NEWMAN TONKS (ASTON) LIMITED
Overview
| Company Name | NEWMAN TONKS (ASTON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00628945 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NEWMAN TONKS (ASTON) LIMITED?
- (7499) /
Where is NEWMAN TONKS (ASTON) LIMITED located?
| Registered Office Address | The Crescent Birmingham Business Park B37 7YX Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWMAN TONKS (ASTON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NT PEERLESS LIMITED | Nov 01, 1991 | Nov 01, 1991 |
| PEERLESS STAMPINGS LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| PEERLESS LIMITED | May 27, 1959 | May 27, 1959 |
| DISWARE LIMITED | May 27, 1959 | May 27, 1959 |
What are the latest accounts for NEWMAN TONKS (ASTON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | |
What are the latest filings for NEWMAN TONKS (ASTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Restoration by order of court - previously in Members' Voluntary Liquidation | 3 pages | REST-MVL | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Court order Order of court - dissolution void | 4 pages | OC-DV | ||||||||||
legacy | 1 pages | LIQ | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 1998 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a dormant company made up to Dec 31, 1997 | 2 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 1996 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 1995 | 2 pages | AA | ||||||||||
legacy | 4 pages | 288 | ||||||||||
legacy | 4 pages | 288 | ||||||||||
Who are the officers of NEWMAN TONKS (ASTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAY, Denis Christopher | Secretary | 33 Westfield Close Dorridge B93 8DY Solihull West Midlands | British | 913970001 | ||||||
| HILTON, Kevin | Director | 4 Catherine Drive B73 6AX Sutton Coldfield West Midlands | England | British | 58239960001 | |||||
| MAY, Denis Christopher | Director | 33 Westfield Close Dorridge B93 8DY Solihull West Midlands | England | British | 913970001 | |||||
| BARR, John Christopher | Secretary | 9 Fern Road Erdington B24 9DA Birmingham West Midlands | British | 95923910001 | ||||||
| CLEMENTS, Richard | Director | 17 Verstone Croft B31 2QE Birmingham West Midlands | United Kingdom | British | 104074310001 | |||||
| GARVEY, Anthony | Director | 35 Elmside WR11 5DZ Evesham Worcestershire | British | 26748490002 | ||||||
| LEDBURY-MOORE, Michael Courtney Devereux | Director | 68 Darnick Road B73 6PF Sutton Coldfield West Midlands | British | 62693370001 | ||||||
| ROBINSON, Keith Andrew | Director | 3 Woodhouse Cottages Patshull Road Pattingham WV6 7DU Wolverhampton | England | British | 35966380001 | |||||
| URRY, John Brian Marshall | Director | Dormers Dickens Heath Road B90 1OQ Solihull West Midlands | British | 12621630001 | ||||||
| WOODWARD, Richard Kevin | Director | 118 Cottage Lane Marlbrook B60 1DT Bromsgrove Worcestershire | British | 26748510001 | ||||||
| YOUNG, Robert Charles | Director | Manor Cottage Widney Manor Road Knowle B93 9AA Solihull West Midlands | United Kingdom | British | 26394380001 |
Does NEWMAN TONKS (ASTON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Jul 16, 1985 Delivered On Jul 24, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book & other debts now & from time to time hereafter due owing or incurred to the company. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Feb 27, 1976 Delivered On Mar 04, 1976 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Does NEWMAN TONKS (ASTON) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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