Dissolved
Dissolved 2017-05-22
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Home > England & Wales Companies > AUSTIN NEWPORT LIMITED
Company Information for AUSTIN NEWPORT LIMITED
OXFORD, OX2,
|
Company Registration Number
 03069986 Private Limited Company
Dissolved 2017-05-22 |
Company Overview
About Austin Newport Ltd
AUSTIN NEWPORT LIMITED was founded on 1995-06-19 and had its registered office in Oxford. The company was dissolved on the 2017-05-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AUSTIN NEWPORT LIMITED | |
| Legal Registered Office | |
| OXFORD | |
Filing Information
| Company Number | 03069986 | |
|---|---|---|
| Date formed | 1995-06-19 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2017-05-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:23:35 |
| Companies House |
|
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Companies with same name AUSTIN NEWPORT LIMITED
The following companies were found which have the same name as AUSTIN NEWPORT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AUSTIN NEWPORT GROUP LIMITED | HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RL | Active | Company formed on the 2008-07-15 | |
| AUSTIN NEWPORT PROFESSIONAL SERVICES LTD | 9 GREENFIELD CRESCENT BIRMINGHAM B15 3AU | Active | Company formed on the 2014-08-28 |
Company Officers of AUSTIN NEWPORT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARY SIDNEY JOHN NEWPORT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROL ANN AUSTIN |
Company Secretary | ||
JOHN BERNARD AUSTIN |
Director | ||
CAROL ANN AUSTIN |
Director | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary | ||
BOURSE SECURITIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AUSTIN NEWPORT PROFESSIONAL SERVICES LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
| TYCHE DEVELOPMENTS LIMITED | Director | 2011-11-24 | CURRENT | 2003-11-26 | Active - Proposal to Strike off | |
| AUSTIN NEWPORT GROUP LIMITED | Director | 2008-07-15 | CURRENT | 2008-07-15 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 9 GREENFIELD CRESCENT EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3AU | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/06/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAROL AUSTIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN AUSTIN | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/06/15 FULL LIST | |
| AA01 | PREVEXT FROM 31/07/2014 TO 30/09/2014 | |
| LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/06/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/13 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN AUSTIN / 16/07/2012 | |
| AA01 | PREVEXT FROM 30/04/2011 TO 31/07/2011 | |
| AR01 | 19/06/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
| 363s | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/07/95 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to AUSTIN NEWPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-12-12 |
| Resolutions for Winding-up | 2016-04-11 |
| Appointment of Liquidators | 2016-04-11 |
| Notices to Creditors | 2016-04-11 |
Fines / Sanctions
No fines or sanctions have been issued against AUSTIN NEWPORT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2011-08-01 | £ 1,088,637 |
|---|
Creditors and other liabilities
Filed Financial Reports
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|
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUSTIN NEWPORT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-08-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-08-01 | £ 1,104 |
| Current Assets | 2011-08-01 | £ 1,226,904 |
| Debtors | 2011-08-01 | £ 1,225,800 |
| Fixed Assets | 2011-08-01 | £ 2 |
| Shareholder Funds | 2011-08-01 | £ 138,269 |
| Tangible Fixed Assets | 2011-08-01 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AUSTIN NEWPORT LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
Government spend with AUSTIN NEWPORT LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough of Southwark | |
|
|
| Tamworth Borough Council | |
|
Ic2604 30 Market Street |
| Tamworth Borough Council | |
|
Contract Payments |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where AUSTIN NEWPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | AUSTIN NEWPORT LIMITED | Event Date | 2016-11-30 |
| Former registered names (in previous 12 months): Not applicable Trading names or styles: not applicable NOTICE OF FINAL MEETING OF MEMBERS NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 , that a Final Meeting of the above-named company will be held at 264 Banbury Road, Oxford OX2 7DY on 10 February 2017 at 11.00 am for the purposes of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the company. A Form of Proxy, if intended to be used, must be duly completed and lodged at Shaw Gibbs Insolvency Corporate Recovery LLP , 264 Banbury Road, Oxford, OX2 7DY not later than 4pm on 9 February 2017. Contact details for Clive Everitt are: telephone number: 01865 292200 , email address: clive.everitt@shawgibbs.com . | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | AUSTIN NEWPORT LIMITED | Event Date | 2016-03-22 |
| In the Matter of the Insolvency Act and Rules 1986 and In the Matter of Notice is hereby given that the creditors of the above-named company, which is being voluntarily wound up, are required, on or before the 31 May 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Clive Everitt (IP No. 7828 ) of Shaw Gibbs Insolvency & Corporate Recovery LLP , 264 Banbury Road, Oxford, OX2 7DY , the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been, or will be, paid in full. Contact details for Clive Everitt are: telephone number: 01865 292200 , email address: clive.everitt@shawgibbs.com . | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AUSTIN NEWPORT LIMITED | Event Date | 2016-03-21 |
| NOTICE NOTICE IS HEREBY GIVEN pursuant to Section 85 of the Insolvency Act 1986 (as amended) that at a General Meeting of the Shareholders of the above named company, duly convened and held on 21 March 2016 at 264 Banbury Road, Oxford OX2 7DY , the following resolutions were passed: Numbers 1 and 2 as Special Resolutions and Numbers 3 and 4 as Ordinary Resolutions: RESOLUTIONS 1. THAT the company be wound up voluntarily. 2. That the company and the Liquidator be authorised to make a distribution in specie to the shareholders in respect of the overdrawn directors loan account. The value in the company accounts is to be used for the purposes of the distribution. 3. THAT Clive Everitt (IP No. 7828 ) of Shaw Gibbs Insolvency & Corporate Recovery LLP , 264 Banbury Road, Oxford, OX2 7DY , an Insolvency Practitioner, duly qualified under the Insolvency Act 1986, be and is hereby appointed the Liquidator of the company for the purpose of such winding up. 4. That the Liquidators remuneration be fixed in accordance with Rule 4.148A of The Insolvency Rules 1986 (as amended) by reference to the time properly given by the Liquidator and his staff in attending to matters arising in the winding-up and to be drawn from time to time, as appropriate, and at the discretion of the Liquidator. Contact details for Clive Everitt are: telephone number: 01865 292200, email address: clive.everitt@shawgibbs.com. Alternative contact for enquiries on proceedings are Linda Field, 01865 292257, linda.field@shawgibbs.com. Gary Newport : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AUSTIN NEWPORT LIMITED | Event Date | 2016-03-21 |
| Clive Everitt , Shaw Gibbs ICR LLP , 264 Banbury Road, Oxford OX2 7DY : Further details contact Clive Everitt , tel 01865 292200 or email clive.everitt@shawgibbs.com . Alternative contact for enquiries on these proceedings: Linda Field , tel 01865 292257 , email linda.field@shawgibbs.com | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUSTIN NEWPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AUSTIN NEWPORT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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