Company NameNewarkco (1) Limited
Company StatusDissolved
Company Number08736399
CategoryPrivate Limited Company
Incorporation Date17 October 2013(10 years, 6 months ago)
Dissolution Date29 April 2015 (8 years, 12 months ago)

Director

Director NameMr Gary Robert Rainbow
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2013(same day as company formation)
RoleShopkeeper
Country of ResidenceUnited Kingdom
Correspondence Address5-7 Queen Street
Southwell
Nottinghamshire
NG25 0AA

Location

Registered Address93 Queen Street
Sheffield
South Yorkshire
S1 1WF
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

29 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2015Final Gazette dissolved following liquidation (1 page)
29 April 2015Final Gazette dissolved following liquidation (1 page)
29 January 2015Return of final meeting in a members' voluntary winding up (14 pages)
29 January 2015Return of final meeting in a members' voluntary winding up (14 pages)
22 January 2014Registered office address changed from 5-7 Queen Street Southwell Nottinghamshire NG25 0AA United Kingdom on 22 January 2014 (2 pages)
22 January 2014Registered office address changed from 5-7 Queen Street Southwell Nottinghamshire NG25 0AA United Kingdom on 22 January 2014 (2 pages)
21 January 2014Declaration of solvency (5 pages)
21 January 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(7 pages)
21 January 2014Appointment of a voluntary liquidator (1 page)
21 January 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(7 pages)
21 January 2014Declaration of solvency (5 pages)
21 January 2014Appointment of a voluntary liquidator (1 page)
31 October 2013Statement of capital following an allotment of shares on 22 October 2013
  • GBP 68,000
(4 pages)
31 October 2013Statement of capital following an allotment of shares on 22 October 2013
  • GBP 68,000
(4 pages)
31 October 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
31 October 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
17 October 2013Incorporation (36 pages)
17 October 2013Incorporation (36 pages)