NEWATER INVESTMENTS LIMITED
Overview
| Company Name | NEWATER INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00678567 |
| 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 NEWATER INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NEWATER INVESTMENTS LIMITED located?
| Registered Office Address | 79 Caroline Street B3 1UP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWATER INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 03, 2020 |
What are the latest filings for NEWATER INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 25, 2022 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 25, 2021 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from 79 Caroline Street Birmingham B3 1UP to 79 Caroline Street Birmingham B3 1UP on Dec 05, 2020 | 2 pages | AD01 | ||||||||||
Registered office address changed from C/O Titanium Accountants Ltd 8th Floor Newater House 11 Newhall Street Birmingham B3 3NY to 79 Caroline Street Birmingham B3 1UP on Dec 05, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 9 pages | LIQ01 | ||||||||||
Accounts for a small company made up to Apr 03, 2020 | 21 pages | AA | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 07, 2020 with updates | 9 pages | CS01 | ||||||||||
Previous accounting period extended from Sep 29, 2019 to Mar 29, 2020 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Sep 29, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on May 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 29, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on May 07, 2018 with updates | 8 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 29, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on May 07, 2017 with updates | 9 pages | CS01 | ||||||||||
Director's details changed for Mr David John Sebire on May 07, 2017 | 2 pages | CH01 | ||||||||||
Annual return made up to May 07, 2016 with full list of shareholders | 11 pages | AR01 | ||||||||||
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Full accounts made up to Sep 29, 2015 | 16 pages | AA | ||||||||||
Full accounts made up to Sep 29, 2014 | 16 pages | AA | ||||||||||
Annual return made up to May 07, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Full accounts made up to Sep 29, 2013 | 17 pages | AA | ||||||||||
Who are the officers of NEWATER INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Lee | Secretary | Caroline Street B3 1UP Birmingham 79 | British | 113402770001 | ||||||
| BLYTH, Robert Edward | Director | Caroline Street B3 1UP Birmingham 79 | England | British | Property Director | 37188520001 | ||||
| COTTRELL, Mark Swinfen | Director | Caroline Street B3 1UP Birmingham 79 | United Kingdom | British | Director | 25508480002 | ||||
| HARRIS, Neil Richard Peter, Dr | Director | Caroline Street B3 1UP Birmingham 79 | England | British | Director - Research Chemist | 9064060004 | ||||
| SEBIRE, David John | Director | Caroline Street B3 1UP Birmingham 79 | England | British | Company Director | 146651840008 | ||||
| SUGGITT, David John | Director | Caroline Street B3 1UP Birmingham 79 | England | British | Architect And Director | 2292540001 | ||||
| COTTRELL, Mark Swinfen | Secretary | Mole Hill Paris WR11 7SZ Ashton Under Hill Evesham Hereford & Worcester | British | Company Director | 25508480002 | |||||
| DAVIS, Karen Louise | Secretary | 62 Clifford Avenue Walton Cardiff GL20 7RW Tewkesbury Gloucestershire | British | Accountant | 74676690002 | |||||
| HURLEY, Doreen Edith | Secretary | 7 Bruton Avenue B91 3EN Solihull West Midlands | British | 41898460002 | ||||||
| KITTOE, Stephen Maurice | Secretary | Southbourne Road BN22 8RE Eastbourne Lavender House, 255 East Sussex | British | 692590012 | ||||||
| KNIGHT, Richard Henry | Secretary | Ellenborough House Wellington Street GL50 1YD Cheltenham Gloucestershire | British | Solicitor | 74346730001 | |||||
| COTTRELL, David Vernon Swynfen | Director | Rectory Farm Cottage Kemerton GL20 7HY Tewkesbury Gloucestershire | British | Solicitor Notary Public And Director | 2292570001 | |||||
| HARRIS, Richard Leslie | Director | 23 Farlands Road Oldswinford DY8 2DD Stourbridge West Midlands | British | Stockbroker And Director | 6537600001 | |||||
| HICKTON, Godfrey John | Director | Thorngrove Sinton Green, Hallow WR2 6NP Worcester Worcestershire | British | Chartered Surveyor | 66941380001 | |||||
| HURLEY, Doreen Edith | Director | 7 Bruton Avenue B91 3EN Solihull West Midlands | England | British | Director And Company Secretary | 41898460002 |
What are the latest statements on persons with significant control for NEWATER INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does NEWATER INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Feb 15, 2007 Delivered On Mar 07, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property newater house 11 newhall street birmingham t/no WM702227. | ||||
Persons Entitled
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Transactions
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| Deed of rental assignment | Created On Jun 30, 1999 Delivered On Jul 03, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the right title benefit and interest (whether present or future)of the company in and to all rent licence fees or other sums of money now or at any time received or recoverable by the company from any tenant or licensee of the property (the "property") k/a newater house 11 newhall street birmingham west midlands. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Commercial mortgage | Created On Jun 30, 1999 Delivered On Jul 03, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a newater house 11 newhall street birmingham west midlands. And all buildings fixtures and fixed plant and machinery from time to time on such property together with all estates rights title options and privileges appurtenant to or benefitting the same including all beneficial interests in the property. By way of fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property. By way of floating charge the undertaking property and assets and by way of assignment the goodwill of the business and all monies from time to time payable in relation to contracts or policies of insurance. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jul 14, 1989 Delivered On Jul 21, 1989 | Satisfied | Amount secured £400,000 and further advances due from the company to the chargee | |
Short particulars L/H property k/a newwater house 11 new hall street birmingham in the county of west midlands. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 21, 1985 Delivered On Jul 03, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Holy trinity church hall and 11 york road tunbridge wells kent title no k 582419 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 21, 1985 Delivered On Jun 26, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H newater house 11 newhall street birmingham west midlands and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Does NEWATER INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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