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NEWCO111 LIMITED

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NEWCO111 LIMITED

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Key Data

Status

Dissolved

Company No.

02613859

Incorporation date

22/05/1991

Size

Total Exemption Small

Classification

Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007);

Contacts

Registered address

Registered address

Westminster Business Centre, Nether Poppleton, York, York YO26 6RBCopy
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Latest events (Record since 22/05/1991)
dot icon26/02/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/11/2017
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon11/12/2016
Registered office address changed from Railway Mill Lowmoor Road Cliffe Common Selby N Yorks YO8 6EF to Westminster Business Centre Nether Poppleton York York YO26 6RB on 2016-12-12
View PDF (2 pages)
dot icon06/12/2016
Declaration of solvency
View PDF (3 pages)
dot icon06/12/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon06/12/2016
Resolutions
View PDF (1 pages)
dot icon12/06/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon12/05/2016
Annual return made up to 2016-05-07 with full list of shareholders
View PDF (5 pages)
dot icon03/04/2016
Statement of capital following an allotment of shares on 2016-03-30
View PDF (3 pages)
dot icon02/04/2016
Previous accounting period extended from 2015-12-31 to 2016-03-31
View PDF (1 pages)
dot icon03/12/2015
Certificate of change of name
View PDF (2 pages)
dot icon03/12/2015
Change of name notice
View PDF (2 pages)
dot icon06/05/2015
Annual return made up to 2015-05-07 with full list of shareholders
View PDF (5 pages)
dot icon22/02/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon23/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon07/05/2014
Annual return made up to 2014-05-07 with full list of shareholders
View PDF (5 pages)
dot icon08/05/2013
Annual return made up to 2013-05-07 with full list of shareholders
View PDF (5 pages)
dot icon26/03/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon09/05/2012
Annual return made up to 2012-05-07 with full list of shareholders
View PDF (5 pages)
dot icon02/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon08/05/2011
Annual return made up to 2011-05-07 with full list of shareholders
View PDF (5 pages)
dot icon14/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon17/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon11/05/2010
Annual return made up to 2010-05-07 with full list of shareholders
View PDF (5 pages)
dot icon06/04/2010
Termination of appointment of Steven Piggott as a director
View PDF (1 pages)
dot icon19/01/2010
Resolutions
View PDF (5 pages)
dot icon14/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon14/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon06/05/2009
Return made up to 07/05/09; full list of members
View PDF (4 pages)
dot icon10/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon13/05/2008
Return made up to 10/05/08; full list of members
View PDF (4 pages)
dot icon13/05/2007
Return made up to 10/05/07; full list of members
View PDF (3 pages)
dot icon13/05/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon29/08/2006
£ ic 85002/2 31/07/06 £ sr 85000@1=85000
View PDF (1 pages)
dot icon28/06/2006
Accounting reference date extended from 31/07/06 to 31/12/06
View PDF (1 pages)
dot icon11/05/2006
Return made up to 10/05/06; full list of members
View PDF (3 pages)
dot icon23/04/2006
Auditor's resignation
View PDF (1 pages)
dot icon18/04/2006
Accounts for a small company made up to 2005-07-31
View PDF (6 pages)
dot icon16/05/2005
Return made up to 10/05/05; full list of members
View PDF (8 pages)
dot icon31/10/2004
Accounts for a small company made up to 2004-07-31
View PDF (6 pages)
dot icon24/05/2004
Return made up to 10/05/04; full list of members
View PDF (8 pages)
dot icon05/02/2004
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon06/01/2004
Auditor's resignation
View PDF (1 pages)
dot icon08/10/2003
Accounts for a small company made up to 2003-07-31
