Company Profile
dissolved
UnknownNewbury Park Mortgage Funding Limited
04644588•Private Limited With Share Capital
1020 Eskdale Road, Winnersh, Wokingham, RG415TS
Get Full Access
Incorporated
22/01/2003
Company Age
23 years
Directors
2
Employees
—
SIC Code
64922
Risk
not scored
Company Overview
Registration, classification & business activity
Newbury Park Mortgage Funding Limited (04644588) is a private limited with share capital incorporated on 22/01/2003 (23 years old) and registered in wokingham, RG415TS. The company operates under SIC code 64922 - activities of mortgage finance companies.
Private Limited With Share Capital
SIC: 64922
Unknown
Incorporated 22/01/2003
RG415TS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
31
Registered
0
Outstanding
0
Part Satisfied
31
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:26-06-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-03-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-07-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-07-2017
Resolution
Category:Resolution
Date:05-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2017
Liquidation Court Order To Rescind Winding Up
Category:Insolvency
Date:20-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-07-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-07-2016
Resolution
Category:Resolution
Date:08-07-2016
Legacy
Category:Capital
Date:29-03-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-03-2016
Legacy
Category:Insolvency
Date:29-03-2016
Resolution
Category:Resolution
Date:29-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Resolution
Category:Resolution
Date:04-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2014
Accounts With Made Up Date
Category:Accounts
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Accounts With Made Up Date
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2011
Termination Director Company With Name
Category:Officers
Date:06-12-2011
Accounts With Made Up Date
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2011
Termination Director Company With Name
Category:Officers
Date:05-05-2011
Termination Director Company With Name
Category:Officers
Date:05-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-01-2011
Termination Secretary Company With Name
Category:Officers
Date:20-01-2011
Accounts With Made Up Date
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Accounts Amended With Accounts Type Full
Category:Accounts
Date:08-04-2010
Capital Allotment Shares
Category:Capital
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2009
Accounts With Made Up Date
Category:Accounts
Date:02-10-2009
Legacy
Category:Annual Return
Date:14-08-2009
Legacy
Category:Officers
Date:17-06-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Officers
Date:20-04-2009
Accounts With Made Up Date
Category:Accounts
Date:05-02-2009
Legacy
Category:Mortgage
Date:14-08-2008
Legacy
Category:Annual Return
Date:06-08-2008
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/06/2016
Filing Date29/12/2014
Latest Accounts31/03/2014
Trading Addresses
No 1 Dorset Street, Southampton, Hampshire, SO152DP
1020 Eskdale Road, Winnersh, Wokingham, RG415TSRegistered
Related Companies
4
Contact
1020 Eskdale Road, Winnersh, Wokingham, RG415TS