NEW WORLD (GROUP) LIMITED
Overview
| Company Name | NEW WORLD (GROUP) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00032460 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW WORLD (GROUP) LIMITED?
- Manufacture of electric domestic appliances (27510) / Manufacturing
Where is NEW WORLD (GROUP) LIMITED located?
| Registered Office Address | Glen Dimplex Home Appliances Ltd Stoney Lane L35 2XW Prescot Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW WORLD (GROUP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUE CIRCLE DOMESTIC APPLIANCES LIMITED | Jan 01, 1991 | Jan 01, 1991 |
| NEW WORLD DOMESTIC APPLIANCES LIMITED | Jul 23, 1987 | Jul 23, 1987 |
| TI NEW WORLD LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| NEW WORLD (GAS COOKERS) LIMITED | Sep 26, 1890 | Sep 26, 1890 |
What are the latest accounts for NEW WORLD (GROUP) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for NEW WORLD (GROUP) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Mr Fergal Naughton as a director on Jun 05, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Fergal Naughton as a secretary on Jun 05, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stephen John Yarwood as a secretary on Jun 05, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Stephen John Yarwood as a director on Jun 05, 2019 | 1 pages | TM01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Denver Thomas Bud Hewlett as a director on Aug 24, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Donal Flynn as a director on Aug 24, 2018 | 2 pages | AP01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Aug 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Appointment of Mr Stephen John Yarwood as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen John Yarwood as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of John Mc Cooey as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of John Mc Cooey as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Denver Thomas Bud Hewlett on Feb 09, 2011 | 3 pages | CH01 | ||||||||||
Director's details changed for John Charles Mc Cooey on Feb 09, 2011 | 3 pages | CH01 | ||||||||||
Secretary's details changed for John Charles Mc Cooey on Feb 09, 2011 | 3 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Who are the officers of NEW WORLD (GROUP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAUGHTON, Fergal | Secretary | Glen Dimplex Home Appliances Ltd Stoney Lane L35 2XW Prescot Merseyside | 259201710001 | |||||||
| FLYNN, Donal | Director | Glen Dimplex Home Appliances Ltd Stoney Lane L35 2XW Prescot Merseyside | Ireland | Irish | 249800250001 | |||||
| NAUGHTON, Fergal John | Director | Glen Dimplex Home Appliances Ltd Stoney Lane L35 2XW Prescot Merseyside | Ireland | Irish | 223364140001 | |||||
| AMIN, Shailesh | Secretary | 268 Oldfield Lane North UB6 8PS Greenford Middlesex | British | 44718970001 | ||||||
| BATES, James Reid | Secretary | 36 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire | British | 19943020001 | ||||||
| FRANKLIN, Gordon Francis | Secretary | The Cottage Little End Hunningham CV33 9DT Leamington Spa Warwickshire | British | 29905900001 | ||||||
| HADLEY, Keith Edward | Secretary | 13 Rushton Drive Upton CH2 1RE Chester Cheshire | British | 56533420001 | ||||||
| LUCARELLI, Rudolfo | Secretary | 111 Belgrave Road SW1 London | British | 34183990001 | ||||||
| MC COOEY, John Charles | Secretary | Stoney Lane L35 2XW Prescot Merseyside United Kingdom | Irish | 77850570007 | ||||||
| PARKER, Neil Anthony | Secretary | 18 Stokes End Haddenham HP17 8DX Aylesbury Buckinghamshire | British | 71102540002 | ||||||
| PRESLEY, Roger | Secretary | 101 Common Lane Culcheth WA3 4HQ Warrington Cheshire | British | 4919340002 | ||||||
