Newscan Limited

Company Name	Newscan Limited
Company Status	Dissolved
Company Number	02573501
Category	Private Limited Company
Incorporation Date	14 January 1991(33 years, 3 months ago)
Dissolution Date	19 July 2012 (11 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr John Leslie Partridge
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2003(12 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (closed 19 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Fairlawns Dishforth Road, Sharow Ripon North Yorkshire HG4 5BU

Secretary Name	Ms Milena Winfield
Nationality	British
Status	Closed
Appointed	02 September 2003(12 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (closed 19 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Fairlawns Dishforth Road, Sharow Ripon North Yorkshire HG4 5BU

Director Name	Dorothy Elizabeth Hayes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(2 weeks, 1 day after company formation)
Appointment Duration	12 years, 7 months (resigned 02 September 2003)
Role	Supply Of Food Machinery
Correspondence Address	Norwood House Ripley Road Knaresborough North Yorkshire HG5 9BY

Secretary Name	Dorothy Elizabeth Hayes
Nationality	British
Status	Resigned
Appointed	29 January 1991(2 weeks, 1 day after company formation)
Appointment Duration	12 years, 7 months (resigned 02 September 2003)
Role	Supply Of Food Machinery
Correspondence Address	Norwood House Ripley Road Knaresborough North Yorkshire HG5 9BY

Director Name	Mr Alan Hayes
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(1 year after company formation)
Appointment Duration	11 years, 7 months (resigned 02 September 2003)
Role	Supply Of Food Machinery
Correspondence Address	Norwood House Ripley Road Knaresborough North Yorkshire HG5 9BY

Director Name	Lisa Maria Strike
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(6 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 September 2003)
Role	Office Manageress
Correspondence Address	117 High Street Starbeck North Yorkshire HG2 7LL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	14 January 1991(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 1991(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Baker Tilly Restructuring And Recovery Llp 2 Whitehall Quay Leeds LS1 4HG
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	£1,195,970
Cash	£8,822
Current Liabilities	£1,262,525

Accounts

Latest Accounts	31 August 2007 (16 years, 7 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

