NEWLY WEDS FOODS (BANBURY) LIMITED

Key Data

Status

Dissolved

Company No.

01606367

Incorporation date

04/01/1982

Size

Group

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/1982)

12/03/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/12/2019

Return of final meeting in a members' voluntary winding up

View PDF (24 pages)

17/12/2018

Liquidators' statement of receipts and payments to 2018-09-28

View PDF (22 pages)

16/01/2018

Appointment of a voluntary liquidator

View PDF (2 pages)

16/01/2018

Removal of liquidator by court order

View PDF (14 pages)

05/12/2017

Liquidators' statement of receipts and payments to 2017-09-28

View PDF (22 pages)

13/10/2017

Registered office address changed from Springfield House 4th Floor 76 Wellington Street Leeds West Yorkshire LS1 2AY to Centre Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2017-10-13

View PDF (2 pages)

09/12/2016

Liquidators' statement of receipts and payments to 2016-09-28

View PDF (20 pages)

04/12/2015

Liquidators' statement of receipts and payments to 2015-09-28

View PDF (20 pages)

16/10/2014

Registered office address changed from Owl Lane Ossett West Yorkshire WF5 9AX to Springfield House 4Th Floor 76 Wellington Street Leeds West Yorkshire LS1 2AY on 2014-10-16

View PDF (2 pages)

15/10/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

15/10/2014

Declaration of solvency

View PDF (3 pages)

15/10/2014

Resolutions

View PDF (2 pages)

02/07/2014

Statement of capital on 2014-07-02

View PDF (4 pages)

26/06/2014

Statement by directors

View PDF (1 pages)

26/06/2014

Solvency statement dated 10/06/14

View PDF (5 pages)

26/06/2014

Resolutions

View PDF (1 pages)

09/06/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (9 pages)

14/04/2014

Termination of appointment of David White as a director

View PDF (1 pages)

14/04/2014

Termination of appointment of Jeremy Garland as a director

View PDF (1 pages)

21/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (21 pages)

21/06/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (11 pages)

21/06/2013

Director's details changed for Michael Hopp on 2010-06-22

View PDF (2 pages)

20/06/2013

Termination of appointment of Bruce Leshinski as a director

View PDF (1 pages)

19/09/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

13/08/2012

Termination of appointment of Richard Easey as a director

View PDF (2 pages)

19/06/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (13 pages)

19/06/2012

Director's details changed for Brian Edward Johnson on 2010-06-22

View PDF (2 pages)

19/06/2012

Director's details changed for Micheal Hopp on 2010-06-22

View PDF (2 pages)

18/06/2012

Director's details changed for Mr David John Lee White on 2012-05-19

View PDF (3 pages)

18/06/2012

Director's details changed for Mr Jeremy Neil Garland on 2012-05-19

View PDF (3 pages)

18/06/2012

Director's details changed for Mr Bryan Day on 2012-05-19

View PDF (3 pages)

18/06/2012

Director's details changed for Mr Richard Easey on 2012-05-19

View PDF (2 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

03/08/2011

Certificate of change of name

View PDF (2 pages)

03/08/2011

Change of name notice

View PDF (2 pages)

11/07/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

11/07/2011

Register inspection address has been changed

View PDF (2 pages)

01/06/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (12 pages)

01/06/2011

Director's details changed for Mr Jeremy Neil Garland on 2011-06-01

View PDF (2 pages)

01/06/2011

Director's details changed for Mr David John Lee White on 2011-06-01

View PDF (2 pages)

01/06/2011

Director's details changed for Mr Richard Easey on 2011-06-01

View PDF (2 pages)

01/06/2011

Director's details changed for Mr Bryan Day on 2011-06-01

View PDF (2 pages)

19/11/2010

Full accounts made up to 2010-03-27

View PDF (20 pages)

21/10/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (3 pages)

21/10/2010

Auditor's resignation

View PDF (2 pages)

02/09/2010

Statement of capital following an allotment of shares on 2010-06-22

View PDF (4 pages)

24/08/2010

Registered office address changed from , Lombard Way, Banbury, Oxfordshire, OX16 4TJ on 2010-08-24

View PDF (2 pages)

24/08/2010

Appointment of John Joseph Seely as a secretary

View PDF (3 pages)

24/08/2010

Appointment of John Joseph Seely as a director

View PDF (3 pages)

24/08/2010

Appointment of Bruce Leshinski as a director

View PDF (3 pages)

24/08/2010

Appointment of Micheal Hopp as a director

View PDF (3 pages)

24/08/2010

Appointment of Brian Edward Johnson as a director

View PDF (3 pages)

24/08/2010

Appointment of Charles Angell as a director

View PDF (3 pages)

24/08/2010

Termination of appointment of Jeremy Garland as a secretary

View PDF (2 pages)

24/08/2010

Termination of appointment of David Osborne as a director

View PDF (2 pages)

