Newultra Limited

Company Name	Newultra Limited
Company Status	Dissolved
Company Number	02736515
Category	Private Limited Company
Incorporation Date	3 August 1992(31 years, 9 months ago)
Dissolution Date	12 November 2022 (1 year, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Salvatore Diliberto
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Italian
Status	Closed
Appointed	10 August 2007(15 years after company formation)
Appointment Duration	15 years, 3 months (closed 12 November 2022)
Role	Co Director
Country of Residence	England
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Mr Jonathan Samuel Kaye
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2017(24 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (closed 12 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fleet Place London EC4M 7QS

Secretary Name	Mr Anwer Sarwar Piracha
Status	Closed
Appointed	27 November 2017(25 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (closed 12 November 2022)
Role	Company Director
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Martin Alfred Gleaves
Nationality	British
Status	Resigned
Appointed	26 August 1992(3 weeks, 2 days after company formation)
Appointment Duration	2 days (resigned 28 August 1992)
Role	Company Director
Correspondence Address	Hawthorns 13 Eagle View Brackla Bridgend Mid Glamorgan CF31 2NW Wales

Director Name	Stephen Rodney Sampson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(3 weeks, 3 days after company formation)
Appointment Duration	6 years, 3 months (resigned 18 December 1998)
Role	Managing Director
Correspondence Address	46 Carlton Avenue East Wembley Park Wembley Middlesex HA9 8LX

Director Name	Mr Mark Steven Wignall
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(3 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 02 July 1998)
Role	Company Executive
Country of Residence	England
Correspondence Address	85 Heythorp Street London SW18 5BT

Director Name	Mr Jonathan David Leigh Gregory
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(3 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 02 July 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Millbeck 31 The Hordens Barns Green Horsham West Sussex RH13 7PH

Secretary Name	John Stuart Burgham
Nationality	British
Status	Resigned
Appointed	05 July 1996(3 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	38 The Homestead High Wycombe Buckinghamshire HP12 4NP

Secretary Name	Framie Sampson
Nationality	British
Status	Resigned
Appointed	06 January 1998(5 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 December 1998)
Role	Company Director
Correspondence Address	46 Carlton Avenue East Wembley Middlesex HA9 8LX

Director Name	Mr Stephen Bloomfield
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(5 years, 11 months after company formation)
Appointment Duration	5 months (resigned 18 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 High Street Ingatestone Essex CM4 9EZ

Director Name	Simon Nigel Broackes
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(6 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 June 2006)
Role	Building Contractor
Correspondence Address	Flat 61 The Piper Building Peterborough Road London SW6 3EF

Director Name	Gareth Victor Lloyd Jones
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(6 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 22 September 2006)
Role	Retailer
Correspondence Address	50 Epirus Road Fulham London SW6 7UH

Secretary Name	Ms Susan Jane Ludley
Nationality	British
Status	Resigned
Appointed	18 December 1998(6 years, 4 months after company formation)
Appointment Duration	18 years, 11 months (resigned 27 November 2017)
Role	Company Director
Correspondence Address	20 School Road 2nd Floor Elizabeth House Tilehurst Reading RG31 5AL

Director Name	John Tonks
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(6 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 January 2000)
Role	Retailer
Correspondence Address	3 Edenvale Street London SW6 2SE

Director Name	Mr Andrew Graham Guy
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(13 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ailanthus 65 Wood Lane Highgate London N6 5UD

Director Name	Mr Richard John Scott
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(14 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Fulshaw Court Mill Road Marlow Buckinghamshire SL7 1QB

Director Name	Neil Martin Blows
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(15 years after company formation)
Appointment Duration	8 months, 1 week (resigned 18 April 2008)
Role	Co Director
Correspondence Address	The Coach House Monkmead Lane West Chiltington West Sussex RH20 2PE

Director Name	Mr James Rhodes
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(15 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 October 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5-8 Cochrane Mews St Johns Wood London NW8 6NY

