S.NEWMAN & SON (WHOLESALE) LIMITED

Overview

Company Name	S.NEWMAN & SON (WHOLESALE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00529240
Jurisdiction	England/Wales
Date of Creation	Feb 15, 1954
Date of Cessation	Aug 09, 2011

Summary

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

What is the purpose of S.NEWMAN & SON (WHOLESALE) LIMITED?

(5131) /

Where is S.NEWMAN & SON (WHOLESALE) LIMITED located?

Registered Office Address	The Limes 1339 High Road Whetstone N20 9HR London
Undeliverable Registered Office Address	No

What are the latest accounts for S.NEWMAN & SON (WHOLESALE) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for S.NEWMAN & SON (WHOLESALE) LIMITED?

Filings

Date

Description

Document

Type

Aug 09, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 26, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 13, 2011

Application to strike the company off the register

3 pages

DS01

Dec 22, 2010

Total exemption small company accounts made up to Mar 31, 2010

4 pages

Sep 20, 2010

Annual return made up to Aug 29, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 20, 2010	Statement of capital on Sep 20, 2010 Capital: GBP 28,050	SH01

Sep 20, 2010

Termination of appointment of Peter French as a director

1 pages

TM01

Jan 31, 2010

Total exemption small company accounts made up to Mar 31, 2009

3 pages

Oct 16, 2009

Annual return made up to Aug 29, 2009 with full list of shareholders

4 pages

AR01

Oct 14, 2009

Registered office address changed from The Limes 1339 High Road Whetstone London N20 9HR on Oct 14, 2009

1 pages

AD01

Oct 14, 2009

Registered office address changed from 1339 High Road London N20 9HR United Kingdom on Oct 14, 2009

1 pages

AD01

Oct 13, 2009

Director's details changed for Derek Robert Peter on Aug 30, 2008

2 pages

CH01

Oct 13, 2009

Registered office address changed from The Limes 1339 High Road Whetstone London N20 9HB on Oct 13, 2009

1 pages

AD01

Feb 02, 2009

Total exemption small company accounts made up to Mar 31, 2008

3 pages

Sep 10, 2008

legacy

4 pages

363a

Sep 10, 2008

legacy

1 pages

288c

Jan 31, 2008

Total exemption small company accounts made up to Mar 31, 2007

3 pages

Oct 11, 2007

legacy

2 pages

363a

Mar 14, 2007

legacy

3 pages

288a

Feb 07, 2007

Accounts made up to Mar 31, 2006

8 pages

Oct 13, 2006

legacy

2 pages

363a

Feb 02, 2006

Accounts made up to Mar 31, 2005

8 pages

Sep 07, 2005

legacy

2 pages

363a

Feb 02, 2005

Accounts made up to Mar 31, 2004

8 pages

Sep 07, 2004

legacy

7 pages

363s

Feb 03, 2004

Accounts made up to Mar 31, 2003

8 pages

View All Filings

Who are the officers of S.NEWMAN & SON (WHOLESALE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEWMAN, Melvyn Leigh Howfield Lane Chartham CT4 7HQ Canterbury Howfield Farm Kent United Kingdom			Secretary	Howfield Lane Chartham CT4 7HQ Canterbury Howfield Farm Kent United Kingdom		British		2391070002
NEWMAN, Melvyn Leigh Howfield Lane Chartham CT4 7HQ Canterbury Howfield Farm Kent United Kingdom			Director	Howfield Lane Chartham CT4 7HQ Canterbury Howfield Farm Kent United Kingdom	United Kingdom	British	1948-5	2391070002
PETER, Derek High Road N20 9HR London 1339	Dec 31, 2006		Director	High Road N20 9HR London 1339	England	British	1948-9	71969560001
ANDERSON, William S 78 Grafton Road KT4 7QR Worcester Park Surrey		Aug 31, 1994	Director	78 Grafton Road KT4 7QR Worcester Park Surrey		British	1932-5	19141430001
BENTLEY, Dennis William 21 Cedar Avenue BH24 2QF St Leonards Ringwood Hants		Dec 27, 1991	Director	21 Cedar Avenue BH24 2QF St Leonards Ringwood Hants		British	1932-4	19141450002
BROWN, Philip 48 Downs Avenue BR7 6HQ Chislehurst Kent		Oct 05, 2001	Director	48 Downs Avenue BR7 6HQ Chislehurst Kent		British	1952-5	19141440002
FRENCH, Peter John David Little Fells 2 Forest Park Aviemore Road TN6 1QU Crowborough Sussex	Dec 22, 1994	Nov 30, 2009	Director	Little Fells 2 Forest Park Aviemore Road TN6 1QU Crowborough Sussex		British	1944-3	68723870003
NEWMAN, Henry 6 Bays Court HA8 9QS Edgware Middlesex		Aug 06, 1998	Director	6 Bays Court HA8 9QS Edgware Middlesex		British	1916-2	17310070001
NEWMAN, Sylvia 6 Bays Court Hale Lane HA8 9QS Edgware Middlesex		Sep 30, 2002	Director	6 Bays Court Hale Lane HA8 9QS Edgware Middlesex		British	1920-3	2391090001

