Company NameNewington Laundrettes (Hull) Limited
Company StatusDissolved
Company Number00782076
CategoryPrivate Limited Company
Incorporation Date25 November 1963(60 years, 5 months ago)
Dissolution Date31 May 2022 (1 year, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Mandip Singh Nagra
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed29 June 2005(41 years, 7 months after company formation)
Appointment Duration16 years, 11 months (closed 31 May 2022)
RoleManager
Country of ResidenceEngland
Correspondence AddressPrinces House Wright Street
Hull
HU2 8HX
Secretary NameMr Mandip Singh Nagra
NationalityBritish
StatusClosed
Appointed29 June 2005(41 years, 7 months after company formation)
Appointment Duration16 years, 11 months (closed 31 May 2022)
RoleManager
Country of ResidenceEngland
Correspondence AddressPrinces House Wright Street
Hull
HU2 8HX
Director NameMr John Roger Stanford
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1991(28 years, 1 month after company formation)
Appointment Duration13 years, 6 months (resigned 29 June 2005)
RoleMechanical Engineer
Country of ResidenceEngland
Correspondence AddressThe Chestnuts
23 Cave Road
Brough
E Yorkshire
HU15 1HA
Secretary NameMr John Roger Stanford
NationalityBritish
StatusResigned
Appointed27 December 1991(28 years, 1 month after company formation)
Appointment Duration1 year (resigned 27 December 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Chestnuts
23 Cave Road
Brough
E Yorkshire
HU15 1HA
Director NameMr Michael William Thorn
Date of BirthFebruary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1992(28 years, 3 months after company formation)
Appointment Duration8 years, 7 months (resigned 18 October 2000)
RoleElectrical Engineer
Correspondence AddressThe Poplars 3 Manorfield Road
Driffield
North Humberside
YO25 7JE
Secretary NameMr Michael William Thorn
NationalityBritish
StatusResigned
Appointed27 December 1992(29 years, 1 month after company formation)
Appointment Duration7 years, 9 months (resigned 18 October 2000)
RoleCompany Director
Correspondence AddressThe Poplars 3 Manorfield Road
Driffield
North Humberside
YO25 7JE
Director NameMargaret Henderson
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2000(36 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 29 June 2005)
RoleTeacher
Correspondence Address35 High Street
North Ferriby
North Humberside
HU14 3EP
Secretary NameMargaret Henderson
NationalityBritish
StatusResigned
Appointed18 October 2000(36 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 29 June 2005)
RoleTeacher
Correspondence Address35 High Street
North Ferriby
North Humberside
HU14 3EP
Director NameMr Bruce Harvey John French
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2005(41 years, 3 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 29 June 2005)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressAncholme House Hall Lane
Elsham
Brigg
Lincolnshire
DN20 0SX
Director NameMr Khushdip Singh Nagra
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2005(41 years, 7 months after company formation)
Appointment Duration11 years, 11 months (resigned 13 June 2017)
RoleManager
Country of ResidenceEngland
Correspondence AddressRiverside Wadsworth Avenue
Haworth Park
Hull
East Yorkshire
HU6 7AB
Director NameMr Neil Brown
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2005(41 years, 7 months after company formation)
Appointment Duration13 years, 6 months (resigned 15 January 2019)
RoleManager
Country of ResidenceEngland
Correspondence Address6 Main Street
Coniston
Hull
North Humberside
HU11 4JR

Location

Registered AddressPrinces House
Wright Street
Hull
HU2 8HX
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2013
Net Worth£214,410
Current Liabilities£95,980

Accounts

Latest Accounts31 March 2021 (3 years, 1 month ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Charges

29 June 2005Delivered on: 5 July 2005
Satisfied on: 17 November 2005
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company and tealby estates limited to the chargee.
Particulars: F/H property k/a 734 anlaby road hull t/n HS154593. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
29 June 2005Delivered on: 5 July 2005
Satisfied on: 6 January 2006
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company and tealby estates limited to the chargee.
Particulars: F/H property k/a 156 de la pole avenue hull t/n HS92905. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
29 June 2005Delivered on: 5 July 2005
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company and tealby estates limited to the chargee.
Particulars: F/H property k/a 591 anlaby road hull t/n HS165446. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding
29 June 2005Delivered on: 5 July 2005
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company and tealby estates limited to the chargee.
Particulars: F/H property k/a 5 wilson street anlaby east riding at yorkshire t/n HS223728. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

