NEWMAN TONKS (WESTERN) LIMITED

NEWMAN TONKS (WESTERN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameNEWMAN TONKS (WESTERN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00565343
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEWMAN TONKS (WESTERN) LIMITED?

    • (7499) /

    Where is NEWMAN TONKS (WESTERN) LIMITED located?

    Registered Office Address
    The Crescent
    Birmingham Business Park
    B37 7YX Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of NEWMAN TONKS (WESTERN) LIMITED?

    Previous Company Names
    Company NameFromUntil
    JEAVONS ENGINEERING LIMITEDDec 31, 1981Dec 31, 1981
    E.E.JEAVONS & CO LIMITEDDec 31, 1977Dec 31, 1977
    PARAMOUNT SECURITIES LIMITEDApr 27, 1956Apr 27, 1956

    What are the latest accounts for NEWMAN TONKS (WESTERN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 1998

    What are the latest filings for NEWMAN TONKS (WESTERN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Court order

    Order of court - dissolution void
    3 pagesOC-DV

    legacy

    1 pagesLIQ

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    legacy

    5 pages363a

    legacy

    pages363(353)

    Accounts made up to Dec 31, 1998

    2 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 1997

    2 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    5 pages363a

    Accounts made up to Dec 31, 1996

    2 pagesAA

    legacy

    6 pages363a

    Accounts made up to Dec 31, 1995

    2 pagesAA

    Accounts made up to Dec 31, 1994

    2 pagesAA

    legacy

    6 pages363x

    Who are the officers of NEWMAN TONKS (WESTERN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAY, Denis Christopher
    33 Westfield Close
    Dorridge
    B93 8DY Solihull
    West Midlands
    Secretary
    33 Westfield Close
    Dorridge
    B93 8DY Solihull
    West Midlands
    British913970001
    HILTON, Kevin
    4 Catherine Drive
    B73 6AX Sutton Coldfield
    West Midlands
    Director
    4 Catherine Drive
    B73 6AX Sutton Coldfield
    West Midlands
    EnglandBritish58239960001
    MAY, Denis Christopher
    33 Westfield Close
    Dorridge
    B93 8DY Solihull
    West Midlands
    Director
    33 Westfield Close
    Dorridge
    B93 8DY Solihull
    West Midlands
    EnglandBritish913970001
    LEWIS, Bryan Richard
    193 Station Lane
    Lapworth
    B94 6JG Solihull
    West Midlands
    Secretary
    193 Station Lane
    Lapworth
    B94 6JG Solihull
    West Midlands
    British690410001
    BUCKETT, Cecil John
    Vectis House 10 Cherry Hill Drive
    Barnt Green
    B45 8JY Birmingham
    West Midlands
    Director
    Vectis House 10 Cherry Hill Drive
    Barnt Green
    B45 8JY Birmingham
    West Midlands
    British690420001
    GAHAN, Geoffery David
    116 Lady Byron Lane
    Knowle
    B93 9BA Solihull
    West Midlands
    Director
    116 Lady Byron Lane
    Knowle
    B93 9BA Solihull
    West Midlands
    British58696690001
    HARRY, Edward James, Mr.
    Tagore 4 Everest Close
    Minchinhampton
    GL6 9ET Stroud
    Gloucestershire
    Director
    Tagore 4 Everest Close
    Minchinhampton
    GL6 9ET Stroud
    Gloucestershire
    United KingdomBritish12079150001
    LEDBURY-MOORE, Michael Courtney Devereux
    68 Darnick Road
    B73 6PF Sutton Coldfield
    West Midlands
    Director
    68 Darnick Road
    B73 6PF Sutton Coldfield
    West Midlands
    British62693370001

    Does NEWMAN TONKS (WESTERN) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 02, 1999Declaration of solvency sworn on
    Aug 02, 1999Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gerald I Rankin
    Pricewaterhousecoopers
    101 Barbirolli Square
    M2 3PW Lower Mosley Street
    Manchester
    practitioner
    Pricewaterhousecoopers
    101 Barbirolli Square
    M2 3PW Lower Mosley Street
    Manchester
    Timothy Gerard Walsh
    Pricewaterhousecoopers
    101 Barbirolli Square
    M2 3PW Lower Mosley Street
    Manchester
    practitioner
    Pricewaterhousecoopers
    101 Barbirolli Square
    M2 3PW Lower Mosley Street
    Manchester

    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