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Home > England & Wales Companies > NEWHALL REFURBISHMENTS LTD.
Company Information for

NEWHALL REFURBISHMENTS LTD.

DARTFORD, KENT, DA2,
Company Registration Number
02834158
Private Limited Company
Dissolved

Dissolved 2015-03-31

Company Overview

About Newhall Refurbishments Ltd.
NEWHALL REFURBISHMENTS LTD. was founded on 1993-07-07 and had its registered office in Dartford. The company was dissolved on the 2015-03-31 and is no longer trading or active.

Key Data
Company Name
NEWHALL REFURBISHMENTS LTD.
 
Legal Registered Office
DARTFORD
KENT
 
Filing Information
Company Number 02834158
Date formed 1993-07-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-03-31
Type of accounts DORMANT
Last Datalog update: 2015-09-09 18:15:02
Primary Source:Companies House
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Company Officers of NEWHALL REFURBISHMENTS LTD.

Current Directors
Officer Role Date Appointed
PAUL BIRCH
 Company Secretary 2006-09-30
ANDREW MICHAEL EASTWOOD
 Director 2011-05-31
ROBERT EDWARD TURNER
 Director 2014-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CORNELIUS COLLINS
 Director 2011-09-01 2014-08-07
BERNARD ANTHONY DEMPSEY
 Director 1993-07-27 2011-09-01
MICHAEL PAUL BRADLEY
 Director 2010-01-27 2011-05-31
NEIL ROBERT ERNEST KIRKBY
 Director 2003-04-07 2011-03-22
DENNIS ARTHUR JOHNSON
 Director 1993-07-27 2007-07-23
JOHN VINCENT GAVAN
 Company Secretary 2001-05-14 2006-09-30
RANDOLF GRAHAM MCINNES
 Director 2001-01-15 2003-04-07
NEIL EDWARD WILLIAMS
 Company Secretary 1998-08-10 2001-05-14
MARCUS SPERBER
 Director 2000-09-20 2001-03-20
ANDREW PAUL DEWHURST
 Director 2000-09-20 2000-12-31
GWYNNE PATRICK FURLONG
 Director 1998-01-16 2000-09-20
CHARLES RICHARD BROCKLEHURST
 Director 1993-07-07 1999-10-29
INNER CITY ENTERPRISES PLC
 Company Secretary 1993-07-07 1998-08-10
IAN DAVID HARRABIN
 Director 1993-07-27 1998-01-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-07-07 1993-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MICHAEL EASTWOOD ACCORD LEASING LIMITED Director 2014-06-09 CURRENT 1999-02-10 Dissolved 2017-01-11
ANDREW MICHAEL EASTWOOD ENTERPRISE MAINTENANCE SERVICES LIMITED Director 2014-06-09 CURRENT 1985-05-30 Dissolved 2017-01-11
ANDREW MICHAEL EASTWOOD BYZAK CONTRACTORS (SCOTLAND) LIMITED Director 2014-06-09 CURRENT 1992-08-24 Liquidation
ANDREW MICHAEL EASTWOOD FIRST CLAIMS RESPONSE LIMITED Director 2012-10-15 CURRENT 1999-07-26 Dissolved 2017-01-11
ANDREW MICHAEL EASTWOOD ZAXCO LIMITED Director 2012-10-08 CURRENT 1998-08-11 Dissolved 2015-05-05
ANDREW MICHAEL EASTWOOD ARKECO ENVIRONMENTAL SERVICES LIMITED Director 2012-03-05 CURRENT 1993-09-03 Dissolved 2017-01-11
ANDREW MICHAEL EASTWOOD TSG SERVICES LIMITED Director 2012-03-05 CURRENT 2000-02-16 Dissolved 2017-01-11
ANDREW MICHAEL EASTWOOD ENTERPRISE UTILITY SERVICES (HOLDINGS) LIMITED Director 2011-08-22 CURRENT 2006-09-20 Dissolved 2014-12-30
ANDREW MICHAEL EASTWOOD 66/70 SOUTH LAMBETH ROAD MANAGEMENT COMPANY LIMITED Director 2011-08-22 CURRENT 1993-09-29 Dissolved 2015-01-22
ANDREW MICHAEL EASTWOOD BROPHY ENTERPRISE LIMITED Director 2011-08-22 CURRENT 1971-02-02 Liquidation
ANDREW MICHAEL EASTWOOD CCMR LIMITED Director 2011-08-22 CURRENT 2001-01-31 Dissolved 2017-01-11
ANDREW MICHAEL EASTWOOD DATAMERSE LIMITED Director 2011-08-22 CURRENT 1996-10-17 Dissolved 2017-01-11
ANDREW MICHAEL EASTWOOD ENTERPRISE TRANSPORT SERVICES LIMITED Director 2011-08-22 CURRENT 1998-03-16 Dissolved 2017-01-11
ANDREW MICHAEL EASTWOOD ENTERPRISEKEEPMOAT LIMITED Director 2011-08-22 CURRENT 1999-07-19 Dissolved 2017-01-11
ANDREW MICHAEL EASTWOOD LANCASHIRE ENTERPRISES (EUROPE) LIMITED Director 2011-08-22 CURRENT 1989-10-30 Dissolved 2017-01-11
ANDREW MICHAEL EASTWOOD PRISM RESEARCH LIMITED Director 2011-08-22 CURRENT 1998-09-29 Dissolved 2017-01-11
ANDREW MICHAEL EASTWOOD W.M.Y. CONSULTING LTD. Director 2011-08-22 CURRENT 1997-11-12 Dissolved 2017-01-11
ANDREW MICHAEL EASTWOOD ENTERPRISE UTILITY SERVICES (TBC) LIMITED Director 2011-08-22 CURRENT 1977-05-30 Liquidation
ROBERT EDWARD TURNER LAING CONSTRUCTION SERVICES LIMITED Director 2014-11-18 CURRENT 2000-09-28 Dissolved 2015-05-05
ROBERT EDWARD TURNER LAING O'ROURKE INTEGRATED SOLUTIONS LIMITED Director 2014-11-18 CURRENT 2007-05-09 Dissolved 2015-05-05
ROBERT EDWARD TURNER LAING O'ROURKE INTERIORS LIMITED Director 2014-11-18 CURRENT 2002-04-24 Dissolved 2015-05-05
ROBERT EDWARD TURNER ABBOTTS PROPERTIES LIMITED Director 2014-11-18 CURRENT 2001-12-06 Dissolved 2015-05-01
ROBERT EDWARD TURNER ZETA-FORM GROUP HOLDINGS LTD. Director 2014-11-18 CURRENT 1990-11-15 Dissolved 2016-04-12
