14:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEWTON BYRE CONSTRUCTION LIMITED | C/O SMITH & WILLIAMSON 25 MOORGATE LONDON EC2R 6AY | Liquidation | Company formed on the 1989-11-13 |
Officer | Role | Date Appointed |
---|---|---|
JACQUELINE DORIS DANIELS |
||
JACQUELINE DORIS DANIELS |
||
MARTIN GERALD DANIELS |
||
RICHARD JOHN DANIELS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD SIBLEY |
Director | ||
NIGEL LEWIS |
Director | ||
ALAN CHARLES DEVILLE |
Director | ||
MARTIN GERALD DANIELS |
Director | ||
RICHARD JACK DANIELS |
Director | ||
RICHARD JOHN DANIELS |
Director | ||
NIGEL LEWIS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW ROAD PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2006-03-03 | Active - Proposal to Strike off | |
NEW ROAD (ASHBROOK) LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2006-03-03 | Active - Proposal to Strike off | |
RICHARD DANIELS HOMES LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1980-10-31 | Liquidation | |
RICHARD DANIELS DEVELOPMENTS LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1980-06-13 | Liquidation | |
NEWTON BYRE CONSTRUCTION LIMITED | Company Secretary | 1991-11-13 | CURRENT | 1989-11-13 | Liquidation | |
RICHARD DANIELS (HITCHIN) LIMITED | Company Secretary | 1991-07-11 | CURRENT | 1986-11-12 | Liquidation | |
DEVOGROVE LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1984-01-30 | Active | |
NEW ROAD (CLIFTON) LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Dissolved 2017-08-01 | |
BONDOR DEVELOPMENTS LIMITED | Director | 1992-12-31 | CURRENT | 1984-02-02 | ADMINISTRATIVE RECEIVER | |
DANIELS BROS (SHEFFORD) LIMITED | Director | 1992-03-31 | CURRENT | 1970-02-18 | Active | |
RICHARD DANIELS DEVELOPMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1980-06-13 | Liquidation | |
RICHARD DANIELS (HITCHIN) LIMITED | Director | 1991-07-11 | CURRENT | 1986-11-12 | Liquidation | |
PORTLAND INDUSTRIAL ESTATE MANAGEMENT LIMITED | Director | 1991-06-03 | CURRENT | 1970-03-23 | Active | |
DEVOGROVE LIMITED | Director | 1990-12-31 | CURRENT | 1984-01-30 | Active | |
NEWTON BYRE CONSTRUCTION LIMITED | Director | 1989-12-22 | CURRENT | 1989-11-13 | Liquidation | |
RICHARD DANIELS HOMES LIMITED | Director | 1980-12-17 | CURRENT | 1980-10-31 | Liquidation | |
NEWTON BYRE CONSTRUCTION LIMITED | Director | 1998-05-01 | CURRENT | 1989-11-13 | Liquidation | |
BONDOR DEVELOPMENTS LIMITED | Director | 1992-12-31 | CURRENT | 1984-02-02 | ADMINISTRATIVE RECEIVER | |
RICHARD DANIELS DEVELOPMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1980-06-13 | Liquidation | |
DCC (MILTON KEYNES) LIMITED | Director | 1991-12-06 | CURRENT | 1988-12-06 | Liquidation | |
RICHARD DANIELS (HITCHIN) LIMITED | Director | 1991-07-11 | CURRENT | 1986-11-12 | Liquidation | |
ECHOPOINT LIMITED | Director | 1986-11-28 | CURRENT | 1932-03-21 | Liquidation | |
RICHARD DANIELS HOMES LIMITED | Director | 1982-07-01 | CURRENT | 1980-10-31 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Receiver abstract summary of receipts and payments brought down to 2023-09-09 | ||
Receiver abstract summary of receipts and payments brought down to 2022-09-09 | ||
3.6 | Receiver abstract summary of receipts and payments brought down to 2021-09-09 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2020-09-09 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2019-09-09 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2018-09-09 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2017-09-09 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2016-09-09 | |
GAZ1 | FIRST GAZETTE | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2015-09-09 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2014-09-09 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2013-09-09 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2012-09-09 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2011-09-09 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2010-09-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2009 FROM C/O SMITH & WILLIAMSON 25 MOORGATE LONDON EC2R 6AY | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2009 FROM SMITH & WILLIAMSON PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2009-09-09 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2008-09-09 | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
288b | Director resigned | |
288a | New director appointed | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
288b | Director resigned | |
287 | Registered office changed on 23/09/03 from: tudor lodge burton lane, goffs oak waltham cross hertfordshire EN7 6SY | |
405(1) | Appointment of receiver/manager | |
288b | Director resigned | |
395 | Particulars of mortgage/charge | |
363s | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
287 | REGISTERED OFFICE CHANGED ON 27/10/00 FROM: GOFFS OAK HOUSE GOFFS LANE CHESHUNT HERTFORDSHIRE EN7 5HG | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 | |
287 | REGISTERED OFFICE CHANGED ON 28/03/95 FROM: GOFFS OAK HOUSE GOFFS LANE CHESHUNT HERTFORDSHIRE EN7 5HG | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 19/08/94--------- £ SI 100@1=100 £ IC 100/200 | |
363s | RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED NEWTON BYERS LIMITED CERTIFICATE ISSUED ON 08/06/94 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/03/93 FROM: GRANGE HOUSE 70 HIGH STREET STOTFOLD HITCHIN, HERTS SG5 4LD | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 18/10/92 FROM: 2 BACHES STREET LONDON N1 6UB |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SAMUEL BEADIE (PROPERTIES) LIMITED | |
LEGAL CHARGE | Outstanding | BUDGENS STORES LIMITED | |
LEGAL CHARGE | Outstanding | BUDGENS STORES LIMITED | |
MORTGAGE DEED | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as NEWTON BYRE 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. |