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Newburn Ventilation Limited

Newburn Ventilation Limited is a dissolved company incorporated on 10 November 2000 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Newburn Ventilation Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 27 May 2015 (10 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
04106069
Private limited company
Age
24 years
Incorporated 10 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Newburn Ventilation Limited
Contact
Address
BEGBIES TRAYNOR (CENTRAL) LLP
2 Collingwood Street
Newcastle Upon Tyne
NE1 1JF
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr Anthony Edward Fleck
Director • Sheet Metal Worker • British • Lives in UK • Born in Aug 1960
Cherie Fleck
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
TT8 Limited
Mr Anthony Edward Fleck is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period 31 Mar ⟶ 31 Mar 2012
Traded for 12 months
Cash in Bank
£626
Decreased by £3.39K (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43K
Increased by £8.83K (+26%)
Total Liabilities
-£45.6K
Increased by £11.87K (+35%)
Net Assets
-£2.6K
Decreased by £3.05K (-689%)
Debt Ratio (%)
106%
Increased by 7.35% (+7%)
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Latest Activity
Dissolved After Liquidation
10 Years Ago on 27 May 2015
Registered Address Changed
12 Years Ago on 13 Aug 2013
Voluntary Liquidator Appointed
12 Years Ago on 5 Aug 2013
Small Accounts Submitted
12 Years Ago on 13 Dec 2012
Confirmation Submitted
12 Years Ago on 16 Nov 2012
Confirmation Submitted
13 Years Ago on 7 Feb 2012
Small Accounts Submitted
13 Years Ago on 23 Dec 2011
Confirmation Submitted
14 Years Ago on 27 Jan 2011
Small Accounts Submitted
14 Years Ago on 20 Dec 2010
Small Accounts Submitted
15 Years Ago on 30 Jan 2010
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 May 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Feb 2015
Liquidators' statement of receipts and payments to 29 July 2014
Submitted on 19 Aug 2014
Registered office address changed from 23 Davison Street Newburn Newcastle upon Tyne NE15 8NB on 13 August 2013
Submitted on 13 Aug 2013
Statement of affairs with form 4.19
Submitted on 5 Aug 2013
Appointment of a voluntary liquidator
Submitted on 5 Aug 2013
Resolutions
Submitted on 5 Aug 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 13 Dec 2012
Annual return made up to 10 November 2012 with full list of shareholders
Submitted on 16 Nov 2012
Annual return made up to 10 November 2011 with full list of shareholders
Submitted on 7 Feb 2012
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Repayment History
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