19 July 2012	Final Gazette dissolved following liquidation (1 page)
19 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2012	Final Gazette dissolved following liquidation (1 page)
19 April 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
19 April 2012	Liquidators' statement of receipts and payments to 10 April 2012 (6 pages)
19 April 2012	Liquidators statement of receipts and payments to 10 April 2012 (6 pages)
19 April 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
19 April 2012	Liquidators' statement of receipts and payments to 10 April 2012 (6 pages)
19 March 2012	Liquidators' statement of receipts and payments to 24 February 2012 (7 pages)
19 March 2012	Liquidators' statement of receipts and payments to 24 February 2012 (7 pages)
19 March 2012	Liquidators statement of receipts and payments to 24 February 2012 (7 pages)
20 September 2011	Liquidators statement of receipts and payments to 24 August 2011 (6 pages)
20 September 2011	Liquidators' statement of receipts and payments to 24 August 2011 (6 pages)
20 September 2011	Liquidators' statement of receipts and payments to 24 August 2011 (6 pages)
16 March 2011	Liquidators' statement of receipts and payments to 24 August 2010 (7 pages)
16 March 2011	Liquidators' statement of receipts and payments to 24 February 2011 (6 pages)
16 March 2011	Liquidators statement of receipts and payments to 24 August 2010 (7 pages)
16 March 2011	Liquidators' statement of receipts and payments to 24 August 2010 (7 pages)
16 March 2011	Liquidators statement of receipts and payments to 24 February 2011 (6 pages)
16 March 2011	Liquidators' statement of receipts and payments to 24 February 2011 (6 pages)
23 September 2010	Liquidators' statement of receipts and payments to 24 February 2010 (7 pages)
23 September 2010	Liquidators' statement of receipts and payments to 24 August 2010 (7 pages)
23 September 2010	Liquidators' statement of receipts and payments to 24 August 2010 (7 pages)
23 September 2010	Liquidators statement of receipts and payments to 24 August 2010 (7 pages)
23 September 2010	Liquidators statement of receipts and payments to 24 February 2010 (7 pages)
23 September 2010	Liquidators' statement of receipts and payments to 24 February 2010 (7 pages)
26 March 2010	Liquidators statement of receipts and payments to 24 February 2010 (7 pages)
26 March 2010	Liquidators' statement of receipts and payments to 24 February 2010 (7 pages)
26 March 2010	Liquidators' statement of receipts and payments to 24 February 2010 (7 pages)
11 March 2009	Statement of affairs with form 4.19 (10 pages)
11 March 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 March 2009	Appointment of a voluntary liquidator (1 page)
11 March 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-25 (1 page)
11 March 2009	Appointment of a voluntary liquidator (1 page)
11 March 2009	Statement of affairs with form 4.19 (10 pages)
17 February 2009	Registered office changed on 17/02/2009 from fourth avenue hornbeam park, hookstone road harrogate north yorkshire HG2 8QT (1 page)
17 February 2009	Registered office changed on 17/02/2009 from fourth avenue hornbeam park, hookstone road harrogate north yorkshire HG2 8QT (1 page)
26 June 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
26 June 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
14 January 2008	Return made up to 14/01/08; full list of members (2 pages)
14 January 2008	Return made up to 14/01/08; full list of members (2 pages)
5 July 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
5 July 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
2 February 2007	Return made up to 14/01/07; full list of members (2 pages)
2 February 2007	Return made up to 14/01/07; full list of members (2 pages)
4 July 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
4 July 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
23 February 2006	Registered office changed on 23/02/06 from: hornbeam park 4TH avenue hookstone road harrogate north yorkshire HG2 8QT (1 page)
23 February 2006	Return made up to 14/01/06; full list of members (2 pages)
23 February 2006	Registered office changed on 23/02/06 from: hornbeam park 4TH avenue hookstone road harrogate north yorkshire HG2 8QT (1 page)
23 February 2006	Return made up to 14/01/06; full list of members (2 pages)
6 July 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
6 July 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
18 January 2005	Return made up to 14/01/05; full list of members (6 pages)
18 January 2005	Return made up to 14/01/05; full list of members (6 pages)
18 May 2004	Accounts for a small company made up to 3 September 2003 (5 pages)
18 May 2004	Accounts for a small company made up to 3 September 2003 (5 pages)
18 May 2004	Accounts for a small company made up to 3 September 2003 (5 pages)
10 February 2004	Accounting reference date extended from 30/06/03 to 31/08/03 (1 page)
10 February 2004	Accounting reference date extended from 30/06/03 to 31/08/03 (1 page)
10 February 2004	Return made up to 14/01/04; full list of members (6 pages)
10 February 2004	Return made up to 14/01/04; full list of members (6 pages)
18 September 2003	Particulars of mortgage/charge (7 pages)
18 September 2003	Particulars of mortgage/charge (7 pages)
17 September 2003	Declaration of assistance for shares acquisition (8 pages)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Memorandum and Articles of Association (4 pages)
17 September 2003	Memorandum and Articles of Association (4 pages)
17 September 2003	Secretary resigned;director resigned (1 page)
17 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 September 2003	Secretary resigned;director resigned (1 page)
17 September 2003	Declaration of assistance for shares acquisition (8 pages)
17 September 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
17 September 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
17 September 2003	Director resigned (1 page)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
4 September 2003	Particulars of mortgage/charge (5 pages)
4 September 2003	Particulars of mortgage/charge (5 pages)
2 May 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
2 May 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
23 April 2003	Return made up to 14/01/03; full list of members (7 pages)
23 April 2003	Return made up to 14/01/03; full list of members (7 pages)
10 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
10 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
29 January 2002	Return made up to 14/01/02; full list of members (7 pages)
29 January 2002	Return made up to 14/01/02; full list of members (7 pages)
29 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
29 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
24 January 2001	Return made up to 14/01/01; full list of members (7 pages)
24 January 2001	Return made up to 14/01/01; full list of members (7 pages)
6 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
6 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
25 January 2000	Return made up to 14/01/00; full list of members (7 pages)
25 January 2000	Return made up to 14/01/00; full list of members (7 pages)
25 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
25 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
29 January 1999	Return made up to 14/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/01/99 (6 pages)
29 January 1999	Return made up to 14/01/99; full list of members (6 pages)
28 September 1998	Director's particulars changed (1 page)
28 September 1998	Director's particulars changed (1 page)
23 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
23 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
20 March 1998	Return made up to 14/01/98; no change of members (4 pages)
20 March 1998	Return made up to 14/01/98; no change of members (4 pages)
2 December 1997	Registered office changed on 02/12/97 from: 5 farfield avenue knaresborough north yorkshire, HG5 8HB (1 page)
2 December 1997	Registered office changed on 02/12/97 from: 5 farfield avenue knaresborough north yorkshire, HG5 8HB (1 page)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
23 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
23 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
26 January 1997	Return made up to 14/01/97; no change of members (4 pages)
26 January 1997	Return made up to 14/01/97; no change of members (4 pages)
21 October 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
21 October 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
31 January 1996	Return made up to 14/01/96; full list of members (6 pages)
31 January 1996	Return made up to 14/01/96; full list of members (6 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
22 February 1991	Memorandum and Articles of Association (5 pages)
22 February 1991	Memorandum and Articles of Association (5 pages)
14 January 1991	Incorporation (9 pages)
14 January 1991	Incorporation (9 pages)

Newscan Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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