Newbrook Farms Limited

Company Name	Newbrook Farms Limited
Company Status	Dissolved
Company Number	03660714
Category	Private Limited Company
Incorporation Date	3 November 1998(25 years, 5 months ago)
Dissolution Date	2 May 2017 (6 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mrs Dawn Elaine Disney
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1998(same day as company formation)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	New Brook Farm Nuthurst Road Maplehurst Horsham West Sussex RH13 6RB

Secretary Name	Mrs Dawn Elaine Disney
Nationality	British
Status	Closed
Appointed	03 November 1998(same day as company formation)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	New Brook Farm Nuthurst Road Maplehurst Horsham West Sussex RH13 6RB

Director Name	Mr Gary Disney
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2007(8 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (closed 02 May 2017)
Role	Agriculture
Country of Residence	GBR
Correspondence Address	New Brook Farm Nuthurst Road Maplehurst Horsham West Sussex RH13 6RB

Director Name	Mr Neil Douglas Phillips
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Oakhurst Billingshurst Road Ashington West Sussex RH20 3BZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 November 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2nd Floor Finance House 20/21 Aviation Way Southend On Sea Essex SS2 6UN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	Over 10 other UK companies use this postal address

Shareholders

999 at £1	Dawn Elaine Disney 99.90% Ordinary
1 at £1	Neil David Philips 0.10% Ordinary

Financials

Year	2014
Net Worth	-£46,409
Cash	£179
Current Liabilities	£55,552

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
1 February 2017	Application to strike the company off the register (4 pages)
1 February 2017	Application to strike the company off the register (4 pages)
15 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 February 2016	Compulsory strike-off action has been discontinued (1 page)
17 February 2016	Compulsory strike-off action has been discontinued (1 page)
16 February 2016	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 (5 pages)
16 February 2016	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 (5 pages)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 January 2015	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,000 (5 pages)
16 January 2015	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,000 (5 pages)
16 January 2015	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,000 (5 pages)
21 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
21 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1,000 (5 pages)
29 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1,000 (5 pages)
29 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1,000 (5 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 August 2012	Registered office address changed from 1St Floor 57a Broadway Leigh on Sea Essex SS9 1PE on 15 August 2012 (1 page)
15 August 2012	Registered office address changed from 1St Floor 57a Broadway Leigh on Sea Essex SS9 1PE on 15 August 2012 (1 page)
1 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
21 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 February 2011	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
15 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 November 2008	Return made up to 03/11/08; full list of members (4 pages)
5 November 2008	Return made up to 03/11/08; full list of members (4 pages)
16 October 2008	Director and secretary's change of particulars / dawn disney / 01/01/2008 (1 page)
16 October 2008	Director and secretary's change of particulars / dawn disney / 01/01/2008 (1 page)
16 October 2008	Director and secretary's change of particulars / dawn disney / 01/01/2008 (1 page)
16 October 2008	Director's change of particulars / gary disney / 01/01/2008 (1 page)
16 October 2008	Director's change of particulars / gary disney / 01/01/2008 (1 page)
16 October 2008	Director and secretary's change of particulars / dawn disney / 01/01/2008 (1 page)
8 October 2008	Registered office changed on 08/10/2008 from 63 high street hurstpierpoint west sussex BN6 9RE (1 page)
8 October 2008	Registered office changed on 08/10/2008 from 63 high street hurstpierpoint west sussex BN6 9RE (1 page)
20 February 2008	Return made up to 03/11/07; no change of members (7 pages)
20 February 2008	Return made up to 03/11/07; no change of members (7 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
3 May 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
3 May 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
20 February 2007	Return made up to 03/11/06; full list of members (7 pages)
20 February 2007	Return made up to 03/11/06; full list of members (7 pages)
14 March 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
14 March 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
10 November 2005	Return made up to 03/11/05; full list of members (7 pages)
10 November 2005	Return made up to 03/11/05; full list of members (7 pages)
18 March 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
18 March 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
19 November 2004	Return made up to 03/11/04; full list of members (7 pages)
19 November 2004	Return made up to 03/11/04; full list of members (7 pages)
18 June 2004	Total exemption small company accounts made up to 31 December 2003 (10 pages)
18 June 2004	Total exemption small company accounts made up to 31 December 2003 (10 pages)
17 November 2003	Return made up to 03/11/03; full list of members (7 pages)
17 November 2003	Return made up to 03/11/03; full list of members (7 pages)
15 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
15 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
14 November 2002	Return made up to 03/11/02; full list of members (7 pages)
14 November 2002	Return made up to 03/11/02; full list of members (7 pages)
5 August 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
5 August 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
6 November 2001	Return made up to 03/11/01; full list of members (6 pages)
6 November 2001	Return made up to 03/11/01; full list of members (6 pages)
13 April 2001	Full accounts made up to 31 December 2000 (8 pages)
13 April 2001	Full accounts made up to 31 December 2000 (8 pages)
28 February 2001	Registered office changed on 28/02/01 from: 22 shelley road worthing west sussex BN11 1TU (1 page)
28 February 2001	Registered office changed on 28/02/01 from: 22 shelley road worthing west sussex BN11 1TU (1 page)
13 December 2000	Return made up to 03/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 December 2000	Return made up to 03/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 March 2000	Full accounts made up to 31 December 1999 (8 pages)
17 March 2000	Full accounts made up to 31 December 1999 (8 pages)
12 November 1999	Return made up to 03/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 November 1999	Return made up to 03/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 April 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
16 April 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
6 November 1998	Secretary resigned (1 page)
6 November 1998	Secretary resigned (1 page)

Newbrook Farms Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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