View Detailed Information on Officers and People with Significant Control

Does S.NEWMAN & SON (WHOLESALE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over credit balances	Created On Jun 09, 1997 Delivered On Jun 13, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee in relation to a guarantee in favour of williamson fruit farms limited for £10,000
	Short particulars The sum of £10,000 together with interest accrued now or to be held by the bank on an account numbered 83167102 and earmakred or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 13, 1997Registration of a charge (395)
Charge over credit balances	Created On Jul 01, 1996 Delivered On Jul 04, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee in relation to a guarantee in favour of enfru limited for £30,000
	Short particulars The sum of £30,000 together with interest accrued now or to be held by national westmister bank PLC on an account numbered 82109249 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 04, 1996Registration of a charge (395)
Charge over credit balances	Created On Sep 21, 1995 Delivered On Sep 28, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to guarantee dated 4TH august 1995 in favour of gowers and topfruit limited for £7,000
	Short particulars The sum of £7,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 81120117 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 28, 1995Registration of a charge (395)
Charge over credit balances	Created On Aug 16, 1994 Delivered On Aug 25, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee in relation to guarantee in favour of paynes stores LTD for £12,000
	Short particulars The sum of £12,000 together with interest accrued now or to be held by the bank on an account numbered 82109249 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 25, 1994Registration of a charge (395)
A letter	Created On Jun 23, 1994 Delivered On Jul 07, 1994	Satisfied	Amount secured £6,000 due or to become due from the company to the chargee
	Short particulars The interest of the company in the depsit of the sum of £6,000 made pursuant to the letter.
	Persons Entitled L .J. Fermor Limited
	Transactions Jul 07, 1994Registration of a charge (395) Sep 07, 1994Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances.	Created On Mar 25, 1994 Delivered On Apr 08, 1994	Outstanding	Amount secured All moneys due or to become due from the company to national westminster bank PLC in relation to a trade debt guarantee in favour of markads assoc LTD for £5,000
	Short particulars The sum of £25,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 82109249 and earmarked of designated by referance to the company.
	Persons Entitled National Westminster Bank PLC,
	Transactions Apr 08, 1994Registration of a charge (395)
Charge over credit balances,	Created On Mar 25, 1994 Delivered On Apr 08, 1994	Outstanding	Amount secured All moneys due or to become due from the company to national westminster bank PLC, in relation to a trade debt guarantee in favour of fyffes group limited for £10,000 and/or this charge,
	Short particulars The sum of £25,000 together with interest accrued now or to be held by national westminster bank PLC, on an account numbered 82109249 and earmarked or designated by referance to the company,.
	Persons Entitled National Westminster Bank PLC,
	Transactions Apr 08, 1994Registration of a charge (395)
Charge over credit balances	Created On Jan 18, 1994 Delivered On Jan 26, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee in relation to a guarantee in favour of tnuport export for £30,000
	Short particulars The sum of £30,000 together with interest accrued now or to be held by the bank on an account numbered 82109249 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 26, 1994Registration of a charge (395)
Charge over credit balance	Created On Oct 22, 1992 Delivered On Oct 30, 1992	Outstanding	Amount secured £20,000 and all other moneys due or to become due from the company to national westminster bank PLC pursuant to the terms of a guarantee dated 2/10-92 and/or this charge.
	Short particulars The sum of £20,000 tokgether with interest accrued now or to be held by national westminster bank PLC on an acount numbered 82109249 and earmarked or designated by referance to the company.
	Persons Entitled National Westminster Bank PLC.
	Transactions Oct 30, 1992Registration of a charge (395)
Charge over credit balance	Created On Oct 12, 1992 Delivered On Oct 23, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee in relation to a guarantee in favour of williamson (fruit farms) limited dated 30/9/92 for £10,000
	Short particulars The sum of £10,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 82109249 and earmarked or designated by referance to the company,.
	Persons Entitled National Westminster Bank PLC.
	Transactions Oct 23, 1992Registration of a charge (395)
Charge over credit balances	Created On Aug 24, 1992 Delivered On Sep 01, 1992	Outstanding	Amount secured All monies due or to become due from thecompany to the chargee in relation to a guarantee dated 17/07/92 for £20,000 in favour of fyffes group limited
	Short particulars The sum of £20000 together with interest held on account no:82109249.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 01, 1992Registration of a charge (395)
Charge over credot balance	Created On Apr 20, 1992 Delivered On Apr 30, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee in relation to a guarantee dated 2/04/92 for £10000 in favour of lfs limited for the delivery from time to time for the consignments of produce. A guarantee dated 8/4/92 for £10000 in favour of hart & freidman limited for delivery from time to time of consignments of produce
	Short particulars The sum of £20000 together with interest accrued now or to be held by the bank on an account numbered 82109249.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 30, 1992Registration of a charge (395)
Charge over a credit balance	Created On Mar 30, 1992 Delivered On Apr 07, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee in relation to a relation to a standby letter of credit dated 26/09/91 for £5000 in favour of williamson (fruit farms) limited covering shipment of fruit
	Short particulars The sum of £5000 together with interest accrued on an account no:64603334.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 07, 1992Registration of a charge (395)
Mortgage debenture	Created On Mar 30, 1992 Delivered On Apr 06, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 06, 1992Registration of a charge (395) Oct 28, 1992Statement of satisfaction of a charge in full or part (403a)
Inst: of charge	Created On Apr 27, 1954 Delivered On May 03, 1954	Satisfied	Amount secured All moneys due etc.
	Short particulars 55/56, long acre, WC2. Title nos 107230 & ln 56293.
	Persons Entitled Barclays Bank PLC
	Transactions May 03, 1954Registration of a charge Jul 25, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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