NEWULTRA LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 02736515
Status: DISSOLVED
Incorporated / age: 3 August 199230 years
Registered office: 10 Fleet Place, London, EC4M 7QS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 20 September 2026 at 20:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Fleet Place, London, EC4M 7QS
Nature of business
Licenced restaurants

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
20 January 2021
Administration ended
12 August 2022
Practitioners
- Stephen John Absolom
  Insolvency practitioner
  Ceased to act
  10 June 2022
- William James Wright
  Insolvency practitioner
- Christopher Robert Pole
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PIRACHA, Anwer Sarwar ACTIVE	Secretary	27 Nov 2017				10, Fleet Place, London, EC4M 7QS
DILIBERTO, Salvatore ACTIVE	Director	10 Aug 2007		England	July 1940	10, Fleet Place, London, EC4M 7QS
KAYE, Jonathan Samuel ACTIVE	Director	20 Feb 2017		England	August 1978	10, Fleet Place, London, EC4M 7QS
BURGHAM, John Stuart RESIGNED	Secretary	05 Jul 1996	31 Dec 1997			38 The Homestead, High Wycombe, Buckinghamshire, HP12 4NP
LUDLEY, Susan Jane RESIGNED	Secretary	18 Dec 1998	27 Nov 2017			20 School Road, 2nd Floor Elizabeth House, Tilehurst, Reading, RG31 5AL, England
SAMPSON, Framie RESIGNED	Secretary	06 Jan 1998	18 Dec 1998			46 Carlton Avenue East, Wembley, Middlesex, HA9 8LX
CHANCERY HOUSE (C.S.) LIMITED RESIGNED	Secretary	26 Aug 1992	07 May 1993			Chancery House, Chancery Lane, London, WC2A 1SF
HS (NOMINEES) LIMITED RESIGNED	Secretary	07 May 1993	05 Jul 1996			Carinya, Tudor Road, New Barnet, Hertfordshire, EN5 5NL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Aug 1992	26 Aug 1992			26, Church Street, London, NW8 8EP
BLOOMFIELD, Stephen RESIGNED	Director	20 Jul 1998	18 Dec 1998	United Kingdom	January 1953	160 High Street, Ingatestone, Essex, CM4 9EZ
BLOWS, Neil Martin RESIGNED	Director	10 Aug 2007	18 Apr 2008		April 1962	The Coach House, Monkmead Lane, West Chiltington, West Sussex, RH20 2PE
BROACKES, Simon Nigel RESIGNED	Director	18 Dec 1998	01 Jun 2006		July 1966	Flat 61 The Piper Building, Peterborough Road, London, SW6 3EF
GLEAVES, Martin Alfred RESIGNED	Nominee Director	26 Aug 1992	28 Aug 1992			Hawthorns 13 Eagle View, Brackla, Bridgend, Mid Glamorgan, CF31 2NW
GREGORY, Jonathan David Leigh RESIGNED	Director	21 Sep 1995	02 Jul 1998	England	April 1961	Millbeck 31 The Hordens, Barns Green, Horsham, West Sussex, RH13 7PH
GUY, Andrew Graham RESIGNED	Director	01 Jun 2006	10 Aug 2007	United Kingdom	May 1948	5 Ailanthus 65, Wood Lane, Highgate, London, N6 5UD
LLOYD JONES, Gareth Victor RESIGNED	Director	18 Dec 1998	22 Sep 2006		September 1966	50 Epirus Road, Fulham, London, SW6 7UH
RHODES, James RESIGNED	Director	24 Apr 2008	04 Oct 2010	England	April 1969	5-8, Cochrane Mews, St Johns Wood, London, NW8 6NY
SAMPSON, Stephen Rodney RESIGNED	Director	27 Aug 1992	18 Dec 1998		September 1943	46 Carlton Avenue East, Wembley Park, Wembley, Middlesex, HA9 8LX
SCOTT, Richard John RESIGNED	Director	22 Sep 2006	10 Aug 2007	England	December 1946	Fulshaw Court, Mill Road, Marlow, Buckinghamshire, SL7 1QB
SHOTTER, Philip Andrew RESIGNED	Director	04 Oct 2010	20 Feb 2017	United Kingdom	January 1970	5-8, Cochrane Mews, St Johns Wood, London, NW8 6NY
STANDRING, Edward John Fisher RESIGNED	Director	03 Jul 2013	20 Sep 2016	England	September 1971	5-8, Cochrane Mews, St Johns Wood, London, NW8 6NY
TONKS, John RESIGNED	Director	28 Jan 1999	10 Jan 2000		November 1950	3 Edenvale Street, London, SW6 2SE
WIGNALL, Mark Steven RESIGNED	Director	20 Sep 1995	02 Jul 1998	England	June 1957	85 Heythorp Street, London, SW18 5BT
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	03 Aug 1992	26 Aug 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

PIRACHA, Anwer Sarwar ACTIVE
Role: Secretary
Appointed on: 27 Nov 2017
Address: 10, Fleet Place, London, EC4M 7QS

DILIBERTO, Salvatore ACTIVE
Role: Director
Appointed on: 10 Aug 2007
Country of Residence: England
Date of birth: July 1940
Address: 10, Fleet Place, London, EC4M 7QS

