NEWINCCO 834 LIMITED

Overview

Company Name	NEWINCCO 834 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00688310
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1961
Date of Cessation	Sep 22, 2010

Summary

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

What is the purpose of NEWINCCO 834 LIMITED?

(7011) /

Where is NEWINCCO 834 LIMITED located?

Registered Office Address	The Clock House 87 Paines Lane HA5 3BZ Pinner Middlesex
Undeliverable Registered Office Address	No

What were the previous names of NEWINCCO 834 LIMITED?

Previous Company Names
Company Name	From	Until
FIVE OAKS PROPERTIES LIMITED	Mar 29, 1961	Mar 29, 1961

What are the latest accounts for NEWINCCO 834 LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2006

What are the latest filings for NEWINCCO 834 LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 22, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 14, 2010

Liquidators' statement of receipts and payments to May 17, 2010

6 pages

4.68

Nov 25, 2009

Liquidators' statement of receipts and payments to Nov 17, 2009

6 pages

4.68

Nov 25, 2008

legacy

1 pages

287

Nov 25, 2008

Declaration of solvency

3 pages

4.70

Nov 25, 2008

Appointment of a voluntary liquidator

1 pages

600

Nov 25, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 18, 2008	LRESSP

Nov 14, 2008

legacy

2 pages

403a

Nov 14, 2008

legacy

2 pages

403a

Nov 14, 2008

legacy

2 pages

403a

Nov 14, 2008

legacy

2 pages

403a

Nov 14, 2008

legacy

2 pages

403a

Nov 14, 2008

legacy

2 pages

403a

Nov 14, 2008

legacy

2 pages

403a

Nov 14, 2008

legacy

2 pages

403a

Jun 05, 2008

Certificate of change of name

Company name changed five oaks properties LIMITED\certificate issued on 05/06/08

2 pages

CERTNM

Feb 12, 2008

legacy

5 pages

363a

Aug 02, 2007

Full accounts made up to Sep 30, 2006

13 pages

Feb 26, 2007

legacy

5 pages

363a

Mar 13, 2006

legacy

5 pages

363a

Feb 05, 2006

Full accounts made up to Mar 31, 2005

12 pages

Nov 23, 2005

legacy

1 pages

225

Oct 14, 2005

legacy

1 pages

287

Jul 22, 2005

legacy

1 pages

288c

View All Filings

Who are the officers of NEWINCCO 834 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PORTMAN ADMINISTRATION 1 LIMITED 6th Floor Lansdowne House Berkeley Square W1J 6ER London	Sep 23, 2003		Secretary	6th Floor Lansdowne House Berkeley Square W1J 6ER London				93189540002
PORTMAN ADMINISTRATION 1 LIMITED 6th Floor Lansdowne House Berkeley Square W1J 6ER London	Dec 31, 2003		Director	6th Floor Lansdowne House Berkeley Square W1J 6ER London				93189540002
PORTMAN ADMINISTRATION 2 LIMITED 6th Floor Lansdowne House Berkeley Square W1J 6ER London	Dec 31, 2003		Director	6th Floor Lansdowne House Berkeley Square W1J 6ER London				88224330004
GOLDSOBEL, Howard 38 Elliott Square Swiss Cottage NW3 3SU London	Mar 13, 1998	Nov 03, 1999	Secretary	38 Elliott Square Swiss Cottage NW3 3SU London		British		57132180002
GURKIN, Nigel David 22 Alacross Road Ealing W5 4HT London	Mar 13, 1998	Jun 12, 2000	Secretary	22 Alacross Road Ealing W5 4HT London		British		53087320002
MOSS, Andrew Graham 244 Willesden Lane NW2 5RE London	Oct 29, 1999	Sep 23, 2003	Secretary	244 Willesden Lane NW2 5RE London		British		4573140002
WILKINSON, Mark Robert George 24 Ferndale TN2 3NS Tunbridge Wells Kent		Mar 13, 1998	Secretary	24 Ferndale TN2 3NS Tunbridge Wells Kent		British		22691360002
BROUWER, Alexander Willem 74 Manor Road North KT10 0AD Hinchley Wood Surrey		Mar 13, 1998	Director	74 Manor Road North KT10 0AD Hinchley Wood Surrey		British	1958-5	32947790002
EMMETT, Graham Anthony Johnathan Rushmead Leigh Place KT11 2HL Cobham Surrey	Nov 03, 1999	Jul 28, 2003	Director	Rushmead Leigh Place KT11 2HL Cobham Surrey		British	1963-1	66041940002
GOSWELL, Paul Jonathan Mulberry Lodge Mill Hill Barnes SW13 0HS London	Nov 03, 1999	Dec 31, 2003	Director	Mulberry Lodge Mill Hill Barnes SW13 0HS London	United Kingdom	British	1964-7	60475780002
HADEN SCOTT, Timothy 6 Russell Hill CR8 2JA Purley Surrey	Aug 06, 2001	Dec 31, 2003	Director	6 Russell Hill CR8 2JA Purley Surrey		British	1964-10	63220740001
HOUGHTON, David John 605 Gilbert House Barbican EC2Y 8BD London	Mar 13, 1998	Jan 14, 2000	Director	605 Gilbert House Barbican EC2Y 8BD London	England	British	1944-8	1605090002
JAFFE, Stephen Richard 14 Park Avenue SW14 8AT London	Mar 13, 1998	Jan 14, 2000	Director	14 Park Avenue SW14 8AT London	England	United Kingdom	1951-2	12701960001
LEWIS, Philip Geoffrey 1 Parkside NW7 2LJ London	Mar 13, 1998	Jan 21, 2000	Director	1 Parkside NW7 2LJ London	England	British	1953-6	6639590001
RITBLAT, James William Jeremy 24 St Petersburgh Place W2 4LB London	Nov 03, 1999	Dec 31, 2003	Director	24 St Petersburgh Place W2 4LB London	England	British	1967-2	38424950003
TIDY, Thomas Peter 35 Wyatt Drive SW13 8AL London	Mar 13, 1998	Jan 21, 2000	Director	35 Wyatt Drive SW13 8AL London		British	1948-8	21430260001
WAGMAN, Colin Barry North Lodge 25 Ringwood Avenue N2 9NT London	Nov 03, 1999	Dec 31, 2003	Director	North Lodge 25 Ringwood Avenue N2 9NT London	United Kingdom	British	1946-5	39329840001
WALTER, Timothy Peter Lodgefield Hunt Paddocks Rouncil Lane CV8 1NL Kenilworth Warwickshire		Mar 13, 1998	Director	Lodgefield Hunt Paddocks Rouncil Lane CV8 1NL Kenilworth Warwickshire		British	1949-9	32235920001
WATKINS, John Howard 2 Carter Drive CV35 8ET Barford Warwickshire		Mar 13, 1998	Director	2 Carter Drive CV35 8ET Barford Warwickshire	United Kingdom	British	1946-9	2985260001

