| Company Name | Newport News Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04884340 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2003(20 years, 7 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5226 | Retail sale of tobacco products |
| SIC 47260 | Retail sale of tobacco products in specialised stores |
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
Directors
| Director Name | David William Powell |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2003(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 8 Wallingfen Lane Newport Brough East Riding Of Yorkshire HU15 2RF |
| Director Name | Susan Powell |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2003(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 8 Wallingfen Lane Newport Brough East Riding Of Yorkshire HU15 2RF |
| Secretary Name | Susan Powell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2003(3 weeks, 2 days after company formation) |
| Appointment Duration | 10 years, 3 months (closed 14 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Wallingfen Lane Newport Brough East Riding Of Yorkshire HU15 2RF |
| Secretary Name | Wacctax Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2003(same day as company formation) |
| Correspondence Address | 29 New Street Pocklington York East Yorkshire YO42 2QA |
Location
| Registered Address | 16 Back Lane Barmby Moor York East Yorkshire YO42 4ES |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Barmby Moor |
| Ward | Pocklington Provincial |
| Built Up Area | Barmby Moor |
Shareholders
| 100 at £1 | David Powell 50.00% Ordinary |
|---|---|
| 100 at £1 | Susan Powell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,613 |
| Cash | £32,283 |
| Current Liabilities | £63,889 |
Accounts
| Latest Accounts | 16 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 16 February |
Filing History
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2013 | Application to strike the company off the register (5 pages) |
| 18 September 2013 | Application to strike the company off the register (5 pages) |
| 6 September 2013 | Director's details changed for David William Powell on 12 August 2013 (2 pages) |
| 6 September 2013 | Secretary's details changed for Susan Powell on 12 August 2013 (2 pages) |
| 6 September 2013 | Secretary's details changed for Susan Powell on 12 August 2013 (2 pages) |
| 6 September 2013 | Director's details changed for Susan Powell on 12 August 2013 (2 pages) |
| 6 September 2013 | Director's details changed for Susan Powell on 12 August 2013 (2 pages) |
| 6 September 2013 | Director's details changed for David William Powell on 12 August 2013 (2 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 16 February 2013 (8 pages) |
| 11 July 2013 | Previous accounting period extended from 31 October 2012 to 16 February 2013 (1 page) |
| 11 July 2013 | Total exemption small company accounts made up to 16 February 2013 (8 pages) |
| 11 July 2013 | Previous accounting period extended from 31 October 2012 to 16 February 2013 (1 page) |
| 20 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders Statement of capital on 2012-09-20
|
| 20 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders Statement of capital on 2012-09-20
|
| 20 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders Statement of capital on 2012-09-20
|
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 9 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 15 September 2010 | Director's details changed for Susan Powell on 31 August 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Director's details changed for David William Powell on 31 August 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Director's details changed for Susan Powell on 31 August 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Director's details changed for David William Powell on 31 August 2010 (2 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 10 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
| 10 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 15 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 15 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 7 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 7 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 24 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 24 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 22 September 2006 | Return made up to 02/09/06; full list of members (7 pages) |
| 22 September 2006 | Return made up to 02/09/06; full list of members (7 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 7 December 2005 | Accounting reference date shortened from 30/09/05 to 31/10/04 (1 page) |
| 7 December 2005 | Accounting reference date shortened from 30/09/05 to 31/10/04 (1 page) |
| 15 September 2005 | Return made up to 02/09/05; full list of members (7 pages) |
| 15 September 2005 | Return made up to 02/09/05; full list of members (7 pages) |
| 11 May 2005 | Registered office changed on 11/05/05 from: 29 new street pocklington york east yorkshire YO42 2QA (1 page) |
| 11 May 2005 | Registered office changed on 11/05/05 from: 29 new street pocklington york east yorkshire YO42 2QA (1 page) |
| 5 October 2004 | Return made up to 02/09/04; full list of members (7 pages) |
| 5 October 2004 | Return made up to 02/09/04; full list of members (7 pages) |
| 16 December 2003 | Particulars of mortgage/charge (3 pages) |
| 16 December 2003 | Particulars of mortgage/charge (3 pages) |
| 7 October 2003 | New director appointed (2 pages) |
| 7 October 2003 | New secretary appointed (2 pages) |
| 7 October 2003 | Secretary resigned (1 page) |
| 7 October 2003 | New director appointed (2 pages) |
| 7 October 2003 | New secretary appointed (2 pages) |
| 7 October 2003 | New director appointed (2 pages) |
| 7 October 2003 | New secretary appointed (2 pages) |
| 7 October 2003 | Ad 16/09/03-16/09/03 £ si 200@1=200 £ ic 200/400 (2 pages) |
| 7 October 2003 | Registered office changed on 07/10/03 from: 29 new street pocklington york east yorkshire YO42 2QA (1 page) |
| 7 October 2003 | New director appointed (2 pages) |
| 7 October 2003 | Secretary resigned (1 page) |
| 7 October 2003 | Registered office changed on 07/10/03 from: 29 new street pocklington york east yorkshire YO42 2QA (1 page) |
| 7 October 2003 | Ad 16/09/03-16/09/03 £ si 200@1=200 £ ic 200/400 (2 pages) |
| 7 October 2003 | New secretary appointed (2 pages) |
| 2 September 2003 | Incorporation (18 pages) |