ROBERT EDWARD TURNER ZETA-FORM LIMITED Director 2014-11-18 CURRENT 1988-11-18 Dissolved 2016-04-12
ROBERT EDWARD TURNER MALLING PRE-CAST LIMITED Director 2014-11-18 CURRENT 1957-06-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-03-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-03DS01APPLICATION FOR STRIKING-OFF
2014-08-28AP01DIRECTOR APPOINTED MR ROBERT EDWARD TURNER
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-09AR0104/04/14 FULL LIST
2013-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-04AR0104/04/13 FULL LIST
2013-04-04AD02SAIL ADDRESS CHANGED FROM: GORDON HOUSE SCEPTRE WAY BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AW
2013-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-12CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL BIRCH / 30/10/2011
2012-07-09AR0107/07/12 FULL LIST
2012-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL EASTWOOD / 31/10/2011
2011-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-20AP01DIRECTOR APPOINTED MR PAUL CORNELIUS COLLINS
2011-09-20TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD DEMPSEY
2011-07-27AR0107/07/11 FULL LIST
2011-07-27AD02SAIL ADDRESS CHANGED FROM: LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX
2011-06-16AP01DIRECTOR APPOINTED ANDREW MICHAEL EASTWOOD
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRADLEY
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR NEIL KIRKBY
2011-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-10AR0107/07/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ANTHONY DEMPSEY / 01/08/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT ERNEST KIRKBY / 01/08/2010
2010-08-09AD02SAIL ADDRESS CREATED
2010-02-09AP01DIRECTOR APPOINTED MICHAEL PAUL BRADLEY
2010-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-09363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-02-23363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-08-14288bAPPOINTMENT TERMINATED SECRETARY JOHN GAVAN
2008-08-06288aSECRETARY APPOINTED PAUL BIRCH
2008-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-06AUDAUDITOR'S RESIGNATION
2007-08-23363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-08-10288bDIRECTOR RESIGNED
2007-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-09-21288cDIRECTOR'S PARTICULARS CHANGED
2006-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-30363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-02363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-26363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-13363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-05-13288aNEW DIRECTOR APPOINTED
2003-05-10288bDIRECTOR RESIGNED
2003-01-24AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-02287REGISTERED OFFICE CHANGED ON 02/01/03 FROM: FIDDLERS REACH, WOULDHAM ROAD, GRAYS, ESSEX RM20 4YB
2002-07-27363aRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-06-13287REGISTERED OFFICE CHANGED ON 13/06/02 FROM: LANCASTER HOUSE, CENTURION WAY, LEYLAND, LANCASHIRE PR26 6TX
2002-02-01AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-09-26363aRETURN MADE UP TO 07/07/01; NO CHANGE OF MEMBERS
2001-08-24288bDIRECTOR RESIGNED
2001-06-12288aNEW SECRETARY APPOINTED
2001-06-05288bSECRETARY RESIGNED
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-25288aNEW DIRECTOR APPOINTED
2001-01-25287REGISTERED OFFICE CHANGED ON 25/01/01 FROM: LANCASTER HOUSE, CENTURION WAY, LEYLAND, LANCASHIRE PR5 1TZ
2001-01-25288bDIRECTOR RESIGNED
2000-11-28AUDAUDITOR'S RESIGNATION
2000-11-10287REGISTERED OFFICE CHANGED ON 10/11/00 FROM: ENTERPRISE HOUSE, 17 RIBBLESDALE PLACE, PRESTON, PR1 3NA
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to NEWHALL REFURBISHMENTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWHALL REFURBISHMENTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWHALL REFURBISHMENTS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of NEWHALL REFURBISHMENTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for NEWHALL REFURBISHMENTS LTD.
Trademarks
We have not found any records of NEWHALL REFURBISHMENTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWHALL REFURBISHMENTS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NEWHALL REFURBISHMENTS LTD. are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where NEWHALL REFURBISHMENTS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWHALL REFURBISHMENTS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWHALL REFURBISHMENTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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