11/08/2010

Memorandum and Articles of Association

View PDF (4 pages)

10/08/2010

Memorandum and Articles of Association

View PDF (4 pages)

10/08/2010

Resolutions

View PDF (2 pages)

26/07/2010

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

View PDF (3 pages)

26/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

26/07/2010

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

View PDF (3 pages)

26/07/2010

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

View PDF (3 pages)

26/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

26/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

26/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

26/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

23/07/2010

Statement of company's objects

View PDF (2 pages)

07/07/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (17 pages)

07/07/2010

Secretary's details changed for Mr Jeremy Neil Garland on 2010-05-01

View PDF (3 pages)

07/07/2010

Director's details changed for Mr David John Lee White on 2010-05-01

View PDF (3 pages)

07/07/2010

Director's details changed for Mr Jeremy Neil Garland on 2010-05-01

View PDF (3 pages)

07/07/2010

Director's details changed for Mr Richard Easey on 2010-05-01

View PDF (3 pages)

07/07/2010

Director's details changed for Mr Bryan Day on 2010-05-01

View PDF (3 pages)

07/07/2010

Director's details changed for David John Osborne on 2010-05-01

View PDF (3 pages)

04/01/2010

Full accounts made up to 2009-03-28

View PDF (31 pages)

01/07/2009

Return made up to 19/05/09; full list of members

View PDF (4 pages)

24/09/2008

Full accounts made up to 2008-03-29

View PDF (19 pages)

20/06/2008

Return made up to 19/05/08; full list of members

View PDF (4 pages)

20/06/2008

Director's change of particulars / david white / 01/01/2008

View PDF (2 pages)

30/01/2008

Full accounts made up to 2007-03-31

View PDF (18 pages)

06/07/2007

Return made up to 19/05/07; full list of members

View PDF (3 pages)

05/02/2007

Full accounts made up to 2006-03-31

View PDF (18 pages)

11/07/2006

Return made up to 19/05/06; full list of members

View PDF (8 pages)

10/02/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

10/02/2006

Resolutions

View PDF (2 pages)

10/02/2006

Resolutions

View PDF (2 pages)

02/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2006

Particulars of mortgage/charge

View PDF (6 pages)

02/02/2006

Particulars of mortgage/charge

View PDF (6 pages)

02/02/2006

Particulars of mortgage/charge

View PDF (6 pages)

02/02/2006

Particulars of mortgage/charge

View PDF (6 pages)

16/11/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

13/06/2005

Return made up to 19/05/05; full list of members

View PDF (9 pages)

13/06/2005

Director resigned

View PDF (1 pages)

22/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

22/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

01/02/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

19/10/2004

Auditor's resignation

View PDF (1 pages)

26/07/2004

Return made up to 19/05/04; full list of members

View PDF (9 pages)

16/12/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

01/09/2003

Director's particulars changed

View PDF (1 pages)

12/06/2003

Return made up to 19/05/03; full list of members

View PDF (9 pages)

09/08/2002

Full accounts made up to 2002-03-31

View PDF (20 pages)

17/06/2002

Director's particulars changed

View PDF (1 pages)

12/06/2002

Return made up to 19/05/02; full list of members

View PDF (9 pages)

28/02/2002

Director's particulars changed

View PDF (1 pages)

07/12/2001

Full accounts made up to 2001-03-31

View PDF (21 pages)

06/06/2001

Return made up to 19/05/01; full list of members

View PDF (8 pages)

22/05/2001

Director's particulars changed

View PDF (1 pages)

11/12/2000

Resolutions

View PDF (0 pages)

11/12/2000

Resolutions

View PDF (0 pages)

11/12/2000

Resolutions

View PDF (1 pages)

08/12/2000

Full accounts made up to 2000-03-31

View PDF (21 pages)

06/10/2000

New director appointed

View PDF (2 pages)

25/05/2000

Return made up to 19/05/00; full list of members

View PDF (7 pages)

11/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/04/2000

Registered office changed on 11/04/00 from: wildmere road,, banbury, oxon, OX16 7JU

View PDF (1 pages)

21/01/2000

Full accounts made up to 1999-03-31

View PDF (20 pages)

04/08/1999

Return made up to 19/05/99; no change of members

View PDF (6 pages)

19/01/1999

Accounts for a medium company made up to 1998-03-31

View PDF (19 pages)

03/12/1998

Declaration of assistance for shares acquisition

View PDF (12 pages)

13/05/1998

Return made up to 19/05/98; full list of members

View PDF (8 pages)

11/04/1998

New director appointed

View PDF (2 pages)

22/10/1997

Full accounts made up to 1997-03-31

View PDF (21 pages)

24/07/1997

Return made up to 28/07/97; full list of members

View PDF (6 pages)

16/04/1997

Secretary resigned

View PDF (1 pages)

