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THOMAS NEWALL LIMITED

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THOMAS NEWALL LIMITED

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Key Data

Status

Dissolved

Company No.

00133191

Incorporation date

03/01/1914

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

C/O MOORFIELDS, 88 Wood Street, London EC2V 7QFCopy
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See on map
Latest events (Record since 17/02/1986)
dot icon14/02/2020
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon14/11/2019
Notice of move from Administration to Dissolution
View PDF (29 pages)
dot icon24/06/2019
Administrator's progress report
View PDF (23 pages)
dot icon04/01/2019
Administrator's progress report
View PDF (26 pages)
dot icon07/11/2018
Notice of extension of period of Administration
View PDF (3 pages)
dot icon27/06/2018
Administrator's progress report
View PDF (23 pages)
dot icon29/12/2017
Administrator's progress report
View PDF (23 pages)
dot icon29/12/2017
Notice of extension of period of Administration
View PDF (3 pages)
dot icon08/11/2017
Notice of extension of period of Administration
View PDF (3 pages)
dot icon16/06/2017
Administrator's progress report
View PDF (24 pages)
dot icon07/02/2017
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon03/02/2017
Result of meeting of creditors
View PDF (2 pages)
dot icon16/01/2017
Statement of administrator's proposal
View PDF (25 pages)
dot icon30/11/2016
Registered office address changed from Parkfield Greaves Road Lancaster Lancashire LA1 4TZ to C/O Moorfields 88 Wood Street London EC2V 7QF on 2016-11-30
View PDF (2 pages)
dot icon28/11/2016
Appointment of an administrator
View PDF (1 pages)
dot icon08/07/2016
Annual return made up to 2016-06-28 with full list of shareholders
View PDF (9 pages)
dot icon28/01/2016
Termination of appointment of Ian Leighton Tyson as a director on 2016-01-22
View PDF (1 pages)
dot icon28/01/2016
Termination of appointment of David Thomas Loxam as a director on 2016-01-22
View PDF (1 pages)
dot icon28/01/2016
Termination of appointment of James Ronald Loxam as a director on 2016-01-22
View PDF (1 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (10 pages)
dot icon30/06/2015
Annual return made up to 2015-06-28 with full list of shareholders
View PDF (10 pages)
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (10 pages)
dot icon09/07/2014
Annual return made up to 2014-06-28 with full list of shareholders
View PDF (10 pages)
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (10 pages)
dot icon28/06/2013
Annual return made up to 2013-06-28 with full list of shareholders
View PDF (10 pages)
dot icon28/06/2013
Director's details changed for James Ronald Loxam on 2013-06-01
View PDF (2 pages)
dot icon28/06/2013
Director's details changed for David Thomas Loxam on 2013-06-01
View PDF (2 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (9 pages)
dot icon29/06/2012
Annual return made up to 2012-06-28 with full list of shareholders
View PDF (11 pages)
dot icon28/06/2012
Statement of capital following an allotment of shares on 2012-03-30
View PDF (17 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (9 pages)
dot icon01/12/2011
Particulars of a mortgage or charge / charge no: 13
View PDF (5 pages)
dot icon28/06/2011
Annual return made up to 2011-06-28 with full list of shareholders
View PDF (13 pages)
dot icon20/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (9 pages)
dot icon09/07/2010
Annual return made up to 2010-06-28 with full list of shareholders
View PDF (14 pages)
dot icon09/07/2010
Director's details changed for Christine Thomson on 2010-01-01
View PDF (2 pages)
dot icon09/07/2010
Director's details changed for James Ronald Loxam on 2010-01-01
View PDF (2 pages)
dot icon09/07/2010
Director's details changed for Mr Ronald Loxam on 2010-01-01
View PDF (2 pages)
dot icon09/07/2010
Director's details changed for David Thomas Loxam on 2010-01-01
View PDF (2 pages)
dot icon17/11/2009
Particulars of a mortgage or charge / charge no: 11
View PDF (5 pages)
dot icon17/11/2009
Particulars of a mortgage or charge / charge no: 12
View PDF (6 pages)
dot icon28/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (9 pages)
dot icon11/08/2009
Return made up to 28/06/09; full list of members
View PDF (9 pages)
dot icon11/08/2009
Appointment terminated director vera loxam
View PDF (1 pages)
dot icon11/08/2009
Appointment terminated secretary vera loxam
View PDF (1 pages)
dot icon17/07/2008
Return made up to 28/06/08; full list of members
View PDF (9 pages)
dot icon30/05/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (9 pages)
dot icon31/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (9 pages)
dot icon25/09/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon15/09/2007
Return made up to 28/06/07; full list of members
View PDF (12 pages)
dot icon19/12/2006
Registered office changed on 19/12/06 from: st george's works st george's quay lancaster LA1 5SB
View PDF (1 pages)
dot icon02/10/2006
Return made up to 28/06/06; full list of members
View PDF (15 pages)
dot icon07/09/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/09/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/06/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (8 pages)
dot icon26/05/2006
New director appointed
View PDF (2 pages)
dot icon21/07/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (8 pages)
dot icon20/07/2005
Return made up to 28/06/05; full list of members
