NEWDIGATE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03615784

Incorporation date

13/08/1998

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1998)

16/01/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (3 pages)

19/10/2015

Secretary's details changed for Mr Geoffrey Robert Hunter on 2015-01-01

View PDF (1 pages)

12/04/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

14/10/2014

Termination of appointment of Robert Henry Edward Hunter as a director on 2014-08-01

View PDF (1 pages)

27/08/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (4 pages)

30/12/2013

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

19/12/2013

Previous accounting period extended from 2013-06-30 to 2013-11-30

View PDF (3 pages)

22/08/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (4 pages)

22/08/2013

Director's details changed for Mr Geoffrey Robert Hunter on 2012-08-15

View PDF (2 pages)

26/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

10/10/2012

Receiver's abstract of receipts and payments to 2012-09-27

View PDF (2 pages)

10/10/2012

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

16/08/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (5 pages)

16/08/2012

Director's details changed for Mr Geoffrey Robert Hunter on 2012-08-01

View PDF (2 pages)

16/08/2012

Secretary's details changed for Mr Geoffrey Robert Hunter on 2012-08-01

View PDF (2 pages)

22/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

19/12/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

15/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (5 pages)

07/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

17/08/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (5 pages)

25/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

18/08/2009

Return made up to 14/08/09; full list of members

View PDF (4 pages)

18/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

19/08/2008

Return made up to 14/08/08; full list of members

View PDF (4 pages)

17/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

03/09/2007

Return made up to 14/08/07; no change of members

View PDF (7 pages)

10/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

24/08/2006

Return made up to 14/08/06; full list of members

View PDF (7 pages)

02/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

21/08/2005

Return made up to 14/08/05; full list of members

View PDF (7 pages)

04/08/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

02/09/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

22/01/2004

Full accounts made up to 2003-06-30

View PDF (16 pages)

14/01/2004

Resolutions

View PDF (1 pages)

22/12/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

22/10/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

11/09/2003

Registered office changed on 12/09/03 from: the county house 23 high pavement the lace market notingham NG1 1HF

View PDF (1 pages)

09/09/2003

Director resigned

View PDF (1 pages)

09/09/2003

Director resigned

View PDF (1 pages)

09/09/2003

New director appointed

View PDF (2 pages)

26/08/2003

Certificate of change of name

View PDF (2 pages)

11/03/2003

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

09/09/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

04/09/2002

Resolutions

View PDF (2 pages)

01/01/2002

Total exemption small company accounts made up to 2000-06-30

View PDF (4 pages)

03/10/2001

Return made up to 14/08/01; no change of members

View PDF (7 pages)

11/07/2001

Particulars of mortgage/charge

View PDF (5 pages)

04/04/2001

Accounting reference date shortened from 31/08/00 to 30/06/00

View PDF (1 pages)

14/03/2001

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

14/03/2001

Return made up to 14/08/00; full list of members

View PDF (6 pages)

14/03/2001

Return made up to 14/08/99; full list of members

View PDF (6 pages)

07/03/2001

New director appointed

View PDF (3 pages)

21/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2000

Certificate of change of name

View PDF (2 pages)

17/04/2000

Secretary resigned

View PDF (1 pages)

04/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/07/1999

Registered office changed on 21/07/99 from: leighton house 15 george street nottingham NG1 3BL

View PDF (1 pages)

18/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/07/1999

Secretary resigned

View PDF (1 pages)

12/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

06/07/1999

Director resigned

View PDF (1 pages)

06/07/1999

New director appointed

View PDF (2 pages)

27/06/1999

New secretary appointed

View PDF (2 pages)

09/12/1998

Ad 05/10/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

04/10/1998

Memorandum and Articles of Association

View PDF (10 pages)

29/09/1998

Resolutions

View PDF (8 pages)

08/09/1998

New director appointed

View PDF (2 pages)

08/09/1998

New secretary appointed

View PDF (2 pages)

08/09/1998

Secretary resigned

View PDF (1 pages)

08/09/1998

Director resigned

View PDF (1 pages)

08/09/1998

Registered office changed on 09/09/98 from: 16 churchill way cardiff CF1 4DX

View PDF (1 pages)

19/08/1998

Resolutions

View PDF (1 pages)

13/08/1998

Incorporation

View PDF (14 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

29/11/2014

Last change occurred

29/11/2014

Accounts

Total Exemption Small

Last made up date

29/11/2014

Next account date

29/11/2015

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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
CORPORATE APPOINTMENTS LIMITED	Nominee Director	13/08/1998 - 02/09/1998	15962
Hunter, Geoffrey Robert	Secretary	24/06/1999 - Present	2
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	13/08/1998 - 02/09/1998	16486
Hunter, Geoffrey Robert	Director	24/06/1999 - Present	25
Mason, Kevin Patrick	Director	27/02/2001 - 07/08/2003	9

Persons with Significant Control

No PSC data available.

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Description

About NEWDIGATE PROPERTIES LIMITED

NEWDIGATE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 13/08/1998 with the registered office located at 67 Loughborough Road, West Bridgford, Nottingham, Nottinghamshire NG2 7LA. 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 NEWDIGATE PROPERTIES LIMITED?

NEWDIGATE PROPERTIES LIMITED is currently Dissolved. It was registered on 13/08/1998 and dissolved on 16/01/2017.

Where is NEWDIGATE PROPERTIES LIMITED located?

NEWDIGATE PROPERTIES LIMITED is registered at 67 Loughborough Road, West Bridgford, Nottingham, Nottinghamshire NG2 7LA.

What does NEWDIGATE PROPERTIES LIMITED do?

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

What is the latest filing for NEWDIGATE PROPERTIES LIMITED?

The latest filing was on 16/01/2017: Final Gazette dissolved via compulsory strike-off.