Company NameNewbrook Ventures Limited
Company StatusDissolved
Company Number08086702
CategoryPrivate Limited Company
Incorporation Date29 May 2012(11 years, 11 months ago)
Dissolution Date16 September 2014 (9 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Simon Barnett
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2012(4 months after company formation)
Appointment Duration1 year, 11 months (closed 16 September 2014)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressHogans 24-28 Silver Street
Doncaster
South Yorkshire
DN1 1HQ
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressHogans
24-28 Silver Street
Doncaster
South Yorkshire
DN1 1HQ
RegionYorkshire and The Humber
ConstituencyDoncaster Central
CountySouth Yorkshire
WardTown
Built Up AreaDoncaster

Shareholders

1 at £1Simon Barnett
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

16 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
16 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2014First Gazette notice for compulsory strike-off (1 page)
3 June 2014First Gazette notice for compulsory strike-off (1 page)
21 June 2013Annual return made up to 29 May 2013 with a full list of shareholders
Statement of capital on 2013-06-21
  • GBP 1
(3 pages)
21 June 2013Annual return made up to 29 May 2013 with a full list of shareholders
Statement of capital on 2013-06-21
  • GBP 1
(3 pages)
31 October 2012Appointment of Mr Simon Barnett as a director (2 pages)
31 October 2012Appointment of Mr Simon Barnett as a director (2 pages)
1 October 2012Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 1 October 2012 (1 page)
1 October 2012Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 1 October 2012 (1 page)
1 October 2012Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 1 October 2012 (1 page)
17 July 2012Termination of appointment of Barbara Kahan as a director (2 pages)
17 July 2012Termination of appointment of Barbara Kahan as a director (2 pages)
29 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
29 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
29 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)