Somerfield Newco Limited

Company Name	Somerfield Newco Limited
Company Status	Converted / Closed
Company Number	05737083
Category	Converted / Closed
Incorporation Date	9 March 2006(18 years, 1 month ago)
Dissolution Date	10 November 2010 (13 years, 5 months ago)
Previous Name	Hackremco (No. 2353) Limited

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 Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2009(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 10 November 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor New Century Ho Corporation Street Manchester M60 4ES

Director Name	Mr Timothy Hurrell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2009(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 10 November 2010)
Role	General Manager Food Group
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	30 October 2009(3 years, 7 months after company formation)
Appointment Duration	1 year (closed 10 November 2010)
Role	Company Director
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Secretary Name	Mr Stephen Parry
Status	Closed
Appointed	01 October 2010(4 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (closed 10 November 2010)
Role	Company Director
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr David George Thomson Cheyne
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 27 February 2009)
Role	Finance Director
Country of Residence	Britain
Correspondence Address	The Covert 98 Woodlands Road Ashurst Southampton Hampshire SO40 7AH

Director Name	Martin Nicholas Oakes
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 21 November 2006)
Role	Logistics Director
Correspondence Address	The Gables Warleigh Manor, Warleigh Bath BA1 8EE

Secretary Name	Emily Louise Martin
Nationality	British
Status	Resigned
Appointed	13 April 2006(1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 October 2009)
Role	Secretary
Correspondence Address	49 Henley Park Yatton Bristol BS49 4JJ

Director Name	Mr Paul Mason
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 27 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moorlands Moor Lane Burley Woodhead Ilkley West Yorkshire LS29 7SW

Director Name	John Bradley Cleland
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 27 May 2009)
Role	Company Director
Correspondence Address	70 Andrews Close Alexander Quay Ocean Village Southampton SO14 3HS

Director Name	Colin George Smith
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 27 February 2009)
Role	Company Director
Correspondence Address	Tallius Jubilee Road, Finchampstead Wokingham Berkshire RG40 3SR

Director Name	Mr William Henry Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(2 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 October 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Kimble Close Knightcote Southam Warwickshire CV47 2SJ

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	09 March 2006(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 March 2006(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	New Century House Corporation Street M60 4es M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

10k at £1	Somerfield Stores LTD 100.00% Ordinary

Accounts

Latest Accounts	2 January 2010 (14 years, 3 months ago)
Next Accounts Due	4 October 2011 (overdue)
Accounts Category	Dormant
Accounts Year End	04 January

Filing History

10 November 2010	Forms b & z to convert to i&ps (2 pages)
10 November 2010	Resolutions RES13 ‐ Convert to i&ps 05/10/2010 (1 page)
6 October 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 10,000 (3 pages)
6 October 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 10,000 (3 pages)
5 October 2010	Appointment of Mr Stephen Parry as a secretary (1 page)
7 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
17 August 2010	Accounts for a dormant company made up to 2 January 2010 (9 pages)
17 August 2010	Accounts for a dormant company made up to 2 January 2010 (9 pages)
10 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
11 January 2010	Full accounts made up to 2 May 2009 (11 pages)
11 January 2010	Full accounts made up to 2 May 2009 (11 pages)
27 November 2009	Current accounting period shortened from 27 April 2010 to 4 January 2010 (1 page)
27 November 2009	Current accounting period shortened from 27 April 2010 to 4 January 2010 (1 page)
23 November 2009	Auditor's resignation (1 page)
20 November 2009	Registered office address changed from Somerfield House Whitchurch Lane Bristol BS14 0TJ on 20 November 2009 (1 page)
16 November 2009	Termination of appointment of William Robson as a director (1 page)
16 November 2009	Appointment of Mrs Caroline Jane Sellers as a secretary (2 pages)
16 November 2009	Termination of appointment of Emily Martin as a secretary (1 page)
2 September 2009	Return made up to 01/09/09; full list of members (4 pages)
20 August 2009	Capitals not rolled up (1 page)
3 June 2009	Appointment terminated director john cleland (1 page)
12 March 2009	Return made up to 09/03/09; full list of members (4 pages)
3 March 2009	Director appointed mr stephen humes (1 page)
2 March 2009	Director appointed mr timothy hurrell (1 page)
2 March 2009	Appointment terminated director david cheyne (1 page)
2 March 2009	Appointment terminated director paul mason (1 page)
2 March 2009	Appointment terminated director colin smith (1 page)
27 February 2009	Director appointed mr william henry mark robson (1 page)
12 December 2008	Full accounts made up to 26 April 2008 (13 pages)
1 September 2008	Director's change of particulars / paul mason / 21/08/2008 (2 pages)
20 March 2008	Return made up to 09/03/08; full list of members (4 pages)
9 January 2008	Full accounts made up to 28 April 2007 (14 pages)
13 March 2007	Return made up to 09/03/07; full list of members (3 pages)
31 January 2007	Director resigned (1 page)
31 January 2007	New director appointed (1 page)
31 January 2007	New director appointed (1 page)
25 October 2006	Resolutions RES13 ‐ Dividend 13/10/06 (1 page)
25 October 2006	Resolutions RES13 ‐ Dividend 13/10/06 (4 pages)
11 October 2006	Resolutions RES13 ‐ Dividend 02/10/06 (4 pages)
2 October 2006	New director appointed (1 page)
21 June 2006	Secretary's particulars changed (1 page)
8 May 2006	New director appointed (3 pages)
8 May 2006	New director appointed (7 pages)
8 May 2006	New secretary appointed (2 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Ad 13/04/06--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
2 May 2006	Secretary resigned (1 page)
2 May 2006	Registered office changed on 02/05/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
2 May 2006	Accounting reference date extended from 31/03/07 to 27/04/07 (1 page)
2 May 2006	Nc inc already adjusted 13/04/06 (1 page)
26 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
26 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 2006	Company name changed hackremco (no. 2353) LIMITED\certificate issued on 07/04/06 (2 pages)
9 March 2006	Incorporation (16 pages)

Somerfield Newco Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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