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Newbury Funding Limited
Newbury Funding Limited is a dissolved company incorporated on 15 March 2004 with the registered office located in Oxford, Oxfordshire. Newbury Funding Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 March 2015
(10 years ago)
Was
11 years old
at the time of dissolution
Company No
05073109
Private limited company
Age
21 years
Incorporated
15 March 2004
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 Newbury Funding Limited
Contact
Update Details
Address
Greyfriars Court
Paradise Square
Oxford
OX1 1BE
Same address for the past
11 years
Companies in OX1 1BE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Kevin Patrick McKenna
Director • Chief Operating Officer Investec Capital • Irish • Lives in England • Born in Sep 1966
Mr Derek Lloyd
Director • Head Of Treasury • British • Lives in UK • Born in Jun 1974
Keith Leslie Street
Director • Head Of Kensington Mortgages • British • Lives in England • Born in Oct 1960
Ms Shilla Pindoria
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Investec 1 Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Investments (UK) Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Group Investments (UK) Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Investment Trust Plc
Kevin Patrick McKenna is a mutual person.
Active
Policy Portfolio Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Bank Plc
Kevin Patrick McKenna is a mutual person.
Active
Investec Securities Limited
Kevin Patrick McKenna is a mutual person.
Active
Guinness Mahon Group Limited
Kevin Patrick McKenna is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Mar 2012
For period
31 Mar
⟶
31 Mar 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £61.47M (-100%)
Total Liabilities
-£1.29M
Decreased by £61.47M (-98%)
Net Assets
-£1.29M
Decreased by £8K (+1%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Charge Satisfied
11 Years Ago on 7 Oct 2014
Registered Address Changed
11 Years Ago on 31 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 27 Dec 2013
Declaration of Solvency
11 Years Ago on 27 Dec 2013
Confirmation Submitted
12 Years Ago on 8 Aug 2013
Full Accounts Submitted
12 Years Ago on 21 Dec 2012
Confirmation Submitted
13 Years Ago on 7 Aug 2012
Accounts Submitted
13 Years Ago on 29 Dec 2011
Mr Keith Street Appointed
13 Years Ago on 5 Dec 2011
Anant Patel Resigned
13 Years Ago on 5 Dec 2011
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Documents
Submitted on 22 Mar 2015
Return of final meeting in a members' voluntary winding up
Submitted on 22 Dec 2014
Satisfaction of charge 1 in full
Submitted on 7 Oct 2014
Registered office address changed from 2 Gresham Street London EC2V 7QP on 31 December 2013
Submitted on 31 Dec 2013
Declaration of solvency
Submitted on 27 Dec 2013
Appointment of a voluntary liquidator
Submitted on 27 Dec 2013
Resolutions
Submitted on 27 Dec 2013
Annual return made up to 1 August 2013 with full list of shareholders
Submitted on 8 Aug 2013
Full accounts made up to 31 March 2012
Submitted on 21 Dec 2012
Annual return made up to 1 August 2012 with full list of shareholders
Submitted on 7 Aug 2012
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Repayment History
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