View Detailed Information on Officers and People with Significant Control

Does NEWINCCO 834 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of release and deposit	Created On Nov 02, 2000 Delivered On Nov 06, 2000	Satisfied	Amount secured The principal of and interest on the £15,000,000 eight and three eighths per cent (8 3/8 %) first mortgage debenture stock 2019 of five oaks investments limited and all monies due or to become due from the company to the chargee intended to be secured by a trust deed dated 8TH february 1994 as supplemented by a first supplemental trust deed dated 26TH february 1999
	Short particulars £5,000,000.
	Persons Entitled Royal Exchange Trust Company Limited
	Transactions Nov 06, 2000Registration of a charge (395) Nov 13, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of release and deposit	Created On Dec 06, 1999 Delivered On Dec 09, 1999	Satisfied	Amount secured In favour of the chargee the principal of and interest on the £15,000,000 8 3/8% first mortgage debenture stock 2019 of five oaks investment limited and all other moneys intended to be secured by a trust deed dated 8TH february 1994 and deeds dated 26TH february 1999 and 6 december 1999 both of which are supplemental to the trust deed dated 8 february 1994
	Short particulars £1,1000,000.00.
	Persons Entitled Royal Exchange Trust Company Limited
	Transactions Dec 09, 1999Registration of a charge (395) Nov 13, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 24, 1999 Delivered On Jun 04, 1999	Satisfied	Amount secured The actual,contingent present and/or future obligations and liabilities of the company and the borrowers (as defined) to the chargee as agent and trustee for itself and the other lenders (as defined) and to the other lenders under or in connection with the finance documents (as defined)
	Short particulars L/H land being 3-31 (odd) trinity street coventry t/n WM516375 all f/h and l/h property the proceeds of sale of the mortgaged property and all plant machinery vehicles computers and office equipment all rights under policies of insurance the benefit of all lease or tenancies and rental income,all credit balances,by way of floating charge all undertaking property and assets and rights.
	Persons Entitled Bradford & Bingley Building Society
	Transactions Jun 04, 1999Registration of a charge (395) Nov 13, 2008Statement of satisfaction of a charge in full or part (403a)
First supplemental trust deed (supplemental to a trust deed dated 26 june 1995)	Created On Feb 26, 1999 Delivered On Mar 03, 1999	Satisfied	Amount secured £7,000,000 9.543 per cent first mortgage debenture stock 2015 created by the 1995 trust deed and all other monies intended to be secured by the 1995 trust deed and under any other deed or instrument supplemental thereto
	Short particulars The f/h and l/h property k/a 23/24 bennetts hill birmingham t/n WM390533 (f/h) and WM433338 (l/h) together with all buildings fixtures fittings fixed plant and machinery the benefit of all leases agreements and covenants and a floating charge undertaking and all property and assets including uncalled capital.
	Persons Entitled Prudential Trustee Company Limited
	Transactions Mar 03, 1999Registration of a charge (395) Nov 13, 2008Statement of satisfaction of a charge in full or part (403a)
First supplemental trust deed	Created On Feb 26, 1999 Delivered On Mar 02, 1999	Satisfied	Amount secured In favour of the chargee the principal of and interest on the existing stock which means the £15,000,000 8 3/8 per cent. First mortgage debenture stock 2019 of five oaks investments PLC and all other moneys intended to be secured by the arrangements (as defined)
	Short particulars Atlantic house 351 oxford street london W1 t/no.NGL484429 together with all buildings erections and fixtures fittings fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Royal Exchange Trust Company Limited(The Trustee)
