NEWBROOM GIFTS LIMITED

Key Data

Status

Dissolved

Company No.

02555229

Incorporation date

04/11/1990

Size

Total Exemption Small

Classification

Manufacture of other games and toys n.e.c. (32.40/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1990)

28/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/10/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

01/04/2013

Registered office address changed from 5 Hawksworth Street Ilkley West Yorkshire LS29 9DU on 2013-04-02

View PDF (1 pages)

21/03/2013

Statement of affairs with form 4.19

View PDF (6 pages)

21/03/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

21/03/2013

Resolutions

View PDF (1 pages)

26/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (7 pages)

03/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

23/05/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

01/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

27/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

21/06/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

03/05/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

24/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

29/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/07/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

27/07/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/03/2009

Return made up to 31/03/08; full list of members

View PDF (5 pages)

17/02/2009

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

View PDF (2 pages)

17/02/2009

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

View PDF (2 pages)

17/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

30/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

05/12/2007

Return made up to 31/03/07; full list of members

View PDF (4 pages)

11/11/2007

Director's particulars changed

View PDF (1 pages)

19/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

27/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

28/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

20/04/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

29/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

10/03/2005

Return made up to 03/03/05; full list of members

View PDF (7 pages)

10/03/2005

Secretary resigned

View PDF (0 pages)

10/03/2005

New secretary appointed

View PDF (2 pages)

09/09/2004

Registered office changed on 10/09/04 from: 20 russell street keighley west yorkshire BD21 2JP

View PDF (1 pages)

11/08/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

26/02/2004

Return made up to 04/02/04; full list of members

View PDF (8 pages)

10/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

17/02/2003

Return made up to 04/02/03; full list of members

View PDF (7 pages)

18/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2002

Return made up to 04/02/02; full list of members

View PDF (8 pages)

11/06/2002

Secretary's particulars changed

View PDF (0 pages)

15/05/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

15/05/2002

New secretary appointed

View PDF (1 pages)

15/05/2002

Secretary resigned

View PDF (1 pages)

11/12/2001

Director resigned

View PDF (1 pages)

01/10/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (5 pages)

03/04/2001

Return made up to 04/02/01; full list of members

View PDF (7 pages)

03/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/06/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

06/04/2000

Return made up to 04/02/00; no change of members

View PDF (6 pages)

07/08/1999

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

22/02/1999

Return made up to 04/02/99; no change of members

View PDF (4 pages)

22/02/1999

Director's particulars changed

View PDF (0 pages)

30/09/1998

Accounts for a small company made up to 1997-11-30

View PDF (6 pages)

11/03/1998

£ nc 100/499100 25/11/97

View PDF (1 pages)

11/03/1998

Particulars of contract relating to shares

View PDF (4 pages)

11/03/1998

Ad 25/11/97--------- £ si 54000@1

View PDF (2 pages)

11/03/1998

Return made up to 04/02/98; full list of members

View PDF (6 pages)

03/09/1997

Accounts for a small company made up to 1996-11-30

View PDF (6 pages)

11/05/1997

Return made up to 04/02/97; no change of members

View PDF (4 pages)

11/05/1997

Secretary's particulars changed

View PDF (0 pages)

25/02/1997

Director resigned

View PDF (1 pages)

28/01/1997

Secretary resigned

View PDF (1 pages)

28/01/1997

New secretary appointed

View PDF (2 pages)

26/09/1996

Accounts for a small company made up to 1995-11-30

View PDF (6 pages)

04/03/1996

Return made up to 04/02/96; no change of members

View PDF (4 pages)

04/03/1996

Director's particulars changed

View PDF (0 pages)

01/10/1995

Accounts for a small company made up to 1994-11-30

View PDF (7 pages)

02/05/1995

Director resigned

View PDF (2 pages)

02/05/1995

Director resigned

View PDF (2 pages)

22/03/1995

Return made up to 04/02/95; full list of members

View PDF (6 pages)

22/03/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

29/06/1994

Full accounts made up to 1993-11-30

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21/02/1994

Return made up to 04/02/94; no change of members

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22/09/1993

Full accounts made up to 1992-11-30

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23/03/1993

Return made up to 04/02/93; change of members

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10/02/1993

New director appointed

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16/01/1993

Accounting reference date shortened from 05/04 to 30/11

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03/01/1993

Ad 26/01/91--------- £ si 98@1

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03/01/1993

Registered office changed on 04/01/93 from: hillside house odda lane hawksworth, guiseley nr leeds LS20 8NZ

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17/09/1992

Full accounts made up to 1991-11-30

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05/05/1992

Particulars of mortgage/charge

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19/02/1992

Return made up to 04/02/92; full list of members

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19/01/1992

Accounting reference date shortened from 30/11 to 05/04

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03/03/1991

Resolutions

View PDF (13 pages)

07/02/1991

Memorandum and Articles of Association

View PDF (12 pages)

07/02/1991

New director appointed

View PDF (2 pages)

07/02/1991

Director resigned;new director appointed

View PDF (0 pages)

07/02/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

07/02/1991

Registered office changed on 08/02/91 from: 31 corsham street london N1 6DR

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24/01/1991

Certificate of change of name

View PDF (2 pages)

04/11/1990

Incorporation

View PDF (16 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

29/11/2011

Last change occurred

29/11/2011

Accounts

Total Exemption Small

Last made up date

29/11/2011

Next account date

29/11/2012

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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
Flather, Anthony John	Director	31/10/1992 - 23/11/2001	3
Flather, Anthony John	Secretary	03/03/2005 - Present	2
Nixon, Christopher Mark	Secretary	15/01/1997 - 23/11/2001	-
Nixon, Stephanie Patricia	Secretary	23/11/2001 - 03/03/2005	-

Persons with Significant Control

No PSC data available.

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Description

About NEWBROOM GIFTS LIMITED

NEWBROOM GIFTS LIMITED is an(a) Dissolved company incorporated on 04/11/1990 with the registered office located at Bwc Business Solutions Limited, 8 Park Place, Leeds, West Yorkshire LS1 2RU. 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 NEWBROOM GIFTS LIMITED?

NEWBROOM GIFTS LIMITED is currently Dissolved. It was registered on 04/11/1990 and dissolved on 28/01/2014.

Where is NEWBROOM GIFTS LIMITED located?

NEWBROOM GIFTS LIMITED is registered at Bwc Business Solutions Limited, 8 Park Place, Leeds, West Yorkshire LS1 2RU.

What does NEWBROOM GIFTS LIMITED do?

NEWBROOM GIFTS LIMITED operates in the Manufacture of other games and toys n.e.c. (32.40/9 - SIC 2007) sector.

What is the latest filing for NEWBROOM GIFTS LIMITED?

The latest filing was on 28/01/2014: Final Gazette dissolved following liquidation.