| Company Name | Newing-Hall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01445331 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1979(44 years, 8 months ago) |
| Dissolution Date | 14 February 2009 (15 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | Alexander Cranmer |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2000(21 years after company formation) |
| Appointment Duration | 8 years, 6 months (closed 14 February 2009) |
| Role | Mechanical Engineer |
| Correspondence Address | 54 Church Avenue Swillington Leeds West Yorkshire LS26 8QH |
| Director Name | David Stuart Smith |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2000(21 years after company formation) |
| Appointment Duration | 8 years, 6 months (closed 14 February 2009) |
| Role | Mechanical Engineer |
| Correspondence Address | 5 Hazel Gardens Townville Castleford West Yorkshire WF10 3RD |
| Secretary Name | David Stuart Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2001(22 years, 4 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 14 February 2009) |
| Role | Engineering |
| Correspondence Address | 5 Hazel Gardens Townville Castleford West Yorkshire WF10 3RD |
| Director Name | Derek Norman Ingham |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(11 years, 6 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 31 December 2001) |
| Role | Mechanical Engineer |
| Correspondence Address | 4 Beadle Garth Copmanthorpe York Yorkshire YO23 3YJ |
| Director Name | Trevor Newton |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(11 years, 6 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 31 December 2001) |
| Role | Mechanical Engineer |
| Correspondence Address | 39 St Davids Road Otley West Yorkshire LS21 2AW |
| Director Name | John Owen |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(11 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 20 August 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 171 Hookstone Road Harrowgate West Yorkshire HG2 8QH |
| Secretary Name | Trevor Newton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(11 years, 6 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 31 December 2001) |
| Role | Company Director |
| Correspondence Address | 39 St Davids Road Otley West Yorkshire LS21 2AW |
Location
| Registered Address | C/O Geoffrey Martin & Co St Jamess House 28 Park Place Leeds LS1 2SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £246,035 |
| Cash | £721 |
| Current Liabilities | £127,964 |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 14 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 November 2008 | Liquidators statement of receipts and payments to 4 November 2008 (5 pages) |
| 14 November 2008 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 16 July 2008 | Liquidators statement of receipts and payments to 19 June 2008 (5 pages) |
| 15 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 9 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 2004 | Liquidators statement of receipts and payments (6 pages) |
| 26 June 2003 | Resolutions
|
| 26 June 2003 | Appointment of a voluntary liquidator (1 page) |
| 26 June 2003 | Statement of affairs (6 pages) |
| 8 June 2003 | Registered office changed on 08/06/03 from: unit 4 leathley road leeds west yorkshire LS10 1AA (1 page) |
| 6 April 2003 | Return made up to 28/02/03; full list of members (8 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 31 May 2002 (8 pages) |
| 27 March 2002 | Return made up to 28/02/02; full list of members
|
| 2 January 2002 | New secretary appointed (2 pages) |
| 2 January 2002 | Director resigned (1 page) |
| 2 January 2002 | Secretary resigned;director resigned (1 page) |
| 24 December 2001 | Accounts for a small company made up to 31 May 2001 (7 pages) |
| 12 March 2001 | Return made up to 28/02/01; full list of members (7 pages) |
| 22 January 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 18 October 2000 | New director appointed (2 pages) |
| 18 October 2000 | New director appointed (2 pages) |
| 20 June 2000 | Registered office changed on 20/06/00 from: airedale works kitson rd hunslet LS10 1AA (1 page) |
| 24 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 May 1999 (8 pages) |
| 11 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 29 December 1998 | Accounts for a small company made up to 31 May 1998 (11 pages) |
| 9 March 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 May 1997 (11 pages) |
| 13 August 1997 | £ ic 60000/40000 30/05/97 £ sr 20000@1=20000 (1 page) |
| 20 March 1997 | Return made up to 28/02/97; no change of members
|
| 10 December 1996 | Accounts for a small company made up to 31 May 1996 (9 pages) |
| 10 January 1996 | Full group accounts made up to 31 May 1995 (25 pages) |