Company Information for NEWBOR LIMITED
29 PARK SQUARE WEST, LEEDS, LS1 2PQ,
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Company Registration Number
07292305
Private Limited Company
Liquidation |
Company Name | ||
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NEWBOR LIMITED | ||
Legal Registered Office | ||
29 PARK SQUARE WEST LEEDS LS1 2PQ Other companies in LS17 | ||
Previous Names | ||
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Trading Names/Associated Names | ||
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Company Number | 07292305 | |
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Company ID Number | 07292305 | |
Date formed | 2010-06-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2013 | |
Account next due | 31/03/2015 | |
Latest return | 22/06/2014 | |
Return next due | 20/07/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 03:15:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEWBOR REALTY INCORPORATED | New Jersey | Unknown | ||
NEWBORD WOOD INCORPORATED | New Jersey | Unknown | ||
NEWBORDER LIMITED | 483 GREEN LANES LONDON N13 4BS | Active - Proposal to Strike off | Company formed on the 2015-01-13 | |
Newborder Holdings LLC | Indiana | Unknown | ||
NEWBORDER GLOBAL LIMITED | 20-22 WENLOCK ROAD LONDON N1 7GU | Active - Proposal to Strike off | Company formed on the 2020-11-24 | |
NEWBORDER CONCRETE LLC | 5605 NEW CASTLE CT SANTA TERESA NM 88008 | Active | Company formed on the 2022-12-03 | |
NEWBORE PTY LTD | WA 6484 | Active | Company formed on the 2013-03-15 | |
NEWBORG DRAINAGE & LANDSCAPING COMPANY | 2431 NORTH UTAH STREET ARLINGTON VA 22207 | Active | Company formed on the 1989-07-17 | |
Newborg Drainage And Landscaping Company | Maryland | Unknown | ||
Newborg Inc | Maryland | Unknown | ||
NEWBORG INC | District of Columbia | Unknown | ||
NEWBORG UNIVERSAL LLP | 175 DARKES LANE SUITE B, 2ND FLOOR POTTERS BAR HERTFORDSHIRE EN6 1BW | Dissolved | Company formed on the 2011-10-12 | |
NEWBORG, INC. | 2431 N UTAH ST ARLINGTON VA 22207 | TERMINATED (VOLUNTARY) (CORP) | Company formed on the 1998-10-08 | |
NEWBORGH LIMITED | 1ST FLOOR 69 -70 LONG LANE 69 -70 LONG LANE LONDON EC1A 9EJ | Active - Proposal to Strike off | Company formed on the 2014-01-30 | |
Newbori Sinova Biotech Factory Co., Limited | Unknown | Company formed on the 2017-11-30 | ||
NEWBORN - 2 - TEEN LLC | 6816 N CLARAWILL DR - LOVELAND OH 45140 | Active | Company formed on the 2012-08-27 | |
NEWBORN (SERVICES) LIMITED | 15 WARWICK ROAD STRATFORD UPON AVON CV37 6YW | Dissolved | Company formed on the 2010-11-22 | |
NEWBORN & PEDIATRIC HEALTH SERVICES, P.A. | 3 ASCOT DR DUNCANVILLE TX 75116 | Active | Company formed on the 2003-02-12 | |
NEWBORN & NANNY EDUCATION LIMITED | 37 OAKFIELD CLOSE BASEPOINT BUSINESS CENTRE TEWKESBURY GL20 8SD | Active - Proposal to Strike off | Company formed on the 2018-09-01 | |
NEWBORN & EXPECTING SERVICES TEAM CIC | 87 AMINGTON ROAD TAMWORTH B77 3LN | Active | Company formed on the 2019-09-19 |
Officer | Role | Date Appointed |
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LESTER RAIF NEWMAN |
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JAMES NEWMAN |
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SANDRA HARRIET NEWMAN |
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LESTER RAIF NEWMMAN |
Officer | Role | Date Appointed | Date Resigned |
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LEEDOR BORLANT |
Director | ||
KEVIN HARRY EMSLEY |
Director | ||
LUPFAW FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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JLS LEEDS LIMITED | Director | 2010-09-13 | CURRENT | 2010-08-18 | Dissolved 2014-01-14 |
Date | Document Type | Document Description |
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4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 29 PARK SQUARE WEST LEEDS LS1 2PQ | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2015 FROM 115 C TONG ROAD LEEDS LS12 1QJ ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM 21 SANDMOOR AVENUE LEEDS WEST YORKSHIRE LS17 7DW | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEEDOR BORLANT | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 03/09/10 STATEMENT OF CAPITAL GBP 100.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN EMSLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM FIRST FLOOR YORKSHIRE HOUSE EAST PARADE LEEDS WEST YORKSHIRE LS1 5BD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUPFAW FORMATIONS LIMITED | |
