Newfields Computers Limited

Company Name	Newfields Computers Limited
Company Status	Dissolved
Company Number	02538456
Category	Private Limited Company
Incorporation Date	10 September 1990(33 years, 8 months ago)
Dissolution Date	15 February 2011 (13 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Dennis Farr
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2005(14 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 15 February 2011)
Role	Implementation Director
Country of Residence	United Kingdom
Correspondence Address	12 Calcria Road Tadcaster North Yorkshire LS24 9HH

Director Name	Mr David Richard Hurst
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2005(14 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 15 February 2011)
Role	Senior Consultant
Correspondence Address	1 Pentland Close Oakwood Derby Derbyshire DE21 2SU

Director Name	Mr Steven Kay
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2005(14 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 15 February 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 Phillips Road Loxley Sheffield South Yorkshire S6 6SF

Director Name	Ms Christine Lant
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2005(14 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 15 February 2011)
Role	Software Production Manager
Country of Residence	United Kingdom
Correspondence Address	27 New Street Greasbrough Rotherham South Yorkshire S61 4ET

Secretary Name	Ms Christine Lant
Nationality	British
Status	Closed
Appointed	05 May 2005(14 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 15 February 2011)
Role	Software Production Manager
Country of Residence	United Kingdom
Correspondence Address	27 New Street Greasbrough Rotherham South Yorkshire S61 4ET

Director Name	Mr Peter Bruce
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1994)
Role	Technical Director
Correspondence Address	Glenview School Road Bursledon Southampton Hampshire SO31 8BW

Director Name	Richard Donald Finnimore
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(1 year after company formation)
Appointment Duration	13 years, 8 months (resigned 05 May 2005)
Role	Finance Director
Correspondence Address	4 New Road Holymoorside Chesterfield Derbyshire S42 7EN

Director Name	Jeremy Paul Wilson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(1 year after company formation)
Appointment Duration	13 years, 8 months (resigned 05 May 2005)
Role	Marketing Director
Correspondence Address	1 Carmarthen Avenue East Cosham Portsmouth Hampshire PO6 2AG

Secretary Name	Richard Donald Finnimore
Nationality	British
Status	Resigned
Appointed	10 September 1991(1 year after company formation)
Appointment Duration	13 years, 8 months (resigned 05 May 2005)
Role	Company Director
Correspondence Address	4 New Road Holymoorside Chesterfield Derbyshire S42 7EN

Director Name	Mr Robert John Moroz
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(2 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 April 2004)
Role	Development Director
Country of Residence	England
Correspondence Address	3 Woodnock Way Ashgate Chesterfield Derbyshire S42 7PZ

Director Name	Mrs Paula Mollie Hancock
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(7 years after company formation)
Appointment Duration	7 years, 7 months (resigned 05 May 2005)
Role	Customer Relations Director
Country of Residence	England
Correspondence Address	59 Martin Close Aughton Sheffield South Yorkshire S31 0RJ

Location

Registered Address	C/O Grant Thornton Uk Llp No.1 Whitehall Riverside Leeds West Yorkshire LS1 4BN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

42k at 1	Ims (Gb) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£636,381
Cash	£148
Current Liabilities	£1,098,836

