Newnice Limited

Company Name	Newnice Limited
Directors	Christine Elizabeth O Neill and Sonia Lilian Shone
Company Status	Dissolved
Company Number	03299781
Category	Private Limited Company
Incorporation Date	8 January 1997(27 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Secretary Name	John Joseph O'Neil
Nationality	British
Status	Current
Appointed	28 January 1997(2 weeks, 6 days after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Correspondence Address	2a Woodfield Road Spital Wirral Merseyside CH63 3DX Wales

Director Name	Christine Elizabeth O Neill
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 October 1998(1 year, 9 months after company formation)
Appointment Duration	25 years, 7 months
Role	Manager
Correspondence Address	2a Woodfield Road Bebington Wirral Merseyside CH63 3DX Wales

Director Name	Sonia Lilian Shone
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	14 October 1998(1 year, 9 months after company formation)
Appointment Duration	25 years, 7 months
Role	Public House Licencee
Correspondence Address	7 Arnot Way Wirral Merseyside CH63 8LP Wales

Director Name	Mr William John Ford
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(2 weeks, 6 days after company formation)
Appointment Duration	5 months (resigned 01 July 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Plymyard Close Bromborough Wirral CH62 6DS Wales

Secretary Name	Mr Stephen Nicholas Foster
Nationality	British
Status	Resigned
Appointed	28 January 1997(2 weeks, 6 days after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halewood Farm Gerrards Lane Liverpool Knowsley L26 5QA

Director Name	Pauline Mc Donnell
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 1997)
Role	Company Director
Correspondence Address	44 Lucerne Road Wallasey Merseyside L44 7HA

Secretary Name	Brian Mc Nance
Nationality	British
Status	Resigned
Appointed	15 May 1997(4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 October 1998)
Role	Company Director
Correspondence Address	154a Bebington Road New Ferry Wirral Merseyside L62 5BJ

Secretary Name	Sonia Lilian Shone
Nationality	British
Status	Resigned
Appointed	14 October 1998(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1999)
Role	Public House Licencee
Correspondence Address	7 Arnot Way Wirral Merseyside CH63 8LP Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 January 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 January 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	154 Bebington Road New Ferry Bebington Merseyside CH62 5BJ Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead

Financials

Year	2014
Turnover	£149,625
Gross Profit	£73,808
Net Worth	-£3,463
Cash	£434
Current Liabilities	£18,276

Accounts

Latest Accounts	31 January 2001 (23 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

13 December 2004	Dissolved (1 page)
13 September 2004	Completion of winding up (1 page)
5 March 2004	Order of court to wind up (3 pages)
20 May 2003	Return made up to 08/01/03; full list of members (7 pages)
25 March 2002	Total exemption full accounts made up to 31 January 2001 (9 pages)
25 March 2002	Return made up to 08/01/02; full list of members (6 pages)
8 May 2001	Return made up to 08/01/01; full list of members (6 pages)
4 January 2001	Full accounts made up to 31 January 2000 (8 pages)
18 February 2000	Return made up to 08/01/00; full list of members 363(287) ‐ Registered office changed on 18/02/00 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
3 December 1999	Full accounts made up to 31 January 1999 (8 pages)
8 March 1999	Return made up to 08/01/99; full list of members (6 pages)
2 December 1998	New secretary appointed;new director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	Secretary resigned;director resigned (1 page)
23 November 1998	Full accounts made up to 31 January 1998 (11 pages)
15 September 1998	Compulsory strike-off action has been discontinued (1 page)
10 September 1998	Registered office changed on 10/09/98 from: suite A24ET 24 dale street liverpool merseyside L2 5RL (1 page)
10 September 1998	Return made up to 08/01/98; full list of members 363(288) ‐ Secretary resigned;director resigned (5 pages)
14 July 1998	First Gazette notice for compulsory strike-off (1 page)
23 March 1998	New secretary appointed (2 pages)
15 July 1997	Director resigned (1 page)
6 July 1997	New secretary appointed (2 pages)
6 July 1997	New director appointed (2 pages)
14 April 1997	Registered office changed on 14/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 April 1997	New director appointed (2 pages)
14 April 1997	New secretary appointed (2 pages)
14 April 1997	Secretary resigned (1 page)
14 April 1997	Director resigned (1 page)
8 January 1997	Incorporation (9 pages)

Newnice Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire