A E (New) Limited

Company Registration Number: 02799208

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A E (New) Limited is a Private Company Limited by Shares first registered on 12 March 1993. Its current registered address is in Harrogate, North Yorkshire.

Registered Address

5 WINDSOR COURT
CLARENCE DRIVE
HARROGATE
NORTH YORKSHIRE
HG1 2PE

There are 30 companies currently registered at this postcode, including this one.

All companies at HG1 2PE

Registration Data

Company Number

02799208

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

12 March 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7499 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 1994

Accounts Next Due

30 April 1996

Returns Last Made Up

12 March 1994

Returns Next Due

9 April 1995

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • JONES, Malcolm Richard

    Secretary

    Appointed on 25 March 1994

     

    Crossways Scotland Lane
    Horsforth
    Leeds
    West Yorkshire
    LS18 5SF

  • FARMAN, Stephen

    Director

    Appointed on 25 March 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    23 Warwickshire Close
    Hull
    North Humberside
    HU5 5XF

  • MANNING, Jane Victoria

    Secretary

    Appointed on 29 March 1993

    Resigned on 25 March 1994

    34 Rockwood Crescent
    Calverley
    Pudsey
    West Yorkshire
    LS28 5AE

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 1993

    Resigned on 29 March 1993

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • JONES, Malcolm Richard

    Director

    Appointed on 29 March 1993

    Resigned on 25 March 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1956

    Crossways Scotland Lane
    Horsforth
    Leeds
    West Yorkshire
    LS18 5SF

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 March 1993

    Resigned on 29 March 1993

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 January 1996 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Transaction: MDAzNzI4NTQ1OGFkaXF6a2N4.

  2. 13 September 1995 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDAxOTM4MjIyMGFkaXF6a2N4.

  3. 12 September 1995 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDEzODI4NjU1NmFkaXF6a2N4.

  4. 17 February 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjI1MzMwMGFkaXF6a2N4.

  5. 17 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODAyNDg3M2FkaXF6a2N4.

  6. 24 January 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDExODczNzE0N2FkaXF6a2N4.

  7. 11 January 1995 Return made up to 12/03/94; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzODA3MjI4OWFkaXF6a2N4.

  8. 11 January 1995 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDE0MTkyOTIwMGFkaXF6a2N4.

  9. 5 May 1994 Accounting reference date extended from 31/03 to 30/06

    Category: Accounts. Type: 225(2). Transaction: MDA4NDMyMzkzMmFkaXF6a2N4.

  10. 22 April 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNjIzNzc1MGFkaXF6a2N4.

  11. 22 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Nzk5NDQ3MGFkaXF6a2N4.

  12. 22 April 1994 Registered office changed on 22/04/94 from: c/o lupton fawcett, yorkshire house,greek street, leeds, west yorkshire,LS1 5SX

    Category: Address. Type: 287. Transaction: MDE1MjQ4NDQ2M2FkaXF6a2N4.

  13. 22 April 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzODYzMzM3NGFkaXF6a2N4.

  14. 22 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDIwMTkxOWFkaXF6a2N4.

  15. 25 March 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTQ3OTI0MmFkaXF6a2N4.

  16. 11 June 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwODg3MjkxOWFkaXF6a2N4.

  17. 11 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjg5MTU0N2FkaXF6a2N4.

  18. 24 May 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDUxNDg3OGFkaXF6a2N4.

  19. 4 April 1993 Registered office changed on 04/04/93 from: 12 york place leeds w yorkshire LS1 2DS

    Category: Address. Type: 287. Transaction: MDE0MDg2MDQ3NGFkaXF6a2N4.

  20. 4 April 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMTI4MzIxMWFkaXF6a2N4.

  21. 4 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDg5MDk5NWFkaXF6a2N4.

  22. 4 April 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NTAwOTM3M2FkaXF6a2N4.

  23. 4 April 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5ODM3ODgwNmFkaXF6a2N4.

  24. 12 March 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDY5ODM3MWFkaXF6a2N4.

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