	Transactions Mar 02, 1999Registration of a charge (395) Nov 13, 2008Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland on 2ND march 1999	Created On Feb 15, 1999 Delivered On Mar 04, 1999	Satisfied	Amount secured The whole obligations due or to become due from the parent and of the company and the other charging subsidiaries (as defined) pursuant to the trust deed dated 8TH february 1994 constituting and securing the £15,000,000 8 3/8 per cent first mortgage debenture stock 2019 of the parent and the schedules thereto any deed or instrument expressed to be supplemental to the said trust deed and the schedules (if any) thereto (including without limitation any deed constituting or securing any further stock and the first supplemental trust deed and any other deed or instrument conferring rights on the trustee or any deed supplemental thereto in respect of the payment of the principal amount of the stock (as defined) and all interest thereon and of all other monies secured and/or intended to be secured by the trust deed
	Short particulars Retail shop premises on basement ground and first floor 173 to 187 (odd numbers) (including 187A and 187B) trongate glasgow forming part of the building k/a granite house 173 to 187 (odd numbers) trongate glasgow t/no: GLA79494.
	Persons Entitled Royal Exchange Trust Company Limited ("the Trustee")
	Transactions Mar 04, 1999Registration of a charge (395) Apr 14, 2000Statement of satisfaction of a charge in full or part (403a)
Deed of release and substitution	Created On Jul 01, 1997 Delivered On Jul 02, 1997	Satisfied	Amount secured In favour of the chargee the principal amount of stock and interest arising under a trust deed dated 8TH february 1994 and a deed of release and substitution and securing £15,000,000 8 3/8% first mortgage debenture stock 2019
	Short particulars F/H land and buildings k/a premises at eastern avenue retail park gloucester t/n-GR168750.
	Persons Entitled Royal Exchange Trust Company Limited
	Transactions Jul 02, 1997Registration of a charge (395) Nov 13, 2008Statement of satisfaction of a charge in full or part (403a)
Standard security presented for registration in scotland on 19TH august 1997	Created On Jun 20, 1997 Delivered On Aug 22, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and whole that area of ground extending to 34.08 square metres or thereby and forming part of the subjects at granite hpouse trongate stockwell street and osborne street glasgow t/n GLA37288.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 22, 1997Registration of a charge (395) Feb 20, 1999Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland on 4TH march 1996	Created On Feb 29, 1996 Delivered On Mar 07, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The retail shop (on basement, ground and first floors) 173 to 187 trongate, glasgow together with access road and other ancillary rights at old wynd glasgow t/nos: GLA102467 and GLA79494. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 07, 1996Registration of a charge (395) Feb 20, 1999Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Feb 08, 1994 Delivered On Feb 14, 1994	Satisfied	Amount secured All moneys due or to become due from five oaks investments PLC to the chargee in relation to the £15,000,000 8 3/8 per cent. First mortgage debenture stock 2019 issued by five oaks investments PLC
	Short particulars Various properties and all buildings erections fixtures fittings plant machinery etc. floating charge over. Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details.
	Persons Entitled Royal Exchange Trust Company Limited
	Transactions Feb 14, 1994Registration of a charge (395) Nov 13, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 09, 1991 Delivered On Sep 20, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the financing documents (as defined)
	Short particulars F/H 2 high street teddington middlesex t/n sgl 424921.
	Persons Entitled Robert Fleming & Co Limited
	Transactions Sep 20, 1991Registration of a charge
Legal charge	Created On Sep 09, 1991 Delivered On Sep 20, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the financing documents (as defined)
	Short particulars L/H teddington business park, station road teddington middlesex t/n sgl 431597.
	Persons Entitled Robert Fleming & Co. Limited
	Transactions Sep 20, 1991Registration of a charge
Debenture	Created On Aug 16, 1991 Delivered On Sep 02, 1991	Satisfied	Amount secured £19,000,000 all monies due or to become due from the company and/or five oaks investments PLC to the chargee under the terms of the facility agreement (as defined)
	Short particulars (1) various property described in the schedule attached to form 395 (2) all rental income of the company desiving from the property detailed above and all the companys interest & rights therein and thereto present & future.