| SLAUGHTER, Ian Richard Holder | Secretary | 34 Morley Road TW1 2HF Twickenham Middlesex | British | 39851430001 | ||||||
| YARWOOD, Stephen John | Secretary | Glen Dimplex Home Appliances Ltd Stoney Lane L35 2XW Prescot Merseyside | 162941880001 | |||||||
| BATES, James Reid | Director | 36 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire | British | 19943020001 | ||||||
| BRINKSMAN, Frederick | Director | 38 Lindi Avenue Grappenhall WA4 2SL Warrington Cheshire | British | 46893570001 | ||||||
| CAIO, Francesco | Director | Via Monte Leggero 3 FOREIGN Ivrea Italy | Italian | 73843190002 | ||||||
| COLA, Enrico | Director | Via Madonna Delle Grazie 28 60043 Cerreto D'Esi (An) Italy | Italian | 53813650001 | ||||||
| COLA, Mauro | Director | Flat 5 Grange Court Grange Road WA14 3EU Bowdon Cheshire | Italian | 46346520002 | ||||||
| CRATHORNE, John Roger | Director | Highams Farm Howletts End Wimbish CB10 2XT Saffron Walden Essex | British | 6113170002 | ||||||
| CUCCURULLO, Antonio | Director | Via Degli Ulivi/S Rufina Cittaducale (Rieti) 02010 FOREIGN Italy | Italian | 54958560001 | ||||||
| DEL NERI, Edoardo | Director | Via Mameli 10 I-60044 Fabriano FOREIGN An Italy | Italian | 41908340001 | ||||||
| FARROW, Brian | Director | 87 Belgrave Road BB3 2SF Darwen Lancashire | British | 34108090001 | ||||||
| FISHER, George | Director | 13 Little Fosters Chaddesley Glen BH13 7PB Poole Dorset | England | British | 109412800001 | |||||
| GNAGNATTI, Giuliano | Director | Havelock North Old Mill Lane, Bray SL6 2BD Maidenhead Berkshire | British | 67353700001 | ||||||
| GOSTELOW, Benjamin Frank | Director | The Friars Lea By Backford CH1 6NT Mollington Cheshire | British | 22419740003 | ||||||
| GRECH, Joseph | Director | 27 Blazefield Close Woore CW3 9SU Crewe Cheshire | Maltese | 36284930001 | ||||||
| HART, Christopher Keith | Director | 45 Berkshire Drive CW12 1SB Congleton Cheshire | British | 29890840001 | ||||||
| HASSALL, Michael | Director | 1 Hornbeam Drive CW8 2GA Hartford Cheshire | British | 48866820001 | ||||||
| HEWLETT, Denver Thomas Bud | Director | Stoney Lane L35 2XW Prescot Merseyside United Kingdom | United Kingdom | British | 75937380003 | |||||
| HEYWOOD, Robert Tracey | Director | Bleak House Kemple End Stonyhurst BB6 9QY Blackburn Lancashire | British | 36026200001 | ||||||
| JONES, Alan | Director | 2 Swanhill Wansford PE8 6LG Peterborough Cambridgeshire | British | 29890850001 | ||||||
| KANE, Jeffrey | Director | 40 Sharon Park Close Grappenhall WA4 2YN Warrington Cheshire | British | 25281870002 | ||||||
| MARSHALL, Samuel, Dr | Director | Low Hall Barn 24 Rupert Road LS29 0AQ Ilkley West Yorkshire | British | 15620620001 | ||||||
| MC COOEY, John Charles | Director | Stoney Lane L35 2XW Prescot Merseyside United Kingdom | United Kingdom | Irish | 77850570008 | |||||
| MILANI, Marco | Director | Via Mastro Marino 15 60044 Fabriano Italy | Italy | Italian | 52049990001 |
Does NEW WORLD (GROUP) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 05, 1999 Delivered On Aug 16, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a grappenhall works, thelwall lane, warrington, cheshire,WA4 1NL. T/no. CH252043. And all that remaining property comprised in a conveyance dated 16 april 1924, a deed of exchange and grant dated 11 may 1990, a conveyance dated 29 january 1927 95. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Aug 02, 1994 Delivered On Aug 04, 1994 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any other ompanies named therein to the chargees under the terms of the facilities agreement the working capital facility letter the loan stock instrument the loan stock the intercreditor agreement and this deed. | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0