Newburn Limited

Company Name	Newburn Limited
Company Status	Dissolved
Company Number	03368871
Category	Private Limited Company
Incorporation Date	9 May 1997(26 years, 11 months ago)
Dissolution Date	21 August 2018 (5 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr Miles Ivor Levy
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	19 May 1997(1 week, 3 days after company formation)
Appointment Duration	21 years, 3 months (closed 21 August 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	42 Totteridge Common London N20 8ND

Secretary Name	Mr David Lee Burr
Nationality	British
Status	Closed
Appointed	30 March 1999(1 year, 10 months after company formation)
Appointment Duration	19 years, 4 months (closed 21 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Delbridge Shingay Cum Wendy Royston Hertfordshire SG8 0HJ

Director Name	Alan Robert Smith
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(1 week, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 1999)
Role	Financial Director
Correspondence Address	Flat 31, Forest Heights Epping New Road Buckhurst Hill IG9 5TE

Director Name	Dan Ray Talbot
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(1 week, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 1999)
Role	Sales Director
Correspondence Address	The Gables 8 Pynnacles Close Stanmore Middlesex HA7 4AF

Secretary Name	Alan Robert Smith
Nationality	British
Status	Resigned
Appointed	19 May 1997(1 week, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 1999)
Role	Financial Director
Correspondence Address	Flat 31, Forest Heights Epping New Road Buckhurst Hill IG9 5TE

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	oakfieldfood.co.uk
Email address	[email protected]
Telephone	020 84418211
Telephone region	London

Location

Registered Address	1st Floor, 3 Elstree Gate Elstree Way Borehamwood WD6 1JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Oakfield (Foods) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

28 July 2000	Delivered on: 4 August 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Outstanding
26 February 1999	Delivered on: 9 March 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Outstanding
30 January 1998	Delivered on: 12 February 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. Outstanding
12 June 1997	Delivered on: 23 June 1997 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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. Outstanding

Filing History

21 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2018	First Gazette notice for voluntary strike-off (1 page)
24 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
23 May 2018	Application to strike the company off the register (3 pages)
9 November 2017	Registered office address changed from 1st Floor Kingmaker House Station Road New Barnet Herts EN5 1NZ to 1st Floor, 3 Elstree Gate Elstree Way Borehamwood WD6 1JD on 9 November 2017 (1 page)
9 November 2017	Registered office address changed from 1st Floor Kingmaker House Station Road New Barnet Herts EN5 1NZ to 1st Floor, 3 Elstree Gate Elstree Way Borehamwood WD6 1JD on 9 November 2017 (1 page)
14 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
14 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
26 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
6 September 2016	Full accounts made up to 31 December 2015 (9 pages)
6 September 2016	Full accounts made up to 31 December 2015 (9 pages)
13 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (4 pages)
13 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (4 pages)
11 August 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
11 August 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
22 July 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (4 pages)
22 July 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (4 pages)
22 July 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (4 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
29 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (4 pages)
29 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (4 pages)
29 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (4 pages)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
19 July 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
19 July 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
6 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
15 September 2011	Full accounts made up to 31 December 2010 (10 pages)
15 September 2011	Full accounts made up to 31 December 2010 (10 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Secretary's details changed for Mr David Lee Burr on 19 May 2010 (2 pages)
10 May 2011	Secretary's details changed for Mr David Lee Burr on 19 May 2010 (2 pages)
11 August 2010	Full accounts made up to 31 December 2009 (11 pages)
11 August 2010	Full accounts made up to 31 December 2009 (11 pages)
17 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
9 September 2009	Full accounts made up to 31 December 2008 (11 pages)
9 September 2009	Full accounts made up to 31 December 2008 (11 pages)
13 May 2009	Return made up to 09/05/09; full list of members (3 pages)
13 May 2009	Return made up to 09/05/09; full list of members (3 pages)
3 October 2008	Full accounts made up to 31 December 2007 (11 pages)
3 October 2008	Full accounts made up to 31 December 2007 (11 pages)
28 May 2008	Return made up to 09/05/08; full list of members (3 pages)
28 May 2008	Return made up to 09/05/08; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
13 July 2007	Registered office changed on 13/07/07 from: 6TH floor east suite kingmaker house station road new barnet hertfordshire EN5 1PF (1 page)
13 July 2007	Registered office changed on 13/07/07 from: 6TH floor east suite kingmaker house station road new barnet hertfordshire EN5 1PF (1 page)
16 May 2007	Return made up to 09/05/07; full list of members (2 pages)
16 May 2007	Return made up to 09/05/07; full list of members (2 pages)
6 November 2006	Full accounts made up to 31 December 2005 (11 pages)
6 November 2006	Full accounts made up to 31 December 2005 (11 pages)
31 May 2006	Return made up to 09/05/06; full list of members (2 pages)
31 May 2006	Return made up to 09/05/06; full list of members (2 pages)
3 March 2006	Full accounts made up to 30 April 2005 (11 pages)
3 March 2006	Full accounts made up to 30 April 2005 (11 pages)
21 October 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
21 October 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
10 May 2005	Return made up to 09/05/05; full list of members (2 pages)
10 May 2005	Return made up to 09/05/05; full list of members (2 pages)
25 February 2005	Full accounts made up to 30 April 2004 (11 pages)
25 February 2005	Full accounts made up to 30 April 2004 (11 pages)
27 May 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 May 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 March 2004	Full accounts made up to 30 April 2003 (11 pages)
1 March 2004	Full accounts made up to 30 April 2003 (11 pages)
8 June 2003	Return made up to 09/05/03; full list of members (6 pages)
8 June 2003	Return made up to 09/05/03; full list of members (6 pages)
10 January 2003	Full accounts made up to 30 April 2002 (11 pages)
10 January 2003	Full accounts made up to 30 April 2002 (11 pages)
2 June 2002	Return made up to 09/05/02; full list of members (6 pages)
2 June 2002	Return made up to 09/05/02; full list of members (6 pages)
7 December 2001	Full accounts made up to 30 April 2001 (10 pages)
7 December 2001	Full accounts made up to 30 April 2001 (10 pages)
1 June 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 June 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 2001	Full accounts made up to 30 April 2000 (9 pages)
26 January 2001	Full accounts made up to 30 April 2000 (9 pages)
4 August 2000	Particulars of mortgage/charge (4 pages)
4 August 2000	Particulars of mortgage/charge (4 pages)
25 May 2000	Return made up to 09/05/00; full list of members (6 pages)
25 May 2000	Return made up to 09/05/00; full list of members (6 pages)
2 February 2000	Full accounts made up to 30 April 1999 (9 pages)
2 February 2000	Full accounts made up to 30 April 1999 (9 pages)
24 May 1999	Return made up to 09/05/99; no change of members (4 pages)
24 May 1999	Return made up to 09/05/99; no change of members (4 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Secretary resigned;director resigned (1 page)
8 April 1999	Secretary resigned;director resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	New secretary appointed (2 pages)
9 March 1999	Particulars of mortgage/charge (3 pages)
9 March 1999	Particulars of mortgage/charge (3 pages)
2 March 1999	Accounts for a dormant company made up to 30 April 1998 (4 pages)
2 March 1999	Accounts for a dormant company made up to 30 April 1998 (4 pages)
20 August 1998	Auditor's resignation (2 pages)
20 August 1998	Auditor's resignation (2 pages)
22 May 1998	Return made up to 09/05/98; full list of members (6 pages)
22 May 1998	Return made up to 09/05/98; full list of members (6 pages)
12 February 1998	Particulars of mortgage/charge (3 pages)
12 February 1998	Particulars of mortgage/charge (3 pages)
23 June 1997	Particulars of mortgage/charge (3 pages)
23 June 1997	Particulars of mortgage/charge (3 pages)
31 May 1997	New director appointed (2 pages)
31 May 1997	New director appointed (2 pages)
31 May 1997	Accounting reference date shortened from 31/05/98 to 30/04/98 (1 page)
31 May 1997	New secretary appointed;new director appointed (2 pages)
31 May 1997	Registered office changed on 31/05/97 from: 72 new bond street suite 16938 london W1Y 9DD (1 page)
31 May 1997	New director appointed (2 pages)
31 May 1997	Secretary resigned (1 page)
31 May 1997	New secretary appointed;new director appointed (2 pages)
31 May 1997	New director appointed (2 pages)
31 May 1997	Registered office changed on 31/05/97 from: 72 new bond street suite 16938 london W1Y 9DD (1 page)
31 May 1997	Director resigned (1 page)
31 May 1997	Director resigned (1 page)
31 May 1997	Secretary resigned (1 page)
31 May 1997	Accounting reference date shortened from 31/05/98 to 30/04/98 (1 page)
9 May 1997	Incorporation (16 pages)
9 May 1997	Incorporation (16 pages)

Newburn Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London