NEWBURY LAND (PROJECTS) LIMITED

Dissolved on 24 Jun 2016

Address

NEWBURY LAND (PROJECTS) LIMITED
GREYFRIARS COURT
PARADISE SQUARE
OXFORD
OX1 1BE
(356 companies also use this postcode)

Classification:

Development of building projects

Legal Information

Company Registration No.:
06951355
Incorporation Date:
3 Jul 2009
Dissolution Date:
24 Jun 2016
Dissolved after 6 Years
Financial Year End:
30 Sep
Capital:
£3.00 on 12 Jul 2013
For period ending:
1 Oct 2012
Filed on:
26 Jun 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Jul 2013
Filed on:
12 Jul 2013
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Information correct as of: 6 Jul 2016 - Check for updates

Map


Financial Summary

1 Oct 2012 30 Sep 2011
Cash at bank: £156,748 £386,646
Debtors: £39,392 £45,178
Creditors due within one year: £278,486 £337,078
Creditors due after one year / Non Current Liabilities: £2,896,823 £2,465,000
Total Assets less Liabilities: £894,745 £693,009
Shareholders Funds / Net Worth: £894,745 £693,009
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

19 Jan 2016

NEWBURY LAND (PROJECTS) LIMITED (Company Number 06951355) Registered office: Greyfriars Court, Paradise Square, Oxford OX1 1BE Principal trading address: Church Farm, East Woodhay, Newbury, Berkshire RG20 0AL NOTICE IS HEREBY GIVEN pursuant to Section 94 of the INSOLVENCY ACT 1986 that the final meeting of the members of the above named company will be held at 10.30 am on 15 March 2016 at Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE, for the purpose of having an Account laid before them, and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meeting must be lodged with the Liquidator not later than 12:00 noon on the last business day before the meeting. Faxed proxies will be accepted if received before the due time. Anthony Harris (IP 004142), Liquidator. Appointed 23 April 2014. Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE. Email: insolvency@critchleys.co.uk. Tel: 01865 261100 12 January 2016

2 May 2014

NEWBURY LAND (PROJECTS) LIMITED (Company Number 06951355 ) Registered office: 2 Old Bath Road, Newbury, Berkshire RG14 1QL Principal trading address: Church Farm, East Woodhay, Newbury, Berkshire RG20 0AL Special resolution Passed 23 April 2014 At a General Meeting of the above-named Company, duly convened, and held at 2 Old Bath Road, Newbury, Berkshire RG14 1QL, on 23 April 2014, at 12.00 noon, the following Resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1. “That the Company be wound up voluntarily.” 2. “That Anthony Harris (Office Holder no 004142), of Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BE, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” Contact details for office holder: Email: insolvency@critchleys.co.uk Telephone 01865 261100 . Christopher Catt, Chairman

2 May 2014

NEWBURY LAND (PROJECTS) LIMITED (Company Number 06951355 ) Registered office: Greyfriars Court, Paradise Square, Oxford OX1 1BE Principal trading address: Church Farm, East Woodhay, Newbury, Berkshire, RG20 0AL Notice is hereby given that the Creditors of the above-named Company are required within thirty five days of the date of this notice to send in their names and addresses, with particulars of their Debts or Claims, and the names and addresses of their Solicitors (if any), to the undersigned Anthony Harris of Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE, the Liquidator of the said Company, and, if so required by notice in writing by the said Liquidator, are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely a formality and all known creditors have been, or will be, paid in full. Anthony Harris (IP number: 004142 ) or an assistant. Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE . Email: insolvency@critchleys.co.uk . Tel: 01865 261100 . Appointed 23 April 2014 . 28 April 2014

2 May 2014

NEWBURY LAND (PROJECTS) LIMITED (Company Number 06951355 ) Registered office: Greyfriars Court, Paradise Square, Oxford OX1 1BE Principal trading address: Church Farm, East Woodhay, Newbury, Berkshire RG20 0AL Nature of Business: Property Development Type of Liquidation: Members Anthony Harris, Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BE . Office Holder Number(s): 004142 Date of Appointment: 23 April 2014 By whom Appointed: Members Additional contact: Email insolvency@critchleys.co.uk, telephone 01865 261100 . (Company Number 05951702 )

Recently Filed Documents - 36 available


Directors and Secretaries

Christopher Catt
21 Aug 2009 ⇒ Company Dissolved / Closed Director
John Horsey
21 Aug 2009 ⇒ Company Dissolved / Closed Company Secretary
John Hungerford
21 Aug 2009 ⇒ Company Dissolved / Closed Director
Miles Ward
21 Aug 2009 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

NEWBURY BUILDING SOCIETY
LEGAL CHARGE - OUTSTANDING on 17 Jul 2010

Previous Company Names

HL 3305 LIMITED
Changed 8 Aug 2009

Previous Addresses

2 OLD BATH ROAD
NEWBURY
BERKSHIRE
RG14 1QL
ENGLAND
Changed 30 Apr 2014

2 WEST MILLS
NEWBURY
BERKSHIRE
RG14 5HG
UNITED KINGDOM
Changed 12 Apr 2013

20 WEST MILLS
NEWBURY
BERKSHIRE
RG14 5HG
Changed 31 Oct 2012


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
1 Oct 2012 26 Jun 2013 8
30 Sep 2011 12 Oct 2012 13
30 Sep 2010 4 Apr 2011 7

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Official Accounts
Latest Annual accounts for year ending 1 Oct 12

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