About

Registered Number: 01606367
Date of Incorporation: 04/01/1982 (42 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 12/03/2020 (4 years and 3 months ago)
Registered Address: Centre Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

 

Having been setup in 1982, Newly Weds Foods (Banbury) Ltd have registered office in Leeds in West Yorkshire. The companies directors are listed as Seely, John Joseph, Hopp, Michael, Overton, Bruce Stuart. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOPP, Michael 22 June 2010 - 1
OVERTON, Bruce Stuart N/A 29 June 1994 1
Secretary Name Appointed Resigned Total Appointments
SEELY, John Joseph 22 June 2010 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 March 2020
LIQ13 - N/A 12 December 2019
LIQ03 - N/A 17 December 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 16 January 2018
LIQ10 - N/A 16 January 2018
LIQ03 - N/A 05 December 2017
AD01 - Change of registered office address 13 October 2017
4.68 - Liquidator's statement of receipts and payments 09 December 2016
4.68 - Liquidator's statement of receipts and payments 04 December 2015
AD01 - Change of registered office address 16 October 2014
RESOLUTIONS - N/A 15 October 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 15 October 2014
4.70 - N/A 15 October 2014
SH19 - Statement of capital 02 July 2014
RESOLUTIONS - N/A 26 June 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 26 June 2014
CAP-SS - N/A 26 June 2014
AR01 - Annual Return 09 June 2014
TM01 - Termination of appointment of director 14 April 2014
TM01 - Termination of appointment of director 14 April 2014
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 21 June 2013
CH01 - Change of particulars for director 21 June 2013
TM01 - Termination of appointment of director 20 June 2013
AA - Annual Accounts 19 September 2012
TM01 - Termination of appointment of director 13 August 2012
AR01 - Annual Return 19 June 2012
CH01 - Change of particulars for director 19 June 2012
CH01 - Change of particulars for director 19 June 2012
CH01 - Change of particulars for director 18 June 2012
CH01 - Change of particulars for director 18 June 2012
CH01 - Change of particulars for director 18 June 2012
CH01 - Change of particulars for director 18 June 2012
AA - Annual Accounts 30 September 2011
CERTNM - Change of name certificate 03 August 2011
CONNOT - N/A 03 August 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 July 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 July 2011
AR01 - Annual Return 01 June 2011
CH01 - Change of particulars for director 01 June 2011
CH01 - Change of particulars for director 01 June 2011
CH01 - Change of particulars for director 01 June 2011
CH01 - Change of particulars for director 01 June 2011
AA - Annual Accounts 19 November 2010
AA01 - Change of accounting reference date 21 October 2010
AUD - Auditor's letter of resignation 21 October 2010
SH01 - Return of Allotment of shares 02 September 2010
AD01 - Change of registered office address 24 August 2010
AP03 - Appointment of secretary 24 August 2010
AP01 - Appointment of director 24 August 2010
AP01 - Appointment of director 24 August 2010
AP01 - Appointment of director 24 August 2010
AP01 - Appointment of director 24 August 2010
AP01 - Appointment of director 24 August 2010
TM02 - Termination of appointment of secretary 24 August 2010
TM01 - Termination of appointment of director 24 August 2010
MEM/ARTS - N/A 11 August 2010
RESOLUTIONS - N/A 10 August 2010
MEM/ARTS - N/A 10 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 July 2010
CC04 - Statement of companies objects 23 July 2010
AR01 - Annual Return 07 July 2010
CH03 - Change of particulars for secretary 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 01 July 2009
AA - Annual Accounts 24 September 2008
363a - Annual Return 20 June 2008
288c - Notice of change of directors or secretaries or in their particulars 20 June 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 06 July 2007
AA - Annual Accounts 05 February 2007
363s - Annual Return 11 July 2006
RESOLUTIONS - N/A 10 February 2006
RESOLUTIONS - N/A 10 February 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 10 February 2006
395 - Particulars of a mortgage or charge 02 February 2006
395 - Particulars of a mortgage or charge 02 February 2006
395 - Particulars of a mortgage or charge 02 February 2006
395 - Particulars of a mortgage or charge 02 February 2006
395 - Particulars of a mortgage or charge 02 February 2006
AA - Annual Accounts 16 November 2005
363s - Annual Return 13 June 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
