Newton Communications UK Limited

Company Name	Newton Communications UK Limited
Company Status	Dissolved
Company Number	08060960
Category	Private Limited Company
Incorporation Date	8 May 2012(11 years, 11 months ago)
Dissolution Date	3 February 2021 (3 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Michael Newton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2016(4 years after company formation)
Appointment Duration	4 years, 8 months (closed 03 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN

Director Name	Ms Victoria Hodgson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2012(same day as company formation)
Role	Chef
Country of Residence	England
Correspondence Address	Railway Yard Station Road Hele Exeter Devon EX5 4PL

Director Name	Michael Newton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2014(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 02 December 2015)
Role	Telecoms Engineer
Country of Residence	England
Correspondence Address	Railway Yard Station Road Hele Exeter Devon EX5 4PL

Contact

Telephone	01884 840932
Telephone region	Tiverton

Location

Registered Address	Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire

Shareholders

100 at £1	Victoria Hodgson 100.00% Ordinary

Financials

Year	2014
Net Worth	£148,181
Cash	£45,110
Current Liabilities	£253,315

Accounts

Latest Accounts	31 May 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

3 February 2021	Final Gazette dissolved following liquidation (1 page)
3 November 2020	Return of final meeting in a creditors' voluntary winding up (18 pages)
11 November 2019	Liquidators' statement of receipts and payments to 16 August 2019 (17 pages)
27 August 2019	Registered office address changed from Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 27 August 2019 (2 pages)
7 September 2018	Registered office address changed from Railway Yard Station Road Hele Exeter Devon EX5 4PL to Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG on 7 September 2018 (2 pages)
4 September 2018	Statement of affairs (9 pages)
4 September 2018	Appointment of a voluntary liquidator (3 pages)
4 September 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-17 (1 page)
9 June 2018	Compulsory strike-off action has been suspended (1 page)
8 May 2018	Notification of Michael Newton as a person with significant control on 8 May 2017 (2 pages)
8 May 2018	Notification of Victoria Hodgson as a person with significant control on 6 April 2016 (2 pages)
8 May 2018	First Gazette notice for compulsory strike-off (1 page)
8 May 2018	Cessation of Michael Newton as a person with significant control on 8 May 2018 (1 page)
14 July 2017	Confirmation statement made on 8 May 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 8 May 2017 with updates (4 pages)
11 May 2017	Compulsory strike-off action has been discontinued (1 page)
11 May 2017	Compulsory strike-off action has been discontinued (1 page)
10 May 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
10 May 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
15 February 2017	Termination of appointment of Victoria Hodgson as a director on 8 February 2017 (2 pages)
15 February 2017	Termination of appointment of Victoria Hodgson as a director on 8 February 2017 (2 pages)
27 June 2016	Appointment of Mr Michael Newton as a director on 1 June 2016 (3 pages)
27 June 2016	Appointment of Mr Michael Newton as a director on 1 June 2016 (3 pages)
24 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (3 pages)
24 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (3 pages)
18 May 2016	Compulsory strike-off action has been discontinued (1 page)
18 May 2016	Compulsory strike-off action has been discontinued (1 page)
17 May 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
17 May 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
24 December 2015	Termination of appointment of Michael Newton as a director on 2 December 2015 (2 pages)
24 December 2015	Termination of appointment of Michael Newton as a director on 2 December 2015 (2 pages)
24 December 2015	Termination of appointment of Michael Newton as a director on 2 December 2015 (2 pages)
19 October 2015	Registered office address changed from Unit 0B Hitchcocks Business Park Uffculme Cullompton Devon EX15 3BZ to Railway Yard Station Road Hele Exeter Devon EX5 4PL on 19 October 2015 (2 pages)
19 October 2015	Registered office address changed from Unit 0B Hitchcocks Business Park Uffculme Cullompton Devon EX15 3BZ to Railway Yard Station Road Hele Exeter Devon EX5 4PL on 19 October 2015 (2 pages)
3 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (3 pages)
3 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (3 pages)
3 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (3 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
8 January 2015	Appointment of Mr Michael Newton as a director (2 pages)
8 January 2015	Appointment of Mr Michael Newton as a director (2 pages)
7 January 2015	Appointment of Michael Newton as a director on 31 May 2014 (3 pages)
7 January 2015	Appointment of Michael Newton as a director on 31 May 2014 (3 pages)
24 October 2014	Director's details changed for Ms Victoria Hodgson on 18 October 2014 (3 pages)
24 October 2014	Registered office address changed from North Rodden Cottage Maundown Wiveliscombe Taunton Somerset TA4 2BU to Unit 0B Hitchcocks Business Park Uffculme Cullompton Devon EX15 3BZ on 24 October 2014 (2 pages)
24 October 2014	Registered office address changed from North Rodden Cottage Maundown Wiveliscombe Taunton Somerset TA4 2BU to Unit 0B Hitchcocks Business Park Uffculme Cullompton Devon EX15 3BZ on 24 October 2014 (2 pages)
24 October 2014	Director's details changed for Ms Victoria Hodgson on 18 October 2014 (3 pages)
30 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (3 pages)
30 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (3 pages)
30 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (3 pages)
7 March 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
7 March 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
31 December 2013	Registered office address changed from 112 Churchfield Lane Darton Barnsley S75 5DN England on 31 December 2013 (2 pages)
31 December 2013	Registered office address changed from 112 Churchfield Lane Darton Barnsley S75 5DN England on 31 December 2013 (2 pages)
31 December 2013	Director's details changed for Ms Victoria Hodgson on 22 November 2013 (3 pages)
31 December 2013	Director's details changed for Ms Victoria Hodgson on 22 November 2013 (3 pages)
19 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
19 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
19 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
8 May 2012	Incorporation (24 pages)
8 May 2012	Incorporation (24 pages)

Newton Communications UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies