Dissolved 2016-05-09
Company Information for NEWBY ENGINEERING SERVICES LTD
LYSAGHTS WAY, SCUNTHORPE, DN15,
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Company Registration Number
08670661
Private Limited Company
Dissolved Dissolved 2016-05-09 |
Company Name | |
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NEWBY ENGINEERING SERVICES LTD | |
Legal Registered Office | |
LYSAGHTS WAY SCUNTHORPE | |
Company Number | 08670661 | |
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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 |
Companies House |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 2 MARYLEBONE WALK SCARTHO TOP GRIMSBY DN33 3RQ | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/09/2014 TO 31/12/2014 | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/09/14 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-11-20 |
Appointment of Liquidators | 2015-06-30 |
Notice of Intended Dividends | 2015-06-30 |
Resolutions for Winding-up | 2015-06-30 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 NEWBY ENGINEERING SERVICES LTD
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:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | NEWBY ENGINEERING SERVICES LIMITED | Event Date | 2015-06-12 |
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 Type | Notice of Intended Dividends | |
Defending party | NEWBY ENGINEERING SERVICES LIMITED | Event Date | 2015-06-12 |
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 Type | Resolutions for Winding-up | |
Defending party | NEWBY ENGINEERING SERVICES LIMITED | Event Date | 2015-06-12 |
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 Type | Final Meetings | |
Defending party | NEWBY ENGINEERING SERVICES LIMITED | Event Date | 2015-06-12 |
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 Type | Appointment of Administrative Receivers | |
Defending party | Event Date | 2003-04-08 | |
(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. | |||
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. |