8 January 2021Accounts for a dormant company made up to 31 March 2020 (3 pages)
4 January 2021Confirmation statement made on 27 December 2020 with no updates (3 pages)
27 December 2019Secretary's details changed for Mr Mandip Singh Nagra on 27 December 2019 (1 page)
27 December 2019Director's details changed for Mr Mandip Singh Nagra on 27 December 2019 (2 pages)
27 December 2019Confirmation statement made on 27 December 2019 with no updates (3 pages)
15 July 2019Accounts for a dormant company made up to 31 March 2019 (7 pages)
15 January 2019Termination of appointment of Neil Brown as a director on 15 January 2019 (1 page)
7 January 2019Confirmation statement made on 27 December 2018 with no updates (3 pages)
16 November 2018Accounts for a dormant company made up to 31 March 2018 (7 pages)
8 January 2018Confirmation statement made on 27 December 2017 with no updates (3 pages)
24 October 2017Unaudited abridged accounts made up to 31 March 2017 (7 pages)
24 October 2017Unaudited abridged accounts made up to 31 March 2017 (7 pages)
21 June 2017Termination of appointment of Khushdip Singh Nagra as a director on 13 June 2017 (1 page)
21 June 2017Termination of appointment of Khushdip Singh Nagra as a director on 13 June 2017 (1 page)
20 June 2017Director's details changed for Mr Khushdeep Singh Nagra on 1 June 2017 (2 pages)
20 June 2017Director's details changed for Mr Khushdeep Singh Nagra on 1 June 2017 (2 pages)
10 January 2017Confirmation statement made on 27 December 2016 with updates (5 pages)
10 January 2017Confirmation statement made on 27 December 2016 with updates (5 pages)
14 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 February 2016Director's details changed for Mr Khushdip Singh Nagra on 1 February 2016 (2 pages)
5 February 2016Director's details changed for Mr Khushdip Singh Nagra on 1 February 2016 (2 pages)
6 January 2016Annual return made up to 27 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(6 pages)
6 January 2016Registered office address changed from 8 Waterside Park Livingstone Road Hessle Hull East Yorkshire HU13 0EN to Princes House Wright Street Hull HU2 8HX on 6 January 2016 (1 page)
6 January 2016Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 January 2016Registered office address changed from 8 Waterside Park Livingstone Road Hessle Hull East Yorkshire HU13 0EN to Princes House Wright Street Hull HU2 8HX on 6 January 2016 (1 page)
6 January 2016Annual return made up to 27 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(6 pages)
6 January 2016Registered office address changed from 8 Waterside Park Livingstone Road Hessle Hull East Yorkshire HU13 0EN to Princes House Wright Street Hull HU2 8HX on 6 January 2016 (1 page)
6 January 2016Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 January 2015Annual return made up to 27 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(6 pages)
8 January 2015Annual return made up to 27 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(6 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 January 2014Annual return made up to 27 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
(6 pages)
2 January 2014Annual return made up to 27 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
(6 pages)
23 December 2013Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
7 February 2013Previous accounting period shortened from 31 March 2013 to 30 September 2012 (1 page)
7 February 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
7 February 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
7 February 2013Previous accounting period shortened from 31 March 2013 to 30 September 2012 (1 page)
11 January 2013Annual return made up to 27 December 2012 with a full list of shareholders (6 pages)
11 January 2013Annual return made up to 27 December 2012 with a full list of shareholders (6 pages)
10 January 2012Annual return made up to 27 December 2011 with a full list of shareholders (6 pages)
10 January 2012Annual return made up to 27 December 2011 with a full list of shareholders (6 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 February 2011Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
4 February 2011Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
5 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 June 2010Previous accounting period extended from 30 September 2009 to 31 March 2010 (2 pages)
15 June 2010Previous accounting period extended from 30 September 2009 to 31 March 2010 (2 pages)
9 June 2010Compulsory strike-off action has been discontinued (1 page)
9 June 2010Compulsory strike-off action has been discontinued (1 page)
8 June 2010Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
8 June 2010Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
27 May 2010Compulsory strike-off action has been suspended (1 page)
27 May 2010Compulsory strike-off action has been suspended (1 page)
27 April 2010First Gazette notice for compulsory strike-off (1 page)
27 April 2010First Gazette notice for compulsory strike-off (1 page)
31 July 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
31 July 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
6 January 2009Return made up to 27/12/08; full list of members (4 pages)
6 January 2009Return made up to 27/12/08; full list of members (4 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
12 April 2008Return made up to 27/12/07; full list of members (4 pages)
12 April 2008Return made up to 27/12/07; full list of members (4 pages)
11 April 2008Director's change of particulars / neil brown / 27/12/2007 (1 page)
11 April 2008Director's change of particulars / neil brown / 27/12/2007 (1 page)
29 October 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
29 October 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
29 October 2007Accounting reference date shortened from 30/06/07 to 30/09/06 (1 page)
