| Company Name | Simon Newell & Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07187123 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2010(14 years, 1 month ago) |
| Dissolution Date | 3 January 2019 (5 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Dr Debra Newell |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2010(same day as company formation) |
| Role | General Practitioner |
| Country of Residence | England |
| Correspondence Address | Milestones 5 Creskeld Park Bramhope Leeds West Yorkshire LS16 9EZ |
| Director Name | Dr Simon James Newell |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2010(same day as company formation) |
| Role | General Practitioner |
| Country of Residence | England |
| Correspondence Address | Milestones 5 Creskeld Park Bramhope Leeds West Yorkshire LS16 9EZ |
Location
| Registered Address | 12 Granby Road Harrogate HG1 4ST |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Granby |
| Built Up Area | Harrogate |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 50 at £1 | Debra Newell 50.00% Ordinary |
|---|---|
| 50 at £1 | Simon Newell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £222,933 |
| Cash | £199,719 |
| Current Liabilities | £54,071 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 January 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 October 2018 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 8 June 2018 | Liquidators' statement of receipts and payments to 13 March 2018 (8 pages) |
| 7 June 2017 | Liquidators' statement of receipts and payments to 13 March 2017 (6 pages) |
| 7 June 2017 | Liquidators' statement of receipts and payments to 13 March 2017 (6 pages) |
| 7 April 2016 | Registered office address changed from West Hill House Allerton Hill Chapel Allerton Leeds West Yorkshire LS7 3QB to 12 Granby Road Harrogate HG1 4st on 7 April 2016 (2 pages) |
| 7 April 2016 | Registered office address changed from West Hill House Allerton Hill Chapel Allerton Leeds West Yorkshire LS7 3QB to 12 Granby Road Harrogate HG1 4st on 7 April 2016 (2 pages) |
| 5 April 2016 | Declaration of solvency (3 pages) |
| 5 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 5 April 2016 | Resolutions
|
| 5 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 5 April 2016 | Declaration of solvency (3 pages) |
| 5 April 2016 | Resolutions
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 28 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 12 March 2010 | Incorporation
|
| 12 March 2010 | Incorporation
|