NEWMARKET INVESTMENTS PLC

Key Data

Status

Dissolved

Company No.

00118752

Incorporation date

24/11/1911

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1911)

15/09/2016

Final Gazette dissolved following liquidation

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15/06/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

24/08/2015

Liquidators' statement of receipts and payments to 2015-07-29

View PDF (16 pages)

26/01/2015

Registered office address changed from C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to 37 Sun Street London EC2M 2PL on 2015-01-26

View PDF (2 pages)

15/09/2014

Liquidators' statement of receipts and payments to 2014-07-29

View PDF (17 pages)

02/01/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

05/11/2013

Notice to Registrar of Companies of Notice of disclaimer

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05/11/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

08/08/2013

Administrator's progress report to 2013-07-30

View PDF (18 pages)

30/07/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

27/02/2013

Administrator's progress report to 2013-02-20

View PDF (17 pages)

29/11/2012

Statement of affairs with form 2.14B

View PDF (11 pages)

27/09/2012

Result of meeting of creditors

View PDF (2 pages)

11/09/2012

Statement of administrator's proposal

View PDF (22 pages)

31/08/2012

Registered office address changed from 25 Manchester Square London W1U 3PY on 2012-08-31

View PDF (2 pages)

30/08/2012

Appointment of an administrator

View PDF (1 pages)

04/07/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2012

Annual return made up to 2011-10-02 with bulk list of shareholders

View PDF (18 pages)

12/09/2011

Current accounting period extended from 2011-03-31 to 2011-09-30

View PDF (1 pages)

26/04/2011

Group of companies' accounts made up to 2010-03-31

View PDF (41 pages)

31/03/2011

Group of companies' accounts made up to 2009-03-31

View PDF (43 pages)

29/12/2010

Annual return made up to 2010-10-02 with bulk list of shareholders

View PDF (18 pages)

02/12/2010

Annual return made up to 2009-10-02

View PDF (17 pages)

09/12/2009

Particulars of a mortgage or charge / charge no: 16

View PDF (7 pages)

03/04/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (7 pages)

01/04/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (7 pages)

01/04/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (3 pages)

16/03/2009

Return made up to 02/10/08; bulk list available separately

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25/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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16/02/2009

Location of register of members

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29/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (43 pages)

10/09/2008

Auditor's resignation

View PDF (1 pages)

28/08/2008

Director appointed andrew stewart ross jones

View PDF (2 pages)

27/05/2008

Group of companies' accounts made up to 2007-03-31

View PDF (31 pages)

01/04/2008

Nc inc already adjusted 29/04/04

View PDF (1 pages)

01/04/2008

Gbp nc 4300000/8600000\17/03/08

View PDF (2 pages)

01/04/2008

Resolutions

View PDF (44 pages)

26/03/2008

Director appointed alastair graham donald

View PDF (2 pages)

25/03/2008

Ad 18/03/08\gbp si [email protected]=85125\gbp ic 2289909.1/2375034.1\

View PDF (4 pages)

25/03/2008

Ad 17/03/08\gbp si [email protected]=7954.1\gbp ic 2281955/2289909.1\

View PDF (4 pages)

25/03/2008

Ad 17/03/08\gbp si [email protected]=16705\gbp ic 2265250/2281955\

View PDF (4 pages)

25/03/2008

Ad 17/03/08\gbp si [email protected]=35250\gbp ic 2230000/2265250\

View PDF (4 pages)

25/03/2008

Ad 17/03/08\gbp si [email protected]=42500\gbp ic 2187500/2230000\

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20/03/2008

Resolutions

View PDF (1 pages)

20/03/2008

S-div

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21/02/2008

Director resigned

View PDF (1 pages)

21/02/2008

New director appointed

View PDF (2 pages)

03/11/2007

Director resigned

View PDF (1 pages)

31/10/2007

Return made up to 02/10/07; bulk list available separately

View PDF (6 pages)

19/12/2006

Group of companies' accounts made up to 2006-03-31

View PDF (30 pages)

19/12/2006

Return made up to 02/10/06; bulk list available separately

View PDF (6 pages)

05/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/2006

Director resigned

View PDF (1 pages)

18/10/2006

New director appointed

View PDF (2 pages)