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

15 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 February 2011	Final Gazette dissolved following liquidation (1 page)
25 November 2010	Administrator's progress report to 11 November 2010 (6 pages)
25 November 2010	Administrator's progress report to 11 November 2010 (6 pages)
15 November 2010	Notice of move from Administration to Dissolution (6 pages)
15 November 2010	Notice of move from Administration to Dissolution on 11 November 2010 (6 pages)
4 June 2010	Administrator's progress report to 14 May 2010 (5 pages)
4 June 2010	Administrator's progress report to 14 May 2010 (5 pages)
14 May 2010	Notice of extension of period of Administration (1 page)
14 May 2010	Notice of extension of period of Administration (1 page)
16 December 2009	Administrator's progress report to 14 November 2009 (5 pages)
16 December 2009	Administrator's progress report to 14 November 2009 (5 pages)
16 July 2009	Statement of administrator's proposal (8 pages)
16 July 2009	Statement of affairs with form 2.14B (9 pages)
16 July 2009	Statement of administrator's proposal (8 pages)
16 July 2009	Statement of affairs with form 2.14B (9 pages)
27 May 2009	Appointment of an administrator (1 page)
27 May 2009	Appointment of an administrator (1 page)
26 May 2009	Registered office changed on 26/05/2009 from ims house, nelson street rotherham south yorkshire S65 1EX (1 page)
26 May 2009	Registered office changed on 26/05/2009 from ims house, nelson street rotherham south yorkshire S65 1EX (1 page)
10 September 2008	Return made up to 10/09/08; full list of members (4 pages)
10 September 2008	Return made up to 10/09/08; full list of members (4 pages)
10 September 2008	Director's Change of Particulars / david hurst / 10/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 1; Street was: 8 cherrybrook drive, now: pentland close; Post Code was: DE21 2SH, now: DE21 2SU; Country was: , now: england (2 pages)
10 September 2008	Director's change of particulars / david hurst / 10/09/2008 (2 pages)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (10 pages)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (10 pages)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Return made up to 10/09/07; full list of members (3 pages)
11 September 2007	Return made up to 10/09/07; full list of members (3 pages)
11 September 2007	Director's particulars changed (1 page)
4 April 2007	Accounts for a small company made up to 30 September 2006 (9 pages)
4 April 2007	Accounts for a small company made up to 30 September 2006 (9 pages)
29 September 2006	Director's particulars changed (1 page)
29 September 2006	Registered office changed on 29/09/06 from: ims house nelson street rotherham south yorkshire S65 1EX (1 page)
29 September 2006	Registered office changed on 29/09/06 from: ims house nelson street rotherham south yorkshire S65 1EX (1 page)
29 September 2006	Location of register of members (1 page)
29 September 2006	Location of debenture register (1 page)
29 September 2006	Return made up to 10/09/06; full list of members (3 pages)
29 September 2006	Location of debenture register (1 page)
29 September 2006	Location of register of members (1 page)
29 September 2006	Director's particulars changed (1 page)
29 September 2006	Return made up to 10/09/06; full list of members (3 pages)
3 August 2006	Accounts for a small company made up to 30 September 2005 (9 pages)
3 August 2006	Accounts for a small company made up to 30 September 2005 (9 pages)
1 July 2006	Particulars of mortgage/charge (4 pages)
1 July 2006	Particulars of mortgage/charge (4 pages)
15 September 2005	Director's particulars changed (1 page)
15 September 2005	Director's particulars changed (1 page)
15 September 2005	Return made up to 10/09/05; full list of members (3 pages)
15 September 2005	Return made up to 10/09/05; full list of members (3 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Director resigned (1 page)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
27 May 2005	Declaration of assistance for shares acquisition (6 pages)
27 May 2005	Declaration of assistance for shares acquisition (6 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	Auditor's resignation (3 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New secretary appointed;new director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Registered office changed on 17/05/05 from: smith bradbeer house high street eastleigh hants S050 5LG (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Registered office changed on 17/05/05 from: smith bradbeer house high street eastleigh hants S050 5LG (1 page)
17 May 2005	Secretary resigned;director resigned (2 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 May 2005	New secretary appointed;new director appointed (2 pages)
17 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	Secretary resigned;director resigned (2 pages)
17 May 2005	Auditor's resignation (3 pages)
11 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2005	Particulars of mortgage/charge (5 pages)
10 May 2005	Particulars of mortgage/charge (5 pages)
7 May 2005	Particulars of mortgage/charge (3 pages)
7 May 2005	Particulars of mortgage/charge (3 pages)
8 October 2004	Return made up to 10/09/04; full list of members (8 pages)
8 October 2004	Return made up to 10/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 April 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
15 April 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
11 March 2004	Accounts for a small company made up to 30 September 2002 (8 pages)
11 March 2004	Accounts for a small company made up to 30 September 2002 (8 pages)
20 September 2003	Return made up to 10/09/03; full list of members (8 pages)
20 September 2003	Return made up to 10/09/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
6 November 2002	Return made up to 10/09/02; full list of members (8 pages)
6 November 2002	Return made up to 10/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 July 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
30 July 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
4 October 2001	Location of register of members (1 page)
4 October 2001	Location of debenture register (1 page)
4 October 2001	Location of debenture register (1 page)
4 October 2001	Location of register of members (1 page)
2 October 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
2 October 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
19 September 2001	Return made up to 10/09/01; full list of members (7 pages)
19 September 2001	Return made up to 10/09/01; full list of members (7 pages)
12 October 2000	Return made up to 10/09/00; full list of members (7 pages)
12 October 2000	Return made up to 10/09/00; full list of members 363(287) ‐ Registered office changed on 12/10/00 363(288) ‐ Director's particulars changed (7 pages)
19 April 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
19 April 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
13 September 1999	Return made up to 10/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 September 1999	Return made up to 10/09/99; no change of members (4 pages)
17 April 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
17 April 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
15 October 1998	Return made up to 10/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 1998	Return made up to 10/09/98; full list of members (6 pages)
6 October 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
6 October 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (11 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (11 pages)
4 October 1996	Return made up to 10/09/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
4 October 1996	Return made up to 10/09/96; full list of members (5 pages)
30 July 1996	Accounts for a small company made up to 30 September 1995 (11 pages)
30 July 1996	Accounts for a small company made up to 30 September 1995 (11 pages)
20 September 1995	Return made up to 10/09/95; no change of members (4 pages)
20 September 1995	Return made up to 10/09/95; no change of members (4 pages)
11 July 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
11 July 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
25 November 1991	Ad 27/09/91--------- Â£ si 18000@1 (2 pages)
25 November 1991	Ad 27/09/91--------- Â£ si 18000@1 (2 pages)
24 October 1991	Ad 27/09/91--------- Â£ si 18000@1=18000 Â£ ic 2/18002 (2 pages)
24 October 1991	Ad 27/09/91--------- Â£ si 18000@1=18000 Â£ ic 2/18002 (2 pages)
24 September 1991	Ad 28/02/91-07/03/91 Â£ si 23998@1 (2 pages)
24 September 1991	Ad 28/02/91-07/03/91 Â£ si 23998@1 (2 pages)
4 March 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 March 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 September 1990	Incorporation (17 pages)
10 September 1990	Incorporation (17 pages)

Newfields Computers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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