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Company Information for

NEWBOR LIMITED

29 PARK SQUARE WEST, LEEDS, LS1 2PQ,
Company Registration Number
07292305
Private Limited Company
Liquidation

Company Overview

About Newbor Ltd
NEWBOR LIMITED was founded on 2010-06-22 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Newbor Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NEWBOR LIMITED
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
LS1 2PQ
Other companies in LS17
 
Previous Names
LUPFAW 299 LIMITED21/07/2010
 
Trading Names/Associated Names
AVIARY MOTORS
Filing Information
Company Number 07292305
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: 2017-04-05 11:44:08
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWBOR LIMITED

Company Officers of NEWBOR LIMITED

Current Directors
Officer Role Date Appointed
JAMES NEWMAN
Director 2010-08-17
SANDRA HARRIET NEWMAN
Director 2010-08-17
LESTER RAIF NEWMMAN
Director 2010-08-17
LESTER RAIF NEWMAN
Company Secretary 2010-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
LEEDOR BORLANT
Director 2010-08-17 2011-02-25
KEVIN HARRY EMSLEY
Director 2010-06-22 2010-08-17
LUPFAW FORMATIONS LIMITED
Director 2010-06-22 2010-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA HARRIET NEWMAN JLS LEEDS LIMITED Director 2010-09-13 CURRENT 2010-08-18 Dissolved 2014-01-14

More director information

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.

DateDocument TypeDocument Description
2016-05-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2016
2015-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 29 PARK SQUARE WEST LEEDS LS1 2PQ
2015-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2015 FROM 115 C TONG ROAD LEEDS LS12 1QJ ENGLAND
2015-04-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-084.20STATEMENT OF AFFAIRS/4.19
2015-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2015 FROM 21 SANDMOOR AVENUE LEEDS WEST YORKSHIRE LS17 7DW
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0122/06/14 FULL LIST
2013-12-11AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-01AR0122/06/13 FULL LIST
2013-02-04AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-24AR0122/06/12 FULL LIST
2012-02-21AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-01AR0122/06/11 FULL LIST
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR LEEDOR BORLANT
2011-03-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-09-24SH0103/09/10 STATEMENT OF CAPITAL GBP 100.00
2010-09-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-09-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-09-09RES12VARYING SHARE RIGHTS AND NAMES
2010-08-20TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN EMSLEY
2010-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2010 FROM FIRST FLOOR YORKSHIRE HOUSE EAST PARADE LEEDS WEST YORKSHIRE LS1 5BD
2010-08-20TM01APPOINTMENT TERMINATED, DIRECTOR LUPFAW FORMATIONS LIMITED
2010-08-20AP03SECRETARY APPOINTED LESTER RAIF NEWMAN
2010-08-20AP01DIRECTOR APPOINTED MRS SANDRA HARRIET NEWMAN
2010-08-20AP01DIRECTOR APPOINTED LESTER RAIF NEWMMAN
2010-08-20AP01DIRECTOR APPOINTED LEEDOR BORLANT
2010-08-20AP01DIRECTOR APPOINTED JAMES NEWMAN
2010-07-21RES15CHANGE OF NAME 20/07/2010
2010-07-21CERTNMCOMPANY NAME CHANGED LUPFAW 299 LIMITED CERTIFICATE ISSUED ON 21/07/10
2010-07-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles



Licences & Regulatory approval
We could not find any licences issued to NEWBOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-12-02
Resolutions for Winding-up2015-03-25
Appointment of Liquidators2015-03-25
Meetings of Creditors2015-03-09
Fines / Sanctions
No fines or sanctions have been issued against NEWBOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWBOR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.859
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

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

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

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

Intangible Assets
Patents
We have not found any records of NEWBOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWBOR LIMITED
Trademarks
We have not found any records of NEWBOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWBOR 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 (45112 - Sale of used cars and light motor vehicles) as NEWBOR LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
SIX MILE GARAGE LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661

Outgoings
Business Rates/Property Tax
Business rates information was found for NEWBOR LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
VEHICLE REPAIR WORKSHOP AND PREMISES ADJ 115 TONG ROAD ARMLEY LEEDS LS12 1QJ 7,90001/04/2011

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.

Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyNEWBOR LIMITEDEvent Date2016-11-28
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 TypeResolutions for Winding-up
Defending partyNEWBOR LIMITEDEvent Date2015-03-20
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 TypeAppointment of Liquidators
Defending partyNEWBOR LIMITEDEvent Date2015-03-20
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 TypeMeetings of Creditors
Defending partyNEWBOR LIMITEDEvent Date2015-03-03
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWBOR 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 NEWBOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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