28/06/2006

Resolutions

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28/06/2006

Resolutions

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28/06/2006

Resolutions

View PDF (0 pages)

28/06/2006

Resolutions

View PDF (38 pages)

27/03/2006

Registered office changed on 27/03/06 from: 16 black bear court, newmarket, suffolk, CB8 9AF

View PDF (1 pages)

27/03/2006

Director resigned

View PDF (1 pages)

27/03/2006

Secretary resigned

View PDF (1 pages)

27/03/2006

New secretary appointed

View PDF (2 pages)

03/03/2006

Director resigned

View PDF (1 pages)

20/02/2006

£ nc 4250000/4062500 06/02/06

View PDF (1 pages)

06/02/2006

Director resigned

View PDF (1 pages)

06/02/2006

Director resigned

View PDF (1 pages)

06/02/2006

Registered office changed on 06/02/06 from: st james's house, east street, farnham, surrey GU9 7UJ

View PDF (1 pages)

06/02/2006

S-div 18/01/06

View PDF (1 pages)

06/02/2006

New director appointed

View PDF (2 pages)

06/02/2006

New director appointed

View PDF (2 pages)

31/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/10/2005

Return made up to 02/10/05; bulk list available separately

View PDF (9 pages)

12/09/2005

Resolutions

View PDF (1 pages)

11/08/2005

Group of companies' accounts made up to 2005-03-31

View PDF (34 pages)

07/12/2004

Return made up to 02/10/04; full list of members

View PDF (13 pages)

29/10/2004

Group of companies' accounts made up to 2004-03-31

View PDF (34 pages)

08/10/2004

Registered office changed on 08/10/04 from: 10 st georges yard, farnham, surrey GU9 7LW

View PDF (1 pages)

14/09/2004

Resolutions

View PDF (1 pages)

10/09/2004

Resolutions

View PDF (1 pages)

01/06/2004

Ad 30/04/04--------- £ si [email protected]=1233159 £ ic 1233159/2466318

View PDF (12 pages)

13/05/2004

Nc inc already adjusted 29/04/04

View PDF (1 pages)

13/05/2004

Memorandum and Articles of Association

View PDF (42 pages)

13/05/2004

Resolutions

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13/05/2004

Resolutions

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13/05/2004

Resolutions

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13/05/2004

Resolutions

View PDF (3 pages)

08/04/2004

Ad 09/01/04--------- £ si [email protected]=125000 £ ic 1108159/1233159

View PDF (2 pages)

05/04/2004

Prospectus

View PDF (130 pages)

11/02/2004

Declaration of mortgage charge released/ceased

View PDF (2 pages)

09/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

21/10/2003

New director appointed

View PDF (2 pages)

17/10/2003

Group of companies' accounts made up to 2003-03-31

View PDF (35 pages)

10/10/2003

Return made up to 02/10/03; full list of members

View PDF (13 pages)

21/07/2003

Registered office changed on 21/07/03 from: millbridge house, frensham, farnham, surrey GU10 3AB

View PDF (1 pages)

21/01/2003

Group of companies' accounts made up to 2002-03-31

View PDF (32 pages)

15/10/2002

Return made up to 02/10/02; bulk list available separately

View PDF (9 pages)

07/10/2002

Registered office changed on 07/10/02 from: queensberry house, 129 high street, newmarket, suffolk CB8 9WP

View PDF (1 pages)

13/09/2002

Memorandum and Articles of Association

View PDF (42 pages)

09/09/2002

Ad 12/08/02--------- £ si [email protected]=3507 £ ic 1019153/1022660

View PDF (4 pages)

02/09/2002

Certificate of change of name

View PDF (8 pages)

14/05/2002

£ ic 1051653/1019153 08/10/01 £ sr [email protected]=32500

View PDF (1 pages)

03/05/2002

Ad 23/04/02--------- £ si [email protected]=262289 £ ic 789364/1051653

View PDF (8 pages)

26/04/2002

New director appointed

View PDF (3 pages)

22/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/2001

Memorandum and Articles of Association

View PDF (34 pages)

21/11/2001

Return made up to 02/10/01; bulk list available separately

View PDF (6 pages)

12/11/2001

New director appointed

View PDF (3 pages)

06/11/2001

Director resigned

View PDF (1 pages)

06/11/2001

New director appointed

View PDF (2 pages)

