Dissolved
Dissolved 2016-06-24
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Home > England & Wales Companies > NEWBURY LAND (PROJECTS) LIMITED
Company Information for NEWBURY LAND (PROJECTS) LIMITED
PARADISE SQUARE, OXFORD, OX1,
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Company Registration Number
 06951355 Private Limited Company
Dissolved 2016-06-24 |
Company Overview
About Newbury Land (projects) Ltd
NEWBURY LAND (PROJECTS) LIMITED was founded on 2009-07-03 and had its registered office in Paradise Square. The company was dissolved on the 2016-06-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| NEWBURY LAND (PROJECTS) LIMITED | ||
| Legal Registered Office | ||
| PARADISE SQUARE OXFORD | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06951355 | |
|---|---|---|
| Date formed | 2009-07-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-10-01 | |
| Date Dissolved | 2016-06-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-10 00:34:22 |
| Companies House |
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Company Officers of NEWBURY LAND (PROJECTS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN SEBASTIAN NORMAN JAMES HORSEY |
||
CHRISTOPHER JOHN CATT |
||
JOHN PATRICK HUNGERFORD |
||
MILES TOBIAS WARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HLF NOMINEES LIMITED |
Company Secretary | ||
SIMON RALPH BARRETT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EAST STREET SECURITIES LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2008-06-27 | Active | |
| WIMPOLE LAND LIMITED | Company Secretary | 2007-02-09 | CURRENT | 2004-09-21 | Active | |
| FLOWDATA PRODUCTS LIMITED | Company Secretary | 1999-05-20 | CURRENT | 1999-05-20 | Dissolved 2017-10-24 | |
| NEWBURY LAND (DEVELOPMENTS) LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active - Proposal to Strike off | |
| LEAMINGTON LAND (DEVELOPMENTS) LTD | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
| DORMER PLACE MANAGEMENT COMPANY LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Active | |
| MANAGING LIFESTYLE LIMITED | Director | 1997-05-07 | CURRENT | 1997-05-07 | Active | |
| FARLEIGH HUNGERFORD CASTLE LIMITED | Director | 1992-07-09 | CURRENT | 1986-07-09 | Active | |
| NEWBURY LAND (DEVELOPMENTS) LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active - Proposal to Strike off | |
| LEAMINGTON LAND (DEVELOPMENTS) LTD | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
| MANAGING LIFESTYLE LIMITED | Director | 1997-05-07 | CURRENT | 1997-05-07 | 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 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL ENGLAND | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 12/07/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 03/07/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN SEBASTIAN NORMAN JAMES HORSEY / 04/07/2012 | |
| AA | 01/10/12 TOTAL EXEMPTION SMALL | |
| MISC | AUDITORS RESIGNATIONS | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 2 WEST MILLS NEWBURY BERKSHIRE RG14 5HG UNITED KINGDOM | |
| AR01 | 03/07/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM 20 WEST MILLS NEWBURY BERKSHIRE RG14 5HG | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 03/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CATT / 03/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN MILES TOBIAS WARD / 03/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK HUNGERFORD / 03/07/2011 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
| AR01 | 03/07/10 FULL LIST | |
| AA01 | CURREXT FROM 31/07/2010 TO 30/09/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER JOHN CATT | |
| 288a | DIRECTOR APPOINTED JOHN PATRICK HUNGERFORD | |
| 288a | DIRECTOR APPOINTED MILES TOBIAS WARD | |
| 288a | SECRETARY APPOINTED JOHN SEBASTIAN NORMAN JAMES HORSEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON BARRETT | |
| 288b | APPOINTMENT TERMINATED SECRETARY HLF NOMINEES LIMITED | |
| 88(2) | AD 21/08/09 GBP SI 998@1=998 GBP IC 1/999 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 20/08/2009 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED HL 3305 LIMITED CERTIFICATE ISSUED ON 08/08/09 | |
| 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
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to NEWBURY LAND (PROJECTS) 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 | 2016-01-18 |
Fines / Sanctions
No fines or sanctions have been issued against NEWBURY LAND (PROJECTS) 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 |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NEWBURY BUILDING SOCIETY |
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 NEWBURY LAND (PROJECTS) LIMITED
Intangible Assets
Patents
We have not found any records of NEWBURY LAND (PROJECTS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NEWBURY LAND (PROJECTS) LIMITED
Income
Government Income
We have not found government income sources for NEWBURY LAND (PROJECTS) 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 (41100 - Development of building projects) as NEWBURY LAND (PROJECTS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NEWBURY LAND (PROJECTS) 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 | NEWBURY LAND (PROJECTS) LIMITED | Event Date | 2016-01-12 |
| NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 that the final meeting of the members of the above named company will be held at 10.30 am on 15 March 2016 at Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE , for the purpose of having an Account laid before them, and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meeting must be lodged with the Liquidator not later than 12:00 noon on the last business day before the meeting. Faxed proxies will be accepted if received before the due time. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWBURY LAND (PROJECTS) 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 NEWBURY LAND (PROJECTS) 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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