NEWRANGE LTD

Key Data

Status

Dissolved

Company No.

03363811

Incorporation date

30/04/1997

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1997)

23/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/09/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

23/09/2013

Liquidators' statement of receipts and payments to 2013-08-16

View PDF (3 pages)

31/10/2012

Liquidators' statement of receipts and payments to 2011-08-16

View PDF (8 pages)

01/12/2011

Registered office address changed from C/O Silke and Co Ltd Silver House Silver Street Doncaster DN1 1HL on 2011-12-02

View PDF (2 pages)

06/09/2010

Registered office address changed from 33a Lord Street Wrexham Clwyd LL11 1LS on 2010-09-07

View PDF (2 pages)

31/08/2010

Notice of completion of voluntary arrangement

View PDF (10 pages)

25/08/2010

Statement of affairs with form 4.19

View PDF (11 pages)

25/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

25/08/2010

Resolutions

View PDF (1 pages)

04/08/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-05-14

View PDF (12 pages)

09/07/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-05-14

View PDF (6 pages)

11/06/2008

Secretary's Change of Particulars / susan hunt / 10/06/2008 / Middle Name/s was: , now: lynnette; Post Town was: mnannegeoh mold, now: nannerch; Region was: flintshire, now: mold

View PDF (1 pages)

11/06/2008

Director's Change of Particulars / steven hunt / 10/06/2008 / Middle Name/s was: quinton, now: quentin; Post Town was: nannerch, now: nannerch mold

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20/05/2008

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

09/03/2008

Return made up to 01/05/07; full list of members

View PDF (6 pages)

09/03/2008

Secretary appointed susan hunt

View PDF (2 pages)

05/03/2008

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

03/12/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2007

Secretary resigned

View PDF (1 pages)

06/07/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

09/05/2006

Return made up to 01/05/06; full list of members

View PDF (6 pages)

22/02/2006

Secretary resigned

View PDF (1 pages)

22/02/2006

Director resigned

View PDF (1 pages)

22/02/2006

New director appointed

View PDF (2 pages)

22/02/2006

New secretary appointed

View PDF (2 pages)

02/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

11/05/2005

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

View PDF (6 pages)

08/08/2004

Return made up to 01/05/04; full list of members

View PDF (6 pages)

13/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

17/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

11/07/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

07/05/2003

Return made up to 01/05/03; full list of members

View PDF (6 pages)

07/05/2003

Director's particulars changed

View PDF (0 pages)

28/04/2003

Director's particulars changed

View PDF (1 pages)

23/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

05/07/2001

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

View PDF (6 pages)

04/04/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

24/10/2000

Accounting reference date extended from 31/05/00 to 31/07/00

View PDF (1 pages)

24/05/2000

Return made up to 01/05/00; full list of members

View PDF (7 pages)

22/05/2000

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

17/04/2000

New director appointed

View PDF (2 pages)

28/03/2000

Director resigned

View PDF (1 pages)

28/03/2000

Secretary resigned

View PDF (1 pages)

28/03/2000

New secretary appointed

View PDF (2 pages)

04/08/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

16/06/1999

Return made up to 01/05/99; full list of members

View PDF (8 pages)

27/05/1999

New director appointed

View PDF (2 pages)

27/05/1999

New secretary appointed

View PDF (2 pages)

27/05/1999

Secretary resigned

View PDF (1 pages)

22/04/1999

Registered office changed on 23/04/99 from: 29B station road queensferry clwyd CH5 1SU

View PDF (1 pages)

12/08/1998

New secretary appointed

View PDF (2 pages)

04/08/1998

Return made up to 01/05/98; full list of members

View PDF (6 pages)

04/08/1998

Registered office changed on 05/08/98

View PDF (0 pages)

25/07/1998

Director resigned

View PDF (1 pages)

22/07/1998

Registered office changed on 23/07/98 from: 29B station road queensferry clwyd CH5 1SU

View PDF (1 pages)

22/07/1998

Secretary resigned

View PDF (1 pages)

03/09/1997

New director appointed

View PDF (2 pages)

02/09/1997

Registered office changed on 03/09/97 from: 29B station road queensferry deeside clwyd CH5 1SU

View PDF (1 pages)

02/09/1997

Director resigned

View PDF (1 pages)

02/09/1997

Secretary resigned

View PDF (1 pages)

02/09/1997

New secretary appointed

View PDF (2 pages)

18/08/1997

New director appointed

View PDF (2 pages)

07/07/1997

Registered office changed on 08/07/97 from: 1ST floor suite 39A leicester road salford M7 4AS

View PDF (1 pages)

09/06/1997

Director resigned

View PDF (1 pages)

09/06/1997

Secretary resigned

View PDF (1 pages)

30/04/1997

Incorporation

View PDF (12 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

30/07/2006

Last change occurred

30/07/2006

Accounts

Total Exemption Small

Last made up date

30/07/2006

Next account date

30/07/2007

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	30/04/1997 - 05/05/1997	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	30/04/1997 - 05/05/1997	12878
Hunt, Michael Simon	Director	30/06/1998 - 01/03/2000	5
Hunt, Susan	Secretary	30/06/2007 - Present	-
Hunt, Steven Quinton	Director	31/01/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NEWRANGE LTD

NEWRANGE LTD is an(a) Dissolved company incorporated on 30/04/1997 with the registered office located at C/O SILKE & CO LTD, 1st Floor Consort House, Waterdale, Doncaster DN1 3HR. 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 NEWRANGE LTD?

NEWRANGE LTD is currently Dissolved. It was registered on 30/04/1997 and dissolved on 23/12/2013.

Where is NEWRANGE LTD located?

NEWRANGE LTD is registered at C/O SILKE & CO LTD, 1st Floor Consort House, Waterdale, Doncaster DN1 3HR.

What does NEWRANGE LTD do?

NEWRANGE LTD operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for NEWRANGE LTD?

The latest filing was on 23/12/2013: Final Gazette dissolved following liquidation.