| Company Name | Newbreed Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04672702 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2003(21 years, 2 months ago) |
| Dissolution Date | 15 August 2006 (17 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Aron Moore |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2003(3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 15 August 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Woodstock Avenue London NW11 9RG |
| Director Name | Mr Simon Worch |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2003(3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 15 August 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Marston Road Salford M7 4ER |
| Secretary Name | Mr Simon Worch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2003(3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 15 August 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Marston Road Salford M7 4ER |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | C/O Haffner Hoff & Co 3rd Floor Manchester House 86 Princess Street Manchester M1 6NP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2006 | Registered office changed on 29/03/06 from: 313 bury new road salford M7 2YN (1 page) |
| 21 March 2006 | Application for striking-off (1 page) |
| 4 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 9 June 2005 | Return made up to 20/02/05; full list of members (7 pages) |
| 8 July 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 7 July 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 18 May 2004 | Return made up to 20/02/04; full list of members (7 pages) |
| 30 May 2003 | Particulars of mortgage/charge (3 pages) |
| 28 May 2003 | New director appointed (2 pages) |
| 23 May 2003 | Particulars of mortgage/charge (3 pages) |
| 20 May 2003 | Registered office changed on 20/05/03 from: 313 bury new road salford M7 2YN (1 page) |
| 20 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 1 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 1 May 2003 | Registered office changed on 01/05/03 from: 134 percival rd enfield EN1 1QU (1 page) |
| 10 March 2003 | Secretary resigned (1 page) |
| 10 March 2003 | Director resigned (1 page) |