About

Registered Number: 03368871
Date of Incorporation: 09/05/1997 (22 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 21/08/2018 (1 year and 3 months ago)
Registered Address: 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD,

 

Based in Borehamwood, Newburn Ltd was setup in 1997, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the organisation. There are no directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Miles Ivor Levy/
1956-05
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 August 2018
GAZ1(A) - First notification of strike-off in London Gazette) 05 June 2018
CS01 - N/A 24 May 2018
DS01 - Striking off application by a company 23 May 2018
AD01 - Change of registered office address 09 November 2017
AA - Annual Accounts 14 September 2017
CS01 - N/A 26 May 2017
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 10 May 2011
CH03 - Change of particulars for secretary 10 May 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 17 May 2010
AA - Annual Accounts 09 September 2009
363a - Annual Return 13 May 2009
AA - Annual Accounts 03 October 2008
363a - Annual Return 28 May 2008
AA - Annual Accounts 02 November 2007
287 - Change in situation or address of Registered Office 13 July 2007
363a - Annual Return 16 May 2007
AA - Annual Accounts 06 November 2006
363a - Annual Return 31 May 2006
AA - Annual Accounts 03 March 2006
225 - Change of Accounting Reference Date 21 October 2005
363s - Annual Return 10 May 2005
AA - Annual Accounts 25 February 2005
363s - Annual Return 27 May 2004
AA - Annual Accounts 01 March 2004
363s - Annual Return 08 June 2003
AA - Annual Accounts 10 January 2003
363s - Annual Return 02 June 2002
AA - Annual Accounts 07 December 2001
363s - Annual Return 01 June 2001
AA - Annual Accounts 26 January 2001
395 - Particulars of a mortgage or charge 04 August 2000
363s - Annual Return 25 May 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 24 May 1999
288a - Notice of appointment of directors or secretaries 08 April 1999
288b - Notice of resignation of directors or secretaries 08 April 1999
288b - Notice of resignation of directors or secretaries 08 April 1999
288b - Notice of resignation of directors or secretaries 08 April 1999
395 - Particulars of a mortgage or charge 09 March 1999
AA - Annual Accounts 02 March 1999
AUD - Auditor's letter of resignation 20 August 1998
363s - Annual Return 22 May 1998
395 - Particulars of a mortgage or charge 12 February 1998
395 - Particulars of a mortgage or charge 23 June 1997
288b - Notice of resignation of directors or secretaries 31 May 1997
288b - Notice of resignation of directors or secretaries 31 May 1997
287 - Change in situation or address of Registered Office 31 May 1997
225 - Change of Accounting Reference Date 31 May 1997
288a - Notice of appointment of directors or secretaries 31 May 1997
288a - Notice of appointment of directors or secretaries 31 May 1997
288a - Notice of appointment of directors or secretaries 31 May 1997
NEWINC - New incorporation documents 09 May 1997

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 28 July 2000 Outstanding

N/A

Guarantee & debenture 26 February 1999 Outstanding

N/A

Debenture 30 January 1998 Outstanding

N/A

Guarantee & debenture 12 June 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.