| Company Name | Newtronic Controls International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01287705 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1976(47 years, 5 months ago) |
| Dissolution Date | 22 October 2019 (4 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3330 | Manufacture indust process control equipment |
| SIC 26512 | Manufacture of electronic industrial process control equipment |
Directors
| Director Name | Mr Graeme Alfred Cotton |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1991(15 years after company formation) |
| Appointment Duration | 27 years, 10 months (closed 22 October 2019) |
| Role | Electronics Engineer |
| Country of Residence | England |
| Correspondence Address | 47 Higher Dunscar Egerton Bolton Greater Manchester BL7 9TF |
| Secretary Name | Barbara Elizabeth Cotton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1991(15 years after company formation) |
| Appointment Duration | 27 years, 10 months (closed 22 October 2019) |
| Role | Company Director |
| Correspondence Address | 47 Higher Dunscar Egerton Bolton Greater Manchester BL7 9TF |
Contact
| Website | www.newtronic-controls.co.uk |
|---|
Location
| Registered Address | Rockfield House 512, Darwen Road Bromley Cross Bolton BL7 9DX |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Bromley Cross |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £12,689 |
| Cash | £22,533 |
| Current Liabilities | £23,606 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Charges
| 5 August 1991 | Delivered on: 19 August 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 22 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2019 | Application to strike the company off the register (1 page) |
| 10 January 2019 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 29 October 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 6 September 2018 | Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page) |
| 15 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 1 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 1 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 21 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 10 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-10
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| 10 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-10
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| 10 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-10
|
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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| 16 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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| 16 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
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| 24 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 20 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 15 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 December 2009 | Director's details changed for Graeme Alfred Cotton on 17 December 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Director's details changed for Graeme Alfred Cotton on 17 December 2009 (2 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 12 January 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 7 February 2008 | Registered office changed on 07/02/08 from: ac house lund street old trafford manchester M16 9NN (1 page) |
| 7 February 2008 | Return made up to 08/12/07; full list of members (2 pages) |
| 7 February 2008 | Return made up to 08/12/07; full list of members (2 pages) |
| 7 February 2008 | Registered office changed on 07/02/08 from: ac house lund street old trafford manchester M16 9NN (1 page) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 12 January 2007 | Return made up to 08/12/06; full list of members (2 pages) |
| 12 January 2007 | Return made up to 08/12/06; full list of members (2 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 27 January 2006 | Return made up to 08/12/05; full list of members (2 pages) |
| 27 January 2006 | Return made up to 08/12/05; full list of members (2 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 15 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
| 15 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 3 February 2004 | Return made up to 08/12/03; full list of members (6 pages) |
| 3 February 2004 | Return made up to 08/12/03; full list of members (6 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 13 December 2002 | Return made up to 08/12/02; full list of members (6 pages) |
| 13 December 2002 | Return made up to 08/12/02; full list of members (6 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 1 February 2002 | Return made up to 08/12/01; full list of members (6 pages) |
| 1 February 2002 | Return made up to 08/12/01; full list of members (6 pages) |
| 23 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 23 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 17 January 2001 | Return made up to 08/12/00; full list of members (6 pages) |
| 17 January 2001 | Return made up to 08/12/00; full list of members (6 pages) |
| 11 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 11 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 30 December 1999 | Return made up to 08/12/99; full list of members (6 pages) |
| 30 December 1999 | Return made up to 08/12/99; full list of members (6 pages) |
| 1 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 1 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 14 December 1998 | Return made up to 08/12/98; no change of members (4 pages) |
| 14 December 1998 | Return made up to 08/12/98; no change of members (4 pages) |
| 6 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 6 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 17 December 1997 | Return made up to 08/12/97; full list of members
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| 17 December 1997 | Return made up to 08/12/97; full list of members
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| 20 May 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 20 May 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 9 January 1997 | Return made up to 08/12/96; no change of members (4 pages) |
| 9 January 1997 | Return made up to 08/12/96; no change of members (4 pages) |
| 19 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 19 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 29 January 1996 | Return made up to 08/12/95; no change of members (4 pages) |
| 29 January 1996 | Return made up to 08/12/95; no change of members (4 pages) |
| 31 July 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 31 July 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |