Newtons Organics Limited

Company Name	Newtons Organics Limited
Company Status	Dissolved
Company Number	05733715
Category	Private Limited Company
Incorporation Date	7 March 2006(18 years, 1 month ago)
Dissolution Date	26 February 2019 (5 years, 1 month ago)
Previous Name	Newtons Nectars Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Secretary Name	Bridget Alison McNeill
Nationality	British
Status	Closed
Appointed	28 June 2007(1 year, 3 months after company formation)
Appointment Duration	11 years, 8 months (closed 26 February 2019)
Role	Company Director
Correspondence Address	50 Alderville Road London SW6 3RJ

Director Name	Marc Andrew Ross
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2007(1 year, 5 months after company formation)
Appointment Duration	11 years, 6 months (closed 26 February 2019)
Role	Company Director
Correspondence Address	22 The Heath Radlett Hertfordshire WD7 7DF

Director Name	Marc Andrew Ross
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	22 The Heath Radlett Hertfordshire WD7 7DF

Secretary Name	Joanne Samantha Ross
Nationality	British
Status	Resigned
Appointed	07 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	22 The Heath Radlett Hertfordshire WD7 7DF

Director Name	John David Heseltine
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(1 year, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 09 August 2007)
Role	Company Director
Correspondence Address	B11, Lloyds Wharf Mill Street London SE1 2BD

Director Name	Mr John David Heseltine
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(1 year, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Alderville Road London SW6 3RJ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	07 March 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	07 March 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	9 High Street Elstree Herts WD6 3BY
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London

Financials

Year	2007
Net Worth	-£139,881
Cash	£4,892
Current Liabilities	£108,825

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 February 2019	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2018	Compulsory strike-off action has been suspended (1 page)
24 July 2018	First Gazette notice for compulsory strike-off (1 page)
30 March 2009	Appointment terminated director john heseltine (1 page)
30 March 2009	Appointment terminated director john heseltine (1 page)
24 February 2009	Appointment of a voluntary liquidator (1 page)
24 February 2009	Statement of affairs with form 4.19 (5 pages)
24 February 2009	Appointment of a voluntary liquidator (1 page)
24 February 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 February 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 February 2009	Statement of affairs with form 4.19 (5 pages)
28 January 2009	Registered office changed on 28/01/2009 from 643 watford way apex corner, mill hill london NW7 3JR (1 page)
28 January 2009	Registered office changed on 28/01/2009 from 643 watford way apex corner, mill hill london NW7 3JR (1 page)
18 June 2008	Return made up to 17/06/08; full list of members (6 pages)
18 June 2008	Return made up to 17/06/08; full list of members (6 pages)
21 May 2008	Director's change of particulars / john heseltine / 12/05/2008 (1 page)
21 May 2008	Secretary's change of particulars / bridget mcneill / 12/05/2008 (1 page)
21 May 2008	Director's change of particulars / john heseltine / 12/05/2008 (1 page)
21 May 2008	Secretary's change of particulars / bridget mcneill / 12/05/2008 (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	New director appointed (1 page)
6 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 August 2007	Return made up to 21/08/07; full list of members (4 pages)
21 August 2007	Return made up to 21/08/07; full list of members (4 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	New director appointed (1 page)
10 August 2007	Return made up to 09/08/07; full list of members (4 pages)
10 August 2007	Return made up to 09/08/07; full list of members (4 pages)
10 August 2007	New director appointed (1 page)
10 August 2007	Director resigned (1 page)
2 July 2007	New director appointed (1 page)
2 July 2007	New director appointed (1 page)
2 July 2007	New secretary appointed (1 page)
2 July 2007	New secretary appointed (1 page)
2 July 2007	Return made up to 28/06/07; full list of members (4 pages)
2 July 2007	Return made up to 28/06/07; full list of members (4 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Secretary resigned (1 page)
28 June 2007	Secretary resigned (1 page)
4 June 2007	Ad 12/04/07--------- Â£ si [email protected] (2 pages)
4 June 2007	Ad 12/04/07--------- Â£ si [email protected] (2 pages)
4 June 2007	Ad 10/05/07--------- Â£ si [email protected] (3 pages)
4 June 2007	Ad 10/05/07--------- Â£ si [email protected] (3 pages)
29 May 2007	Ad 10/05/07--------- Â£ si [email protected]=22 Â£ ic 180/202 (3 pages)
29 May 2007	Ad 10/05/07--------- Â£ si [email protected]=22 Â£ ic 180/202 (3 pages)
29 May 2007	Ad 12/04/07--------- Â£ si [email protected] (2 pages)
29 May 2007	Ad 12/04/07--------- Â£ si [email protected] (2 pages)
18 May 2007	S-div 13/04/07 (2 pages)
18 May 2007	S-div 13/04/07 (2 pages)
18 May 2007	Resolutions RES13 ‐ Sub division 12/04/07 (2 pages)
18 May 2007	Ad 12/04/07--------- Â£ si [email protected]=80 Â£ ic 100/180 (3 pages)
18 May 2007	Resolutions RES13 ‐ Sub division 12/04/07 (2 pages)
18 May 2007	Ad 12/04/07--------- Â£ si [email protected]=80 Â£ ic 100/180 (3 pages)
4 May 2007	Return made up to 07/03/07; full list of members (2 pages)
4 May 2007	Return made up to 07/03/07; full list of members (2 pages)
13 February 2007	Company name changed newtons nectars LIMITED\certificate issued on 13/02/07 (2 pages)
13 February 2007	Company name changed newtons nectars LIMITED\certificate issued on 13/02/07 (2 pages)
8 August 2006	Particulars of mortgage/charge (3 pages)
8 August 2006	Particulars of mortgage/charge (3 pages)
22 May 2006	Ad 07/03/06--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
22 May 2006	Ad 07/03/06--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
15 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 2006	Ad 07/03/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	Ad 07/03/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 April 2006	New secretary appointed (2 pages)
6 April 2006	New secretary appointed (2 pages)
9 March 2006	Secretary resigned (1 page)
9 March 2006	Registered office changed on 09/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
9 March 2006	Secretary resigned (1 page)
9 March 2006	Director resigned (1 page)
9 March 2006	Registered office changed on 09/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
9 March 2006	Director resigned (1 page)
7 March 2006	Incorporation (16 pages)
7 March 2006	Incorporation (16 pages)

Newtons Organics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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