Dissolved
Dissolved 2017-02-28
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Home > England & Wales Companies > NEWLANDS (BISHOPS CLEEVE) LIMITED
Company Information for NEWLANDS (BISHOPS CLEEVE) LIMITED
CHELTENHAM, GLOUCESTERSHIRE, GL52,
|
Company Registration Number
 05181094 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved 2017-02-28 |
Company Overview
About Newlands (bishops Cleeve) Ltd
NEWLANDS (BISHOPS CLEEVE) LIMITED was founded on 2004-07-15 and had its registered office in Cheltenham. The company was dissolved on the 2017-02-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NEWLANDS (BISHOPS CLEEVE) LIMITED | |
| Legal Registered Office | |
| CHELTENHAM GLOUCESTERSHIRE | |
Filing Information
| Company Number | 05181094 | |
|---|---|---|
| Date formed | 2004-07-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-04-30 | |
| Date Dissolved | 2017-02-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-15 02:15:38 |
| Companies House |
|
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Company Officers of NEWLANDS (BISHOPS CLEEVE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID GERAINT EVANS |
||
DAVID GERAINT EVANS |
||
STEPHEN PHILIP RATCLIFFE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM MUDWAY |
Director | ||
HENRY ALEXANDER TOMLIN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CRC NEWLANDS LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
| CRC NEWLANDS LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
| NORMANDY HOUSE CONSTRUCTION LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Active | |
| NORMANDY HOUSE PROPERTIES LIMITED | Director | 2010-07-12 | CURRENT | 2010-07-12 | Active | |
| BEAM CONSTRUCTION (CHELTENHAM) LIMITED | Director | 2001-12-01 | CURRENT | 1988-09-08 | Liquidation |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/04/16 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GERAINT EVANS / 01/08/2016 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| AR01 | 15/07/15 NO MEMBER LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| AR01 | 15/07/14 NO MEMBER LIST | |
| AA01 | PREVEXT FROM 30/12/2013 TO 30/04/2014 | |
| AA | 30/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/07/13 NO MEMBER LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM UNIT 7 MALVERN VIEW BUSINESS PARK STELLA WAY BISHOPS CLEEVE CHELTENHAM GLOS GL52 7DQ | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/07/12 NO MEMBER LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/12/2010 TO 30/12/2010 | |
| AR01 | 15/07/11 NO MEMBER LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 15/07/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERAINT EVANS / 15/07/2010 | |
| 363a | ANNUAL RETURN MADE UP TO 15/07/09 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 15/07/08 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/12/07 FROM: WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AT | |
| 363s | ANNUAL RETURN MADE UP TO 15/07/07 | |
| 363s | ANNUAL RETURN MADE UP TO 15/07/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | |
| 363s | ANNUAL RETURN MADE UP TO 15/07/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs
Licences & Regulatory approval
We could not find any licences issued to NEWLANDS (BISHOPS CLEEVE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NEWLANDS (BISHOPS CLEEVE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 116,449 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 NEWLANDS (BISHOPS CLEEVE) LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-01-01 | £ 276 |
|---|---|---|
| Current Assets | 2012-01-01 | £ 2,174 |
| Fixed Assets | 2012-01-01 | £ 47,983 |
| Shareholder Funds | 2012-01-01 | £ 66,292 |
| Stocks Inventory | 2012-01-01 | £ 1,898 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of NEWLANDS (BISHOPS CLEEVE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NEWLANDS (BISHOPS CLEEVE) LIMITED
Income
Government Income
We have not found government income sources for NEWLANDS (BISHOPS CLEEVE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as NEWLANDS (BISHOPS CLEEVE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NEWLANDS (BISHOPS CLEEVE) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWLANDS (BISHOPS CLEEVE) 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 NEWLANDS (BISHOPS CLEEVE) 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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