Dissolved
Dissolved 2013-09-17
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Home > England & Wales Companies > NEWTON ROAD DEVELOPMENTS LIMITED
Company Information for NEWTON ROAD DEVELOPMENTS LIMITED
LIVERPOOL, MERSEYSIDE, L3,
|
Company Registration Number
 05270228 Private Limited Company
Dissolved 2013-09-17 |
Company Overview
About Newton Road Developments Ltd
NEWTON ROAD DEVELOPMENTS LIMITED was founded on 2004-10-26 and had its registered office in Liverpool. The company was dissolved on the 2013-09-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NEWTON ROAD DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| LIVERPOOL MERSEYSIDE | |
Filing Information
| Company Number | 05270228 | |
|---|---|---|
| Date formed | 2004-10-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-10-31 | |
| Date Dissolved | 2013-09-17 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-06-02 05:19:09 |
| Companies House |
|
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Companies with same name NEWTON ROAD DEVELOPMENTS LIMITED
The following companies were found which have the same name as NEWTON ROAD DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
NEWTON ROAD DEVELOPMENTS PTY LTD | Active | Company formed on the 2021-03-31 |
Company Officers of NEWTON ROAD DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN HOOD |
||
MICHAEL DAVISON |
||
JOHN HOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARY MCDERMOTT |
Director | ||
JAMES JOHN DAVID HEARITY |
Director | ||
DWF SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
JAMES JOHN DAVID HEARITY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
JAMES JOHN DAVID HEARITY |
Director | ||
LORRAINNE MARIA HEARITY |
Director |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 26/10/08 FULL LIST | |
| LATEST SOC | 15/06/10 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/10/09 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/10/08 TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 26/10/07 NO CHANGES | |
| AA | 31/10/07 TOTAL EXEMPTION FULL | |
| AA | 31/10/06 TOTAL EXEMPTION FULL | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: AMHARACH, 2 COLLEGE COURT LIVERPOOL L12 1NH | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY 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
4521 - Gen construction & civil engineer Licences & Regulatory approval
We could not find any licences issued to NEWTON ROAD DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-11-01 |
| Proposal to Strike Off | 2011-03-08 |
| Proposal to Strike Off | 2010-05-25 |
| Proposal to Strike Off | 2009-11-17 |
Fines / Sanctions
No fines or sanctions have been issued against NEWTON ROAD DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Outstanding | HANLEY ECONOMIC BUILDING SOCIETY | |
| DEBENTURE | Outstanding | HANLEY ECONOMIC BUILDING SOCIETY | |
| LEGAL CHARGE | Outstanding | LEXI HOLDINGS PLC |
Intangible Assets
Patents
We have not found any records of NEWTON ROAD DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NEWTON ROAD DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for NEWTON ROAD DEVELOPMENTS 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 (4521 - Gen construction & civil engineer) as NEWTON ROAD DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NEWTON ROAD DEVELOPMENTS 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | NEWTON ROAD DEVELOPMENTS LIMITED | Event Date | 2011-11-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | NEWTON ROAD DEVELOPMENTS LIMITED | Event Date | 2011-03-08 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | NEWTON ROAD DEVELOPMENTS LIMITED | Event Date | 2010-05-25 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | NEWTON ROAD DEVELOPMENTS LIMITED | Event Date | 2009-11-17 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWTON ROAD DEVELOPMENTS 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 NEWTON ROAD DEVELOPMENTS 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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