EVANS AND NEWTON LTD.

Key Data

Status

Dissolved

Company No.

03699075

Incorporation date

20/01/1999

Size

Total Exemption Small

Classification

Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1999)

25/10/2014

Final Gazette dissolved following liquidation

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24/07/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

23/12/2013

Liquidators' statement of receipts and payments to 2013-10-26

View PDF (16 pages)

30/10/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (10 pages)

30/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

11/07/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

11/07/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (8 pages)

27/12/2012

Liquidators' statement of receipts and payments to 2012-10-26

View PDF (18 pages)

31/10/2011

Statement of affairs with form 4.19

View PDF (7 pages)

31/10/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

31/10/2011

Resolutions

View PDF (1 pages)

18/10/2011

Registered office address changed from Newfield House Coates Farm Cottam Retford Nottinghamshire DN22 0HA on 2011-10-19

View PDF (2 pages)

31/08/2011

Termination of appointment of Rachel Fox as a secretary

View PDF (1 pages)

04/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (4 pages)

04/05/2011

Secretary's details changed for Mrs Rachel Jean Fox on 2011-04-23

View PDF (2 pages)

13/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

06/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

11/08/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

04/05/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (5 pages)

04/05/2010

Director's details changed for Ian Clark on 2010-04-22

View PDF (2 pages)

31/01/2010

Accounts for a small company made up to 2009-04-30

View PDF (8 pages)

17/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/10/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

01/06/2009

Secretary appointed mrs rachel fox

View PDF (1 pages)

20/05/2009

Appointment terminated director mark jones

View PDF (1 pages)

20/05/2009

Appointment terminated secretary alan birch

View PDF (1 pages)

20/05/2009

Registered office changed on 21/05/2009 from unit 12 kinton business park nesscliffe shrewsbury shropshire SY4 1AZ

View PDF (1 pages)

30/04/2009

Accounting reference date extended from 31/01/2009 to 30/04/2009

View PDF (1 pages)

26/04/2009

Return made up to 24/04/09; full list of members

View PDF (4 pages)

03/02/2009

Return made up to 21/01/09; full list of members

View PDF (4 pages)

22/01/2009

Accounts for a small company made up to 2008-01-31

View PDF (8 pages)

12/03/2008

Return made up to 21/01/08; full list of members

View PDF (4 pages)

12/03/2008

Director's change of particulars / mark jones / 20/01/2008

View PDF (2 pages)

03/11/2007

Accounts for a small company made up to 2007-01-31

View PDF (11 pages)

17/10/2007

Registered office changed on 18/10/07 from: newfield house coates farm cottam retford nottinghamshire DN22 0HA

View PDF (1 pages)

25/02/2007

New secretary appointed

View PDF (2 pages)

25/02/2007

New director appointed

View PDF (2 pages)

25/02/2007

Director resigned

View PDF (1 pages)

25/02/2007

Secretary resigned

View PDF (1 pages)

28/01/2007

Return made up to 21/01/07; full list of members

View PDF (3 pages)

28/01/2007

Director's particulars changed

View PDF (1 pages)

06/07/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (9 pages)

02/02/2006

Return made up to 21/01/06; full list of members

View PDF (3 pages)

06/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (9 pages)

15/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

16/02/2005

Return made up to 21/01/05; full list of members

View PDF (7 pages)

15/09/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

09/02/2004

Return made up to 21/01/04; full list of members

View PDF (7 pages)

23/07/2003

Accounts for a small company made up to 2003-01-31

View PDF (7 pages)

07/07/2003

New director appointed

View PDF (2 pages)

26/06/2003

Ad 30/04/03--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

09/02/2003

Return made up to 21/01/03; full list of members

View PDF (6 pages)

31/07/2002

Accounts for a small company made up to 2002-01-31

View PDF (6 pages)

28/01/2002

Return made up to 21/01/02; full list of members

View PDF (6 pages)

15/07/2001

Accounts for a small company made up to 2001-01-31

View PDF (7 pages)

04/02/2001

Registered office changed on 05/02/01 from: newfield house coates farm cottam retford nottinghamshire DN22 0HA

View PDF (1 pages)

24/01/2001

Return made up to 21/01/01; full list of members

View PDF (6 pages)

19/10/2000

Registered office changed on 20/10/00 from: sunrise lodge cottam road south leverton retford nottinghamshire DN22 0BU

View PDF (1 pages)

05/09/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

06/02/2000

Return made up to 21/01/00; full list of members

View PDF (6 pages)

22/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/02/1999

New secretary appointed

View PDF (2 pages)

08/02/1999

New director appointed

View PDF (2 pages)

08/02/1999

Secretary resigned

View PDF (1 pages)

08/02/1999

Director resigned

View PDF (1 pages)

20/01/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	20/01/1999 - 20/01/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	20/01/1999 - 20/01/1999	67500
Clark, Ian	Director	31/05/2003 - Present	-
Birch, Alan Henry	Secretary	31/01/2007 - 14/05/2009	-
Fox, Rachel Jean	Secretary	20/01/1999 - 31/01/2007	-

Persons with Significant Control

No PSC data available.

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Description

About EVANS AND NEWTON LTD.

EVANS AND NEWTON LTD. is an(a) Dissolved company incorporated on 20/01/1999 with the registered office located at Baker Tilly Restructuring And Recovery Llp Asset House, 28 Thorpe Wood, Peterborough PE3 6SR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVANS AND NEWTON LTD.?

EVANS AND NEWTON LTD. is currently Dissolved. It was registered on 20/01/1999 and dissolved on 25/10/2014.

Where is EVANS AND NEWTON LTD. located?

EVANS AND NEWTON LTD. is registered at Baker Tilly Restructuring And Recovery Llp Asset House, 28 Thorpe Wood, Peterborough PE3 6SR.

What does EVANS AND NEWTON LTD. do?

EVANS AND NEWTON LTD. operates in the Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003) sector.

What is the latest filing for EVANS AND NEWTON LTD.?

The latest filing was on 25/10/2014: Final Gazette dissolved following liquidation.