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Newton Heath 2 Limited
Newton Heath 2 Limited is a dissolved company incorporated on 21 January 2011 with the registered office located in Farnham, Surrey. Newton Heath 2 Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 September 2020
(4 years ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07501435
Private limited company
Age
14 years
Incorporated
21 January 2011
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 Newton Heath 2 Limited
Contact
Address
C/O Pmb Holdings Ltd Suite 5, 11
Riverside Dogflud Way
Farnham
Surrey
GU9 7UG
Same address for the past
6 years
Companies in GU9 7UG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Mr Peter Michael Beckwith
Director • PSC • British • Lives in Italy • Born in Jan 1945
Clare Tamsin Van Dam
Director • British • Lives in UK • Born in Oct 1972
Tamara Jane Camilla Beckwith Veroni
Director • Lives in UK • Born in Apr 1970
Adam Parker
Secretary
PMB Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
PMB Holdings Limited
Mr Peter Michael Beckwith is a mutual person.
Active
Arcon Properties Limited
Mr Peter Michael Beckwith is a mutual person.
Active
Setpoint Properties Limited
Mr Peter Michael Beckwith is a mutual person.
Active
PMB (Europe) Limited
Mr Peter Michael Beckwith is a mutual person.
Active
Redmill Properties Limited
Mr Peter Michael Beckwith is a mutual person.
Active
PMB General Partner Ltd
Mr Peter Michael Beckwith is a mutual person.
Active
Emmafan Limited
Mr Peter Michael Beckwith is a mutual person.
Active
The Eastside Partnership Nominee Company Limited
Mr Peter Michael Beckwith is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
31 Jan 2019
For period
31 Jan
⟶
31 Jan 2019
Traded for
12 months
Cash in Bank
£309
Increased by £309 (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£253.64K
Increased by £568 (0%)
Total Liabilities
-£279.24K
Increased by £2.91K (+1%)
Net Assets
-£25.6K
Decreased by £2.34K (+10%)
Debt Ratio (%)
110%
Increased by 0.9% (+1%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Sep 2020
Mr Peter Michael Beckwith (PSC) Details Changed
5 Years Ago on 1 Jun 2020
Edward Antony George Jones Resigned
5 Years Ago on 26 May 2020
Voluntary Gazette Notice
5 Years Ago on 25 Feb 2020
Application To Strike Off
5 Years Ago on 14 Feb 2020
Small Accounts Submitted
5 Years Ago on 5 Nov 2019
Mr Peter Michael Beckwith (PSC) Details Changed
5 Years Ago on 7 Oct 2019
Adam Parker Details Changed
5 Years Ago on 7 Oct 2019
Mr Peter Michael Beckwith Details Changed
5 Years Ago on 7 Oct 2019
Mr Edward Antony George Jones Details Changed
5 Years Ago on 7 Oct 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
Change of details for Mr Peter Michael Beckwith as a person with significant control on 1 June 2020
Submitted on 30 Jun 2020
Termination of appointment of Edward Antony George Jones as a director on 26 May 2020
Submitted on 28 May 2020
First Gazette notice for voluntary strike-off
Submitted on 25 Feb 2020
Application to strike the company off the register
Submitted on 14 Feb 2020
Accounts for a small company made up to 31 January 2019
Submitted on 5 Nov 2019
Director's details changed for Mr Edward Antony George Jones on 7 October 2019
Submitted on 17 Oct 2019
Director's details changed for Mr Peter Michael Beckwith on 7 October 2019
Submitted on 17 Oct 2019
Secretary's details changed for Adam Parker on 7 October 2019
Submitted on 17 Oct 2019
Change of details for Mr Peter Michael Beckwith as a person with significant control on 7 October 2019
Submitted on 17 Oct 2019
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Repayment History
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