Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NEWMAN STREET TAVERN LIMITED
Company Information for

NEWMAN STREET TAVERN LIMITED

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN,
Company Registration Number
07701677
Private Limited Company
Liquidation

Company Overview

About Newman Street Tavern Ltd
NEWMAN STREET TAVERN LIMITED was founded on 2011-07-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Newman Street Tavern Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEWMAN STREET TAVERN LIMITED
 
Legal Registered Office
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Other companies in SS9
 
Previous Names
53 DORSET STREET LIMITED06/09/2012
Filing Information
Company Number 07701677
Company ID Number 07701677
Date formed 2011-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-12-31
Account next due 2019-09-30
Latest return 2018-07-12
Return next due 2019-07-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-18 08:18:41
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of NEWMAN STREET TAVERN LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HERBERT WETTERN
 Company Secretary 2012-09-18
ANNA KATHERINE FULFORD-SMITH
 Director 2016-09-30
SIMON PATRICK WAINWRIGHT
 Director 2012-08-03
ANDREW HERBERT WETTERN
 Director 2016-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES FERGUS CHISHOLM MCLEAN
 Director 2012-08-03 2016-09-30
NIGEL SIMON SUTCLIFFE
 Director 2012-08-03 2015-04-14
NATHAN JEROME ARMIT
 Director 2011-07-12 2014-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA KATHERINE FULFORD-SMITH TRUFFLE ROOT LIMITED Director 2016-09-30 CURRENT 2010-11-03 Dissolved 2018-07-09
ANNA KATHERINE FULFORD-SMITH AFFINITY BARS & RESTAURANTS LIMITED Director 2012-09-18 CURRENT 2012-06-14 Liquidation
ANNA KATHERINE FULFORD-SMITH LADY OTTOLINE LIMITED Director 2012-09-18 CURRENT 2012-06-19 Liquidation
ANNA KATHERINE FULFORD-SMITH PRINCESS VICTORIA (SHEPHERD'S BUSH) LTD Director 2012-08-03 CURRENT 2012-08-03 Liquidation
ANNA KATHERINE FULFORD-SMITH PV SB LIMITED Director 2012-07-24 CURRENT 2012-07-24 Dissolved 2014-02-04
ANNA KATHERINE FULFORD-SMITH ABACUS RESTAURANTS LIMITED Director 2010-09-07 CURRENT 2010-09-07 Dissolved 2017-03-07
SIMON PATRICK WAINWRIGHT MARTIN DAWN PLC Director 2015-09-24 CURRENT 1983-11-03 Active
SIMON PATRICK WAINWRIGHT JPW PROPERTY MANAGEMENT LIMITED Director 2015-06-05 CURRENT 1960-11-21 Active
SIMON PATRICK WAINWRIGHT PRINCESS VICTORIA (SHEPHERD'S BUSH) LTD Director 2012-08-03 CURRENT 2012-08-03 Liquidation
SIMON PATRICK WAINWRIGHT J PEISER WAINWRIGHT LIMITED Director 1993-04-26 CURRENT 1993-04-26 Active
ANDREW HERBERT WETTERN BELGRAVE PLACE MANAGEMENT (1989) LIMITED Director 2018-06-29 CURRENT 1990-06-12 Active
ANDREW HERBERT WETTERN LADY OTTOLINE LIMITED Director 2016-09-30 CURRENT 2012-06-19 Liquidation
ANDREW HERBERT WETTERN PRINCESS VICTORIA (SHEPHERD'S BUSH) LTD Director 2016-09-30 CURRENT 2012-08-03 Liquidation
ANDREW HERBERT WETTERN IONIC (UK) SHIPPING AGENCIES LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
ANDREW HERBERT WETTERN BEAR PLACE MANAGEMENT LIMITED Director 2013-10-11 CURRENT 1996-11-28 Active
ANDREW HERBERT WETTERN PV SB LIMITED Director 2012-07-24 CURRENT 2012-07-24 Dissolved 2014-02-04
ANDREW HERBERT WETTERN FOND ENERGY (UK) LIMITED Director 2012-04-17 CURRENT 2012-04-17 Dissolved 2013-11-26
ANDREW HERBERT WETTERN G5 YACHTS LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active - Proposal to Strike off
ANDREW HERBERT WETTERN AHW CONSULTING LIMITED Director 2005-10-31 CURRENT 2005-10-31 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
2023-05-18Final Gazette dissolved via compulsory strike-off
2023-02-18Voluntary liquidation. Return of final meeting of creditors
2022-08-24Voluntary liquidation Statement of receipts and payments to 2022-06-27
2021-08-25LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-27
2020-08-06600Appointment of a voluntary liquidator
2020-08-06LIQ10Removal of liquidator by court order
2020-08-03LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-27
2019-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/19 FROM Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ
