NEWTON RIGG ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

02803468

Incorporation date

24/03/1993

Size

Full

Classification

Mixed farming (01.50 - SIC 2007);First-degree level higher education (85.42/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1993)

09/03/2013

Final Gazette dissolved following liquidation

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09/12/2012

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

25/06/2012

Registered office address changed from University of Cumbria Bowerham Road Lancaster Lancashire LA1 3JD on 2012-06-26

View PDF (1 pages)

21/06/2012

Appointment of a voluntary liquidator

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21/06/2012

Declaration of solvency

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21/06/2012

Resolutions

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19/04/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (5 pages)

02/01/2012

Full accounts made up to 2011-07-31

View PDF (13 pages)

14/08/2011

Termination of appointment of Robert Hannaford as a director

View PDF (1 pages)

14/08/2011

Termination of appointment of Arthur Bullough as a director

View PDF (1 pages)

11/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (7 pages)

04/01/2011

Full accounts made up to 2010-07-31

View PDF (13 pages)

02/11/2010

Appointment of Professor Robert Hannaford as a director

View PDF (2 pages)

23/08/2010

Termination of appointment of Eunice Simmons as a director

View PDF (1 pages)

23/08/2010

Termination of appointment of Peter Mccaffrey as a director

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10/05/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (6 pages)

10/05/2010

Termination of appointment of Jean Priestley as a secretary

View PDF (1 pages)

10/05/2010

Appointment of Ms Katherine Leigh as a secretary

View PDF (1 pages)

10/05/2010

Director's details changed for Elaine Flowers on 2010-03-25

View PDF (2 pages)

04/05/2010

Full accounts made up to 2009-07-31

View PDF (13 pages)

30/03/2010

Termination of appointment of Jean Priestley as a secretary

View PDF (1 pages)

30/03/2010

Appointment of Ms Katherine Leigh as a secretary

View PDF (1 pages)

22/02/2010

Termination of appointment of Peter Nixon as a director

View PDF (1 pages)

29/10/2009

Appointment of Professor Peter Mccaffrey as a director

View PDF (2 pages)

14/10/2009

Termination of appointment of Peter Armer as a director

View PDF (1 pages)

14/05/2009

Appointment Terminated Director christopher carr

View PDF (1 pages)

29/03/2009

Return made up to 25/03/09; full list of members

View PDF (5 pages)

27/12/2008

Director appointed dr eunice angela simmons

View PDF (2 pages)

04/12/2008

Full accounts made up to 2008-07-31

View PDF (14 pages)

04/08/2008

Director appointed elaine flowers

View PDF (1 pages)

08/04/2008

Return made up to 25/03/08; full list of members

View PDF (5 pages)

08/04/2008

Location of register of members

View PDF (1 pages)

19/02/2008

Full accounts made up to 2007-07-31

View PDF (14 pages)

28/01/2008

New director appointed

View PDF (3 pages)

24/01/2008

New director appointed

View PDF (2 pages)

21/08/2007

New director appointed

View PDF (3 pages)

09/08/2007

New secretary appointed

View PDF (2 pages)

09/08/2007

New director appointed

View PDF (2 pages)

09/08/2007

New director appointed

View PDF (2 pages)

09/08/2007

Secretary resigned

View PDF (1 pages)

09/08/2007

Director resigned

View PDF (1 pages)

09/08/2007

Director resigned

View PDF (1 pages)

09/08/2007

Director resigned

View PDF (1 pages)

09/08/2007

Director resigned

View PDF (1 pages)

09/08/2007

Director resigned

View PDF (1 pages)

09/08/2007

Registered office changed on 10/08/07 from: strategic development service university of central lancashire preston lancashire PR1 2HE

View PDF (1 pages)

12/04/2007

Full accounts made up to 2006-07-31

View PDF (14 pages)

02/04/2007

Return made up to 25/03/07; full list of members

View PDF (3 pages)

02/04/2007

Location of register of members

View PDF (1 pages)

