Newquay First Limited

Company Registration Number: 03063776

Company registered in England and Wales

Approximate Location Map

Registered Address

5/7 BERRY ROAD
NEWQUAY
CORNWALL
TR7 1AD

There are 203 companies currently registered at this postcode, including this one.

All companies at TR7 1AD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Newquay First Limited is a Private Company Limited by Shares first registered on 2 June 1995. Its current registered address is in Newquay, Cornwall.

Registration Data

Company Number

03063776

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£3,690£0£3,689
Net Current Assets £0£0£0£0£-3,690£0£-3,689
Total Net Worth £0£0£0£0£-3,140£0£-3,139

Previous Names

No previous names

Company Officers

  • CRAZE, Rachel Elizabeth

    Secretary

    Appointed on 20 July 2001

     

    Nationality: British

    Occupation: Administrator

    30 Chester Road
    Newquay
    Cornwall
    TR7 2RH

  • CRAZE, Rachel Elizabeth

    Director

    Appointed on 20 July 2001

     

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1968

    30 Chester Road
    Newquay
    Cornwall
    TR7 2RH

  • MOORE, Gillian Ann

    Director

    Appointed on 20 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    Higher Polgoda Cottage
    Old Truro Road
    Goonhavern
    Truro
    Cornwall
    TR4 9NN
    United Kingdom

  • HATFIELD, Ronald

    Secretary

    Appointed on 23 July 1999

    Resigned on 20 July 2001

    Carnmarth Hotel
    Headland Road
    Newquay
    Cornwall
    TR7 1HN

  • WESTMORE, Michael

    Secretary

    Appointed on 2 June 1995

    Resigned on 23 July 1999

    Mellancoose Mill
    Newquay
    Cornwall
    TR8 4JS

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 June 1995

    Resigned on 2 June 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • HARTLEY, Robert Peter Middleton

    Director

    Appointed on 2 June 1995

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Leisure

    Month of birth: March 1958

    Trevornick Farmhouse
    Holywell Bay
    Newquay
    Cornwall
    TR8 5PW

  • HATFIELD, Ronald

    Director

    Appointed on 25 June 1996

    Resigned on 20 April 2001

    Nationality: British

    Occupation: Hotelier

    Month of birth: March 1933

    Carnmarth Hotel
    Headland Road
    Newquay
    Cornwall
    TR7 1HN

  • KEOGH, Stuart Archer

    Director

    Appointed on 2 June 1995

    Resigned on 25 June 1996

    Nationality: British

    Occupation: Retailer

    Month of birth: November 1946

    Trenwith House Commons Road
    Cubert
    Newquay
    Cornwall
    TR8 5HW

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 2 June 1995

    Resigned on 2 June 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • WESTMORE, Michael

    Director

    Appointed on 2 June 1995

    Resigned on 23 July 1999

    Nationality: British

    Occupation: Hotelier

    Month of birth: December 1948

    Mellancoose Mill
    Newquay
    Cornwall
    TR8 4JS

  • WILES, Lorna

    Director

    Appointed on 6 June 1995

    Resigned on 31 August 1996

    Nationality: British

    Occupation: Designer

    Month of birth: August 1943

    The Malt House Langurroc Road
    Crantock
    Newquay
    Cornwall
    TR8 5RB

  • WOOD, John Stuart

    Director

    Appointed on 2 June 1995

    Resigned on 20 July 2004

    Nationality: British

    Occupation: Restaurateaur

    Month of birth: May 1956

    Carthew House
    Wendron
    Helston
    Cornwall
    TR13 0HZ

This information was most recently updated 29/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 4 September 2018 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzIxMzAxMDUwM2FkaXF6a2N4.

  2. 19 June 2018 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzIwNzA2OTA2M2FkaXF6a2N4.

  3. 11 June 2018 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A776O229. Transaction: MzIwNjc2NDEyMWFkaXF6a2N4.

  4. 13 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68GYHAK. Transaction: MzE3NzkzODg1NGFkaXF6a2N4.

  5. 9 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68712CP. Transaction: MzE3Nzc3OTA5M2FkaXF6a2N4.

  6. 3 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X58E2S8W. Transaction: MzE1MDAzODA1MGFkaXF6a2N4.

  7. 9 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56N2IRA. Transaction: MzE0ODEwOTc3NmFkaXF6a2N4.

  8. 22 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49QJJ7D. Transaction: MzEyNTUzMTI3NGFkaXF6a2N4.

  9. 16 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X49NJQPC. Transaction: MzEyNTI0NTU5MmFkaXF6a2N4.

  10. 20 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39ZZX9L. Transaction: MzEwMjEzMDQ1NmFkaXF6a2N4.

  11. 10 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X39Q6VJE. Transaction: MzEwMTY0ODk4OGFkaXF6a2N4.

  12. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH6LUR. Transaction: MzA4MDYzNzQwNWFkaXF6a2N4.

  13. 7 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2A1EFMX. Transaction: MzA3OTM4MzY0MmFkaXF6a2N4.

  14. 29 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXN063. Transaction: MzA2MDAwMjU4MmFkaXF6a2N4.

  15. 26 June 2012 Director's details changed for Gillian Ann Moore on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Officers. Type: CH01. Barcode: X1BVTDN6. Transaction: MzA1OTgxNzYxOWFkaXF6a2N4.

  16. 11 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVKPBE. Transaction: MzA1ODkxMDIxM2FkaXF6a2N4.

  17. 11 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X5LPNVQK. Transaction: MzA0MDIxNzA3MGFkaXF6a2N4.