Director Name	Mr Philip Andrew Shotter
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(18 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 February 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5-8 Cochrane Mews St Johns Wood London NW8 6NY

Director Name	Mr Edward John Fisher Standring
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2013(20 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5-8 Cochrane Mews St Johns Wood London NW8 6NY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 August 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 August 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Chancery House (C.S.) Limited (Corporation)
Status	Resigned
Appointed	26 August 1992(3 weeks, 2 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 May 1993)
Correspondence Address	Chancery House Chancery Lane London WC2A 1SF

Secretary Name	HS (Nominees) Limited (Corporation)
Status	Resigned
Appointed	07 May 1993(9 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 05 July 1996)
Correspondence Address	Carinya Tudor Road New Barnet Hertfordshire EN5 5NL

Contact

Website	richouxgroup.co.uk/
Email address	[email protected]
Telephone	020 74837000
Telephone region	London

Location

Registered Address	10 Fleet Place London EC4M 7QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Turnover	£5,111,000
Gross Profit	£2,177,000
Net Worth	-£7,673,000
Cash	£57,000
Current Liabilities	£10,934,000

Accounts

Latest Accounts	30 December 2018 (5 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 December

Charges

23 September 1997	Delivered on: 29 September 1997 Satisfied on: 15 December 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
21 April 1997	Delivered on: 7 May 1997 Satisfied on: 4 September 2001 Persons entitled: Mh Nominees Limited (Account East London Development Fund) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or gle development capital limited or to the london borough of newham superannuation fund's east london development fund under a loan agreement of even date. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 April 1997	Delivered on: 7 May 1997 Satisfied on: 4 September 2001 Persons entitled: Mh Nominees Limited (Account North London Development Fund) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or gle development capital limited or to the london borough of islington superannuation fund's north london development fund under a loan agreement of even date. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 April 1997	Delivered on: 7 May 1997 Satisfied on: 4 September 2001 Persons entitled: Nc Manchester Nominees Limited (As Trustee of the Second London Enterprise Venture Fund) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or the royal bank of scotland PLC, as trustee of the second london enterprise venture fund or to gle development capital limited under the loan agreement of even date. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 May 1997	Delivered on: 3 May 1997 Satisfied on: 23 December 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 October 1995	Delivered on: 7 October 1995 Satisfied on: 4 September 2001 Persons entitled: M.H.Nominees Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 September 1995	Delivered on: 4 October 1995 Satisfied on: 4 September 2001 Persons entitled: M H Nominees Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a loan agreement of even date. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 September 1995	Delivered on: 4 October 1995 Satisfied on: 4 September 2001 Persons entitled: M C Manchester Nominees Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a loan agreement of even date. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 November 2010	Delivered on: 17 November 2010 Satisfied on: 11 September 2012 Persons entitled: Arak Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£50,400.00. Fully Satisfied
29 October 2010	Delivered on: 9 November 2010 Satisfied on: 23 August 2012 Persons entitled: Grosvenor Basingstoke Properties Limited, Grosvenor Basingstoke Management Limited Classification: Rent deposit deed Secured details: Â£12,500 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies from time to time on the account. Fully Satisfied
23 June 1999	Delivered on: 2 July 1999 Satisfied on: 15 October 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a units 27 & 28 the bentall centre kingston surrey. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
26 February 1998	Delivered on: 5 March 1998 Satisfied on: 15 October 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 265 the glades bromley kent t/n-SGL596788.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
30 September 1997	Delivered on: 6 October 1997 Satisfied on: 24 October 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H units 411-414 lakeside west thurrock. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
30 September 1997	Delivered on: 6 October 1997 Satisfied on: 15 October 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 31-32 charter place watford hertfordshire.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
30 September 1997	Delivered on: 6 October 1997 Satisfied on: 17 August 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H units S2 mall 5 brent cross shopping centre L.B. of barbet t/n-NGL741491.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
16 January 1995	Delivered on: 20 January 1995 Satisfied on: 23 December 1998 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
8 April 2011	Delivered on: 15 April 2011 Persons entitled: Usf Nominees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial rent deposit see image for full details. Outstanding

