NEWEY & EYRE INTERNATIONAL LIMITED
Overview
| Company Name | NEWEY & EYRE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00204735 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NEWEY & EYRE INTERNATIONAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NEWEY & EYRE INTERNATIONAL LIMITED located?
| Registered Office Address | Bdo Llp 125 Colmore Row B3 3SD Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWEY & EYRE INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for NEWEY & EYRE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Registered office address changed from 5th Floor Maple House Mutton Lane Potters Bar Hertfordshire EN6 5BS United Kingdom on Oct 01, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Mar 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Mar 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from Yardley Court 11/12 Frederick Rd Edgbaston Birmingham West Midlands B15 1JD on Feb 21, 2011 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Neil Michael Croxson on May 05, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Mar 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of NEWEY & EYRE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROXSON, Neil Michael | Director | 125 Colmore Row B3 3SD Birmingham Bdo Llp | United Kingdom | British | 96469690003 | |||||
| LASCHKAR, Henri-Paul | Director | 23 Hyde Park Place W2 2LP London Flat 2 | Uk | French | 139160640001 | |||||
| EVETTS, John Graham | Secretary | 72 Sycamore Avenue RM14 2HS Upminster Essex | Pollish/British | 56188860003 | ||||||
| JAMES, Simon Michael | Secretary | 37 Brand Hill Drive Crofton WF4 1PF Wakefield Yorkshire | British | 111338120001 | ||||||
| JENKINSON, Roger Anthony | Secretary | Pollensa 3 Fledburgh Drive New Hall B76 1ED Sutton Coldfield West Midlands | British | 985860002 | ||||||
| SABIN, Douglas Harold | Secretary | 8 Radcliffe Drive B62 8PJ Halesowen West Midlands | British | 52697160001 | ||||||
| TALLIS, Aleksandra Jadwiga | Secretary | 6 St Chads Grove LS6 3PN Leeds West Yorkshire | Polish | 34638000004 | ||||||
| BROCKETT, Jon Richard | Director | 21 Grendon Road B92 7EL Solihull West Midlands | British | 36570390002 | ||||||
| BURR, Anthony Hugh | Director | Woodend House 33 Woodlands Avenue WS5 3LN Walsall West Midlands | British | 986020002 | ||||||
| DOUGLAS, Ronald Andrew | Director | 14 Oaklands Road B74 2TB Sutton Coldfield West Midlands | British | 6553530004 | ||||||
| ELSMORE, Robert John | Director | 40 Hill Village Road B75 5BA Sutton Coldfield West Midlands | United Kingdom | British | 17206330002 | |||||
| FRASER, Angus Maclean | Director | 3 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire | Irish | 70451130001 | ||||||
| HAYWOOD, Timothy Paul | Director | The Yeoman House Acton DY13 9TF Stourport On Severn Worcestershire | United Kingdom | British | 62962370002 | |||||
| MULLEN, Kenneth John | Director | Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire | United Kingdom | Scottish | 146642810001 | |||||
| PASSMAN, Jonathan Richard | Director | Stonefield Close Wigston Park Walsgrave CV2 2PZ Coventry 6 | British | 122460330002 | ||||||
| SABIN, Douglas Harold | Director | 8 Radcliffe Drive B62 8PJ Halesowen West Midlands | British | 52697160001 | ||||||
| VICKERY, Adriaan Roelof | Director | 293 Tixall Road ST16 3XS Stafford Staffordshire | British | 9592540002 | ||||||
| YOUNG, Brian Henry | Director | Broadyard Church Lane Bearley CV37 0SL Stratford-Upon-Avon Warwickshire | British | 6194400001 |
Does NEWEY & EYRE INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Trust deed | Created On Jun 28, 1974 Delivered On Jul 18, 1967 | Satisfied | Amount secured Trust deed for securing on increse in the rate of interest payable on debentry stock of thomas tilling limited amounting k/10, M9, 477 - outstanding under and secured by a trust deed dated 6/12/65 d/d deed supplementary thereto. | |
Short particulars First floating charge upon the (see doc 107 for further details). Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Trust deed | Created On Apr 02, 1974 Delivered On Apr 02, 1974 | Satisfied | Amount secured Trust deed for securing debenture stock of thomas tilling LTD. Amounting to £681.199 | |
Short particulars Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
| ||||
| Trust deed | Created On Dec 06, 1965 Delivered On Dec 16, 1965 | Satisfied | Amount secured Trust deed for securing debenture stock of thomas tilling LTD. Amounting to £10,000,000 | |
Short particulars Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Does NEWEY & EYRE INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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