| Company Name | Newby Asset Management (Velocity) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06357286 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2007(16 years, 8 months ago) |
| Dissolution Date | 11 March 2014 (10 years, 1 month ago) |
| Previous Name | NMUK Developments Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nicholas John Moody |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2008(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months (closed 11 March 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | School House Aldfield Ripon North Yorkshire HG4 3BE |
| Secretary Name | Bari William Irving-Phillips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2008(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months (closed 11 March 2014) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Crab Lane Harrogate North Yorkshire HG1 3BQ |
| Director Name | Bari William Irving-Phillips |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2008(1 year, 1 month after company formation) |
| Appointment Duration | 5 years (resigned 22 October 2013) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Crab Lane Harrogate North Yorkshire HG1 3BQ |
| Director Name | Mr Simon William Hepden |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2013(5 years, 5 months after company formation) |
| Appointment Duration | 8 months (resigned 22 October 2013) |
| Role | Company Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 The Stables Newby Hall Ripon North Yorkshire HG4 5AE |
| Director Name | Coinc Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2007(same day as company formation) |
| Correspondence Address | 200 Strand London WC2R 1DJ |
| Secretary Name | Coinc Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2007(same day as company formation) |
| Correspondence Address | 200 Strand London WC2R 1DJ |
Location
| Registered Address | 17 The Stables Newby Hall Ripon North Yorkshire HG4 5AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Newby with Mulwith |
| Ward | Newby |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 14 November 2013 | Application to strike the company off the register (3 pages) |
| 14 November 2013 | Application to strike the company off the register (3 pages) |
| 30 October 2013 | Termination of appointment of Simon Hepden as a director (1 page) |
| 30 October 2013 | Termination of appointment of Bari William Irving-Phillips as a director on 22 October 2013 (1 page) |
| 30 October 2013 | Termination of appointment of Bari Irving-Phillips as a director (1 page) |
| 30 October 2013 | Termination of appointment of Simon William Hepden as a director on 22 October 2013 (1 page) |
| 4 June 2013 | Accounts for a dormant company made up to 31 August 2012 (4 pages) |
| 4 June 2013 | Accounts for a dormant company made up to 31 August 2012 (4 pages) |
| 27 February 2013 | Appointment of Simon William Hepden as a director (3 pages) |
| 27 February 2013 | Appointment of Simon William Hepden as a director on 19 February 2013 (3 pages) |
| 26 February 2013 | Company name changed nmuk developments LIMITED\certificate issued on 26/02/13
|
| 26 February 2013 | Company name changed nmuk developments LIMITED\certificate issued on 26/02/13
|
| 26 February 2013 | Change of name notice (2 pages) |
| 26 February 2013 | Change of name notice (2 pages) |
| 12 November 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (14 pages) |
| 12 November 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (14 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 31 August 2011 (6 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 31 August 2011 (6 pages) |
| 28 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (14 pages) |
| 28 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (14 pages) |
| 20 May 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 20 May 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 15 November 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (14 pages) |
| 15 November 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (14 pages) |
| 19 May 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 19 May 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 17 November 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (14 pages) |
| 17 November 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (14 pages) |
| 2 October 2009 | Director's Change of Particulars / nicholas moody / 01/01/2009 / HouseName/Number was: , now: school house; Street was: mellwood, now: ; Area was: jervaulx, now: aldfield; Region was: , now: north yorkshire; Post Code was: HG4 4PJ, now: HG4 3BE (1 page) |
| 2 October 2009 | Director's change of particulars / nicholas moody / 01/01/2009 (1 page) |
| 24 June 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 24 June 2009 | Accounts made up to 31 August 2008 (5 pages) |
| 10 June 2009 | Registered office changed on 10/06/2009 from 4 the stables newbury hall ripon HG4 5AE (1 page) |
| 10 June 2009 | Registered office changed on 10/06/2009 from 4 the stables newbury hall ripon HG4 5AE (1 page) |
| 19 January 2009 | Return made up to 31/08/08; full list of members (8 pages) |
| 19 January 2009 | Return made up to 31/08/08; full list of members (8 pages) |
| 18 December 2008 | Appointment Terminated Secretary COINC secretaries LIMITED (1 page) |
| 18 December 2008 | Appointment terminated director COINC directors LIMITED (1 page) |
| 18 December 2008 | Appointment Terminated Director COINC directors LIMITED (1 page) |
| 18 December 2008 | Appointment terminated secretary COINC secretaries LIMITED (1 page) |
| 2 December 2008 | Director appointed nicholas john moody (4 pages) |
| 2 December 2008 | Director appointed nicholas john moody (4 pages) |
| 2 December 2008 | Director and secretary appointed bari irving-phillips (2 pages) |
| 2 December 2008 | Director and secretary appointed bari irving-phillips (2 pages) |
| 21 October 2008 | Registered office changed on 21/10/2008 from 200 strand london WC2R 1DJ (1 page) |
| 21 October 2008 | Registered office changed on 21/10/2008 from 200 strand london WC2R 1DJ (1 page) |
| 31 August 2007 | Incorporation (20 pages) |
| 31 August 2007 | Incorporation (20 pages) |