29 October 2007Accounting reference date shortened from 30/06/07 to 30/09/06 (1 page)
14 September 2007Amended accounts made up to 30 June 2005 (5 pages)
14 September 2007Amended accounts made up to 30 June 2005 (5 pages)
13 April 2007Total exemption small company accounts made up to 30 June 2005 (5 pages)
13 April 2007Total exemption small company accounts made up to 30 June 2005 (5 pages)
6 March 2007Return made up to 27/12/06; full list of members (7 pages)
6 March 2007Return made up to 27/12/06; full list of members (7 pages)
24 January 2006Return made up to 27/12/05; full list of members (7 pages)
24 January 2006Return made up to 27/12/05; full list of members (7 pages)
6 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2005Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2005Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2005New director appointed (2 pages)
27 July 2005Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
27 July 2005Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
27 July 2005New director appointed (2 pages)
14 July 2005Registered office changed on 14/07/05 from: 1A duesbery st kingston upon hull HU5 3QE (1 page)
14 July 2005Director resigned (1 page)
14 July 2005Secretary resigned;director resigned (1 page)
14 July 2005New director appointed (2 pages)
14 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
14 July 2005Director resigned (1 page)
14 July 2005Declaration of assistance for shares acquisition (4 pages)
14 July 2005New secretary appointed;new director appointed (2 pages)
14 July 2005New director appointed (2 pages)
14 July 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
14 July 2005Secretary resigned;director resigned (1 page)
14 July 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
14 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
14 July 2005Declaration of assistance for shares acquisition (4 pages)
14 July 2005New secretary appointed;new director appointed (2 pages)
14 July 2005Registered office changed on 14/07/05 from: 1A duesbery st kingston upon hull HU5 3QE (1 page)
14 July 2005Director resigned (1 page)
14 July 2005Director resigned (1 page)
5 July 2005Particulars of mortgage/charge (3 pages)
5 July 2005Particulars of mortgage/charge (3 pages)
5 July 2005Particulars of mortgage/charge (3 pages)
5 July 2005Particulars of mortgage/charge (3 pages)
5 July 2005Particulars of mortgage/charge (3 pages)
5 July 2005Particulars of mortgage/charge (3 pages)
5 July 2005Particulars of mortgage/charge (3 pages)
5 July 2005Particulars of mortgage/charge (3 pages)
16 March 2005New director appointed (2 pages)
16 March 2005New director appointed (2 pages)
8 February 2005Return made up to 27/12/04; full list of members (7 pages)
8 February 2005Return made up to 27/12/04; full list of members (7 pages)
31 January 2005Total exemption full accounts made up to 31 March 2004 (8 pages)
31 January 2005Total exemption full accounts made up to 31 March 2004 (8 pages)
3 February 2004Total exemption full accounts made up to 31 March 2003 (8 pages)
3 February 2004Total exemption full accounts made up to 31 March 2003 (8 pages)
19 January 2004Return made up to 27/12/03; full list of members (7 pages)
19 January 2004Return made up to 27/12/03; full list of members (7 pages)
4 February 2003Total exemption full accounts made up to 31 March 2002 (7 pages)
4 February 2003Total exemption full accounts made up to 31 March 2002 (7 pages)
10 January 2003Return made up to 27/12/02; full list of members (7 pages)
10 January 2003Return made up to 27/12/02; full list of members (7 pages)
1 February 2002Total exemption full accounts made up to 31 March 2001 (7 pages)
1 February 2002Total exemption full accounts made up to 31 March 2001 (7 pages)
29 January 2002Return made up to 27/12/01; full list of members (6 pages)
29 January 2002Return made up to 27/12/01; full list of members (6 pages)
5 March 2001New secretary appointed;new director appointed (2 pages)
5 March 2001New secretary appointed;new director appointed (2 pages)
5 March 2001Return made up to 27/12/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
5 March 2001Return made up to 27/12/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
5 February 2001Full accounts made up to 31 March 2000 (7 pages)
5 February 2001Full accounts made up to 31 March 2000 (7 pages)
2 May 2000Return made up to 27/12/99; full list of members (6 pages)
2 May 2000Return made up to 27/12/99; full list of members (6 pages)
4 February 2000Full accounts made up to 31 March 1999 (6 pages)
4 February 2000Full accounts made up to 31 March 1999 (6 pages)
3 February 1999Full accounts made up to 31 March 1998 (6 pages)
3 February 1999Full accounts made up to 31 March 1998 (6 pages)
22 December 1998Return made up to 27/12/98; no change of members (4 pages)
22 December 1998Return made up to 27/12/98; no change of members (4 pages)
3 February 1998Full accounts made up to 31 March 1997 (7 pages)
3 February 1998Full accounts made up to 31 March 1997 (7 pages)
19 January 1998Return made up to 27/12/97; full list of members (6 pages)
19 January 1998Return made up to 27/12/97; full list of members (6 pages)
3 February 1997Full accounts made up to 31 March 1996 (7 pages)
3 February 1997Full accounts made up to 31 March 1996 (7 pages)
26 January 1997Return made up to 27/12/96; no change of members (4 pages)
26 January 1997Return made up to 27/12/96; no change of members (4 pages)
5 February 1996Full accounts made up to 31 March 1995 (7 pages)
5 February 1996Full accounts made up to 31 March 1995 (7 pages)
30 January 1996Return made up to 27/12/95; no change of members (4 pages)
30 January 1996Return made up to 27/12/95; no change of members (4 pages)
11 August 1995Return made up to 27/12/94; full list of members (4 pages)
11 August 1995Return made up to 27/12/94; full list of members (4 pages)