Filing History

26 January 2021	Appointment of an administrator (3 pages)
25 January 2021	Registered office address changed from 20 School Road 2nd Floor Elizabeth House Tilehurst Reading RG31 5AL England to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 25 January 2021 (2 pages)
10 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
4 October 2019	Full accounts made up to 30 December 2018 (35 pages)
5 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
13 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
4 July 2018	Full accounts made up to 31 December 2017 (27 pages)
6 December 2017	Appointment of Mr Anwer Sarwar Piracha as a secretary on 27 November 2017 (2 pages)
6 December 2017	Appointment of Mr Anwer Sarwar Piracha as a secretary on 27 November 2017 (2 pages)
6 December 2017	Termination of appointment of Susan Jane Ludley as a secretary on 27 November 2017 (1 page)
6 December 2017	Termination of appointment of Susan Jane Ludley as a secretary on 27 November 2017 (1 page)
6 November 2017	Registered office address changed from 5-8 Cochrane Mews St Johns Wood London NW8 6NY to 20 School Road 2nd Floor Elizabeth House Tilehurst Reading RG31 5AL on 6 November 2017 (1 page)
6 November 2017	Registered office address changed from 5-8 Cochrane Mews St Johns Wood London NW8 6NY to 20 School Road 2nd Floor Elizabeth House Tilehurst Reading RG31 5AL on 6 November 2017 (1 page)
14 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
18 June 2017	Full accounts made up to 25 December 2016 (26 pages)
18 June 2017	Full accounts made up to 25 December 2016 (26 pages)
28 February 2017	Termination of appointment of Philip Andrew Shotter as a director on 20 February 2017 (1 page)
28 February 2017	Termination of appointment of Philip Andrew Shotter as a director on 20 February 2017 (1 page)
28 February 2017	Appointment of Mr Jonathan Samuel Kaye as a director on 20 February 2017 (2 pages)
28 February 2017	Appointment of Mr Jonathan Samuel Kaye as a director on 20 February 2017 (2 pages)
29 September 2016	Termination of appointment of Edward John Fisher Standring as a director on 20 September 2016 (1 page)
29 September 2016	Termination of appointment of Edward John Fisher Standring as a director on 20 September 2016 (1 page)
16 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
16 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
27 June 2016	Full accounts made up to 27 December 2015 (26 pages)
27 June 2016	Full accounts made up to 27 December 2015 (26 pages)
4 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 250,100 (6 pages)
4 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 250,100 (6 pages)
4 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 250,100 (6 pages)
1 July 2015	Full accounts made up to 28 December 2014 (26 pages)
1 July 2015	Full accounts made up to 28 December 2014 (26 pages)
8 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 250,100 (6 pages)
8 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 250,100 (6 pages)
8 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 250,100 (6 pages)
25 June 2014	Full accounts made up to 29 December 2013 (26 pages)
25 June 2014	Full accounts made up to 29 December 2013 (26 pages)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (6 pages)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (6 pages)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (6 pages)
15 July 2013	Appointment of Edward John Fisher Standring as a director (3 pages)
15 July 2013	Appointment of Edward John Fisher Standring as a director (3 pages)
14 June 2013	Full accounts made up to 30 December 2012 (26 pages)
14 June 2013	Full accounts made up to 30 December 2012 (26 pages)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
7 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
22 June 2012	Full accounts made up to 25 December 2011 (26 pages)
22 June 2012	Full accounts made up to 25 December 2011 (26 pages)
5 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
20 June 2011	Full accounts made up to 26 December 2010 (28 pages)
20 June 2011	Full accounts made up to 26 December 2010 (28 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 17 (6 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 17 (6 pages)