06/11/2001

Nc inc already adjusted 14/09/01

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06/11/2001

Resolutions

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06/11/2001

Resolutions

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06/11/2001

Resolutions

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06/11/2001

Resolutions

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06/11/2001

Resolutions

View PDF (5 pages)

02/11/2001

Group of companies' accounts made up to 2001-03-31

View PDF (28 pages)

16/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/10/2001

£ ic 837077/789364 05/10/01 £ sr [email protected]=47713

View PDF (1 pages)

04/10/2001

£ ic 1001040/837077 01/10/01 £ sr [email protected]=163963

View PDF (1 pages)

04/09/2001

£ ic 1057596/1001040 24/08/01 £ sr [email protected]=56556

View PDF (1 pages)

17/08/2001

New secretary appointed

View PDF (2 pages)

09/08/2001

Director resigned

View PDF (1 pages)

20/07/2001

New director appointed

View PDF (3 pages)

12/07/2001

Director resigned

View PDF (1 pages)

02/07/2001

Director resigned

View PDF (1 pages)

14/06/2001

Director resigned

View PDF (1 pages)

18/05/2001

Director resigned

View PDF (1 pages)

16/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

10/05/2001

New director appointed

View PDF (2 pages)

01/05/2001

New director appointed

View PDF (4 pages)

17/04/2001

Ad 20/03/01--------- £ si [email protected]=2000 £ ic 1055596/1057596

View PDF (2 pages)

03/04/2001

Director resigned

View PDF (1 pages)

03/04/2001

Director resigned

View PDF (1 pages)

03/04/2001

Director resigned

View PDF (1 pages)

28/03/2001

Ad 20/03/01--------- £ si [email protected]=2000 £ ic 1053596/1055596

View PDF (2 pages)

18/10/2000

Return made up to 02/10/00; bulk list available separately

View PDF (8 pages)

17/07/2000

Full group accounts made up to 2000-03-31

View PDF (35 pages)

26/10/1999

Return made up to 02/10/99; bulk list available separately

View PDF (8 pages)

17/08/1999

Full group accounts made up to 1999-03-31

View PDF (32 pages)

06/05/1999

Director resigned

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20/10/1998

Return made up to 02/10/98; bulk list available separately

View PDF (11 pages)

09/09/1998

Full group accounts made up to 1998-03-31

View PDF (37 pages)

15/04/1998

Director resigned

View PDF (1 pages)

06/02/1998

Director resigned

View PDF (1 pages)

06/02/1998

New director appointed

View PDF (2 pages)

27/10/1997

Full group accounts made up to 1997-03-31

View PDF (35 pages)

27/10/1997

Return made up to 02/10/97; bulk list available separately

View PDF (12 pages)

09/09/1997

New secretary appointed

View PDF (2 pages)

09/09/1997

Director resigned

View PDF (1 pages)

17/07/1997

New director appointed

View PDF (2 pages)

25/10/1996

Full group accounts made up to 1996-03-31

View PDF (33 pages)

25/10/1996

Return made up to 02/10/96; bulk list available separately

View PDF (11 pages)

08/08/1996

Resolutions

View PDF (2 pages)

04/06/1996

New director appointed

View PDF (2 pages)

29/04/1996

Ad 15/03/96--------- £ si [email protected]

View PDF (2 pages)

02/04/1996

Director resigned

View PDF (1 pages)

02/04/1996

New director appointed

View PDF (2 pages)

17/02/1996

Ad 30/01/96--------- £ si [email protected]=4000 £ ic 1022102/1026102

View PDF (2 pages)

08/11/1995

Full group accounts made up to 1995-03-31

View PDF (28 pages)

24/10/1995

Return made up to 02/10/95; bulk list available separately

View PDF (10 pages)

11/05/1995

Statement of affairs

View PDF (100 pages)

11/05/1995

Ad 03/04/95--------- £ si [email protected]

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25/04/1995

Ad 03/04/95--------- £ si [email protected]=46875 £ ic 975227/1022102

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12/04/1995

New director appointed

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05/02/1995

New director appointed

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04/02/1995

New director appointed

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20/01/1995

Director resigned

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (67 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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27/10/1994

