| Company Name | Newton Transport & Storage Limited |
|---|---|
| Director | Jeffrey Henry |
| Company Status | Dissolved |
| Company Number | 03388167 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1997(26 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Jeffrey Henry |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2004(7 years, 5 months after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Company Director |
| Correspondence Address | 19 Holt Lane Rainhill Prescot Merseyside L35 8LZ |
| Secretary Name | Wendy Hughes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2004(7 years, 5 months after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Company Director |
| Correspondence Address | 19 Holt Lane Rainhill Prescot Merseyside L35 8LZ |
| Director Name | Peter Atherton |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tithebarn House Southport Road, Scarisbrick Ormskirk L40 8HE |
| Director Name | Mr John Howard Newbury |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Moss Delph Lane Aughton Ormskirk Lancashire L39 5DZ |
| Secretary Name | Peter Atherton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tithebarn House Southport Road, Scarisbrick Ormskirk L40 8HE |
| Secretary Name | Carol Newbury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2002(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 10 December 2004) |
| Role | Secretary |
| Correspondence Address | 6 Moss Delph Lane Avghton Lancashire L39 5DZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,641 |
| Cash | £2 |
| Current Liabilities | £225,728 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 June 2006 | Dissolved (1 page) |
|---|---|
| 13 March 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 November 2005 | Appointment of a voluntary liquidator (1 page) |
| 8 November 2005 | Resolutions
|
| 8 November 2005 | Statement of affairs (7 pages) |
| 1 November 2005 | Registered office changed on 01/11/05 from: oriel house 2-8 oriel road bootle merseyside L20 7EP (1 page) |
| 26 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 17 December 2004 | Director resigned (1 page) |
| 17 December 2004 | Declaration of assistance for shares acquisition (4 pages) |
| 17 December 2004 | Secretary resigned (1 page) |
| 17 December 2004 | New director appointed (2 pages) |
| 17 December 2004 | New secretary appointed (2 pages) |
| 17 December 2004 | Resolutions
|
| 14 December 2004 | Particulars of mortgage/charge (3 pages) |
| 17 June 2004 | Return made up to 18/06/04; full list of members (6 pages) |
| 21 July 2003 | Return made up to 18/06/03; full list of members (6 pages) |
| 10 October 2002 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 23 January 2002 | New secretary appointed (2 pages) |
| 23 January 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 23 January 2002 | Secretary resigned;director resigned (1 page) |
| 20 June 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 June 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 23 June 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 10 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 18 June 1999 | Return made up to 18/06/99; no change of members (4 pages) |
| 6 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 24 June 1998 | Return made up to 18/06/98; full list of members (6 pages) |
| 30 April 1998 | Particulars of mortgage/charge (3 pages) |
| 25 June 1997 | New director appointed (2 pages) |
| 25 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 25 June 1997 | Director resigned (1 page) |
| 25 June 1997 | Secretary resigned (1 page) |
| 18 June 1997 | Incorporation (20 pages) |