NEWALT LIMITED

Key Data

Status

Dissolved

Company No.

02572777

Incorporation date

09/01/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/1991)

29/06/2015

Final Gazette dissolved following liquidation

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30/03/2015

Return of final meeting in a members' voluntary winding up

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17/07/2014

Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW to Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT on 2014-07-18

View PDF (2 pages)

15/07/2014

Declaration of solvency

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15/07/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

15/07/2014

Resolutions

View PDF (1 pages)

06/02/2014

Termination of appointment of Jeffrey Riley as a director

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12/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (5 pages)

18/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

04/07/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

28/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (5 pages)

28/01/2013

Director's details changed for Jeffrey Holmes Riley on 2013-01-28

View PDF (2 pages)

03/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

26/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (5 pages)

07/12/2011

Accounts for a dormant company made up to 2011-03-31

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16/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (5 pages)

20/09/2010

Accounts for a dormant company made up to 2010-03-31

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10/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (5 pages)

10/01/2010

Director's details changed for Jeffrey Holmes Riley on 2010-01-08

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05/11/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

22/01/2009

Return made up to 10/01/09; full list of members

View PDF (3 pages)

11/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

10/01/2008

Return made up to 10/01/08; full list of members

View PDF (2 pages)

03/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

11/01/2007

Return made up to 10/01/07; full list of members

View PDF (2 pages)

13/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

18/01/2006

Return made up to 10/01/06; full list of members

View PDF (7 pages)

23/06/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

24/01/2005

Return made up to 10/01/05; full list of members

View PDF (7 pages)

10/10/2004

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

02/09/2004

Accounts made up to 2003-10-31

View PDF (16 pages)

22/07/2004

Accounting reference date shortened from 31/12/03 to 31/10/03

View PDF (1 pages)

05/03/2004

New secretary appointed

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05/03/2004

Secretary resigned

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06/02/2004

Return made up to 10/01/04; full list of members

View PDF (7 pages)

23/12/2003

Certificate of change of name

View PDF (2 pages)

04/11/2003

Registered office changed on 05/11/03 from: 415-419 manchester road warrington cheshire WA1 3LR

View PDF (1 pages)

04/11/2003

New director appointed

View PDF (3 pages)

04/11/2003

New director appointed

View PDF (3 pages)

04/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

Director resigned

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02/11/2003

Accounts made up to 2002-12-31

View PDF (17 pages)

13/08/2003

Director resigned

View PDF (1 pages)

15/07/2003

Declaration of satisfaction of mortgage/charge

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20/01/2003

Return made up to 10/01/03; full list of members

View PDF (7 pages)

04/06/2002

Accounts made up to 2001-12-31

View PDF (16 pages)

20/01/2002

Return made up to 10/01/02; full list of members

View PDF (7 pages)

24/09/2001

Accounts made up to 2000-12-31

View PDF (16 pages)

20/01/2001

Return made up to 10/01/01; full list of members

View PDF (7 pages)

31/05/2000

Accounts made up to 1999-12-31

View PDF (15 pages)

20/02/2000

Return made up to 10/01/00; full list of members

View PDF (7 pages)

16/11/1999

Director's particulars changed

View PDF (1 pages)

07/09/1999

Accounts made up to 1998-12-31

View PDF (14 pages)

23/05/1999

Ad 21/12/98--------- £ si 400000@1

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23/05/1999

Resolutions

View PDF (1 pages)

03/01/1999

Return made up to 10/01/99; no change of members

View PDF (4 pages)

07/09/1998

Accounts made up to 1997-12-31

View PDF (15 pages)

18/01/1998

Return made up to 10/01/98; full list of members

View PDF (6 pages)

15/10/1997

Particulars of mortgage/charge

View PDF (6 pages)

06/07/1997

Accounts made up to 1996-12-31

View PDF (15 pages)

20/01/1997

Return made up to 10/01/97; no change of members

View PDF (7 pages)

07/08/1996

Accounts made up to 1995-12-31

View PDF (15 pages)

15/01/1996

Return made up to 10/01/96; no change of members

View PDF (7 pages)

18/10/1995

Director's particulars changed

View PDF (2 pages)

18/09/1995

Accounts made up to 1994-12-31

View PDF (15 pages)

19/01/1995

Return made up to 10/01/95; full list of members

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03/10/1994

Director resigned

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17/07/1994

New director appointed

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17/07/1994

New director appointed

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09/05/1994

Accounts made up to 1993-12-31

View PDF (15 pages)

24/03/1994

New director appointed

View PDF (0 pages)

09/03/1994

Particulars of mortgage/charge

View PDF (3 pages)

16/01/1994

Return made up to 10/01/94; no change of members

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02/10/1993

Accounts made up to 1992-12-31

View PDF (16 pages)

22/04/1993

Certificate of change of name

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16/01/1993

Return made up to 10/01/93; no change of members

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20/08/1992

Accounts made up to 1991-12-31

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23/01/1992

Return made up to 10/01/92; full list of members

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03/06/1991

Accounting reference date notified as 31/12

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25/03/1991

Certificate of change of name

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12/03/1991

Ad 25/02/91--------- £ si 99998@1=99998 £ ic 2/100000

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21/02/1991

Registered office changed on 22/02/91 from: 8 winmarleigh street warrington cheshire WA1 1JW

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20/02/1991

Nc inc already adjusted 13/02/91

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20/02/1991

Resolutions

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19/02/1991

Certificate of change of name

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15/02/1991

Registered office changed on 16/02/91 from: 120 east road london N1 6AA

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15/02/1991

Director resigned;new director appointed

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15/02/1991

Secretary resigned;new secretary appointed

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15/02/1991

Resolutions

View PDF (2 pages)

09/01/1991

Incorporation

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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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Riley, Jeffrey Holmes	Director	30/10/2003 - 05/02/2014	9
Langley, Stephen Jonathan	Director	14/03/1994 - 30/10/2003	15
Wilkinson, Ian	Director	04/07/1994 - 30/10/2003	9
Thomson, Christopher John	Secretary	04/02/2004 - Present	22
Thomson, Christopher John	Director	30/10/2003 - Present	26

Persons with Significant Control

No PSC data available.

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Description

About NEWALT LIMITED

NEWALT LIMITED is an(a) Dissolved company incorporated on 09/01/1991 with the registered office located at Bridge House Ashley Road, Hale, Altrincham, Cheshire WA14 2UT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEWALT LIMITED?

NEWALT LIMITED is currently Dissolved. It was registered on 09/01/1991 and dissolved on 29/06/2015.

Where is NEWALT LIMITED located?

NEWALT LIMITED is registered at Bridge House Ashley Road, Hale, Altrincham, Cheshire WA14 2UT.

What does NEWALT LIMITED do?

NEWALT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NEWALT LIMITED?

The latest filing was on 29/06/2015: Final Gazette dissolved following liquidation.