02/04/2007

Location of register of members

View PDF (1 pages)

02/04/2007

Director's particulars changed

View PDF (1 pages)

02/04/2007

Director's particulars changed

View PDF (1 pages)

13/09/2006

Director's particulars changed

View PDF (1 pages)

02/04/2006

Return made up to 25/03/06; full list of members

View PDF (8 pages)

02/04/2006

Director's particulars changed

View PDF (0 pages)

12/03/2006

New director appointed

View PDF (2 pages)

13/02/2006

Full accounts made up to 2005-07-31

View PDF (14 pages)

10/08/2005

Director resigned

View PDF (1 pages)

21/06/2005

Location of register of members

View PDF (1 pages)

19/06/2005

Resolutions

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19/06/2005

Resolutions

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19/06/2005

Resolutions

View PDF (1 pages)

17/04/2005

Return made up to 25/03/05; full list of members

View PDF (8 pages)

08/03/2005

Resolutions

View PDF (7 pages)

10/01/2005

Director resigned

View PDF (1 pages)

28/12/2004

Full accounts made up to 2004-07-31

View PDF (14 pages)

24/10/2004

New director appointed

View PDF (2 pages)

12/07/2004

New director appointed

View PDF (2 pages)

21/06/2004

Director resigned

View PDF (1 pages)

21/04/2004

Return made up to 25/03/04; full list of members

View PDF (8 pages)

21/04/2004

Registered office changed on 22/04/04

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25/02/2004

New director appointed

View PDF (2 pages)

20/01/2004

Director resigned

View PDF (1 pages)

23/12/2003

Full accounts made up to 2003-07-31

View PDF (14 pages)

24/04/2003

New director appointed

View PDF (2 pages)

17/04/2003

Return made up to 25/03/03; full list of members

View PDF (8 pages)

17/12/2002

Full accounts made up to 2002-07-31

View PDF (14 pages)

03/04/2002

Return made up to 25/03/02; full list of members

View PDF (7 pages)

03/04/2002

Registered office changed on 04/04/02

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18/12/2001

Full accounts made up to 2001-07-31

View PDF (15 pages)

03/12/2001

Director's particulars changed

View PDF (1 pages)

16/04/2001

Return made up to 25/03/01; full list of members

View PDF (7 pages)

16/04/2001

Director resigned

View PDF (1 pages)

16/04/2001

Director resigned

View PDF (1 pages)

25/03/2001

Director resigned

View PDF (1 pages)

25/03/2001

Director resigned

View PDF (1 pages)

25/03/2001

New director appointed

View PDF (2 pages)

25/03/2001

New director appointed

View PDF (2 pages)

02/01/2001

Director resigned

View PDF (1 pages)

14/12/2000

Full accounts made up to 2000-07-31

View PDF (15 pages)

10/10/2000

Director's particulars changed

View PDF (1 pages)

20/08/2000

New secretary appointed

View PDF (2 pages)

16/08/2000

Secretary resigned

View PDF (1 pages)

03/08/2000

Director resigned

View PDF (1 pages)

03/08/2000

New director appointed

View PDF (3 pages)

14/06/2000

Director resigned

View PDF (1 pages)

18/04/2000

Return made up to 25/03/00; full list of members

View PDF (8 pages)

18/04/2000

Director's particulars changed

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07/12/1999

Full accounts made up to 1999-07-31

View PDF (14 pages)

02/09/1999

New director appointed

View PDF (2 pages)

19/08/1999

New director appointed

View PDF (2 pages)

10/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

New director appointed

View PDF (2 pages)

15/04/1999

Full accounts made up to 1998-07-31

View PDF (15 pages)

13/04/1999

Return made up to 25/03/99; full list of members

View PDF (6 pages)

05/10/1998

New director appointed

View PDF (2 pages)

12/08/1998

New secretary appointed

View PDF (2 pages)

12/08/1998

New director appointed

View PDF (3 pages)