15/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

15/04/1997

Secretary resigned

View PDF (1 pages)

05/09/1996

Return made up to 28/07/96; no change of members

View PDF (4 pages)

22/08/1996

Full accounts made up to 1996-03-31

View PDF (22 pages)

12/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/1995

Full accounts made up to 1995-03-31

View PDF (23 pages)

04/09/1995

Return made up to 28/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (92 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

22/11/1994

New director appointed

View PDF (2 pages)

15/11/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

02/11/1994

Conve 29/06/94

View PDF (0 pages)

21/09/1994

Return made up to 28/07/94; full list of members

View PDF (0 pages)

18/08/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

15/07/1994

Resolutions

View PDF (0 pages)

15/07/1994

Resolutions

View PDF (14 pages)

15/07/1994

Resolutions

View PDF (0 pages)

15/07/1994

Conve 29/06/94

View PDF (1 pages)

15/07/1994

New director appointed

View PDF (2 pages)

15/07/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/07/1994

New secretary appointed

View PDF (0 pages)

15/07/1994

Secretary resigned;director resigned

View PDF (0 pages)

15/07/1994

Return made up to 28/07/93; no change of members; amend

View PDF (0 pages)

11/07/1994

Particulars of mortgage/charge

View PDF (3 pages)

06/07/1994

Particulars of mortgage/charge

View PDF (4 pages)

01/10/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

29/08/1993

Return made up to 28/07/93; no change of members

View PDF (0 pages)

10/02/1993

Memorandum and Articles of Association

View PDF (18 pages)

10/02/1993

Resolutions

View PDF (0 pages)

08/01/1993

Accounts for a medium company made up to 1992-03-31

View PDF (0 pages)

04/12/1992

Memorandum and Articles of Association

View PDF (0 pages)

04/12/1992

Resolutions

View PDF (0 pages)

04/12/1992

Resolutions

View PDF (0 pages)

04/12/1992

Recon 03/11/92

View PDF (1 pages)

01/10/1992

Return made up to 28/07/92; no change of members

View PDF (0 pages)

19/01/1992

Accounts for a medium company made up to 1991-03-31

View PDF (0 pages)

14/10/1991

Return made up to 28/07/91; full list of members

View PDF (0 pages)

20/11/1990

Return made up to 14/09/90; full list of members

View PDF (0 pages)

05/11/1990

Registered office changed on 05/11/90 from: dorna house, guildford road, west end, woking surrey GU24 9PW

View PDF (0 pages)

27/09/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

05/09/1989

Particulars of mortgage/charge

View PDF (3 pages)

31/08/1989

Particulars of mortgage/charge

View PDF (3 pages)

03/08/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

03/08/1989

Return made up to 28/07/89; full list of members

View PDF (0 pages)

06/03/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

06/03/1989

Return made up to 28/11/88; full list of members

View PDF (0 pages)

26/08/1987

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

26/08/1987

Return made up to 17/07/87; full list of members

View PDF (0 pages)

21/01/1987

Return made up to 31/12/86; full list of members

View PDF (5 pages)

29/12/1986

Accounts for a small company made up to 1986-12-24

View PDF (0 pages)

04/06/1986

Registered office changed on 04/06/86 from: witwood house, park street, camberley, surrey GU15 2JB

View PDF (0 pages)

02/09/1985

Increase in nominal capital

View PDF (3 pages)

14/09/1983

New secretary appointed

View PDF (1 pages)

04/01/1982

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of NEWLY WEDS FOODS (BANBURY) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Group

Last made up date

31/12/2012

Next account date

31/12/2013

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

Person	Title	Period	Connections
Angell, Charles	Director	22/06/2010 - Present	13
Easey, Richard	Director	06/07/1994 - 08/08/2012	4
Bray, Jonathan Edward	Director	01/04/1997 - 11/02/2005	3
Seely, John Joseph	Director	22/06/2010 - Present	9
Lee, John David, Dr	Director	08/11/1994 - 15/04/2005	3

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About NEWLY WEDS FOODS (BANBURY) LIMITED

NEWLY WEDS FOODS (BANBURY) LIMITED is an(a) Dissolved company incorporated on 04/01/1982 with the registered office located at Centre Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. There are currently 6 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 NEWLY WEDS FOODS (BANBURY) LIMITED?

NEWLY WEDS FOODS (BANBURY) LIMITED is currently Dissolved. It was registered on 04/01/1982 and dissolved on 12/03/2020.

Where is NEWLY WEDS FOODS (BANBURY) LIMITED located?

NEWLY WEDS FOODS (BANBURY) LIMITED is registered at Centre Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does NEWLY WEDS FOODS (BANBURY) LIMITED do?

NEWLY WEDS FOODS (BANBURY) LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for NEWLY WEDS FOODS (BANBURY) LIMITED?

The latest filing was on 12/03/2020: Final Gazette dissolved following liquidation.