NEWSTEAD PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03679721

Incorporation date

06/12/1998

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1998)

19/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/01/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

09/07/2015

Liquidators' statement of receipts and payments to 2015-05-03

View PDF (17 pages)

09/07/2015

Insolvency court order

View PDF (29 pages)

09/07/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

21/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

21/06/2015

Insolvency court order

View PDF (29 pages)

21/06/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/06/2015

Registered office address changed from The Old Barn Caverswall Park Caverswall Lane Stoke-on-Trent Staffordshire ST3 6HP to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 2015-06-12

View PDF (2 pages)

30/06/2014

Liquidators' statement of receipts and payments to 2014-05-03

View PDF (19 pages)

09/07/2013

Liquidators' statement of receipts and payments to 2013-05-03

View PDF (18 pages)

20/05/2012

Registered office address changed from 31 Ironmarket Newcastle Staffordshire ST5 1RP on 2012-05-21

View PDF (3 pages)

17/05/2012

Statement of affairs with form 4.19

View PDF (7 pages)

17/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

17/05/2012

Resolutions

View PDF (1 pages)

22/04/2012

Appointment of Matthew Hunt as a director

View PDF (2 pages)

06/10/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (3 pages)

04/08/2010

Full accounts made up to 2009-09-30

View PDF (29 pages)

23/06/2010

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (4 pages)

31/01/2010

Group of companies' accounts made up to 2008-09-30

View PDF (30 pages)

15/10/2009

Termination of appointment of John Hardacre as a secretary

View PDF (1 pages)

31/08/2009

Appointment terminated director patricia woodings

View PDF (1 pages)

26/01/2009

Accounting reference date extended from 31/03/2008 to 30/09/2008

View PDF (1 pages)

16/12/2008

Return made up to 07/12/08; full list of members

View PDF (3 pages)

31/01/2008

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

View PDF (48 pages)

09/12/2007

Return made up to 07/12/07; full list of members

View PDF (2 pages)

21/12/2006

Return made up to 07/12/06; full list of members

View PDF (2 pages)

22/11/2006

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

View PDF (50 pages)

03/02/2006

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

View PDF (49 pages)

26/01/2006

New director appointed

View PDF (2 pages)

19/12/2005

Return made up to 07/12/05; full list of members

View PDF (2 pages)

04/04/2005

Particulars of mortgage/charge

View PDF (4 pages)

01/02/2005

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

View PDF (43 pages)

31/01/2005

Resolutions

View PDF (1 pages)

26/01/2005

Director resigned

View PDF (1 pages)

15/12/2004

Return made up to 07/12/04; full list of members

View PDF (7 pages)

07/07/2004

Director resigned

View PDF (1 pages)

21/06/2004

New director appointed

View PDF (2 pages)

03/02/2004

Return made up to 07/12/03; full list of members

View PDF (7 pages)

24/11/2003

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

View PDF (38 pages)

15/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/12/2002

Return made up to 07/12/02; full list of members

View PDF (7 pages)

27/11/2002

Auditor's resignation

View PDF (1 pages)

31/10/2002

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

View PDF (30 pages)

13/06/2002

Auditor's resignation

View PDF (1 pages)

21/04/2002

£ ic 195000/100000 25/03/02 £ sr 95000@1=95000

View PDF (1 pages)

11/04/2002

Resolutions

View PDF (7 pages)

23/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/12/2001

Return made up to 07/12/01; full list of members

View PDF (7 pages)

13/11/2001

Resolutions

View PDF (8 pages)

27/10/2001

New director appointed

View PDF (2 pages)

02/10/2001

£ ic 295000/195000 14/09/01 £ sr 100000@1=100000

View PDF (1 pages)

22/08/2001

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

View PDF (25 pages)

08/05/2001

£ ic 342500/295000 11/04/01 £ sr 47500@1=47500

View PDF (1 pages)

27/12/2000

Return made up to 07/12/00; full list of members

View PDF (7 pages)

21/12/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

02/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/1999

Return made up to 07/12/99; full list of members

View PDF (6 pages)

29/06/1999

Statement of affairs

View PDF (11 pages)

29/06/1999

Ad 19/03/99--------- £ si 195000@1=195000 £ ic 147500/342500

View PDF (2 pages)

29/06/1999

Ad 19/03/99--------- £ si 47500@1=47500 £ ic 100000/147500

View PDF (2 pages)

29/06/1999

Ad 19/03/99--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

31/03/1999

Certificate of change of name

View PDF (2 pages)

25/03/1999

Particulars of mortgage/charge

View PDF (10 pages)

28/02/1999

Memorandum and Articles of Association

View PDF (12 pages)

28/02/1999

New director appointed

View PDF (3 pages)

28/02/1999

Secretary resigned

View PDF (1 pages)

28/02/1999

Director resigned

View PDF (1 pages)

28/02/1999

New secretary appointed

View PDF (2 pages)

28/02/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

28/02/1999

Registered office changed on 01/03/99 from: the brampton newcastle under lyme, staffordshire ST5 0QW

View PDF (1 pages)

28/02/1999

Resolutions

View PDF (0 pages)

28/02/1999

Resolutions

View PDF (0 pages)

28/02/1999

Resolutions

View PDF (0 pages)

28/02/1999

Resolutions

View PDF (1 pages)

28/02/1999

S-div 18/02/99

View PDF (1 pages)

28/02/1999

£ nc 100/342500 18/02/99

View PDF (1 pages)

23/02/1999

Certificate of change of name

View PDF (2 pages)

06/12/1998

Incorporation

View PDF (17 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Fitzgerald, Adam David	Director	13/06/2004 - 12/12/2004	45
K & S SECRETARIES LIMITED	Nominee Secretary	06/12/1998 - 17/02/1999	139
K & S DIRECTORS LIMITED	Nominee Director	06/12/1998 - 17/02/1999	140
Woodings, Patricia Jean	Director	03/01/2006 - 31/08/2009	1
Fitzgerald, Beverley	Director	30/09/2001 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About NEWSTEAD PROPERTIES LIMITED

NEWSTEAD PROPERTIES LIMITED is an(a) Dissolved company incorporated on 06/12/1998 with the registered office located at C/O BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY. 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 NEWSTEAD PROPERTIES LIMITED?

NEWSTEAD PROPERTIES LIMITED is currently Dissolved. It was registered on 06/12/1998 and dissolved on 19/04/2016.

Where is NEWSTEAD PROPERTIES LIMITED located?

NEWSTEAD PROPERTIES LIMITED is registered at C/O BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY.

What does NEWSTEAD PROPERTIES LIMITED do?

NEWSTEAD PROPERTIES LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for NEWSTEAD PROPERTIES LIMITED?

The latest filing was on 19/04/2016: Final Gazette dissolved following liquidation.