| Company Name | Newco 123 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06973084 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2009(14 years, 9 months ago) |
| Dissolution Date | 10 October 2013 (10 years, 6 months ago) |
| Previous Name | Jb Law Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jeremy Michael Bennett |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Birch Mews Adel Leeds West Yorkshire LS16 8NX |
| Director Name | Anthony Heselgrave Wilson |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2009(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 41 St Leonards Road Harrogate North Yorkshire HG2 8NS |
| Director Name | Douglas Ian Robertson |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2009(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 15 Garth End Collingham West Yorkshire LS22 5BH |
| Secretary Name | Russell David Stevens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Colleen Road Durkar Wakefield West Yorkshire WF4 3PX |
Location
| Registered Address | The Chancery 58 Spring Gardens Manchester M2 1EW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jeremy Michael Bennett 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 10 October 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 10 July 2013 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 10 July 2013 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 20 July 2012 | Liquidators' statement of receipts and payments to 19 May 2012 (13 pages) |
| 20 July 2012 | Liquidators' statement of receipts and payments to 19 May 2012 (13 pages) |
| 20 July 2012 | Liquidators statement of receipts and payments to 19 May 2012 (13 pages) |
| 31 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 31 May 2011 | Resolutions
|
| 31 May 2011 | Resolutions
|
| 31 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 31 May 2011 | Statement of affairs with form 4.19 (6 pages) |
| 31 May 2011 | Statement of affairs with form 4.19 (6 pages) |
| 17 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 17 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 11 May 2011 | Registered office address changed from Suite 204 Second Floor 47 Park Square East Leeds West Yorkshire LS1 2NL on 11 May 2011 (2 pages) |
| 11 May 2011 | Registered office address changed from Suite 204 Second Floor 47 Park Square East Leeds West Yorkshire LS1 2NL on 11 May 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from 30 Park Cross Street Leeds West Yorkshire LS1 2QH on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from 30 Park Cross Street Leeds West Yorkshire LS1 2QH on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from 30 Park Cross Street Leeds West Yorkshire LS1 2QH on 3 March 2011 (2 pages) |
| 9 February 2011 | Company name changed jb law LIMITED\certificate issued on 09/02/11
|
| 9 February 2011 | Company name changed jb law LIMITED\certificate issued on 09/02/11
|
| 9 February 2011 | Change of name notice (2 pages) |
| 9 February 2011 | Change of name notice (2 pages) |
| 1 November 2010 | Termination of appointment of Russell Stevens as a secretary (2 pages) |
| 1 November 2010 | Termination of appointment of Russell Stevens as a secretary (2 pages) |
| 4 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders Statement of capital on 2010-10-04
|
| 4 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders Statement of capital on 2010-10-04
|
| 24 September 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (14 pages) |
| 24 September 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (14 pages) |
| 5 January 2010 | Termination of appointment of Douglas Robertson as a director (2 pages) |
| 5 January 2010 | Termination of appointment of Douglas Robertson as a director (2 pages) |
| 31 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 31 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 27 July 2009 | Incorporation (20 pages) |
| 27 July 2009 | Incorporation (20 pages) |