288b - Notice of resignation of directors or secretaries 22 March 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
AA - Annual Accounts 01 February 2005
AUD - Auditor's letter of resignation 19 October 2004
363s - Annual Return 26 July 2004
AA - Annual Accounts 16 December 2003
288c - Notice of change of directors or secretaries or in their particulars 01 September 2003
363s - Annual Return 12 June 2003
AA - Annual Accounts 09 August 2002
288c - Notice of change of directors or secretaries or in their particulars 17 June 2002
363s - Annual Return 12 June 2002
288c - Notice of change of directors or secretaries or in their particulars 28 February 2002
AA - Annual Accounts 07 December 2001
363s - Annual Return 06 June 2001
288c - Notice of change of directors or secretaries or in their particulars 22 May 2001
RESOLUTIONS - N/A 11 December 2000
RESOLUTIONS - N/A 11 December 2000
RESOLUTIONS - N/A 11 December 2000
AA - Annual Accounts 08 December 2000
288a - Notice of appointment of directors or secretaries 06 October 2000
363s - Annual Return 25 May 2000
288c - Notice of change of directors or secretaries or in their particulars 11 April 2000
287 - Change in situation or address of Registered Office 11 April 2000
AA - Annual Accounts 21 January 2000
363s - Annual Return 04 August 1999
AA - Annual Accounts 19 January 1999
155(6)a - Declaration in relation to assistance for the acquisition of shares 03 December 1998
363s - Annual Return 13 May 1998
288a - Notice of appointment of directors or secretaries 11 April 1998
AA - Annual Accounts 22 October 1997
363s - Annual Return 24 July 1997
288b - Notice of resignation of directors or secretaries 16 April 1997
288a - Notice of appointment of directors or secretaries 15 April 1997
288b - Notice of resignation of directors or secretaries 15 April 1997
363s - Annual Return 05 September 1996
AA - Annual Accounts 22 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 1996
AA - Annual Accounts 10 October 1995
363s - Annual Return 04 September 1995
288 - N/A 22 November 1994
AA - Annual Accounts 15 November 1994
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 November 1994
363x - Annual Return 21 September 1994
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 August 1994
RESOLUTIONS - N/A 15 July 1994
RESOLUTIONS - N/A 15 July 1994
RESOLUTIONS - N/A 15 July 1994
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 July 1994
288 - N/A 15 July 1994
288 - N/A 15 July 1994
288 - N/A 15 July 1994
288 - N/A 15 July 1994
363a - Annual Return 15 July 1994
395 - Particulars of a mortgage or charge 11 July 1994
395 - Particulars of a mortgage or charge 06 July 1994
AA - Annual Accounts 01 October 1993
363s - Annual Return 29 August 1993
RESOLUTIONS - N/A 10 February 1993
MEM/ARTS - N/A 10 February 1993
AA - Annual Accounts 08 January 1993
RESOLUTIONS - N/A 04 December 1992
RESOLUTIONS - N/A 04 December 1992
MEM/ARTS - N/A 04 December 1992
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 December 1992
363s - Annual Return 01 October 1992
AA - Annual Accounts 19 January 1992
363b - Annual Return 14 October 1991
363 - Annual Return 20 November 1990
287 - Change in situation or address of Registered Office 05 November 1990
AA - Annual Accounts 27 September 1990
395 - Particulars of a mortgage or charge 05 September 1989
395 - Particulars of a mortgage or charge 31 August 1989
AA - Annual Accounts 03 August 1989
363 - Annual Return 03 August 1989
AA - Annual Accounts 06 March 1989
363 - Annual Return 06 March 1989
AA - Annual Accounts 26 August 1987
363 - Annual Return 26 August 1987
363 - Annual Return 21 January 1987
AA - Annual Accounts 29 December 1986
287 - Change in situation or address of Registered Office 04 June 1986
123 - Notice of increase in nominal capital 02 September 1985
288a - Notice of appointment of directors or secretaries 14 September 1983
MISC - Miscellaneous document 04 January 1982

Mortgages & Charges

Description Date Status Charge by
An omnibus guarantee and set-off agreement 27 January 2006 Fully Satisfied

N/A

Mortgage of a life policy to secure own liabilities of a company 27 January 2006 Fully Satisfied

N/A

Mortgage of a life policy to secure own liabilities of a company 27 January 2006 Fully Satisfied

N/A

Mortgage of a life policy to secure own liabilities of a company 27 January 2006 Fully Satisfied

N/A

Mortgage of a life policy to secure own liabilities of a company 27 January 2006 Fully Satisfied

N/A

Single debenture 29 June 1994 Fully Satisfied

N/A

Collateral debenture 29 June 1994 Fully Satisfied

N/A

Mortgage 01 September 1989 Fully Satisfied

N/A

Mortgage 21 August 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.