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Home > England & Wales Companies > NEWBY ENGINEERING SERVICES LTD
Company Information for

NEWBY ENGINEERING SERVICES LTD

LYSAGHTS WAY, SCUNTHORPE, DN15,
Company Registration Number
08670661
Private Limited Company
Dissolved

Dissolved 2016-05-09

Company Overview

About Newby Engineering Services Ltd
NEWBY ENGINEERING SERVICES LTD was founded on 2013-09-02 and had its registered office in Lysaghts Way. The company was dissolved on the 2016-05-09 and is no longer trading or active.

Key Data
Company Name
NEWBY ENGINEERING SERVICES LTD
 
Legal Registered Office
LYSAGHTS WAY
SCUNTHORPE
 
Filing Information
Company Number 08670661
Date formed 2013-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-05-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-06-17 02:34:38
Primary Source:Companies House
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Company Officers of NEWBY ENGINEERING SERVICES LTD

Current Directors
Officer Role Date Appointed
ANDREW ROBERT NEWBY
Director 2013-09-02
SARAH LOUISE NEWBY
Director 2013-09-02

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
2016-05-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-02-094.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 2 MARYLEBONE WALK SCARTHO TOP GRIMSBY DN33 3RQ
2015-07-014.70DECLARATION OF SOLVENCY
2015-07-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-01LRESSPSPECIAL RESOLUTION TO WIND UP
2015-03-23AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-20AA01PREVEXT FROM 30/09/2014 TO 31/12/2014
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-03AR0102/09/14 FULL LIST
2013-09-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to NEWBY ENGINEERING SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-11-20
Appointment of Liquidators2015-06-30
Notice of Intended Dividends2015-06-30
Resolutions for Winding-up2015-06-30
Fines / Sanctions
No fines or sanctions have been issued against NEWBY ENGINEERING SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWBY ENGINEERING SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Filed Financial Reports
Annual Accounts
2014-12-31

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 NEWBY ENGINEERING SERVICES LTD

Intangible Assets
Patents
We have not found any records of NEWBY ENGINEERING SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NEWBY ENGINEERING SERVICES LTD
Trademarks
We have not found any records of NEWBY ENGINEERING SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWBY ENGINEERING SERVICES LTD. 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 (71122 - Engineering related scientific and technical consulting activities) as NEWBY ENGINEERING SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWBY ENGINEERING SERVICES LTD 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 TypeAppointment of Liquidators
Defending partyNEWBY ENGINEERING SERVICES LIMITEDEvent Date2015-06-12
John William Butler and Andrew James Nichols of Redman Nichols Butler , Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG . T: 01724 230 060 :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyNEWBY ENGINEERING SERVICES LIMITEDEvent Date2015-06-12
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986, that it is my intention to declare a first and final dividend to the unsecured creditors of the above company, within the period of two months from the last date of proving. Creditors who have not done so are required, on or before 1 September 2015, to send their proofs of debt to John William Butler and Andrew James Nichols (IP Nos 9591 and 8367) of Redman Nichols Butler, Suite 8b, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG (T: 01724 230060), the joint liquidators of the above company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to them to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. Note: This notice is formal: all known creditors have been paid or provided for in full. Liquidators details: J W Butler and A J Nichols , Redman Nichols Butler , Suite 8b, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG . T: 01724 230060. Office holder numbers: 9591 and 8367 , Date of appointment: 12 June 2015
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNEWBY ENGINEERING SERVICES LIMITEDEvent Date2015-06-12
Companies Act 2006 and Insolvency Act 1986 At a general meeting of the above-named company duly convened and held at 2 Marylebone Walk, Scartho Top, Grimsby DN33 3RQ at 7.30 pm on 12 June 2015 , the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. That the company be wound up voluntarily. 2. That John William Butler and Andrew James Nichols of Redman Nichols Butler , Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG be and are hereby appointed joint liquidators for the purpose of such winding up and that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company. Liquidators Details: John William Butler and Andrew James Nichols of Redman Nichols Butler , Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG . T: 01724 230 060 Office Holder Numbers: 9591 and 8367 :
 
Initiating party Event TypeFinal Meetings
Defending partyNEWBY ENGINEERING SERVICES LIMITEDEvent Date2015-06-12
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members will be held at the offices of Redman Nichols Butler, Suite 8b, Normanby Gateway, Lysaghts Way, Normanby, Scunthorpe DN15 9YG on 1 February 2016 at 10.00 am for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the companys property disposed of and to receive any explanation which may be given by the Joint Liquidators and to pass certain resolutions. Any member wishing to vote at the meeting must lodge a duly completed proxy and statement of claim at the registered office by 12 noon on the last business day before the meeting in order to be entitled to vote at the meeting. Liquidators names and address: J W Butler and A J Nichols , Suite 8b, Normanby Gateway, Lysaghts Way, Normanby, Scunthorpe DN15 9YG . T: 01724 230060, Office holder numbers: 9591 and 8367 . Date of appointment: 12 June 2015 :
 
Initiating party Event TypeAppointment of Administrative Receivers
Defending partyEvent Date2003-04-08
(Reg No 03320049) Trading Name: Freight Speed Logistics. Nature of Business: Freight Transport by Road. Trade Classification: 28. Date of Appointment of Joint Administrative Receivers: 26 March 2003. Name of Company Appointing the Joint Administrative Receivers: Bibby Invoice Discounting Limited. Joint Administrative Receivers: Simon James Michaels and David Harry Gilbert (Office Holder Nos 8824/01 and 2376/01), 8 Baker Street, London W1U 3LL.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWBY ENGINEERING SERVICES LTD 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 NEWBY ENGINEERING SERVICES LTD 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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