2019-07-18LIQ02Voluntary liquidation Statement of affairs
2019-07-18600Appointment of a voluntary liquidator
2019-07-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-06-28
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2019-04-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30RT01Administrative restoration application
2019-02-26GAZ2Final Gazette dissolved via compulsory strike-off
2018-08-10DISS16(SOAS)Compulsory strike-off action has been suspended
2018-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 077016770001
2017-12-07DISS16(SOAS)Compulsory strike-off action has been suspended
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2016-10-05DISS40Compulsory strike-off action has been discontinued
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-30AP01DIRECTOR APPOINTED MRS ANNA KATHERINE FULFORD-SMITH
2016-09-30AP01DIRECTOR APPOINTED MR ANDREW HERBERT WETTERN
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FERGUS CHISHOLM MCLEAN
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-25CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW HERBERT WETTERN on 2016-08-24
2016-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK WAINWRIGHT / 24/08/2016
2016-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FERGUS CHISHOLM MCLEAN / 24/08/2016
2015-10-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL SIMON SUTCLIFFE
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0112/07/15 ANNUAL RETURN FULL LIST
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN JEROME ARMIT
2014-09-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JEROME ARMIT / 22/01/2014
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0112/07/14 FULL LIST
2013-07-24AR0112/07/13 FULL LIST
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-21AP01DIRECTOR APPOINTED JAMES MCLEAN
2012-09-21AP01DIRECTOR APPOINTED NIGEL SUTCLIFFE
2012-09-21AP01DIRECTOR APPOINTED SIMON WAINWRIGHT
2012-09-20AP03SECRETARY APPOINTED ANDREW HERBERT WETTERN
2012-09-19AP01DIRECTOR APPOINTED MR SIMON PATRICK WAINWRIGHT
2012-09-17AP01DIRECTOR APPOINTED MR NIGEL SIMON SUTCLIFFE
2012-09-14AP01DIRECTOR APPOINTED MR JAMES FERGUS CHISHOLM MCLEAN
2012-09-06RES15CHANGE OF NAME 05/09/2012
2012-09-06CERTNMCOMPANY NAME CHANGED 53 DORSET STREET LIMITED CERTIFICATE ISSUED ON 06/09/12
2012-08-24AR0112/07/12 FULL LIST
2012-08-16AA01CURREXT FROM 31/07/2012 TO 31/12/2012
2011-07-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to NEWMAN STREET TAVERN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notice of 2022-03-18
Appointmen2019-07-05
Resolution2019-07-05
Meetings o2019-06-24
Fines / Sanctions
No fines or sanctions have been issued against NEWMAN STREET TAVERN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NEWMAN STREET TAVERN LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWMAN STREET TAVERN LIMITED

Intangible Assets
Patents
We have not found any records of NEWMAN STREET TAVERN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWMAN STREET TAVERN LIMITED
Trademarks
We have not found any records of NEWMAN STREET TAVERN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWMAN STREET TAVERN LIMITED. 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 (56101 - Licensed restaurants) as NEWMAN STREET TAVERN LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where NEWMAN STREET TAVERN LIMITED 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyNEWMAN STREET TAVERN LIMITEDEvent Date2022-03-18
 
Initiating party Event TypeAppointmen
Defending partyNEWMAN STREET TAVERN LIMITEDEvent Date2019-07-05
Name of Company: NEWMAN STREET TAVERN LIMITED Company Number: 07701677 Trading Name: Dickie Fitz Nature of Business: Licensed restaurants Previous Name of Company: 53 Dorset Street Limited Registered…
 
Initiating party Event TypeResolution
Defending partyNEWMAN STREET TAVERN LIMITEDEvent Date2019-07-05
 
Initiating party Event TypeMeetings o
Defending partyNEWMAN STREET TAVERN LIMITEDEvent Date2019-06-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWMAN STREET TAVERN LIMITED 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 NEWMAN STREET TAVERN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4R 9AN