Newbroad Limited

Company Name	Newbroad Limited
Company Status	Dissolved
Company Number	04440075
Category	Private Limited Company
Incorporation Date	16 May 2002(21 years, 12 months ago)
Dissolution Date	25 June 2013 (10 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Richard Mortimer
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2003(7 months, 4 weeks after company formation)
Appointment Duration	10 years, 5 months (closed 25 June 2013)
Role	IFA
Country of Residence	United Kingdom
Correspondence Address	22 Firs Road Over Hulton Bolton Lancashire BL5 1EZ

Secretary Name	Margaret Beatrice Mortimer
Nationality	British
Status	Closed
Appointed	30 September 2003(1 year, 4 months after company formation)
Appointment Duration	9 years, 9 months (closed 25 June 2013)
Role	Company Director
Correspondence Address	22 Firs Road Bolton BL5 1EZ

Director Name	Mr Steven Andrew Bowman
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Role	IFA
Country of Residence	England
Correspondence Address	The Manor House Long Lane Limefield Bury BL9 5QT

Secretary Name	Mr Stephen Anthony Ashurst
Nationality	British
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Role	IFA
Country of Residence	England
Correspondence Address	48 Eyebrook Road Bowdon Altrincham Cheshire WA14 3LP

Director Name	Stephen Francis Ramsden
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(7 months, 4 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 September 2003)
Role	Financial Advisor
Correspondence Address	4 Woodland View Bromley Cross Bolton BL7 9NS

Secretary Name	Richard Mortimer
Nationality	British
Status	Resigned
Appointed	10 January 2003(7 months, 4 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 September 2003)
Role	IFA
Country of Residence	United Kingdom
Correspondence Address	22 Firs Road Over Hulton Bolton Lancashire BL5 1EZ

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Location

Registered Address	22 Firs Road Over Hulton Bolton BL5 1EZ
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Hulton
Built Up Area	Greater Manchester

Shareholders

1 at £1	Margaret Beatrice Mortimer 50.00% Ordinary
1 at £1	Richard Mortimer 50.00% Ordinary

Financials

Year	2014
Turnover	£69,274
Gross Profit	£14,945
Net Worth	£4,017
Cash	£7,975
Current Liabilities	£3,958

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

25 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
29 May 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
12 March 2013	First Gazette notice for voluntary strike-off (1 page)
12 March 2013	First Gazette notice for voluntary strike-off (1 page)
4 March 2013	Application to strike the company off the register (3 pages)
4 March 2013	Application to strike the company off the register (3 pages)
30 August 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
30 August 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
28 May 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
28 May 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
21 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders Statement of capital on 2012-05-21 GBP 2 (4 pages)
21 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders Statement of capital on 2012-05-21 GBP 2 (4 pages)
21 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
21 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
22 March 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
22 March 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
28 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
28 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
29 May 2010	Director's details changed for Richard Mortimer on 29 May 2010 (2 pages)
29 May 2010	Director's details changed for Richard Mortimer on 29 May 2010 (2 pages)
27 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
5 June 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
5 June 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
22 May 2009	Return made up to 16/05/09; full list of members (3 pages)
22 May 2009	Return made up to 16/05/09; full list of members (3 pages)
19 May 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
19 May 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
16 May 2008	Return made up to 16/05/08; full list of members (3 pages)
16 May 2008	Return made up to 16/05/08; full list of members (3 pages)
18 June 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
18 June 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
17 May 2007	Return made up to 16/05/07; full list of members (2 pages)
17 May 2007	Return made up to 16/05/07; full list of members (2 pages)
16 May 2006	Return made up to 16/05/06; full list of members (2 pages)
16 May 2006	Return made up to 16/05/06; full list of members (2 pages)
29 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
29 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
17 May 2005	Return made up to 16/05/05; full list of members (2 pages)
17 May 2005	Return made up to 16/05/05; full list of members (2 pages)
29 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
29 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
26 May 2004	Return made up to 16/05/04; full list of members (6 pages)
26 May 2004	Return made up to 16/05/04; full list of members (6 pages)
25 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
25 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
24 December 2003	Registered office changed on 24/12/03 from: 93 junction road deane bolton lancashire BL3 4NF (1 page)
24 December 2003	Secretary resigned (1 page)
24 December 2003	Registered office changed on 24/12/03 from: 93 junction road deane bolton lancashire BL3 4NF (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	New secretary appointed (2 pages)
24 December 2003	New secretary appointed (2 pages)
24 December 2003	Secretary resigned (1 page)
9 July 2003	Registered office changed on 09/07/03 from: 93 junction road deane bolton BL3 4NF (1 page)
9 July 2003	Registered office changed on 09/07/03 from: 93 junction road deane bolton BL3 4NF (1 page)
9 July 2003	Accounting reference date shortened from 31/05/03 to 30/09/02 (1 page)
9 July 2003	Accounts made up to 30 September 2002 (1 page)
9 July 2003	Accounting reference date shortened from 31/05/03 to 30/09/02 (1 page)
9 July 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
30 May 2003	Return made up to 16/05/03; full list of members 363(287) ‐ Registered office changed on 30/05/03 363(288) ‐ Secretary resigned;director resigned (8 pages)
30 May 2003	Return made up to 16/05/03; full list of members (8 pages)
15 January 2003	New secretary appointed;new director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	New secretary appointed;new director appointed (2 pages)
7 June 2002	Secretary resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	New secretary appointed (2 pages)
7 June 2002	Secretary resigned (1 page)
7 June 2002	Registered office changed on 07/06/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page)
7 June 2002	New secretary appointed (2 pages)
7 June 2002	Registered office changed on 07/06/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page)
16 May 2002	Incorporation (15 pages)

Newbroad Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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