| Company Name | Newbell Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05074226 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2004(20 years, 1 month ago) |
| Dissolution Date | 18 March 2016 (8 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | William Oliver |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 11 years, 11 months (closed 18 March 2016) |
| Role | Company Director |
| Correspondence Address | Willbet Cottage 205 Witham Road Black Notley Essex CM77 8NG |
| Director Name | Michael Roughan |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 11 years, 11 months (closed 18 March 2016) |
| Role | Director5074226 |
| Correspondence Address | Orchard Cottage 74 The Street Black Notley Essex CM77 8LL |
| Secretary Name | Michael Roughan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 11 years, 11 months (closed 18 March 2016) |
| Role | Director5074226 |
| Correspondence Address | Orchard Cottage 74 The Street Black Notley Essex CM77 8LL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The Notleys Golf Club, The Green White Notley Braintree Essex CM8 1RG |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | White Notley |
| Ward | Hatfield Peverel & Terling |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,124 |
| Cash | £10,860 |
| Current Liabilities | £476,298 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 March 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 18 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 December 2015 | Completion of winding up (1 page) |
| 18 December 2015 | Completion of winding up (1 page) |
| 11 May 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2007 (2 pages) |
| 11 May 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 2 February 2007 (2 pages) |
| 11 May 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 2 February 2007 (2 pages) |
| 11 May 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 2 February 2007 (2 pages) |
| 11 May 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2007 (2 pages) |
| 17 April 2007 | Notice of completion of voluntary arrangement (4 pages) |
| 17 April 2007 | Notice of completion of voluntary arrangement (4 pages) |
| 13 April 2007 | Order of court to wind up (1 page) |
| 13 April 2007 | Order of court to wind up (1 page) |
| 9 February 2006 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 9 February 2006 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 15 June 2005 | Return made up to 16/03/05; full list of members (3 pages) |
| 15 June 2005 | Return made up to 16/03/05; full list of members (3 pages) |
| 17 May 2005 | Registered office changed on 17/05/05 from: gable house 239 regents park road london N3 3LF (1 page) |
| 17 May 2005 | Registered office changed on 17/05/05 from: gable house 239 regents park road london N3 3LF (1 page) |
| 15 June 2004 | New director appointed (2 pages) |
| 15 June 2004 | Ad 01/04/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 15 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 15 June 2004 | Director resigned (1 page) |
| 15 June 2004 | Secretary resigned (1 page) |
| 15 June 2004 | New director appointed (2 pages) |
| 15 June 2004 | Director resigned (1 page) |
| 15 June 2004 | Secretary resigned (1 page) |
| 15 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 15 June 2004 | Ad 01/04/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 1 May 2004 | Particulars of mortgage/charge (3 pages) |
| 1 May 2004 | Particulars of mortgage/charge (3 pages) |
| 15 April 2004 | Particulars of mortgage/charge (3 pages) |
| 15 April 2004 | Particulars of mortgage/charge (3 pages) |
| 8 April 2004 | Registered office changed on 08/04/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 8 April 2004 | Registered office changed on 08/04/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 16 March 2004 | Incorporation (16 pages) |
| 16 March 2004 | Incorporation (16 pages) |