Full group accounts made up to 1994-03-31

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27/10/1994

Return made up to 02/10/94; bulk list available separately

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12/07/1994

New director appointed

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25/10/1993

Full group accounts made up to 1993-03-31

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25/10/1993

Return made up to 02/10/93; bulk list available separately

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22/04/1993

Director resigned

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22/04/1993

Director resigned

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22/04/1993

Director resigned

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22/04/1993

Director resigned

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22/04/1993

Director resigned

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05/04/1993

New director appointed

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03/11/1992

Full group accounts made up to 1992-03-31

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03/11/1992

Return made up to 02/10/92; bulk list available separately

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29/09/1992

Director resigned

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18/08/1992

Particulars of mortgage/charge

View PDF (3 pages)

14/07/1992

New director appointed

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25/01/1992

Declaration of satisfaction of mortgage/charge

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02/11/1991

Declaration of satisfaction of mortgage/charge

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02/11/1991

Declaration of satisfaction of mortgage/charge

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02/11/1991

Declaration of satisfaction of mortgage/charge

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02/11/1991

Declaration of satisfaction of mortgage/charge

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02/11/1991

Declaration of satisfaction of mortgage/charge

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01/11/1991

Full group accounts made up to 1991-03-31

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01/11/1991

Return made up to 02/10/91; bulk list available separately

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01/11/1991

Registered office changed on 01/11/91

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05/08/1991

Director resigned

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05/08/1991

Director resigned

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15/05/1991

Particulars of mortgage/charge

View PDF (3 pages)

15/05/1991

Particulars of mortgage/charge

View PDF (3 pages)

15/05/1991

Particulars of mortgage/charge

View PDF (3 pages)

15/05/1991

Particulars of mortgage/charge

View PDF (3 pages)

15/05/1991

Particulars of mortgage/charge

View PDF (3 pages)

15/05/1991

Particulars of mortgage/charge

View PDF (3 pages)

22/10/1990

Full group accounts made up to 1990-03-31

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22/10/1990

Return made up to 02/10/90; bulk list available separately

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11/10/1990

New director appointed

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26/07/1990

Director resigned

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11/04/1990

New director appointed

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20/10/1989

Full group accounts made up to 1989-03-31

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20/10/1989

Return made up to 03/10/89; bulk list available separately

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05/10/1989

Resolutions

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05/10/1989

Nc inc already adjusted

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16/03/1989

Statement of affairs

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14/02/1989

New director appointed

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02/02/1989

Wd 13/01/89 ad 03/01/89--------- £ si [email protected]=41158

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14/10/1988

Full group accounts made up to 1988-03-31

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14/10/1988

Return made up to 07/09/88; bulk list available separately

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18/08/1988

Particulars of mortgage/charge

View PDF (3 pages)

18/08/1988

Particulars of mortgage/charge

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05/08/1988

Registered office changed on 05/08/88 from: thormanby house, falmouth avenue, newmarket, suffolk CB8 0NB

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31/10/1987

Full group accounts made up to 1987-03-31

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31/10/1987

Return made up to 30/09/87; bulk list available separately

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31/10/1986

New director appointed

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23/10/1986

Return made up to 17/09/86; full list of members

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27/09/1986

Group of companies' accounts made up to 1986-03-31

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10/09/1986

Return of allotments

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05/10/1984

Change to share capital

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12/09/1984

Certificate of re-registration from Private to Public Limited Company

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23/05/1968

Resolutions

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24/11/1911

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2010

Last change occurred

31/03/2010

Accounts

Group

Last made up date

31/03/2010

Next account date

31/03/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About NEWMARKET INVESTMENTS PLC

NEWMARKET INVESTMENTS PLC is an(a) Dissolved company incorporated on 24/11/1911 with the registered office located at 37 Sun Street, London EC2M 2PL. 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 NEWMARKET INVESTMENTS PLC?

NEWMARKET INVESTMENTS PLC is currently Dissolved. It was registered on 24/11/1911 and dissolved on 15/09/2016.

Where is NEWMARKET INVESTMENTS PLC located?

NEWMARKET INVESTMENTS PLC is registered at 37 Sun Street, London EC2M 2PL.

What does NEWMARKET INVESTMENTS PLC do?

NEWMARKET INVESTMENTS PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NEWMARKET INVESTMENTS PLC?

The latest filing was on 15/09/2016: Final Gazette dissolved following liquidation.