12/08/1998

Registered office changed on 13/08/98 from: newton rigg college penrith cumbria CA11 0AH

View PDF (1 pages)

10/08/1998

Secretary resigned

View PDF (1 pages)

10/08/1998

Director resigned

View PDF (1 pages)

10/08/1998

Director resigned

View PDF (1 pages)

10/08/1998

Director resigned

View PDF (1 pages)

10/08/1998

Director resigned

View PDF (1 pages)

10/08/1998

Director resigned

View PDF (1 pages)

10/08/1998

Director resigned

View PDF (1 pages)

17/06/1998

Return made up to 25/03/98; no change of members

View PDF (8 pages)

17/06/1998

New director appointed

View PDF (2 pages)

31/05/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

24/11/1997

Director resigned

View PDF (1 pages)

26/05/1997

Accounts for a small company made up to 1996-07-31

View PDF (7 pages)

08/05/1997

Return made up to 25/03/97; full list of members

View PDF (9 pages)

15/12/1996

Director resigned

View PDF (1 pages)

20/06/1996

Return made up to 25/03/96; no change of members

View PDF (6 pages)

20/06/1996

Director's particulars changed

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10/04/1996

Accounts for a small company made up to 1995-07-31

View PDF (6 pages)

14/11/1995

Ad 10/11/95--------- £ si 489439@1=489439 £ ic 100/489539

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14/11/1995

Nc inc already adjusted 10/11/95

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14/11/1995

Resolutions

View PDF (2 pages)

19/04/1995

New director appointed

View PDF (2 pages)

28/03/1995

Return made up to 25/03/95; no change of members

View PDF (6 pages)

28/03/1995

Secretary's particulars changed

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24/01/1995

Accounts for a small company made up to 1994-07-31

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31/12/1994

A selection of documents registered before 1 January 1995

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05/06/1994

Return made up to 25/03/94; full list of members

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05/06/1994

Secretary's particulars changed

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27/03/1994

New director appointed

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11/07/1993

Accounting reference date extended from 30/07 to 31/07

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07/06/1993

New director appointed

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07/06/1993

New director appointed

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07/06/1993

New director appointed

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02/06/1993

New director appointed

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02/06/1993

New director appointed

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02/06/1993

New director appointed

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02/06/1993

Ad 27/05/93--------- £ si 98@1=98 £ ic 2/100

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02/06/1993

Accounting reference date notified as 30/07

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30/03/1993

Secretary resigned

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24/03/1993

Incorporation

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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

30/07/2011

Last change occurred

30/07/2011

Accounts

Full

Last made up date

30/07/2011

Next account date

30/07/2012

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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
Simmons, Eunice Angela, Professor	Director	17/06/2008 - 30/07/2010	9
Hannaford, Robert	Director	31/10/2010 - 30/07/2011	5
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/03/1993 - 24/03/1993	99600
Hyett, Peter Andrew	Director	18/03/2001 - 30/07/2007	27
Armer, Peter Thomas	Director	31/07/2007 - 29/09/2009	33

Persons with Significant Control

No PSC data available.

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Description

About NEWTON RIGG ENTERPRISES LIMITED

NEWTON RIGG ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 24/03/1993 with the registered office located at Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP. There are currently 4 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 NEWTON RIGG ENTERPRISES LIMITED?

NEWTON RIGG ENTERPRISES LIMITED is currently Dissolved. It was registered on 24/03/1993 and dissolved on 09/03/2013.

Where is NEWTON RIGG ENTERPRISES LIMITED located?

NEWTON RIGG ENTERPRISES LIMITED is registered at Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP.

What does NEWTON RIGG ENTERPRISES LIMITED do?

NEWTON RIGG ENTERPRISES LIMITED operates in the Mixed farming (01.50 - SIC 2007) sector.

What is the latest filing for NEWTON RIGG ENTERPRISES LIMITED?

The latest filing was on 09/03/2013: Final Gazette dissolved following liquidation.