Company NameR.G. Newbold Engineering Limited
Company StatusDissolved
Company Number04380845
CategoryPrivate Limited Company
Incorporation Date25 February 2002(22 years, 1 month ago)
Dissolution Date5 July 2016 (7 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameRichard George Newbold
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed05 March 2002(1 week, 1 day after company formation)
Appointment Duration14 years, 4 months (closed 05 July 2016)
RoleAircraft Engineer
Correspondence AddressCastleview
Clevedon Road, Weston In Gordano
Bristol
BS20 8PZ
Secretary NameGillian Ann Newbold
NationalityBritish
StatusClosed
Appointed05 March 2002(1 week, 1 day after company formation)
Appointment Duration14 years, 4 months (closed 05 July 2016)
RoleCompany Director
Correspondence AddressCastleview
Clevedon Road, Weston In Gordano
Bristol
BS20 8PZ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed25 February 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed25 February 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Location

Registered Address2nd Floor Hanover House
30 Charlotte Street
Manchester
M1 4EX
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

50 at £1Gillian Ann Newbold
50.00%
Ordinary
50 at £1Richard George Newbold
50.00%
Ordinary

Financials

Year2014
Net Worth£11,519
Cash£32,390
Current Liabilities£26,903

Accounts

Latest Accounts31 January 2016 (8 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

5 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016First Gazette notice for voluntary strike-off (1 page)
19 April 2016First Gazette notice for voluntary strike-off (1 page)
9 April 2016Application to strike the company off the register (3 pages)
9 April 2016Application to strike the company off the register (3 pages)
26 February 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
26 February 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
25 February 2016Previous accounting period shortened from 5 April 2016 to 31 January 2016 (1 page)
25 February 2016Previous accounting period shortened from 5 April 2016 to 31 January 2016 (1 page)
8 July 2015Total exemption small company accounts made up to 5 April 2015 (4 pages)
8 July 2015Total exemption small company accounts made up to 5 April 2015 (4 pages)
8 July 2015Total exemption small company accounts made up to 5 April 2015 (4 pages)
25 February 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
(4 pages)
25 February 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
(4 pages)
19 June 2014Total exemption small company accounts made up to 5 April 2014 (4 pages)
19 June 2014Total exemption small company accounts made up to 5 April 2014 (4 pages)
19 June 2014Total exemption small company accounts made up to 5 April 2014 (4 pages)
26 February 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
(4 pages)
26 February 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
(4 pages)
10 July 2013Total exemption small company accounts made up to 5 April 2013 (5 pages)
10 July 2013Total exemption small company accounts made up to 5 April 2013 (5 pages)
10 July 2013Total exemption small company accounts made up to 5 April 2013 (5 pages)
26 February 2013Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
26 February 2013Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
6 August 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
6 August 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
8 March 2012Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
8 March 2012Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
10 August 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
10 August 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
10 August 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
25 February 2011Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
25 February 2011Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
28 July 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
28 July 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
28 July 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
25 February 2010Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
25 February 2010Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
30 September 2009Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page)
30 September 2009Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page)
5 September 2009Total exemption small company accounts made up to 5 April 2009 (4 pages)
5 September 2009Total exemption small company accounts made up to 5 April 2009 (4 pages)
5 September 2009Total exemption small company accounts made up to 5 April 2009 (4 pages)
26 February 2009Return made up to 25/02/09; full list of members (3 pages)
26 February 2009Return made up to 25/02/09; full list of members (3 pages)
18 November 2008Total exemption small company accounts made up to 5 April 2008 (4 pages)
18 November 2008Total exemption small company accounts made up to 5 April 2008 (4 pages)
18 November 2008Total exemption small company accounts made up to 5 April 2008 (4 pages)
4 March 2008Return made up to 25/02/08; full list of members (3 pages)
4 March 2008Return made up to 25/02/08; full list of members (3 pages)
2 December 2007Total exemption small company accounts made up to 5 April 2007 (4 pages)
2 December 2007Total exemption small company accounts made up to 5 April 2007 (4 pages)
2 December 2007Total exemption small company accounts made up to 5 April 2007 (4 pages)
1 March 2007Return made up to 25/02/07; full list of members (2 pages)
1 March 2007Return made up to 25/02/07; full list of members (2 pages)
11 December 2006Total exemption small company accounts made up to 5 April 2006 (4 pages)
11 December 2006Total exemption small company accounts made up to 5 April 2006 (4 pages)
11 December 2006Total exemption small company accounts made up to 5 April 2006 (4 pages)
27 February 2006Return made up to 25/02/06; full list of members (2 pages)
27 February 2006Return made up to 25/02/06; full list of members (2 pages)
6 December 2005Total exemption small company accounts made up to 5 April 2005 (5 pages)
6 December 2005Total exemption small company accounts made up to 5 April 2005 (5 pages)
6 December 2005Total exemption small company accounts made up to 5 April 2005 (5 pages)
30 August 2005Secretary's particulars changed (1 page)
30 August 2005Director's particulars changed (1 page)
30 August 2005Secretary's particulars changed (1 page)
30 August 2005Director's particulars changed (1 page)
25 February 2005Return made up to 25/02/05; full list of members (2 pages)
25 February 2005Return made up to 25/02/05; full list of members (2 pages)
1 December 2004Total exemption small company accounts made up to 5 April 2004 (5 pages)
1 December 2004Total exemption small company accounts made up to 5 April 2004 (5 pages)
1 December 2004Total exemption small company accounts made up to 5 April 2004 (5 pages)
16 March 2004Return made up to 25/02/04; full list of members (6 pages)
16 March 2004Return made up to 25/02/04; full list of members (6 pages)
13 November 2003Total exemption small company accounts made up to 5 April 2003 (5 pages)
13 November 2003Total exemption small company accounts made up to 5 April 2003 (5 pages)
13 November 2003Total exemption small company accounts made up to 5 April 2003 (5 pages)
9 March 2003Return made up to 25/02/03; full list of members (6 pages)
9 March 2003Return made up to 25/02/03; full list of members (6 pages)
24 April 2002Accounting reference date extended from 28/02/03 to 05/04/03 (1 page)
24 April 2002Accounting reference date extended from 28/02/03 to 05/04/03 (1 page)
19 March 2002New director appointed (2 pages)
19 March 2002Registered office changed on 19/03/02 from: 10 charlotte street manchester M1 4EX (1 page)
19 March 2002Registered office changed on 19/03/02 from: 10 charlotte street manchester M1 4EX (1 page)
19 March 2002New secretary appointed (2 pages)
19 March 2002New director appointed (2 pages)
19 March 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 March 2002New secretary appointed (2 pages)
19 March 2002Ad 05/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 March 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 March 2002Ad 05/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 March 2002Secretary resigned (1 page)
1 March 2002Director resigned (1 page)
1 March 2002Director resigned (1 page)
1 March 2002Secretary resigned (1 page)
25 February 2002Incorporation (9 pages)
25 February 2002Incorporation (9 pages)