| Company Name | Newfort Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07014951 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2009(14 years, 7 months ago) |
| Dissolution Date | 12 February 2013 (11 years, 2 months ago) |
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 Christopher James Green |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2009(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 4 months (closed 12 February 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Over Lane House Over Lane Baslow Derbyshire DE45 1RT |
| Director Name | Mr Stephen David Hepplewhite |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2009(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 4 months (closed 12 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Curly Hill Ilkley W Yorkshire LS29 0BA |
| Secretary Name | Christopher James Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2009(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 4 months (closed 12 February 2013) |
| Role | Company Director |
| Correspondence Address | Over Lane House Over Lane Baslow Derbyshire DE45 1RT |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2 Rutland Park Sheffield South Yorkshire S10 2PD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 221 at £1 | Christopher Green 22.10% Ordinary |
|---|---|
| 221 at £1 | Helen Whysall 22.10% Ordinary |
| 221 at £1 | Simon Green 22.10% Ordinary |
| 221 at £1 | Susan Humphrey 22.10% Ordinary |
| 116 at £1 | Stephen Hepplewhite 11.60% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£112,479 |
| Cash | £823 |
| Current Liabilities | £113,302 |
Accounts
| Latest Accounts | 28 February 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2012 | Application to strike the company off the register (3 pages) |
| 18 October 2012 | Application to strike the company off the register (3 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 13 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders Statement of capital on 2011-10-13
|
| 13 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders Statement of capital on 2011-10-13
|
| 9 June 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 8 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (14 pages) |
| 8 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (14 pages) |
| 15 January 2010 | Current accounting period extended from 30 September 2010 to 28 February 2011 (1 page) |
| 15 January 2010 | Current accounting period extended from 30 September 2010 to 28 February 2011 (1 page) |
| 3 January 2010 | Statement of capital following an allotment of shares on 26 September 2009
|
| 3 January 2010 | Statement of capital following an allotment of shares on 26 September 2009
|
| 29 October 2009 | Appointment of Christopher James Green as a secretary (2 pages) |
| 29 October 2009 | Appointment of Christopher James Green as a secretary (2 pages) |
| 22 October 2009 | Appointment of Christopher James Green as a director (1 page) |
| 22 October 2009 | Appointment of Christopher James Green as a director (1 page) |
| 18 October 2009 | Appointment of Mr Stephen Hepplewhite as a director (2 pages) |
| 18 October 2009 | Appointment of Mr Stephen Hepplewhite as a director (2 pages) |
| 28 September 2009 | Registered office changed on 28/09/2009 from 788-790 finchley road london NW11 7TJ (1 page) |
| 28 September 2009 | Appointment terminated director barbara kahan (1 page) |
| 28 September 2009 | Registered office changed on 28/09/2009 from 788-790 finchley road london NW11 7TJ (1 page) |
| 28 September 2009 | Appointment Terminated Director barbara kahan (1 page) |
| 10 September 2009 | Incorporation (12 pages) |
| 10 September 2009 | Incorporation (12 pages) |