| Company Name | Newhead Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04671846 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2003(21 years, 2 months ago) |
| Dissolution Date | 1 May 2018 (5 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Rahim Ullah |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2003(1 week, 3 days after company formation) |
| Appointment Duration | 15 years, 2 months (closed 01 May 2018) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 158 Ramsay Street Rochdale Lancashire OL16 2HA |
| Secretary Name | Amina Beglum Chowdhury |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2003(1 week, 3 days after company formation) |
| Appointment Duration | 15 years, 2 months (closed 01 May 2018) |
| Role | Company Director |
| Correspondence Address | 158 Ramsay Street Rochdale Lancashire OL16 2HA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | plabwise.co.uk |
|---|
Location
| Registered Address | 68 Seymour Grove Old Trafford Manchester M16 0LN |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Longford |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 5 at £1 | Mr M.r. Ullah 50.00% Ordinary |
|---|---|
| 5 at £1 | Mrs A.b. Chowdhury 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £35,151 |
| Gross Profit | £22,307 |
| Net Worth | £2,201 |
| Cash | £594 |
| Current Liabilities | £1,996 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 29 February |
Filing History
| 1 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2017 | Voluntary strike-off action has been suspended (1 page) |
| 13 October 2017 | Voluntary strike-off action has been suspended (1 page) |
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2017 | Application to strike the company off the register (3 pages) |
| 3 October 2017 | Application to strike the company off the register (3 pages) |
| 5 September 2017 | Total exemption full accounts made up to 28 February 2017 (14 pages) |
| 5 September 2017 | Total exemption full accounts made up to 28 February 2017 (14 pages) |
| 28 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 4 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 10 October 2015 | Total exemption full accounts made up to 28 February 2015 (15 pages) |
| 10 October 2015 | Total exemption full accounts made up to 28 February 2015 (15 pages) |
| 9 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 12 July 2014 | Total exemption full accounts made up to 28 February 2014 (16 pages) |
| 12 July 2014 | Total exemption full accounts made up to 28 February 2014 (16 pages) |
| 27 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 12 October 2013 | Total exemption full accounts made up to 28 February 2013 (16 pages) |
| 12 October 2013 | Total exemption full accounts made up to 28 February 2013 (16 pages) |
| 28 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 6 October 2012 | Total exemption full accounts made up to 28 February 2012 (18 pages) |
| 6 October 2012 | Total exemption full accounts made up to 28 February 2012 (18 pages) |
| 27 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 7 July 2011 | Total exemption full accounts made up to 28 February 2011 (10 pages) |
| 7 July 2011 | Total exemption full accounts made up to 28 February 2011 (10 pages) |
| 22 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 18 August 2010 | Total exemption full accounts made up to 28 February 2010 (11 pages) |
| 18 August 2010 | Total exemption full accounts made up to 28 February 2010 (11 pages) |
| 5 March 2010 | Director's details changed for Rahim Ullah on 5 March 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Director's details changed for Rahim Ullah on 5 March 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Director's details changed for Rahim Ullah on 5 March 2010 (2 pages) |
| 8 October 2009 | Total exemption full accounts made up to 28 February 2009 (11 pages) |
| 8 October 2009 | Total exemption full accounts made up to 28 February 2009 (11 pages) |
| 1 April 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 9 December 2008 | Total exemption full accounts made up to 29 February 2008 (11 pages) |
| 9 December 2008 | Total exemption full accounts made up to 29 February 2008 (11 pages) |
| 5 March 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 5 March 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 22 December 2007 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 22 December 2007 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 11 March 2007 | Return made up to 19/02/07; full list of members (6 pages) |
| 11 March 2007 | Return made up to 19/02/07; full list of members (6 pages) |
| 22 December 2006 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
| 22 December 2006 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
| 23 February 2006 | Return made up to 19/02/06; full list of members (6 pages) |
| 23 February 2006 | Return made up to 19/02/06; full list of members (6 pages) |
| 23 December 2005 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
| 23 December 2005 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
| 18 February 2005 | Return made up to 19/02/05; full list of members (6 pages) |
| 18 February 2005 | Return made up to 19/02/05; full list of members (6 pages) |
| 10 September 2004 | Total exemption full accounts made up to 29 February 2004 (11 pages) |
| 10 September 2004 | Total exemption full accounts made up to 29 February 2004 (11 pages) |
| 30 March 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 30 March 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 14 March 2003 | New director appointed (2 pages) |
| 14 March 2003 | New secretary appointed (2 pages) |
| 14 March 2003 | Registered office changed on 14/03/03 from: 68 seymour grove old trafford manchester M16 0LN (1 page) |
| 14 March 2003 | Registered office changed on 14/03/03 from: 68 seymour grove old trafford manchester M16 0LN (1 page) |
| 14 March 2003 | New director appointed (2 pages) |
| 14 March 2003 | New secretary appointed (2 pages) |
| 7 March 2003 | Director resigned (1 page) |
| 7 March 2003 | Director resigned (1 page) |
| 7 March 2003 | Registered office changed on 07/03/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 7 March 2003 | Secretary resigned (1 page) |
| 7 March 2003 | Registered office changed on 07/03/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 7 March 2003 | Secretary resigned (1 page) |
| 19 February 2003 | Incorporation (9 pages) |
| 19 February 2003 | Incorporation (9 pages) |