W.H.NEWSON & SONS LIMITED

Overview

Company Name	W.H.NEWSON & SONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00332951
Jurisdiction	England/Wales
Date of Creation	Oct 23, 1937
Date of Cessation	Sep 28, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of W.H.NEWSON & SONS LIMITED?

Sawmilling and planing of wood (16100) / Manufacturing
Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is W.H.NEWSON & SONS LIMITED located?

Registered Office Address	C/O MAZARS LLP 1st Floor Two Chamberlain Square B3 3AX Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for W.H.NEWSON & SONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for W.H.NEWSON & SONS LIMITED?

Filings

Date

Description

Document

Type

Sep 28, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 28, 2021

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

Apr 21, 2021

Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to 1st Floor Two Chamberlain Square Birmingham B3 3AX on Apr 21, 2021

2 pages

AD01

Sep 24, 2020

Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Sep 24, 2020

2 pages

AD01

Sep 24, 2020

Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG

2 pages

AD02

Sep 24, 2020

Declaration of solvency

5 pages

LIQ01

Sep 24, 2020

Appointment of a voluntary liquidator

3 pages

600

Sep 24, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 27, 2020	LRESSP

Jul 08, 2020

Confirmation statement made on Jul 01, 2020 with no updates

3 pages

CS01

Jul 02, 2020

legacy

1 pages

SH20

Jul 02, 2020

Statement of capital on Jul 02, 2020

Capital: GBP 1

3 pages

SH19

Jul 02, 2020

legacy

1 pages

CAP-SS

Jul 02, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 20, 2019

Accounts for a dormant company made up to Dec 31, 2018

1 pages

Jul 03, 2019

Confirmation statement made on Jul 01, 2019 with no updates

3 pages

CS01

Jul 09, 2018

Confirmation statement made on Jul 01, 2018 with no updates

3 pages

CS01

Jun 26, 2018

Accounts for a dormant company made up to Dec 31, 2017

1 pages

Mar 13, 2018

Termination of appointment of Deborah Grimason as a director on Mar 06, 2018

1 pages

TM01

Sep 19, 2017

Accounts for a dormant company made up to Dec 31, 2016

1 pages

Jul 25, 2017

Termination of appointment of John Peter Carter as a director on Jul 18, 2017

1 pages

TM01

Jul 19, 2017

Appointment of Miss Deborah Grimason as a director on Jul 18, 2017

2 pages

AP01

Jul 19, 2017

Termination of appointment of Anthony David Buffin as a director on Jul 11, 2017

1 pages

TM01

Jul 13, 2017

Confirmation statement made on Jul 01, 2017 with updates

4 pages

CS01

Jul 11, 2017

Appointment of Mr Alan Richard Williams as a director on Jul 11, 2017

2 pages

AP01

Sep 22, 2016

Accounts for a dormant company made up to Dec 31, 2015

1 pages

View All Filings

Who are the officers of W.H.NEWSON & SONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WILLIAMS, Alan Richard

