Newbury Commercial Interiors Limited

Company Name	Newbury Commercial Interiors Limited
Company Status	Dissolved
Company Number	02720715
Category	Private Limited Company
Incorporation Date	5 June 1992(31 years, 11 months ago)
Dissolution Date	4 August 2018 (5 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Christopher Edward Chamberlain
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 June 1992(same day as company formation)
Role	Managing Director
Correspondence Address	Alvestoke Sheepdrove Lambourn Hungerford Berkshire RG17 7XA

Director Name	Mr Andrew David Stacey
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 June 1992(same day as company formation)
Role	Works Manager
Country of Residence	United Kingdom
Correspondence Address	Belle Vue 13 Battle Road Wash Common Newbury Berkshire RG14 6QU

Secretary Name	Andrew David Stacey
Nationality	British
Status	Closed
Appointed	20 April 2006(13 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (closed 04 August 2018)
Role	Company Director
Correspondence Address	13 Battle Road Newbury Berkshire RG14 6QU

Director Name	Catherine Anne Midwinter
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(same day as company formation)
Role	Proprietor
Correspondence Address	Le Chant D Oiseau Mouliherne 49390

Director Name	Henry Arthur William Midwinter
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	Le Chant D Oiseau Mouliherne 49390

Director Name	Sylvia Maureen Wynn
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(same day as company formation)
Role	Administrations Manager
Correspondence Address	8 Sherrard Mead Church Road Shaw Newbury Berkshire RG13 2DF

Secretary Name	Sylvia Maureen Wynn
Nationality	British
Status	Resigned
Appointed	05 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	8 Sherrard Mead Church Road Shaw Newbury Berkshire RG13 2DF

Secretary Name	Henry Arthur William Midwinter
Nationality	British
Status	Resigned
Appointed	31 January 1995(2 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Le Chant D Oiseau Mouliherne 49390

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 June 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	First Floor Block A Loversall Court Clayfields Tickhill Road Doncaster South Yorkshire DN4 8QG
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Balby South
Built Up Area	Doncaster