View PDF (15 pages)
dot icon20/07/2004
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon20/07/2004
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon20/07/2004
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon20/07/2004
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon20/07/2004
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon19/07/2004
Return made up to 28/06/04; full list of members
View PDF (15 pages)
dot icon10/07/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/06/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon30/10/2003
Ad 25/07/03--------- £ si 3@1=3 £ ic 90802/90805
View PDF (2 pages)
dot icon30/10/2003
Ad 25/07/03--------- £ si 4@1=4 £ ic 90798/90802
View PDF (2 pages)
dot icon21/10/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon06/07/2003
Return made up to 28/06/03; full list of members
View PDF (12 pages)
dot icon29/11/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (7 pages)
dot icon01/07/2002
Return made up to 28/06/02; full list of members
View PDF (11 pages)
dot icon11/12/2001
New director appointed
View PDF (2 pages)
dot icon11/12/2001
New director appointed
View PDF (2 pages)
dot icon11/12/2001
New director appointed
View PDF (2 pages)
dot icon02/08/2001
Return made up to 28/06/01; full list of members
View PDF (9 pages)
dot icon28/07/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (6 pages)
dot icon02/10/2000
Accounts for a small company made up to 2000-03-31
View PDF (8 pages)
dot icon24/07/2000
Return made up to 28/06/00; full list of members
View PDF (9 pages)
dot icon04/02/2000
Full accounts made up to 1999-03-31
View PDF (12 pages)
dot icon05/08/1999
Return made up to 28/06/99; no change of members
View PDF (4 pages)
dot icon04/02/1999
Accounting reference date extended from 31/12/98 to 31/03/99
View PDF (1 pages)
dot icon28/01/1999
Full accounts made up to 1997-12-31
View PDF (12 pages)
dot icon07/08/1998
Return made up to 28/06/98; full list of members
View PDF (6 pages)
dot icon31/10/1997
Full accounts made up to 1996-12-31
View PDF (15 pages)
dot icon04/08/1997
Return made up to 28/06/97; no change of members
View PDF (4 pages)
dot icon08/10/1996
Full accounts made up to 1995-12-31
View PDF (15 pages)
dot icon30/08/1996
Return made up to 28/06/96; no change of members
View PDF (4 pages)
dot icon31/10/1995
Full accounts made up to 1994-12-31
View PDF (13 pages)
dot icon19/09/1995
Return made up to 28/06/95; full list of members
View PDF (6 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (68 pages)
dot icon31/10/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon21/09/1994
Return made up to 28/06/94; no change of members
View PDF (0 pages)
dot icon03/09/1993
Return made up to 28/06/93; no change of members
View PDF (0 pages)
dot icon17/06/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon03/11/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon07/10/1992
Return made up to 28/06/92; full list of members
View PDF (0 pages)
dot icon04/02/1992
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon16/01/1992
Return made up to 28/06/91; no change of members
View PDF (0 pages)
dot icon19/09/1990
Accounts for a small company made up to 1989-12-31
View PDF (0 pages)
dot icon19/09/1990
Return made up to 28/06/90; full list of members
View PDF (0 pages)
dot icon20/11/1989
Accounts for a small company made up to 1988-12-31
View PDF (0 pages)
dot icon20/11/1989
Return made up to 12/04/89; full list of members
View PDF (0 pages)
dot icon16/11/1988
Accounts for a small company made up to 1987-12-31
View PDF (0 pages)
dot icon16/11/1988
Return made up to 08/06/88; full list of members
View PDF (0 pages)
dot icon18/01/1988
Accounts for a small company made up to 1986-12-31
View PDF (0 pages)
dot icon18/01/1988
Return made up to 24/06/87; full list of members
View PDF (0 pages)
dot icon30/01/1987
Accounts for a small company made up to 1985-12-31
View PDF (0 pages)
dot icon30/01/1987
Return made up to 17/03/86; full list of members
View PDF (0 pages)
dot icon17/02/1986
New director appointed
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2015
dot iconLast change occurred
31/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2015
dot iconNext account date
31/03/2016
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tyson, Ian Leighton
Director
10/02/2006 - 22/01/2016
4
Loxam, James Ronald
Director
02/07/2001 - 22/01/2016
2
Loxam, David Thomas
Director
02/07/2001 - 22/01/2016
-
Thomson, Christine
Director
02/07/2001 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About THOMAS NEWALL LIMITED

THOMAS NEWALL LIMITED is an(a) Dissolved company incorporated on 03/01/1914 with the registered office located at C/O MOORFIELDS, 88 Wood Street, London EC2V 7QF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THOMAS NEWALL LIMITED?

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THOMAS NEWALL LIMITED is currently Dissolved. It was registered on 03/01/1914 and dissolved on 14/02/2020.

Where is THOMAS NEWALL LIMITED located?

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THOMAS NEWALL LIMITED is registered at C/O MOORFIELDS, 88 Wood Street, London EC2V 7QF.

What does THOMAS NEWALL LIMITED do?

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THOMAS NEWALL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for THOMAS NEWALL LIMITED?

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The latest filing was on 14/02/2020: Final Gazette dissolved following liquidation.