About

Registered Number: 04384455
Date of Incorporation: 28/02/2002 (22 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 09/08/2016 (7 years and 8 months ago)
Registered Address: 26 Grosvenor Street, Mayfair, London, W1K 4QW

 

Founded in 2002, Newbury Gb Developments Ltd have registered office in London, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the Newbury Gb Developments Ltd. There are 2 directors listed as Clarkson, Conor, Healy, Bernard Joseph for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKSON, Conor 06 March 2002 - 1
HEALY, Bernard Joseph 06 March 2002 - 1

Filing History

Document Type Date
BONA - Bona Vacantia disclaimer 16 September 2016
BONA - Bona Vacantia disclaimer 16 September 2016
BONA - Bona Vacantia disclaimer 16 September 2016
GAZ2 - Second notification of strike-off action in London Gazette 09 August 2016
GAZ1 - First notification of strike-off action in London Gazette 24 May 2016
3.6 - Abstract of receipt and payments in receivership 08 February 2016
RM02 - N/A 08 February 2016
3.6 - Abstract of receipt and payments in receivership 24 August 2015
3.6 - Abstract of receipt and payments in receivership 11 February 2015
3.6 - Abstract of receipt and payments in receivership 05 August 2014
3.6 - Abstract of receipt and payments in receivership 12 February 2014
3.6 - Abstract of receipt and payments in receivership 14 August 2013
3.6 - Abstract of receipt and payments in receivership 06 February 2013
3.6 - Abstract of receipt and payments in receivership 07 November 2012
MG01 - Particulars of a mortgage or charge 01 March 2012
MG01 - Particulars of a mortgage or charge 18 March 2011
3.6 - Abstract of receipt and payments in receivership 03 February 2011
405(1) - Notice of appointment of Receiver 04 August 2009
395 - Particulars of a mortgage or charge 29 May 2009
363a - Annual Return 06 April 2009
288b - Notice of resignation of directors or secretaries 06 April 2009
AA - Annual Accounts 29 May 2008
RESOLUTIONS - N/A 03 April 2008
363a - Annual Return 26 March 2008
AA - Annual Accounts 02 July 2007
363a - Annual Return 23 April 2007
AA - Annual Accounts 01 December 2006
288c - Notice of change of directors or secretaries or in their particulars 25 October 2006
363a - Annual Return 22 March 2006
AA - Annual Accounts 10 February 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
225 - Change of Accounting Reference Date 04 January 2006
AA - Annual Accounts 20 September 2005
363a - Annual Return 11 March 2005
288c - Notice of change of directors or secretaries or in their particulars 02 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2004
363a - Annual Return 06 April 2004
363a - Annual Return 04 November 2003
288c - Notice of change of directors or secretaries or in their particulars 04 November 2003
288c - Notice of change of directors or secretaries or in their particulars 04 November 2003
287 - Change in situation or address of Registered Office 04 November 2003
395 - Particulars of a mortgage or charge 17 December 2002
288a - Notice of appointment of directors or secretaries 26 March 2002
288a - Notice of appointment of directors or secretaries 26 March 2002
287 - Change in situation or address of Registered Office 26 March 2002
288b - Notice of resignation of directors or secretaries 26 March 2002
288b - Notice of resignation of directors or secretaries 26 March 2002
CERTNM - Change of name certificate 05 March 2002
NEWINC - New incorporation documents 28 February 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 27 February 2012 Outstanding

N/A

Legal charge 17 March 2011 Outstanding

N/A

Legal charge 18 May 2009 Outstanding

N/A

Debenture 29 November 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.