Company NameNewlyn Consultancy Ltd
Company StatusDissolved
Company Number08452185
CategoryPrivate Limited Company
Incorporation Date19 March 2013(11 years, 1 month ago)
Dissolution Date11 August 2015 (8 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Director

Director NameMrs Karen Costain
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8-10 Bolton Street
Ramsbottom
Bury
Lancashire
BL0 9HX

Location

Registered Address8-10 Bolton Street
Ramsbottom
Bury
Lancashire
BL0 9HX
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardRamsbottom
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Shareholders

6 at £1Karen Costain
60.00%
Ordinary
4 at £1Amy Costain
40.00%
Ordinary

Financials

Year2014
Net Worth£9,418
Cash£29,139
Current Liabilities£19,824

Accounts

Latest Accounts30 September 2014 (9 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

11 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015First Gazette notice for voluntary strike-off (1 page)
28 April 2015First Gazette notice for voluntary strike-off (1 page)
21 April 2015Application to strike the company off the register (3 pages)
21 April 2015Application to strike the company off the register (3 pages)
22 October 2014Total exemption small company accounts made up to 30 September 2014 (8 pages)
22 October 2014Total exemption small company accounts made up to 30 September 2014 (8 pages)
21 October 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 October 2014Previous accounting period shortened from 31 March 2015 to 30 September 2014 (1 page)
21 October 2014Previous accounting period shortened from 31 March 2015 to 30 September 2014 (1 page)
21 October 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
25 March 2014Director's details changed for Mrs Karen Costain on 25 March 2014 (2 pages)
25 March 2014Director's details changed for Mrs Karen Costain on 25 March 2014 (2 pages)
25 March 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 10
(3 pages)
25 March 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 10
(3 pages)
22 August 2013Statement of capital following an allotment of shares on 19 August 2013
  • GBP 10
(3 pages)
22 August 2013Statement of capital following an allotment of shares on 19 August 2013
  • GBP 10
(3 pages)
19 August 2013Director's details changed for Mrs Karen Costain on 8 August 2013 (2 pages)
19 August 2013Director's details changed for Mrs Karen Costain on 8 August 2013 (2 pages)
19 August 2013Director's details changed for Mrs Karen Costain on 8 August 2013 (2 pages)
14 August 2013Registered office address changed from 29 Newlyn Gardens Penketh Warrington WA5 2UX England on 14 August 2013 (3 pages)
14 August 2013Registered office address changed from 29 Newlyn Gardens Penketh Warrington WA5 2UX England on 14 August 2013 (3 pages)
19 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)