	Persons Entitled Robert Fleming & Limited
	Transactions Sep 02, 1991Registration of a charge
Legal charge	Created On Mar 04, 1991 Delivered On Mar 15, 1991	Satisfied	Amount secured £20,000,000 and all monies due or to become due from the company to the chargee under a loan agreement dated 16.08.88 and a guarantee dated 29.09.88 and this charge
	Short particulars Units B1 to B7 and C1 to C4 giltbrook industrial estate giltbrook nottingham.
	Persons Entitled Robert Fleming & Co Limited
	Transactions Mar 15, 1991Registration of a charge
Legal charge	Created On Aug 01, 1990 Delivered On Aug 02, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at the junction of sandy lane and gateford worksop notts.
	Persons Entitled Robert Fleming and Co Limited
	Transactions Aug 02, 1990Registration of a charge
Legal charge	Created On Aug 01, 1990 Delivered On Aug 02, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the charge
	Short particulars Land and buildings on north side herewald rise halesowen t/no.WM109934.
	Persons Entitled Robert Fleming & Co Limited
	Transactions Aug 02, 1990Registration of a charge
Legal charge	Created On Aug 01, 1990 Delivered On Aug 02, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the charge
	Short particulars 7 & 9 upper market square hanley.
	Persons Entitled Robert Fleming & Co Limited
	Transactions Aug 02, 1990Registration of a charge
Legal charge	Created On Jul 30, 1990 Delivered On Aug 07, 1990	Satisfied	Amount secured All monies due from the company and/or five oaks investments PLC to the chargee under a loan agreement
	Short particulars 18-24 west st porchester.
	Persons Entitled Robert Fleming & Co Limited
	Transactions Aug 07, 1990Registration of a charge
Legal charge	Created On May 10, 1990 Delivered On May 16, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a loan agreement dated 16.08.88 and a guarantee dated 29.09.88
	Short particulars Units B1 B2 C1 C2 D4 D5 D6 E1 E2 G1 G2 G3 europa trading estate kearsley bolton greater manchester.
	Persons Entitled Robert Fleming and Co Limited
	Transactions May 16, 1990Registration of a charge
Legal charge	Created On Apr 17, 1990 Delivered On Apr 23, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the charge
	Short particulars Units 3A/c and 4A/c gelderd lane olympia trading estate leeds.
	Persons Entitled Robert Fleming & Co Limited
	Transactions Apr 23, 1990Registration of a charge
Legal charge	Created On Dec 13, 1989 Delivered On Dec 15, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 5A 5B 5C 6A 6B tweed road ind est clevedon avon.
	Persons Entitled Robert Fleming & Co Limited
	Transactions Dec 15, 1989Registration of a charge Feb 08, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 29, 1988 Delivered On Jan 05, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Hilton house lord street stockport.
	Persons Entitled Robert Fleming & Co Limited
	Transactions Jan 05, 1989Registration of a charge Feb 08, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 29, 1988 Delivered On Jan 04, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the charge
	Short particulars 24 and 25 market place and 1 to 8 market cross mews north welsham norfolk.
	Persons Entitled Robert Fleming & Co Limited
	Transactions Jan 04, 1989Registration of a charge
Legal charge	Created On Dec 28, 1988 Delivered On Jan 05, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Greencoat house 167/181 clarence st kingston upon thames.
	Persons Entitled Robert Fleming & Co Limited
	Transactions Jan 05, 1989Registration of a charge Oct 27, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 30, 1988 Delivered On Dec 13, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Atlantic house 351 oxford st london.
	Persons Entitled Robert Fleming & Co Limited
	Transactions Dec 13, 1988Registration of a charge

View Detailed Information on Charges

Does NEWINCCO 834 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 22, 2010	Dissolved on
Nov 18, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian David Holland Ian Holland & Co The Clock House HA5 3BZ 87 Paines Lane Pinner Middlesex	practitioner	Ian Holland & Co The Clock House HA5 3BZ 87 Paines Lane Pinner Middlesex	Nov 18, 2008

View Detailed Information on Insolvency Cases

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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