Liquidation
Company Information for THE WELLINGTON (NEWTON) LTD
RMT ACCOUNTANTS & BUSINESS ADVISORS, GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE12 8EG,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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THE WELLINGTON (NEWTON) LTD | |
Legal Registered Office | |
RMT ACCOUNTANTS & BUSINESS ADVISORS GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE TYNE AND WEAR NE12 8EG Other companies in EC4M | |
Company Number | 06469834 | |
---|---|---|
Company ID Number | 06469834 | |
Date formed | 2008-01-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/03/2024 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB928417896 |
Last Datalog update: | 2024-04-06 23:11:38 |
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Officer | Role | Date Appointed |
---|---|---|
ISMAIL KURDI |
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ROBERT JOSEPH HARRIS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZARA (THE BROADWAY) LIMITED | Company Secretary | 2008-01-24 | CURRENT | 2008-01-24 | Active | |
MK (THE JESMOND) LIMITED | Company Secretary | 2008-01-24 | CURRENT | 2008-01-24 | Active | |
FLATS.CO.UK LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
STRATEGIC FINANCE (COMMERCIAL) LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
ZARA DEVELOPMENTS LIMITED | Company Secretary | 2001-06-04 | CURRENT | 2001-06-04 | Active | |
ZARA RESIDENTIAL LIMITED | Company Secretary | 1999-02-04 | CURRENT | 1999-02-04 | Active | |
ZARA COMMERCIAL LIMITED | Company Secretary | 1999-02-04 | CURRENT | 1999-02-04 | Active | |
ZARA HOLDINGS LIMITED | Company Secretary | 1997-02-03 | CURRENT | 1997-02-03 | Active | |
STRATEGIC FINANCE LIMITED | Company Secretary | 1994-08-24 | CURRENT | 1994-08-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 14/03/24 FROM 2nd Floor Portman House Portland Road Shieldfield Newcastle upon Tyne NE2 1AQ England | ||
CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES | ||
Termination of appointment of Ismail Kurdi on 2024-01-31 | ||
CESSATION OF ISMAIL WALID KURDI AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOSEPH HARRIS | ||
CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 10/02/23 FROM 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/14 FROM Russell Bedford House, City Forum, 250 City Road London EC1V 2QQ | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert Joseph Harris on 2012-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ISMAIL KURDI on 2012-01-01 | |
AR01 | 10/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert Joseph Harris on 2009-10-01 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 10/01/09; full list of members | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ISMAIL KURDI / 10/01/2008 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2024-03-21 |
Petitions to Wind Up (Companies) | 2024-03-08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.07 | 98 |
MortgagesNumMortOutstanding | 0.68 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.39 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as THE WELLINGTON (NEWTON) LTD are:
Initiating party | Event Type | Petitions | |
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Defending party | THE WELLINGTON (NEWTON) LTD | Event Date | 2024-03-08 |
In the High Court of Justice (Chancery Division) Companies Court No 0593 of 2024 In the Matter of THE WELLINGTON (NEWTON) LTD (Company Number 06469834 ) and in the Matter of the Insolvency Act 1986 A… | |||
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. |