Financials

Year	2012
Net Worth	£85,935
Cash	£2,295
Current Liabilities	£276,226

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

4 August 2018	Final Gazette dissolved following liquidation (1 page)
4 May 2018	Return of final meeting in a creditors' voluntary winding up (15 pages)
10 March 2017	Liquidators' statement of receipts and payments to 19 February 2017 (15 pages)
10 March 2017	Liquidators' statement of receipts and payments to 19 February 2017 (15 pages)
21 April 2016	Liquidators' statement of receipts and payments to 19 February 2016 (11 pages)
21 April 2016	Liquidators' statement of receipts and payments to 19 February 2016 (11 pages)
21 April 2016	Liquidators statement of receipts and payments to 19 February 2016 (11 pages)
18 April 2016	Satisfaction of charge 3 in full (1 page)
18 April 2016	Satisfaction of charge 3 in full (1 page)
2 April 2015	Liquidators' statement of receipts and payments to 19 February 2015 (10 pages)
2 April 2015	Liquidators statement of receipts and payments to 19 February 2015 (10 pages)
2 April 2015	Liquidators' statement of receipts and payments to 19 February 2015 (10 pages)
27 February 2014	Appointment of a voluntary liquidator (1 page)
27 February 2014	Statement of affairs with form 4.19 (6 pages)
27 February 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 February 2014	Statement of affairs with form 4.19 (6 pages)
27 February 2014	Appointment of a voluntary liquidator (1 page)
27 February 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 February 2014	Registered office address changed from 31 Kingfisher Court Newbury Berkshire RG14 5SJ on 14 February 2014 (2 pages)
14 February 2014	Registered office address changed from 31 Kingfisher Court Newbury Berkshire RG14 5SJ on 14 February 2014 (2 pages)
1 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 100 (5 pages)
1 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 100 (5 pages)
1 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 100 (5 pages)
18 January 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
18 January 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
23 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
23 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
23 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
11 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
6 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
20 January 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
20 January 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
5 June 2009	Return made up to 05/06/09; full list of members (4 pages)
5 June 2009	Return made up to 05/06/09; full list of members (4 pages)
29 April 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
29 April 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
18 June 2008	Return made up to 05/06/08; full list of members (4 pages)
18 June 2008	Return made up to 05/06/08; full list of members (4 pages)
14 November 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
14 November 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
23 August 2007	Return made up to 05/06/07; full list of members (3 pages)
23 August 2007	Return made up to 05/06/07; full list of members (3 pages)
10 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
10 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
31 August 2006	Return made up to 05/06/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
31 August 2006	Return made up to 05/06/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
18 July 2006	Secretary resigned;director resigned (1 page)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	Secretary resigned;director resigned (1 page)
18 July 2006	New secretary appointed (2 pages)
15 June 2006	Particulars of mortgage/charge (3 pages)
15 June 2006	Particulars of mortgage/charge (3 pages)
9 January 2006	Accounts for a small company made up to 31 July 2005 (8 pages)
9 January 2006	Accounts for a small company made up to 31 July 2005 (8 pages)
26 May 2005	Return made up to 05/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2005	Return made up to 05/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2005	Accounts for a small company made up to 31 July 2004 (8 pages)
14 January 2005	Accounts for a small company made up to 31 July 2004 (8 pages)
28 June 2004	Return made up to 05/06/04; full list of members (7 pages)
28 June 2004	Return made up to 05/06/04; full list of members (7 pages)
11 January 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
11 January 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
19 November 2003	Registered office changed on 19/11/03 from: 3 west street newbury berkshire RG14 1BE (1 page)
19 November 2003	Registered office changed on 19/11/03 from: 3 west street newbury berkshire RG14 1BE (1 page)
11 September 2003	Particulars of mortgage/charge (3 pages)
11 September 2003	Particulars of mortgage/charge (3 pages)
11 June 2003	Return made up to 05/06/03; full list of members (8 pages)
11 June 2003	Return made up to 05/06/03; full list of members (8 pages)
10 December 2002	Accounts for a small company made up to 31 July 2002 (7 pages)
10 December 2002	Accounts for a small company made up to 31 July 2002 (7 pages)
17 June 2002	Return made up to 05/06/02; full list of members (8 pages)
17 June 2002	Return made up to 05/06/02; full list of members (8 pages)
12 March 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
12 March 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
12 June 2001	Return made up to 05/06/01; full list of members (8 pages)
12 June 2001	Return made up to 05/06/01; full list of members (8 pages)
30 January 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
30 January 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
29 June 2000	Return made up to 05/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 June 2000	Return made up to 05/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (8 pages)
31 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
31 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
15 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1999	Particulars of mortgage/charge (3 pages)
24 November 1999	Particulars of mortgage/charge (3 pages)
10 June 1999	Return made up to 05/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 June 1999	Return made up to 05/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 April 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
12 April 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
12 August 1998	Memorandum and Articles of Association (16 pages)
12 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 August 1998	Memorandum and Articles of Association (16 pages)
12 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
4 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
25 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1998	Registered office changed on 21/04/98 from: phoenix house bartholomew street newbury berkshire RG14 5QA (1 page)
21 April 1998	Registered office changed on 21/04/98 from: phoenix house bartholomew street newbury berkshire RG14 5QA (1 page)
1 April 1998	Full accounts made up to 31 July 1997 (13 pages)
1 April 1998	Full accounts made up to 31 July 1997 (13 pages)
2 July 1997	Return made up to 05/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 1997	Return made up to 05/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 1997	Full accounts made up to 31 July 1996 (13 pages)
30 April 1997	Full accounts made up to 31 July 1996 (13 pages)
1 July 1996	Return made up to 05/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 July 1996	Return made up to 05/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 March 1996	Full accounts made up to 31 July 1995 (13 pages)
31 March 1996	Full accounts made up to 31 July 1995 (13 pages)
6 June 1995	Return made up to 05/06/95; no change of members (4 pages)
6 June 1995	Return made up to 05/06/95; no change of members (4 pages)
2 May 1995	Accounts for a small company made up to 31 July 1994 (13 pages)
2 May 1995	Accounts for a small company made up to 31 July 1994 (13 pages)

Newbury Commercial Interiors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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