| Company Name | Newby Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08126893 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2012(11 years, 9 months ago) |
| Dissolution Date | 19 September 2017 (6 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Dr Mark Soldin |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 13 June 2016(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 19 September 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fernhills Business Centre Foerster Cham Todd Stree Manchester BL9 5BJ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr William Aspinall |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2013(10 months, 2 weeks after company formation) |
| Appointment Duration | 3 years (resigned 13 June 2016) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Fernhills Business Centre Foerster Cham Todd Stree Manchester BL9 5BJ |
Location
| Registered Address | Fernhills Business Centre Foerster Cham Todd Street Manchester BL9 5BJ |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Moorside |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Peel Shareholders LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 19 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2016 | Termination of appointment of William Aspinall as a director on 13 June 2016 (1 page) |
| 5 July 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
| 5 July 2016 | Appointment of Mr Mark Soldin as a director on 13 June 2016 (2 pages) |
| 5 July 2016 | Appointment of Mr Mark Soldin as a director on 13 June 2016 (2 pages) |
| 5 July 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
| 5 July 2016 | Termination of appointment of William Aspinall as a director on 13 June 2016 (1 page) |
| 22 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 22 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 20 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 13 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 13 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 29 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 4 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 4 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 2 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2013 | Appointment of Mr William Aspinall Aspinall as a director (2 pages) |
| 17 May 2013 | Appointment of Mr William Aspinall Aspinall as a director (2 pages) |
| 25 October 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 25 October 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 22 October 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 22 October 2012 (1 page) |
| 22 October 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 22 October 2012 (1 page) |
| 2 July 2012 | Incorporation
|
| 2 July 2012 | Incorporation
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| 2 July 2012 | Incorporation
|