17 November 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
17 November 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
9 November 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
9 November 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
18 October 2010	Termination of appointment of James Rhodes as a director (2 pages)
18 October 2010	Termination of appointment of James Rhodes as a director (2 pages)
18 October 2010	Appointment of Philip Andrew Shotter as a director (3 pages)
18 October 2010	Appointment of Philip Andrew Shotter as a director (3 pages)
20 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Secretary's details changed for Ms Susan Jane Ludley on 1 February 2010 (1 page)
20 August 2010	Director's details changed for James Rhodes on 1 February 2010 (2 pages)
20 August 2010	Director's details changed for Mr Salvatore Diliberto on 1 February 2010 (2 pages)
20 August 2010	Director's details changed for James Rhodes on 1 February 2010 (2 pages)
20 August 2010	Director's details changed for Mr Salvatore Diliberto on 1 February 2010 (2 pages)
20 August 2010	Secretary's details changed for Ms Susan Jane Ludley on 1 February 2010 (1 page)
20 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Director's details changed for Mr Salvatore Diliberto on 1 February 2010 (2 pages)
20 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Secretary's details changed for Ms Susan Jane Ludley on 1 February 2010 (1 page)
20 August 2010	Director's details changed for James Rhodes on 1 February 2010 (2 pages)
24 June 2010	Full accounts made up to 27 December 2009 (28 pages)
24 June 2010	Full accounts made up to 27 December 2009 (28 pages)
14 August 2009	Return made up to 03/08/09; full list of members (4 pages)
14 August 2009	Return made up to 03/08/09; full list of members (4 pages)
13 July 2009	Full accounts made up to 28 December 2008 (26 pages)
13 July 2009	Full accounts made up to 28 December 2008 (26 pages)
2 February 2009	Registered office changed on 02/02/2009 from 165 queen victoria street london EC4V 4DD (1 page)
2 February 2009	Registered office changed on 02/02/2009 from 165 queen victoria street london EC4V 4DD (1 page)
5 September 2008	Full accounts made up to 30 December 2007 (28 pages)
5 September 2008	Full accounts made up to 30 December 2007 (28 pages)
7 August 2008	Return made up to 03/08/08; full list of members (4 pages)
7 August 2008	Return made up to 03/08/08; full list of members (4 pages)
12 May 2008	Appointment terminated director neil blows (1 page)
12 May 2008	Appointment terminated director neil blows (1 page)
9 May 2008	Director appointed james rhodes (2 pages)
9 May 2008	Director appointed james rhodes (2 pages)
18 December 2007	Full accounts made up to 24 June 2007 (17 pages)
18 December 2007	Full accounts made up to 24 June 2007 (17 pages)
30 November 2007	Accounting reference date shortened from 27/06/08 to 30/12/07 (1 page)
30 November 2007	Accounting reference date shortened from 27/06/08 to 30/12/07 (1 page)
24 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	New director appointed (1 page)
6 September 2007	New director appointed (1 page)
6 September 2007	New director appointed (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	New director appointed (1 page)
21 August 2007	Return made up to 03/08/07; full list of members (3 pages)
21 August 2007	Return made up to 03/08/07; full list of members (3 pages)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2007	Full accounts made up to 25 June 2006 (16 pages)
21 January 2007	Full accounts made up to 25 June 2006 (16 pages)
15 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	Director resigned (1 page)
29 August 2006	Return made up to 03/08/06; full list of members (3 pages)
29 August 2006	Return made up to 03/08/06; full list of members (3 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	New director appointed (2 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	New director appointed (2 pages)
10 January 2006	Full accounts made up to 26 June 2005 (16 pages)
10 January 2006	Full accounts made up to 26 June 2005 (16 pages)
16 August 2005	Return made up to 03/08/05; full list of members (7 pages)
16 August 2005	Return made up to 03/08/05; full list of members (7 pages)