View PDF (6 pages)
dot icon17/05/2003
Return made up to 10/05/03; full list of members
View PDF (8 pages)
dot icon16/10/2002
Accounts for a small company made up to 2002-07-31
View PDF (7 pages)
dot icon19/05/2002
Return made up to 10/05/02; full list of members
View PDF (8 pages)
dot icon13/12/2001
Accounts for a small company made up to 2001-07-31
View PDF (7 pages)
dot icon16/05/2001
Return made up to 10/05/01; full list of members
View PDF (8 pages)
dot icon19/11/2000
Accounts for a small company made up to 2000-07-31
View PDF (7 pages)
dot icon15/05/2000
Return made up to 10/05/00; full list of members
View PDF (8 pages)
dot icon13/01/2000
Accounts for a small company made up to 1999-07-31
View PDF (7 pages)
dot icon12/05/1999
Return made up to 10/05/99; no change of members
View PDF (4 pages)
dot icon18/10/1998
Accounts for a small company made up to 1998-07-31
View PDF (7 pages)
dot icon17/05/1998
Return made up to 10/05/98; full list of members
View PDF (6 pages)
dot icon09/12/1997
Accounts for a small company made up to 1997-07-31
View PDF (8 pages)
dot icon19/05/1997
Return made up to 10/05/97; no change of members
View PDF (4 pages)
dot icon09/02/1997
Accounts for a small company made up to 1996-07-31
View PDF (7 pages)
dot icon15/05/1996
Return made up to 10/05/96; full list of members
View PDF (6 pages)
dot icon01/04/1996
Accounts for a small company made up to 1995-07-31
View PDF (7 pages)
dot icon27/07/1995
Resolutions
View PDF (30 pages)
dot icon27/07/1995
Resolutions
View PDF (1 pages)
dot icon27/07/1995
Resolutions
View PDF (30 pages)
dot icon27/07/1995
Conve 17/07/95
View PDF (1 pages)
dot icon16/05/1995
Return made up to 10/05/95; no change of members
View PDF (4 pages)
dot icon03/04/1995
Accounts for a small company made up to 1994-07-31
View PDF (0 pages)
dot icon26/01/1995
Particulars of mortgage/charge
View PDF (0 pages)
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (14 pages)
dot icon16/05/1994
Return made up to 10/05/94; full list of members
View PDF (0 pages)
dot icon22/02/1994
Accounts for a small company made up to 1993-07-31
View PDF (0 pages)
dot icon12/05/1993
Return made up to 10/05/93; no change of members
View PDF (0 pages)
dot icon16/03/1993
Accounts for a small company made up to 1992-07-31
View PDF (0 pages)
dot icon01/06/1992
Return made up to 18/05/92; full list of members
View PDF (0 pages)
dot icon20/01/1992
Accounting reference date notified as 31/07
View PDF (0 pages)
dot icon08/08/1991
New director appointed
View PDF (0 pages)
dot icon04/06/1991
Secretary resigned
View PDF (0 pages)
dot icon22/05/1991
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2016
dot iconLast change occurred
30/03/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2016
dot iconNext account date
30/03/2017
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
22/05/1991 - 22/05/1991
99600
Mahan, John Michael
Director
22/05/1991 - Present
2
Coates, Kenneth Ronald
Director
22/05/1991 - Present
4
Coates, Kenneth Ronald
Secretary
22/05/1991 - Present
-
Piggott, Steven John
Director
31/07/1991 - 03/04/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About NEWCO111 LIMITED

NEWCO111 LIMITED is an(a) Dissolved company incorporated on 22/05/1991 with the registered office located at Westminster Business Centre, Nether Poppleton, York, York YO26 6RB. There are currently 3 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 NEWCO111 LIMITED?

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NEWCO111 LIMITED is currently Dissolved. It was registered on 22/05/1991 and dissolved on 26/02/2018.

Where is NEWCO111 LIMITED located?

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NEWCO111 LIMITED is registered at Westminster Business Centre, Nether Poppleton, York, York YO26 6RB.

What does NEWCO111 LIMITED do?

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NEWCO111 LIMITED operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

What is the latest filing for NEWCO111 LIMITED?

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The latest filing was on 26/02/2018: Final Gazette dissolved following liquidation.