KAYE, Jonathan Samuel ACTIVE
Role: Director
Appointed on: 20 Feb 2017
Country of Residence: England
Date of birth: August 1978
Address: 10, Fleet Place, London, EC4M 7QS

BURGHAM, John Stuart RESIGNED
Role: Secretary
Appointed on: 05 Jul 1996
Resigned on: 31 Dec 1997
Address: 38 The Homestead, High Wycombe, Buckinghamshire, HP12 4NP

LUDLEY, Susan Jane RESIGNED
Role: Secretary
Appointed on: 18 Dec 1998
Resigned on: 27 Nov 2017
Address: 20 School Road, 2nd Floor Elizabeth House, Tilehurst, Reading, RG31 5AL, England

SAMPSON, Framie RESIGNED
Role: Secretary
Appointed on: 06 Jan 1998
Resigned on: 18 Dec 1998
Address: 46 Carlton Avenue East, Wembley, Middlesex, HA9 8LX

CHANCERY HOUSE (C.S.) LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Aug 1992
Resigned on: 07 May 1993
Address: Chancery House, Chancery Lane, London, WC2A 1SF

HS (NOMINEES) LIMITED RESIGNED
Role: Secretary
Appointed on: 07 May 1993
Resigned on: 05 Jul 1996
Address: Carinya, Tudor Road, New Barnet, Hertfordshire, EN5 5NL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Aug 1992
Resigned on: 26 Aug 1992
Address: 26, Church Street, London, NW8 8EP

BLOOMFIELD, Stephen RESIGNED
Role: Director
Appointed on: 20 Jul 1998
Resigned on: 18 Dec 1998
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 160 High Street, Ingatestone, Essex, CM4 9EZ

BLOWS, Neil Martin RESIGNED
Role: Director
Appointed on: 10 Aug 2007
Resigned on: 18 Apr 2008
Date of birth: April 1962
Address: The Coach House, Monkmead Lane, West Chiltington, West Sussex, RH20 2PE

BROACKES, Simon Nigel RESIGNED
Role: Director
Appointed on: 18 Dec 1998
Resigned on: 01 Jun 2006
Date of birth: July 1966
Address: Flat 61 The Piper Building, Peterborough Road, London, SW6 3EF

GLEAVES, Martin Alfred RESIGNED
Role: Nominee Director
Appointed on: 26 Aug 1992
Resigned on: 28 Aug 1992
Address: Hawthorns 13 Eagle View, Brackla, Bridgend, Mid Glamorgan, CF31 2NW

GREGORY, Jonathan David Leigh RESIGNED
Role: Director
Appointed on: 21 Sep 1995
Resigned on: 02 Jul 1998
Country of Residence: England
Date of birth: April 1961
Address: Millbeck 31 The Hordens, Barns Green, Horsham, West Sussex, RH13 7PH

GUY, Andrew Graham RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 10 Aug 2007
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 5 Ailanthus 65, Wood Lane, Highgate, London, N6 5UD

LLOYD JONES, Gareth Victor RESIGNED
Role: Director
Appointed on: 18 Dec 1998
Resigned on: 22 Sep 2006
Date of birth: September 1966
Address: 50 Epirus Road, Fulham, London, SW6 7UH

RHODES, James RESIGNED
Role: Director
Appointed on: 24 Apr 2008
Resigned on: 04 Oct 2010
Country of Residence: England
Date of birth: April 1969
Address: 5-8, Cochrane Mews, St Johns Wood, London, NW8 6NY

SAMPSON, Stephen Rodney RESIGNED
Role: Director
Appointed on: 27 Aug 1992
Resigned on: 18 Dec 1998
Date of birth: September 1943
Address: 46 Carlton Avenue East, Wembley Park, Wembley, Middlesex, HA9 8LX

SCOTT, Richard John RESIGNED
Role: Director
Appointed on: 22 Sep 2006
Resigned on: 10 Aug 2007
Country of Residence: England
Date of birth: December 1946
Address: Fulshaw Court, Mill Road, Marlow, Buckinghamshire, SL7 1QB

SHOTTER, Philip Andrew RESIGNED
Role: Director
Appointed on: 04 Oct 2010
Resigned on: 20 Feb 2017
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 5-8, Cochrane Mews, St Johns Wood, London, NW8 6NY

STANDRING, Edward John Fisher RESIGNED
Role: Director
Appointed on: 03 Jul 2013
Resigned on: 20 Sep 2016
Country of Residence: England
Date of birth: September 1971
Address: 5-8, Cochrane Mews, St Johns Wood, London, NW8 6NY

TONKS, John RESIGNED
Role: Director
Appointed on: 28 Jan 1999
Resigned on: 10 Jan 2000
Date of birth: November 1950
Address: 3 Edenvale Street, London, SW6 2SE

WIGNALL, Mark Steven RESIGNED
Role: Director
Appointed on: 20 Sep 1995
Resigned on: 02 Jul 1998
Country of Residence: England
Date of birth: June 1957
Address: 85 Heythorp Street, London, SW18 5BT

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Aug 1992
Resigned on: 26 Aug 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
02 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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