Dissolved
Dissolved 2015-01-06
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Home > England & Wales Companies > NEWTON FALLOWELL (BOURNE) LIMITED
Company Information for NEWTON FALLOWELL (BOURNE) LIMITED
BOURNE, LINCOLNSHIRE, PE10 9EB,
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Company Registration Number
 06236906 Private Limited Company
Dissolved 2015-01-06 |
Company Overview
About Newton Fallowell (bourne) Ltd
NEWTON FALLOWELL (BOURNE) LIMITED was founded on 2007-05-03 and had its registered office in Bourne. The company was dissolved on the 2015-01-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NEWTON FALLOWELL (BOURNE) LIMITED | |
| Legal Registered Office | |
| BOURNE LINCOLNSHIRE PE10 9EB Other companies in PE10 | |
Filing Information
| Company Number | 06236906 | |
|---|---|---|
| Date formed | 2007-05-03 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-05-31 | |
| Date Dissolved | 2015-01-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-16 20:54:20 |
| Companies House |
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Company Officers of NEWTON FALLOWELL (BOURNE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN GEOFFREY HOWITT |
||
JONATHAN MARTIN HOWITT |
||
MARTIN GEOFFREY HOWITT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID RICHARD BRIGHTON |
Company Secretary | ||
DAVID JOHN BRIGHTON |
Director | ||
DAVID RICHARD BRIGHTON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FARADAY HOUSE FUNCTIONS LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
| GRANTHAM MASONIC CLUB LTD | Director | 2013-01-29 | CURRENT | 2011-09-15 | Dissolved 2016-05-24 | |
| DELIWRAPS LIMITED | Director | 2010-04-19 | CURRENT | 2009-06-23 | Active | |
| GRANTHAM MANUFACTURING LIMITED | Director | 1990-12-28 | CURRENT | 1985-07-09 | 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 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| 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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM THOMAS HOUSE MEADOWCROFT BUSINESS PARK POPE LANE, WHITESTAKE PRESTON PR4 4AZ | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/05/11 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 03/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN HOWITT / 03/05/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON HOWITT / 15/12/2008 | |
| 363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;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
7031 - Real estate agencies Licences & Regulatory approval
We could not find any licences issued to NEWTON FALLOWELL (BOURNE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2009-08-20 |
Fines / Sanctions
No fines or sanctions have been issued against NEWTON FALLOWELL (BOURNE) 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 | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of NEWTON FALLOWELL (BOURNE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NEWTON FALLOWELL (BOURNE) LIMITED
Income
Government Income
We have not found government income sources for NEWTON FALLOWELL (BOURNE) 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 (7031 - Real estate agencies) as NEWTON FALLOWELL (BOURNE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NEWTON FALLOWELL (BOURNE) 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 | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | NEWTON FALLOWELL (BOURNE) LIMITED | Event Date | 2009-06-30 |
| In the High Court of Justice (Chancery Division) Companies Court case number 15899 A Petition to wind up the above-named Company of Thomas House, Meadowcroft Business Park, Pope Lane, Whitestake, Preston PR4 4AZ , presented on 30 June 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 2 September 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 1 September 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363. (Ref SLR 1406538/37/J/IS.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWTON FALLOWELL (BOURNE) 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 FALLOWELL (BOURNE) 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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