P NEWMAN PATHOLOGY LIMITED

Liquidation (when checked on 1 Aug 2016)

Address

P NEWMAN PATHOLOGY LIMITED
MARY STREET HOUSE
MARY STREET
TAUNTON
SOMERSET
TA1 3NW
(574 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other human health activities

Legal Information

Company Registration No.:
07184497
Incorporation Date:
10 Mar 2010
Financial Year End:
31 Mar
Capital:
£100.00 on 6 May 2014
For period ending:
31 Mar 2014
Filed on:
2 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Mar 2014
Filed on:
6 May 2014
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Map


Financial Summary

31 Mar 2014 31 Mar 2013 31 Mar 2012
Cash at bank: £125,226 £127,979 £107,902
Debtors: £11,853
Creditors due within one year: £5,303 £9,123 £17,017
Total Assets less Current Liabilities: £119,923 £118,856 £102,738
Shareholders Funds / Net Worth: £119,923 £118,856 £102,738
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

4 Mar 2016

P NEWMAN PATHOLOGY LIMITED (Company Number 07184497) Registered office: Mary Street House, Mary Street, Taunton, Somerset TA1 3NW Principal trading address: Moorlawn, Druid Road, Ashburton, Devon TQ13 7HB Notice is hereby given, pursuant to section 94 of the INSOLVENCY ACT 1986, that a final meeting of the members of the above-named company will be held at Mary Street House, Mary Street, Taunton, Somerset TA1 3NW on 29 April 2016 at 10.00 am for the purpose of having an account laid before them, to receive the liquidator’s report 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. Any member entitled to attend and vote at the above-mentioned meeting is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. Date of appointment: 7 July 2015 Further details contact: Ray Cleave Tel: 01823 250797 Email: ray.cleave@albertgoodman.co.uk Laurence Russell (IP No. 9199), Liquidator 29 February 2016

21 Jul 2015

P NEWMAN PATHOLOGY LIMITED (Company Number 07184497) Registered office: Rumwell Hall, Rumwell, Taunton, Somerset TA1 3NW Principal trading address: Moorlawn, Druid Road, Ashburton, Devon TQ13 7HB Passed on: 7 July 2015 At a GENERAL MEETING of the members of the above-named company duly convened and held at Mary Street House, Mary Street, Taunton, Somerset TA1 3NW on 7 July 2015 the following SPECIAL RESOLUTION was duly passed: That the company be wound up voluntarily and that Laurence Russell of Albert Goodman LLP, Mary Street House, Mary Street, Taunton, Somerset TA1 3NW be appointed liquidator of the company for the purposes of the voluntary winding-up. Further details contact: Steve Tucker, 01823 250795 Email: steve.tucker@albertgoodman.co.uk Steve Tucker Chairman

21 Jul 2015

P NEWMAN PATHOLOGY LIMITED (Company Number 07184497) Registered office: Mary Street House, Mary Street, Taunton, Somerset TA1 3NW Principal trading address: Moorlawn, Druid Road, Ashburton, Devon TQ13 7HB On 7 July 2015 the above company was placed in members’ voluntary liquidation and Laurence Russell (IP No. 9199), of Albert Goodman LLP, Mary Street House, Mary Street, Taunton, Somerset TA1 3NW was appointed liquidator. The company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN that the creditors of the above-named company are required, on or before 19 August 2015, to prove their debts by sending the undersigned, L Russell, of Albert Goodman LLP, Mary Street House, Mary Street, Taunton, Somerset TA1 3NW, the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. The liquidator intends that, after paying or providing for the claims of all creditors who have proved their debts, the funds remaining in the hands of the liquidator shall be distributed to shareholders absolutely. Further details contact: Steve Tucker, 01823 250795 Email: steve.tucker@albertgoodman.co.uk Laurence Russell, Liquidator 15 July 2015

21 Jul 2015

Name of Company: P NEWMAN PATHOLOGY LTD Company Number: 07184497 Nature of Business: Pathology services Type of Liquidation: Members Registered office: Mary Street House, Mary Street, Taunton, Somerset TA1 3NW Laurence Russell, Albert Goodman LLP, Mary Street House, Mary Street, Taunton, Somerset TA1 3NW Office Holder Number: 9199. Date of Appointment: 7 July 2015 By whom Appointed: Members

Recently Filed Documents - 13 available


Directors and Secretaries

Paul Newman
10 Mar 2010 ⇒ Present ( 6 Years ) Director

Previous Addresses

RUMWELL HALL RUMWELL
TAUNTON
SOMERSET
TA4 1EL
ENGLAND
Changed 10 Jun 2011

ST MARY`S HOUSE MAGDALENE STREET
TAUNTON
SOMERSET
TA1 1SB
ENGLAND
Changed 19 May 2011


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.pnewmanpathology.co.uk
www.pnewmanpathology.com
www.pnewmanpathology.active
www.pnewmanpathology.work
www.pnewmanpathology.org.uk
www.pnewmanpathology.net
www.pnewmanpathology.health

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 2 Dec 2014 9
31 Mar 2013 19 Dec 2013 9
31 Mar 2013 31 Mar 2013 0
31 Mar 2012 24 Dec 2012 9
31 Mar 2012 31 Mar 2012 0

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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13 other company documents are available

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