1 February 2005	Full accounts made up to 27 June 2004 (16 pages)
1 February 2005	Auditor's resignation (1 page)
1 February 2005	Full accounts made up to 27 June 2004 (16 pages)
1 February 2005	Auditor's resignation (1 page)
3 September 2004	Return made up to 03/08/04; full list of members (7 pages)
3 September 2004	Return made up to 03/08/04; full list of members (7 pages)
11 January 2004	Full accounts made up to 29 June 2003 (18 pages)
11 January 2004	Full accounts made up to 29 June 2003 (18 pages)
13 August 2003	Return made up to 03/08/03; full list of members (7 pages)
13 August 2003	Return made up to 03/08/03; full list of members (7 pages)
18 December 2002	Full accounts made up to 30 June 2002 (18 pages)
18 December 2002	Full accounts made up to 30 June 2002 (18 pages)
15 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2002	Declaration of mortgage charge released/ceased (2 pages)
15 October 2002	Declaration of mortgage charge released/ceased (2 pages)
10 August 2002	Return made up to 03/08/02; full list of members (7 pages)
10 August 2002	Return made up to 03/08/02; full list of members (7 pages)
3 May 2002	Full accounts made up to 24 June 2001 (18 pages)
3 May 2002	Full accounts made up to 24 June 2001 (18 pages)
4 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2001	Return made up to 03/08/01; full list of members (6 pages)
3 September 2001	Return made up to 03/08/01; full list of members (6 pages)
27 April 2001	Full accounts made up to 25 June 2000 (18 pages)
27 April 2001	Full accounts made up to 25 June 2000 (18 pages)
24 August 2000	Return made up to 03/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
24 August 2000	Return made up to 03/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
3 May 2000	Full accounts made up to 27 June 1999 (21 pages)
3 May 2000	Full accounts made up to 27 June 1999 (21 pages)
15 February 2000	Auditor's resignation (1 page)
15 February 2000	Auditor's resignation (1 page)
29 January 2000	Director resigned (1 page)
29 January 2000	Director resigned (1 page)
27 October 1999	Full accounts made up to 28 February 1998 (17 pages)
27 October 1999	Full accounts made up to 28 February 1998 (17 pages)
8 September 1999	Return made up to 03/08/99; full list of members (6 pages)
8 September 1999	Return made up to 03/08/99; full list of members (6 pages)
2 July 1999	Particulars of mortgage/charge (3 pages)
2 July 1999	Particulars of mortgage/charge (3 pages)
8 April 1999	Registered office changed on 08/04/99 from: monument house 215 marsh road pinner middlesex HA5 5NE (1 page)
8 April 1999	Registered office changed on 08/04/99 from: monument house 215 marsh road pinner middlesex HA5 5NE (1 page)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
7 January 1999	Secretary resigned (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	Accounting reference date extended from 28/02/99 to 27/06/99 (1 page)
7 January 1999	New director appointed (2 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	Secretary resigned (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	Accounting reference date extended from 28/02/99 to 27/06/99 (1 page)
7 January 1999	Registered office changed on 07/01/99 from: 31-32 charter place watford herts WD1 2RU (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	Registered office changed on 07/01/99 from: 31-32 charter place watford herts WD1 2RU (1 page)
23 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1998	Location of register of members (1 page)
26 November 1998	Location of register of members (1 page)
26 November 1998	Location of register of directors' interests (1 page)
26 November 1998	Location of register of directors' interests (1 page)
26 October 1998	Return made up to 03/08/98; no change of members (6 pages)
26 October 1998	Return made up to 03/08/98; no change of members (6 pages)
28 July 1998	New director appointed (3 pages)
28 July 1998	New director appointed (3 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	New director appointed (2 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	New director appointed (2 pages)
26 July 1998	Director resigned (1 page)
5 March 1998	Particulars of mortgage/charge (3 pages)
5 March 1998	Particulars of mortgage/charge (3 pages)
