| Company Name | Newbury Finance Limited |
|---|---|
| Director | Harrison Kiely |
| Company Status | Liquidation |
| Company Number | 08362077 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2013(11 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Harrison Kiely |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 16 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One St. Peters Square Manchester M2 3DE |
| Secretary Name | Mr Wyatt Alexander James Nightingale |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2013(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 months (resigned 09 April 2013) |
| Role | Company Director |
| Correspondence Address | Suite 1a Todd Hall Road Haslingden Rossendale Lancashire BB4 5HU |
Location
| Registered Address | C/O Mazars Llp One Manchester M2 3DE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Harrison Kiely 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £411 |
| Cash | £300,033 |
| Current Liabilities | £629,724 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Next Accounts Due | 27 January 2018 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 January |
Returns
| Latest Return | 16 January 2017 (7 years, 3 months ago) |
|---|---|
| Next Return Due | 30 January 2018 (overdue) |
Charges
| 9 July 2015 | Delivered on: 23 July 2015 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: 7A grove road liverpool. Outstanding |
|---|---|
| 9 July 2015 | Delivered on: 23 July 2015 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: 8 grove road elm park liverpool. Outstanding |
| 9 July 2015 | Delivered on: 23 July 2015 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: 8 grove road elm park liverpool. Outstanding |
| 9 July 2015 | Delivered on: 11 July 2015 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: Land off prestield road whitefield manchester. Outstanding |
| 9 July 2015 | Delivered on: 11 July 2015 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: Land off prestfield road whitefield manchester. Outstanding |
| 9 July 2015 | Delivered on: 10 July 2015 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: Land at station road orchard park elton chester. Outstanding |
| 9 July 2015 | Delivered on: 10 July 2015 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: Land at station road orchard park elton chester. Outstanding |
| 30 April 2014 | Delivered on: 12 May 2014 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: 42 brooks drive hale barns altrincham cheshire. Outstanding |
| 25 July 2016 | Delivered on: 4 August 2016 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: Kensington lodge, land & buildings at langdale road, blackpool. Outstanding |
| 25 July 2016 | Delivered on: 28 July 2016 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: Kensington lodge, land & buildings at langdale road, blackpool. Outstanding |
| 6 July 2016 | Delivered on: 22 July 2016 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: Castle cottage castle ford penwortham preston. Outstanding |
| 6 July 2016 | Delivered on: 22 July 2016 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: Castle cottage castle ford penwortham preston. Outstanding |
| 9 July 2015 | Delivered on: 23 July 2015 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: 7A grove road liverpool. Outstanding |
| 30 April 2014 | Delivered on: 9 May 2014 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: 42 brooks drive hale altrincham cheshire. Outstanding |
Filing History
| 5 December 2020 | Progress report in a winding up by the court (17 pages) |
|---|---|
| 5 December 2019 | Progress report in a winding up by the court (22 pages) |
| 7 September 2019 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 22 October 2018 | Registered office address changed from 120 Bark Street Bolton BL1 2AX England to One St. Peters Square Manchester M2 3DE on 22 October 2018 (2 pages) |
| 16 October 2018 | Appointment of a liquidator (3 pages) |
| 4 June 2018 | Order of court to wind up (2 pages) |
| 8 May 2018 | Change of details for Incorp Holding Limited as a person with significant control on 4 May 2018 (2 pages) |
| 14 April 2018 | Compulsory strike-off action has been suspended (1 page) |
| 27 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2017 | Registered office address changed from Belmont House 2 Dalton Court Commercial Road Darwen Lancashire BB3 0DG England to 120 Bark Street Bolton BL1 2AX on 29 November 2017 (1 page) |
| 29 November 2017 | Registered office address changed from Belmont House 2 Dalton Court Commercial Road Darwen Lancashire BB3 0DG England to 120 Bark Street Bolton BL1 2AX on 29 November 2017 (1 page) |
| 27 October 2017 | Previous accounting period shortened from 29 January 2017 to 28 January 2017 (1 page) |
| 27 October 2017 | Previous accounting period shortened from 29 January 2017 to 28 January 2017 (1 page) |
| 22 May 2017 | Confirmation statement made on 16 January 2017 with updates (4 pages) |
| 22 May 2017 | Confirmation statement made on 16 January 2017 with updates (4 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 30 October 2016 | Previous accounting period shortened from 30 January 2016 to 29 January 2016 (1 page) |
| 30 October 2016 | Previous accounting period shortened from 30 January 2016 to 29 January 2016 (1 page) |
| 5 August 2016 | Registered office address changed from 23 Hanover Square London W1S 1JB to Belmont House 2 Dalton Court Commercial Road Darwen Lancashire BB3 0DG on 5 August 2016 (1 page) |
| 5 August 2016 | Registered office address changed from 23 Hanover Square London W1S 1JB to Belmont House 2 Dalton Court Commercial Road Darwen Lancashire BB3 0DG on 5 August 2016 (1 page) |
| 4 August 2016 | Registration of charge 083620770014, created on 25 July 2016 (14 pages) |
| 4 August 2016 | Registration of charge 083620770014, created on 25 July 2016 (14 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 5 February 2015 (7 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 5 February 2015 (7 pages) |
