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NEWARK GROUP LIMITED

Dissolved

Company number 05313489

London · Incorporated 15 December 2004

1 More London Place, London, SE1 2AF

Last updated on 20 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FOODGARDEN LIMITED · 15 December 2004 – 8 February 2005

Company overview

NEWARK GROUP LIMITED was a private limited company incorporated on 15 December 2004 and registered in England and Wales and dissolved on 23 February 2010. It changed its name from FOODGARDEN LIMITED on 15 December 2004. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is classified under SIC code 7499.

The board consists of five British directors: CARTWRIGHT, Stephen William (appointed 17 February 2005), PERRYMAN, Mark (appointed 17 February 2005), WILDIG, Simon Roger (appointed 17 February 2005), LOCHERY, Tony (appointed 1 June 2006) and LETMAN, George Edward (appointed 1 January 2007). CARTWRIGHT, Stephen William serves as company secretary (appointed 5 December 2005). 10 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent group accounts, made up to 31 December 2005, were filed on 20 June 2006. Companies House holds 65 filings for this company, most recently a gazette filing on 23 February 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2005
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2005

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LG
LETMAN, George Edward
Director
1 January 2007
LT
LOCHERY, Tony
Director
1 June 2006
CS
CARTWRIGHT, Stephen William
Director
17 February 2005
WS
WILDIG, Simon Roger
Director
17 February 2005
PM
PERRYMAN, Mark
Director
17 February 2005
WT
WAKEMAN, Timothy Roy
Director · Resigned
5 December 2005
LH
LUFT, Howard Paul
Director · Resigned
1 September 2005
WN
WALTON, Nigel Charles
Director · Resigned
17 February 2005
AL
ASHBY, Lee Howard
Director · Resigned
7 February 2005
FJ
FAIRHURST, Jonathan Raymond Jackson
Director · Resigned
7 February 2005
HP
HICK, Paul Arney
Director · Resigned
7 February 2005
WJ
WOOD, John David
Director · Resigned
7 February 2005
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
15 December 2004
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
15 December 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
23 February 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 November 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 November 2009 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
23 November 2009 View
Resolution
Resolution
23 November 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 August 2009 View
Legacy
Address
24 July 2008 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
16 July 2008 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 July 2008 View
Legacy
Annual Return
1 February 2008 View
Legacy
Officers
10 February 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Annual Return
4 January 2007 View
Legacy
Annual Return
4 January 2007 View
Accounts With Accounts Type Group
Accounts
20 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
13 June 2006 View
Resolution
Resolution
1 June 2006 View
Legacy
Capital
1 June 2006 View
Resolution
Resolution
13 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Capital
28 March 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Annual Return
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
19 December 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Capital
22 July 2005 View
Legacy
Capital
22 July 2005 View
Legacy
Capital
22 July 2005 View
Legacy
Capital
10 March 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Capital
28 February 2005 View
Legacy
Capital
28 February 2005 View
Legacy
Capital
28 February 2005 View
Legacy
Capital
28 February 2005 View
Legacy
Capital
28 February 2005 View
Resolution
Resolution
28 February 2005 View
Resolution
Resolution
28 February 2005 View
Resolution
Resolution
28 February 2005 View
Resolution
Resolution
28 February 2005 View
Resolution
Resolution
28 February 2005 View
Resolution
Resolution
28 February 2005 View
Resolution
Resolution
28 February 2005 View
Legacy
Mortgage
23 February 2005 View
Legacy
Mortgage
23 February 2005 View
Memorandum Articles
Incorporation
15 February 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Address
9 February 2005 View
Certificate Change Of Name Company
Change Of Name
8 February 2005 View
Incorporation Company
Incorporation
15 December 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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