T.J. NEWTON (CONSTRUCTIONAL ENGINEERS) LIMITED

Overview

Company Name	T.J. NEWTON (CONSTRUCTIONAL ENGINEERS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00520565
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1953
Date of Cessation	Jun 11, 2013

Summary

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

What is the purpose of T.J. NEWTON (CONSTRUCTIONAL ENGINEERS) LIMITED?

(7499) /

Where is T.J. NEWTON (CONSTRUCTIONAL ENGINEERS) LIMITED located?

Registered Office Address	8 High Street Yarm TS15 9AE Stockton On Tees
Undeliverable Registered Office Address	No

What are the latest accounts for T.J. NEWTON (CONSTRUCTIONAL ENGINEERS) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2006

What are the latest filings for T.J. NEWTON (CONSTRUCTIONAL ENGINEERS) LIMITED?

Filings

Date

Description

Document

Type

Jun 11, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 26, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 11, 2011

Restoration by order of the court

3 pages

AC92

May 13, 2008

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 03, 2008

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jan 03, 2008

Liquidators' statement of receipts and payments

5 pages

4.68

Sep 12, 2007

legacy

1 pages

287

Sep 07, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Sep 07, 2007

Declaration of solvency

3 pages

4.70

Sep 07, 2007

Appointment of a voluntary liquidator

2 pages

600

Aug 31, 2007

legacy

1 pages

403a

Aug 01, 2007

Full accounts made up to Sep 30, 2006

10 pages

Jan 29, 2007

legacy

7 pages

363s

Dec 10, 2006

legacy

1 pages

287

Aug 01, 2006

Full accounts made up to Sep 30, 2005

8 pages

Feb 27, 2006

legacy

7 pages

363s

Aug 15, 2005

Full accounts made up to Sep 30, 2004

8 pages

Jan 25, 2005

legacy

7 pages

363s

Jun 24, 2004

Full accounts made up to Sep 30, 2003

8 pages

Jan 27, 2004

legacy

7 pages

363s

Jul 24, 2003

Full accounts made up to Sep 30, 2002

8 pages

Jan 29, 2003

legacy

7 pages

363s

Jul 05, 2002

Full accounts made up to Sep 30, 2001

8 pages

Jun 21, 2002

Auditor's resignation

1 pages

AUD

Jan 29, 2002

legacy

6 pages

363s

View All Filings

Who are the officers of T.J. NEWTON (CONSTRUCTIONAL ENGINEERS) LIMITED?

Officers
Name	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALTON, David Highcroft Belmangate TS14 7BD Guisborough Cleveland	Secretary	Highcroft Belmangate TS14 7BD Guisborough Cleveland		British		4575240001
ORD, Bernard John Chilvers Cottage Flatts Lane Nunthorpe TS7 0PQ Middlesbrough Cleveland	Director	Chilvers Cottage Flatts Lane Nunthorpe TS7 0PQ Middlesbrough Cleveland	England	British	1935-4	35521050001
ORD, Florence Jessie Chilvers Cottage Flatts Lane Nunthorpe TS7 0PQ Middlesbrough Cleveland	Director	Chilvers Cottage Flatts Lane Nunthorpe TS7 0PQ Middlesbrough Cleveland		British	1935-3	4575260002

View Detailed Information on Officers and People with Significant Control

Does T.J. NEWTON (CONSTRUCTIONAL ENGINEERS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Apr 07, 1998 Delivered On Apr 17, 1998	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 Generale Bank N/V Generale De Banque Sa
	Transactions Apr 17, 1998Registration of a charge (395) Aug 31, 2007Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Nov 07, 1991 Delivered On Nov 14, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade fixtures (see form 395 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Hambros Bank Limited
	Transactions Nov 14, 1991Registration of a charge (395) Apr 14, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 10, 1987 Delivered On Dec 30, 1987	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.
	Persons Entitled P K English Trust Company Limited
	Transactions Dec 30, 1987Registration of a charge Oct 31, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does T.J. NEWTON (CONSTRUCTIONAL ENGINEERS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 03, 2008	Dissolved on
Aug 30, 2007	Declaration of solvency sworn on
Aug 30, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter William Gray Rowlands 8 High Street TS15 9AE Yarm Stockton On Tees	practitioner	Rowlands 8 High Street TS15 9AE Yarm Stockton On Tees	Aug 30, 2007
John Harvey Madden Taylor Rowlands 8 High Street TS15 9AE Yarm Stockton On Tees	practitioner	Taylor Rowlands 8 High Street TS15 9AE Yarm Stockton On Tees	Aug 30, 2007

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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