| 28 July 2016 | Registration of charge 083620770013, created on 25 July 2016 (8 pages) |
| 28 July 2016 | Registration of charge 083620770013, created on 25 July 2016 (8 pages) |
| 26 July 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 26 July 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 26 July 2016 | Statement of capital following an allotment of shares on 5 February 2015
|
| 26 July 2016 | Statement of capital following an allotment of shares on 5 February 2015
|
| 22 July 2016 | Registration of charge 083620770011, created on 6 July 2016 (14 pages) |
| 22 July 2016 | Registration of charge 083620770012, created on 6 July 2016 (8 pages) |
| 22 July 2016 | Registration of charge 083620770011, created on 6 July 2016 (14 pages) |
| 22 July 2016 | Registration of charge 083620770012, created on 6 July 2016 (8 pages) |
| 15 April 2016 | Satisfaction of charge 083620770010 in full (1 page) |
| 15 April 2016 | Satisfaction of charge 083620770009 in full (1 page) |
| 15 April 2016 | Satisfaction of charge 083620770009 in full (1 page) |
| 15 April 2016 | Satisfaction of charge 083620770010 in full (1 page) |
| 6 April 2016 | Satisfaction of charge 083620770007 in full (1 page) |
| 6 April 2016 | Satisfaction of charge 083620770006 in full (1 page) |
| 6 April 2016 | Satisfaction of charge 083620770005 in full (1 page) |
| 6 April 2016 | Satisfaction of charge 083620770004 in full (1 page) |
| 6 April 2016 | Satisfaction of charge 083620770001 in full (1 page) |
| 6 April 2016 | Satisfaction of charge 083620770006 in full (1 page) |
| 6 April 2016 | Satisfaction of charge 083620770002 in full (1 page) |
| 6 April 2016 | Satisfaction of charge 083620770007 in full (1 page) |
| 6 April 2016 | Satisfaction of charge 083620770001 in full (1 page) |
| 6 April 2016 | Satisfaction of charge 083620770005 in full (1 page) |
| 6 April 2016 | Satisfaction of charge 083620770002 in full (1 page) |
| 6 April 2016 | Satisfaction of charge 083620770008 in full (1 page) |
| 6 April 2016 | Satisfaction of charge 083620770003 in full (1 page) |
| 6 April 2016 | Satisfaction of charge 083620770004 in full (1 page) |
| 6 April 2016 | Satisfaction of charge 083620770008 in full (1 page) |
| 6 April 2016 | Satisfaction of charge 083620770003 in full (1 page) |
| 31 October 2015 | Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page) |
| 31 October 2015 | Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page) |
| 23 July 2015 | Registration of charge 083620770010, created on 9 July 2015 (14 pages) |
| 23 July 2015 | Registration of charge 083620770007, created on 9 July 2015 (8 pages) |
| 23 July 2015 | Registration of charge 083620770010, created on 9 July 2015 (14 pages) |
| 23 July 2015 | Registration of charge 083620770008, created on 9 July 2015 (14 pages) |
| 23 July 2015 | Registration of charge 083620770009, created on 9 July 2015 (8 pages) |
| 23 July 2015 | Registration of charge 083620770009, created on 9 July 2015 (8 pages) |
| 23 July 2015 | Registration of charge 083620770007, created on 9 July 2015 (8 pages) |
| 23 July 2015 | Registration of charge 083620770007, created on 9 July 2015 (8 pages) |
| 23 July 2015 | Registration of charge 083620770010, created on 9 July 2015 (14 pages) |
| 23 July 2015 | Registration of charge 083620770009, created on 9 July 2015 (8 pages) |
| 23 July 2015 | Registration of charge 083620770008, created on 9 July 2015 (14 pages) |
| 23 July 2015 | Registration of charge 083620770008, created on 9 July 2015 (14 pages) |
| 11 July 2015 | Registration of charge 083620770006, created on 9 July 2015 (14 pages) |
| 11 July 2015 | Registration of charge 083620770006, created on 9 July 2015 (14 pages) |
| 11 July 2015 | Registration of charge 083620770005, created on 9 July 2015 (8 pages) |
| 11 July 2015 | Registration of charge 083620770006, created on 9 July 2015 (14 pages) |
| 11 July 2015 | Registration of charge 083620770005, created on 9 July 2015 (8 pages) |
| 11 July 2015 | Registration of charge 083620770005, created on 9 July 2015 (8 pages) |
| 10 July 2015 | Registration of charge 083620770003, created on 9 July 2015 (7 pages) |
| 10 July 2015 | Registration of charge 083620770004, created on 9 July 2015 (14 pages) |
| 10 July 2015 | Registration of charge 083620770004, created on 9 July 2015 (14 pages) |
| 10 July 2015 | Registration of charge 083620770003, created on 9 July 2015 (7 pages) |
| 10 July 2015 | Registration of charge 083620770003, created on 9 July 2015 (7 pages) |
| 10 July 2015 | Registration of charge 083620770004, created on 9 July 2015 (14 pages) |
| 16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 24 October 2014 | Registered office address changed from Suite 1a Todd Hall Road Haslingden Rossendale Lancashire BB4 5HU to 23 Hanover Square London W1S 1JB on 24 October 2014 (2 pages) |
| 24 October 2014 | Registered office address changed from Suite 1a Todd Hall Road Haslingden Rossendale Lancashire BB4 5HU to 23 Hanover Square London W1S 1JB on 24 October 2014 (2 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 12 May 2014 | Registration of charge 083620770002 (14 pages) |
| 12 May 2014 | Registration of charge 083620770002 (14 pages) |
| 9 May 2014 | Registration of charge 083620770001 (18 pages) |
| 9 May 2014 | Registration of charge 083620770001 (18 pages) |
| 14 April 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 12 April 2013 | Termination of appointment of Wyatt Nightingale as a secretary (1 page) |
| 12 April 2013 | Termination of appointment of Wyatt Nightingale as a secretary (1 page) |
| 12 February 2013 | Appointment of Mr Wyatt Alexander James Nightingale as a secretary (1 page) |
| 12 February 2013 | Appointment of Mr Wyatt Alexander James Nightingale as a secretary (1 page) |
| 16 January 2013 | Incorporation
|
| 16 January 2013 | Incorporation
|