3 March 1998	Secretary resigned (1 page)
3 March 1998	New secretary appointed (1 page)
3 March 1998	New secretary appointed (1 page)
3 March 1998	Secretary resigned (1 page)
5 January 1998	Accounts for a small company made up to 28 February 1997 (8 pages)
5 January 1998	Accounts for a small company made up to 28 February 1997 (8 pages)
6 October 1997	Particulars of mortgage/charge (3 pages)
6 October 1997	Particulars of mortgage/charge (3 pages)
6 October 1997	Particulars of mortgage/charge (3 pages)
6 October 1997	Particulars of mortgage/charge (3 pages)
6 October 1997	Particulars of mortgage/charge (3 pages)
6 October 1997	Particulars of mortgage/charge (3 pages)
30 September 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
30 September 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
29 September 1997	Particulars of mortgage/charge (3 pages)
29 September 1997	Particulars of mortgage/charge (3 pages)
5 September 1997	Return made up to 03/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 September 1997	Return made up to 03/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 May 1997	Particulars of mortgage/charge (3 pages)
7 May 1997	Particulars of mortgage/charge (4 pages)
7 May 1997	Particulars of mortgage/charge (3 pages)
7 May 1997	Particulars of mortgage/charge (4 pages)
7 May 1997	Particulars of mortgage/charge (4 pages)
7 May 1997	Particulars of mortgage/charge (4 pages)
3 May 1997	Particulars of mortgage/charge (3 pages)
3 May 1997	Particulars of mortgage/charge (3 pages)
10 January 1997	Accounts for a small company made up to 29 February 1996 (10 pages)
10 January 1997	Accounts for a small company made up to 29 February 1996 (10 pages)
4 November 1996	Return made up to 03/08/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/11/96 (6 pages)
4 November 1996	Return made up to 03/08/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/11/96 (6 pages)
12 August 1996	Location of debenture register (1 page)
12 August 1996	New secretary appointed (2 pages)
12 August 1996	New secretary appointed (2 pages)
12 August 1996	Secretary resigned (1 page)
12 August 1996	Location of register of directors' interests (1 page)
12 August 1996	Secretary resigned (1 page)
12 August 1996	Location of register of directors' interests (1 page)
12 August 1996	Location of register of members (1 page)
12 August 1996	Location of register of members (1 page)
12 August 1996	Location of debenture register (1 page)
15 July 1996	Registered office changed on 15/07/96 from: russell square house 10/12,russell square london WC1B 5EL (1 page)
15 July 1996	Registered office changed on 15/07/96 from: russell square house 10/12,russell square london WC1B 5EL (1 page)
3 November 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
3 November 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
7 October 1995	Particulars of mortgage/charge (4 pages)
7 October 1995	Particulars of mortgage/charge (4 pages)
4 October 1995	Particulars of mortgage/charge (4 pages)
4 October 1995	Particulars of mortgage/charge (4 pages)
4 October 1995	Particulars of mortgage/charge (4 pages)
4 October 1995	Particulars of mortgage/charge (4 pages)
22 September 1995	New director appointed (4 pages)
22 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (54 pages)
22 September 1995	New director appointed (6 pages)
22 September 1995	S-div 21/09/95 (1 page)
22 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (54 pages)
22 September 1995	S-div 21/09/95 (1 page)
22 September 1995	New director appointed (6 pages)
22 September 1995	Nc inc already adjusted 21/09/95 (1 page)
22 September 1995	Nc inc already adjusted 21/09/95 (1 page)
22 September 1995	Ad 21/09/95--------- Â£ si [email protected]=98 Â£ si 250000@1=250000 Â£ ic 2/250100 (2 pages)
22 September 1995	Ad 21/09/95--------- Â£ si [email protected]=98 Â£ si 250000@1=250000 Â£ ic 2/250100 (2 pages)
22 September 1995	New director appointed (4 pages)
7 August 1995	Return made up to 03/08/95; full list of members (12 pages)
7 August 1995	Return made up to 03/08/95; full list of members (12 pages)
3 August 1992	Incorporation (9 pages)
3 August 1992	Incorporation (9 pages)

Newultra Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London