  18. 29 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: X1XNAVE1. Transaction: MzAzOTY3NDEyM2FkaXF6a2N4.

  19. 27 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A0118LW1. Transaction: MzAyMDMwNjIxMWFkaXF6a2N4.

  20. 1 July 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XMLA3LBD. Transaction: MzAxODcyMzQ4MWFkaXF6a2N4.

  21. 1 July 2010 Director's details changed for Gillian Ann Moore on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XMLA2LBC. Transaction: MzAxODcyMzMxM2FkaXF6a2N4.

  22. 30 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMBXTBY6. Transaction: MjAzODIxNzYxNWFkaXF6a2N4.

  23. 30 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP73FB5R. Transaction: MjAzNjExNjYzNWFkaXF6a2N4.

  24. 14 August 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKQH028Y. Transaction: MjAxMDk5NjQ1NWFkaXF6a2N4.

  25. 13 August 2008 Registered office changed on 13/08/2008 from bryndon house 5/7 berry road newquay cornwall TR7 1AD [View PDF]

    Category: Address. Type: 287. Barcode: XKQGX28U. Transaction: MjAxMDk5MTI0MWFkaXF6a2N4.

  26. 13 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XKQGY28V. Transaction: MjAxMDk5MTI0NWFkaXF6a2N4.

  27. 13 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XKQGZ28W. Transaction: MjAxMDk5MTI0OGFkaXF6a2N4.

  28. 24 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6GO51ND. Transaction: MjAwOTU4ODk0N2FkaXF6a2N4.

  29. 13 August 2007 Return made up to 02/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDI5MzY5OWFkaXF6a2N4.

  30. 1 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYxNDI4OWFkaXF6a2N4.

  31. 1 August 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDczMzk1MmFkaXF6a2N4.

  32. 1 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk0OTIzNGFkaXF6a2N4.

  33. 30 July 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzEwNDg5OGFkaXF6a2N4.

  34. 30 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNDk1MzU4N2FkaXF6a2N4.

  35. 23 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjU0NTU3MmFkaXF6a2N4.

  36. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDYxOTg4OGFkaXF6a2N4.

  37. 2 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExNjMxODg2NWFkaXF6a2N4.

  38. 26 July 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTM0MDMyN2FkaXF6a2N4.

  39. 8 June 2003 Return made up to 02/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU3MDM4M2FkaXF6a2N4.

  40. 22 April 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwMDg3MDExMmFkaXF6a2N4.

  41. 15 July 2002 Return made up to 02/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI1MzI5MGFkaXF6a2N4.

  42. 15 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzk2MjI3MGFkaXF6a2N4.

  43. 15 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0NjU1NDQxN2FkaXF6a2N4.

  44. 18 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyNzY2NjQ5MmFkaXF6a2N4.

  45. 11 June 2001 Return made up to 02/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDg1MTU3NmFkaXF6a2N4.

  46. 1 August 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExMTcyMDgxOGFkaXF6a2N4.

  47. 18 July 2000 Return made up to 02/06/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzExNjIxMmFkaXF6a2N4.

  48. 24 August 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDc3MDM5NGFkaXF6a2N4.

  49. 24 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzM1MDQxOGFkaXF6a2N4.

  50. 24 August 1999 Return made up to 02/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODgzNjM1NGFkaXF6a2N4.

  51. 2 August 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwMTg2MzkzMGFkaXF6a2N4.

  52. 12 June 1998 Return made up to 02/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzcwOTQwNmFkaXF6a2N4.

  53. 12 June 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEzNTEzNjY0OWFkaXF6a2N4.

  54. 29 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzU3NjYxMWFkaXF6a2N4.

  55. 29 June 1997 Return made up to 02/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA2MDQxN2FkaXF6a2N4.

  56. 29 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDU2MjQ1MmFkaXF6a2N4.

  57. 29 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTk1Mzc3NGFkaXF6a2N4.

  58. 29 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTMxODgxMGFkaXF6a2N4.

  59. 7 May 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA1ODYzMzI5MWFkaXF6a2N4.

  60. 23 April 1997 Registered office changed on 23/04/97 from: victoria parade buildings east street newquay cornwall TR7 1BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODYzNTcyOGFkaXF6a2N4.

  61. 14 July 1996 Return made up to 02/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDA2MjU0NGFkaXF6a2N4.

  62. 12 October 1995 Registered office changed on 12/10/95 from: winter mulee victoria buildings east street london TR7 1BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDIyNzkyMWFkaXF6a2N4.

  63. 12 October 1995 Accounting reference date notified as 30/09 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA0NTQ3NjQ3NWFkaXF6a2N4.

  64. 12 October 1995 Ad 01/08/95--------- £ si [email protected]=45000 £ ic 2/45002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjMxMTk3NWFkaXF6a2N4.

  65. 12 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjUwNzU3OGFkaXF6a2N4.

  66. 12 October 1995 £ nc 10000/100000 01/08/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMTk4ODU3NGFkaXF6a2N4.

  67. 28 June 1995 Registered office changed on 28/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDA2NDcwOWFkaXF6a2N4.

  68. 28 June 1995 Secretary resigned;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MjgyMzMzOGFkaXF6a2N4.

  69. 28 June 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjU0MDA1MmFkaXF6a2N4.

  70. 28 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTkwMjU1OWFkaXF6a2N4.

  71. 2 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTQ0MzY3OGFkaXF6a2N4.

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18.205.176.85 Fri, 22 Nov 2019 16:12:30 +0000