AP03 | SECRETARY APPOINTED LESTER RAIF NEWMAN | |
AP01 | DIRECTOR APPOINTED MRS SANDRA HARRIET NEWMAN | |
AP01 | DIRECTOR APPOINTED LESTER RAIF NEWMMAN | |
AP01 | DIRECTOR APPOINTED LEEDOR BORLANT | |
AP01 | DIRECTOR APPOINTED JAMES NEWMAN | |
RES15 | CHANGE OF NAME 20/07/2010 | |
CERTNM | COMPANY NAME CHANGED LUPFAW 299 LIMITED CERTIFICATE ISSUED ON 21/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2016-12-02 |
Resolutions for Winding-up | 2015-03-25 |
Appointment of Liquidators | 2015-03-25 |
Meetings of Creditors | 2015-03-09 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles
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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 NEWBOR LIMITED
The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as NEWBOR LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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VEHICLE REPAIR WORKSHOP AND PREMISES | ADJ 115 TONG ROAD ARMLEY LEEDS LS12 1QJ | 7,900 | 01/04/2011 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Initiating party | Event Type | Notice of Intended Dividends | |
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Defending party | NEWBOR LIMITED | Event Date | 2016-11-28 |
Principal Trading Address: 115 C Tong Road, Leeds, LS12 1QJ Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Liquidator intends to declare a first and final dividend to unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Liquidator at 29 Park Square West, Leeds, LS1 2PQ by no later than 22 December 2016 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 20 March 2015. Office Holder details: David Frederick Wilson (IP No. 6074) of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ. For further details contact: James Nuttall, Email: james.nuttall@dfwassociates.co.uk or Tel: 0113 390 7940 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NEWBOR LIMITED | Event Date | 2015-03-20 |
At a General Meeting of the members of the above named Company, duly convened and held at the offices of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ on 20 March 2015 the following resolutions were duly passed as a special resolution and ordinary resolution respectively: That the Company be wound up voluntarily and that David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , (IP No 1445), be and hereby is appointed Liquidator of the Company for the purposes of the voluntary winding up and any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons holding the office of Liquidator time to time. For further details contact: DF Wilson Tel: 0113 390 7940 or alternatively contact: James Nuttall, Email: james.nuttall@dfwassociates.co.uk Lester Newman , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NEWBOR LIMITED | Event Date | 2015-03-20 |
David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . : For further details contact: DF Wilson, Tel: 0113 390 7940 or alternatively contact: James Nuttall, Email: james.nuttall@dfwassociates.co.uk | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | NEWBOR LIMITED | Event Date | 2015-03-03 |
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the offices of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ on 20 March 2015 at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at 29 Park Square West, Leeds LS1 2PQ no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the Companys creditors will be made available for inspection, free of charge, at the offices of 29 Park Square West, Leeds, LS1 2PQ, between 10.00 am and 4.00 pm on the two business days prior to the date of the meeting. David Frederick Wilson of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , is a person qualified to act as an insolvency practitioner in relation to the company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the companys affairs as they may reasonable require. Further details contact: James Nuttall, Email: james.nuttall@dfwassociates.co.uk Tel: 0113 390 7940 | |||
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. |