Jul 11, 2017

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

British

1969-11

137582690004

TP DIRECTORS LTD

Sep 19, 2014

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

Identification Type	UK Limited Company
Registration Number	03480295

191205550001

HOWLETT, Michael Robert

Dec 31, 1997

Aug 09, 1999

Secretary

45 Kendal Close

NN3 6WJ Northampton

Northamptonshire

British

12957700001

NOON, Paul Victor

Apr 30, 1998

Secretary

23 Bassett Crescent East

SO16 7PD Southampton

Hampshire

British

16291000003

PIKE, Andrew Stephen

Aug 09, 1999

Sep 23, 2014

Secretary

Lodge Way House

Lodge Way, Harlestone Road

NN5 7UG Northampton

Travis Perkins Plc

Northamptonshire

British

65678800002

AUSTIN-DUDDING, Roger

Nov 01, 1995

Nov 07, 1997

Director

1 Orchard Drive

Littlestone

TN28 8SE New Romney

Kent

British

1953-3

51371060002

BROWN, Paul Harold

Nov 18, 1993

Nov 07, 1997

Director

L'Observatoire

63 Boulevard Du Jardin Exotique

Monaco

Mc98000

British

1959-8

33733440002

BUFFIN, Anthony David

Apr 08, 2013

Jul 11, 2017

Director

Lodge Way House

Lodge Way

NN5 7UG Harlestone Road

Northampton

England

British

1971-11

178011680002

CARTER, John Peter

Oct 31, 2001

Jul 18, 2017

Director

Lodge Way House

Lodge Way, Harlestone Road

NN5 7UG Northampton

United Kingdom

British

1961-5

46226920007

CARTWRIGHT, John Martin

Feb 03, 1993

Director

Little Manor West Common Grove

AL5 2AT Harpenden

Hertfordshire

British

1930-7

16533970001

COOPER, Geoffrey Ian

Mar 14, 2005

Dec 31, 2013

Director

Travis Perkins Plc, Lodge Way House

Lodge Way, Harlestone Road

NN5 7UG Northampton

Northamptonshire

United Kingdom

British

1954-3

104472550001

ETTY, Clive Gordon

Nov 01, 1995

Director

Midlothian Park Green

Bookham

KT23 3NL Leatherhead

Surrey

British

1943-5

16290990001

GILCHRIST, Gillian

Dec 17, 1997

Dec 31, 1997

Director

8 Onslow Gardens

CR2 9AB Sanderstead

Surrey

British

1961-12

56254860001

GRIMASON, Deborah

Jul 18, 2017

Mar 06, 2018

Director

Lodge Way House

Lodge Way

NN5 7UG Harlestone Road

Northampton

England

British

1963-3

185755960002

HAMPDEN SMITH, Paul Nigel

Dec 31, 1997

Feb 28, 2013

Director

Travis Perkins Plc, Lodge Way House

Lodge Way, Harlestone Road

NN5 7UG Northampton

Northamptonshire

United Kingdom

British

1960-12

72135950007

MCKAY, Francis John

Oct 31, 2001

Mar 14, 2005

Director

Lodge Way House

Lodge Way

NN5 7UG Harlestone Road

Northampton

British

1945-10

78787530001

MORLEY, Rupert Oliver Henry

Nov 10, 1997

Dec 31, 1997

Director

31 Purcell Crescent

SW6 7PB London

British

1965-6

68350910001

NOON, Paul Victor

Dec 31, 1997

Director

23 Bassett Crescent East

SO16 7PD Southampton

Hampshire

British

1945-7

16291000003

PRICE, Rodney Francis

Nov 10, 1997

Dec 31, 1997

Director

22 Chester Street

Belgravia

SW1X 7BL London

Australian

1943-12

36910000003

TRAVIS, Ernest Raymond Anthony

Dec 31, 1997

Oct 31, 2001

Director

86 Drayton Gardens

SW10 9SB London

England

British

1943-5

38890020002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W.H.NEWSON & SONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

W.H. Newson Holding Limited

Apr 06, 2016

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	01010136

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does W.H.NEWSON & SONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Single debenture	Created On Oct 23, 1995 Delivered On Nov 02, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 02, 1995Registration of a charge (395) Oct 23, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Jun 10, 1991 Delivered On Jun 26, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 59, norwood high street london borough of lambeth. Title no: ln 181200.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 26, 1991Registration of a charge Oct 12, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 10, 1991 Delivered On Jun 21, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Old railway goodsyard, all saints avenue, margate, kent.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 21, 1991Registration of a charge Oct 12, 1995Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Dec 21, 1990 Delivered On Jan 09, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 09, 1991Registration of a charge Oct 12, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 05, 1990 Delivered On Nov 22, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Parcel of land in brighton rd, burgh heath, banstead surrey with house k/a 2, meadow view cottage brighton rd, burgh heath banstead, surrey tog with land together with shop or showroom offices & ancilliary buildings k/a heathside house.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 22, 1990Registration of a charge Oct 12, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 26, 1990 Delivered On Oct 09, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 7 east hill wandsworth l/b of wandsworth title no ln 16517.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 09, 1990Registration of a charge Oct 12, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 26, 1990 Delivered On Oct 09, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 9 east hill wandsworth l/b of wandsworth title no ln 62009.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 09, 1990Registration of a charge Oct 12, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 22, 1989 Delivered On May 31, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 61-67 norwood high street. London borough of lambeth. (Title no: sgl 275129).
	Persons Entitled Barclays Bank PLC
	Transactions May 31, 1989Registration of a charge Oct 12, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 27, 1987 Delivered On Feb 10, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 61/79 (odd numbers) norwood high street 7-39 (odd numbers) and 24-30 (even numbers) dunkirk street, west norwood, london borough of lambeth. Title no. Sgl 288123.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 10, 1987Registration of a charge Mar 03, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Jan 27, 1987 Delivered On Feb 10, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 7. east hill. Wandsworth london. Title no. N 16517.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 10, 1987Registration of a charge Oct 12, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 27, 1987 Delivered On Feb 10, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 9. east hill, wandsworth london. Title no ln 62009.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 10, 1987Registration of a charge Oct 12, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 10, 1986 Delivered On Oct 23, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 475/479 battersea park road (odd nos) l/b of wandsworth.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 23, 1986Registration of a charge Oct 12, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 16, 1986 Delivered On Jul 07, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please see doc M101. 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 07, 1986Registration of a charge Oct 12, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 16, 1986 Delivered On Jul 07, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 51 brixton water lane l/b of lambeth.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 07, 1986Registration of a charge Mar 03, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Jun 16, 1986 Delivered On Jul 07, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Heathside house brighton road burgh heath surrey.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 07, 1986Registration of a charge Oct 12, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 20, 1985 Delivered On Mar 01, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 481/491 battersea park rd. L/b of wandsworth (title no sgl 172495).
	Persons Entitled Barclays Bank PLC
	Transactions Mar 01, 1985Registration of a charge Oct 12, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jan 30, 1976 Delivered On Feb 02, 1976	Satisfied	Amount secured For securing £80,000 and all other sums. Which are now or may at any time be owing form W. H. newson holding limited to the chargee on any current or other account whatsoever.
	Short particulars All the company's interest both present & future in f/h properties 481 to 485 (odd) battersea park road, battersea, wandsworth. And 487, 489 & 491, battersea park road, battersea.
	Persons Entitled Eagle Star Insurance Comany Limited.
	Transactions Feb 02, 1976Registration of a charge Oct 12, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does W.H.NEWSON & SONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 27, 2020	Commencement of winding up
Sep 28, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	Aug 27, 2020
Scott Christian Bevan Mazars Llp 45 Church Street B3 2RT Birmingham	practitioner	Mazars Llp 45 Church Street B3 2RT Birmingham	Aug 27, 2020

View Detailed Information on Insolvency Cases

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.
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