| Company Name | New Street House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05954732 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2006(17 years, 7 months ago) |
| Dissolution Date | 9 April 2019 (5 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | James Daniel Doughty |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2006(same day as company formation) |
| Role | Food And Beverage Retailer |
| Country of Residence | England |
| Correspondence Address | 7 Willis Street York North Yorkshire YO10 5BE |
| Secretary Name | Peckitt Ogden & Co (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 February 2008(1 year, 4 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 09 April 2019) |
| Correspondence Address | 8 Marsden Business Park York North Yorkshire YO30 4WX |
| Secretary Name | Philip James Ogden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Croft Sandy Lane Stockton On The Forest York North Yorkshire YO32 9UU |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 8 Marsden Business Park James Nicolson Link Clifton Moor York YO30 4WX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
Shareholders
| 1 at £1 | James Daniel Doughty 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,248 |
| Cash | £1 |
| Current Liabilities | £9,249 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 9 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2019 | Application to strike the company off the register (4 pages) |
| 12 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 21 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 21 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 3 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 14 October 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 21 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 21 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 30 October 2009 | Director's details changed for James Daniel Doughty on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for James Daniel Doughty on 1 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 30 October 2009 | Secretary's details changed for Peckitt Ogden & Co on 1 October 2009 (2 pages) |
| 30 October 2009 | Secretary's details changed for Peckitt Ogden & Co on 1 October 2009 (2 pages) |
| 30 October 2009 | Secretary's details changed for Peckitt Ogden & Co on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for James Daniel Doughty on 1 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 30 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 30 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 30 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 March 2008 | Secretary appointed peckitt ogden & co (2 pages) |
| 4 March 2008 | Secretary appointed peckitt ogden & co (2 pages) |
| 4 March 2008 | Appointment terminated secretary philip ogden (1 page) |
| 4 March 2008 | Appointment terminated secretary philip ogden (1 page) |
| 30 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 7 September 2007 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 7 September 2007 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 2 January 2007 | Ad 30/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 January 2007 | Ad 30/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 January 2007 | New secretary appointed (1 page) |
| 2 January 2007 | New secretary appointed (1 page) |
| 20 December 2006 | New director appointed (2 pages) |
| 20 December 2006 | New director appointed (2 pages) |
| 8 December 2006 | Director resigned (1 page) |
| 8 December 2006 | Secretary resigned (1 page) |
| 8 December 2006 | Secretary resigned (1 page) |
| 8 December 2006 | Director resigned (1 page) |
| 3 October 2006 | Incorporation (12 pages) |
| 3 October 2006 | Incorporation (12 pages) |