NEWEY GROUP PENSION FUND LIMITED

NEWEY GROUP PENSION FUND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNEWEY GROUP PENSION FUND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00525715
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWEY GROUP PENSION FUND LIMITED?

    • Pension funding (65300) / Financial and insurance activities

    Where is NEWEY GROUP PENSION FUND LIMITED located?

    Registered Office Address
    Whitecroft
    Lydney
    GL15 4QG Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWEY GROUP PENSION FUND LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for NEWEY GROUP PENSION FUND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Feb 11, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2013

    Statement of capital on Feb 15, 2013

    • Capital: GBP 4
    SH01

    Annual return made up to Feb 11, 2012 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Feb 11, 2011 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Feb 11, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Carol Cox on Feb 11, 2010

    2 pagesCH01

    Secretary's details changed for Eversecretary Limited on Feb 22, 2010

    2 pagesCH04

    Director's details changed for Mr Leslie Douglas Kinmond on Feb 11, 2010

    2 pagesCH01

    Director's details changed for John Richard Chambers Holden on Feb 11, 2010

    2 pagesCH01

    Full accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288c

    Full accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Full accounts made up to Mar 31, 2006

    8 pagesAA

    legacy

    2 pages288a

    Who are the officers of NEWEY GROUP PENSION FUND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVERSECRETARY LIMITED
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House
    Greater Manchester
    United Kingdom
    Secretary
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House
    Greater Manchester
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03481135
    60471940015
    COX, Carol
    14 Melstock Close
    Lynwood Park Estate
    DY4 8AY Tipton
    West Midlands
    Director
    14 Melstock Close
    Lynwood Park Estate
    DY4 8AY Tipton
    West Midlands
    EnglandBritish43649260001
    HOLDEN, John Richard Chambers
    37 Woodchester Road
    Dorridge
    B93 8EN Solihull
    West Midlands
    Director
    37 Woodchester Road
    Dorridge
    B93 8EN Solihull
    West Midlands
    EnglandBritish29413760002
    KINMOND, Leslie Douglas
    Newbridge Green
    WR8 0QP Upton-On-Severn
    The Cottage
    Worcestershire
    Director
    Newbridge Green
    WR8 0QP Upton-On-Severn
    The Cottage
    Worcestershire
    EnglandBritish90523090002
    BOLTON, Kelvin Arnold
    33 Gower Road
    Northway
    DY3 3PN Sedgley
    West Midlands
    Secretary
    33 Gower Road
    Northway
    DY3 3PN Sedgley
    West Midlands
    British90707290001
    COWLEY, Roy Derrick
    169 Queslett Road
    Great Barr
    B43 6DS Birmingham
    West Midlands
    Secretary
    169 Queslett Road
    Great Barr
    B43 6DS Birmingham
    West Midlands
    British4459760001
    WORLEY, Danny Thomas
    259 Broadway North
    WS1 2PS Walsall
    West Midlands
    Secretary
    259 Broadway North
    WS1 2PS Walsall
    West Midlands
    British13031340001
    BECKER, Thomas Klaus
    2 Kinsham Drive
    B91 3UG Solihull
    West Midlands
    Director
    2 Kinsham Drive
    B91 3UG Solihull
    West Midlands
    German62691880001
    BUHL, Stephan
    Haus-Endt-Strasse 181
    Dusseldorf
    FOREIGN Nordrhein-Westfalen
    40593
    Germany
    Director
    Haus-Endt-Strasse 181
    Dusseldorf
    FOREIGN Nordrhein-Westfalen
    40593
    Germany
    German92000230001
    CUSACK, Michael James
    Wayside Arden Road
    Dorridge
    B93 8LJ Solihull
    West Midlands
    Director
    Wayside Arden Road
    Dorridge
    B93 8LJ Solihull
    West Midlands
    United KingdomBritish4459770001
    DARCY, Michael Edward
    80 Barkers Lane
    B47 6BU Wythall
    Birmingham
    Director
    80 Barkers Lane
    B47 6BU Wythall
    Birmingham
    EnglandBritish14949280003
    GUEST, Barry
    20 Bridge Street
    WV14 8AY Coseley
    West Midlands
    Director
    20 Bridge Street
    WV14 8AY Coseley
    West Midlands
    British43649150001
    HEIBER, Horst Joachim, Dr
    Rembrandtstrabe 46
    Bocholt D-46399
    FOREIGN Germany
    Director
    Rembrandtstrabe 46
    Bocholt D-46399
    FOREIGN Germany
    German52196600001
    HINGLEY, Gerald Bryan Grosvenor
    105 Gough Road
    Edgbaston
    B15 2JG Birmingham
    Director
    105 Gough Road
    Edgbaston
    B15 2JG Birmingham
    British56504070001
    LAWRENCE, John Patrick Grosvenor, Sir
    Voyce House
    Wichenford
    WR6 6YS Worcester
    Worcestershire
    Director
    Voyce House
    Wichenford
    WR6 6YS Worcester
    Worcestershire
    British41451400001
    LEWIS, Edward
    29 High Street
    Princes End
    DY4 9HU Tipton
    West Midlands
    Director
    29 High Street
    Princes End
    DY4 9HU Tipton
    West Midlands
    British57198870001
    NOELLE, Bernd, Dr
    Werkerbend 14
    Stolberg
    D-52224
    Germany
    Director
    Werkerbend 14
    Stolberg
    D-52224
    Germany
    German81619330001
    PRYM, Axel Hans William
    Schwerzfelder Strasse 84
    52159 Roetgen
    Germany
    Director
    Schwerzfelder Strasse 84
    52159 Roetgen
    Germany
    German90069330001
    THIRKETTLE, Paul Richard Edward
    Novartis Pharmaceuticals Uk Ltd
    Frimley Business Park Frimley
    GU16 7SR Camberley
    Surrey
    Director
    Novartis Pharmaceuticals Uk Ltd
    Frimley Business Park Frimley
    GU16 7SR Camberley
    Surrey
    EnglandBritish34204540002
    WEATE, Nicholas Leslie
    The Coach House
    Saint James Court, Market Hill
    CV47 0FL Southam
    Warwickshire
    Director
    The Coach House
    Saint James Court, Market Hill
    CV47 0FL Southam
    Warwickshire
    British68811430001
    WORLEY, Danny Thomas
    259 Broadway North
    WS1 2PS Walsall
    West Midlands
    Director
    259 Broadway North
    WS1 2PS Walsall
    West Midlands
    British13031340001

    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