NEW WORLD DOMESTIC APPLIANCES LIMITED

NEW WORLD DOMESTIC APPLIANCES LIMITED

Confirmation Statement

Overview

Company Name	NEW WORLD DOMESTIC APPLIANCES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00693452
Jurisdiction	England/Wales
Date of Creation	May 23, 1961

Summary

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

What is the purpose of NEW WORLD DOMESTIC APPLIANCES LIMITED?

Manufacture of electric domestic appliances (27510) / Manufacturing

Where is NEW WORLD DOMESTIC APPLIANCES LIMITED located?

Registered Office Address	C/O Glen Dimplex Home Appliances Ltd, Stoney Lane L35 2XW Prescot Merseyside
Undeliverable Registered Office Address	No

What were the previous names of NEW WORLD DOMESTIC APPLIANCES LIMITED?

Previous Company Names
Company Name	From	Until
MOULD FORM TOOLS LIMITED	May 23, 1961	May 23, 1961

What are the latest accounts for NEW WORLD DOMESTIC APPLIANCES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2012
Next Accounts Due On	Dec 31, 2012
Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What is the status of the latest confirmation statement for NEW WORLD DOMESTIC APPLIANCES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Aug 20, 2016
Next Confirmation Statement Due	Sep 03, 2016
Overdue	Yes

What is the status of the latest annual return for NEW WORLD DOMESTIC APPLIANCES LIMITED?

Annual Return

Last Annual Return	Aug 20, 2012

What are the latest filings for NEW WORLD DOMESTIC APPLIANCES LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2026

Restoration by order of the court

AC92

Mar 05, 2013

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Nov 20, 2012

First Gazette notice for voluntary strike-off

GAZ1(A)

Nov 08, 2012

Application to strike the company off the register

DS01

Aug 22, 2012

Annual return made up to Aug 20, 2012 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 22, 2012	Statement of capital on Aug 22, 2012 Capital: GBP 4,000	SH01

Dec 29, 2011

Accounts for a dormant company made up to Mar 31, 2011

AA

Sep 27, 2011

Annual return made up to Aug 20, 2011 with full list of shareholders

AR01

Sep 12, 2011

Appointment of Mr Stephen John Yarwood as a director on Aug 01, 2011

AP01

Sep 12, 2011

Appointment of Mr Stephen John Yarwood as a secretary on Aug 01, 2011

AP03

Sep 12, 2011

Termination of appointment of John Charles Mc Cooey as a secretary on Jul 31, 2011

TM02

Sep 12, 2011

Termination of appointment of John Charles Mc Cooey as a director on Jul 31, 2011

TM01

Sep 08, 2011

Director's details changed for John Charles Mc Cooey on Aug 20, 2010

CH01

Mar 10, 2011

Director's details changed for John Charles Mc Cooey on Feb 09, 2011

CH01

Mar 10, 2011

Director's details changed for Mr Denver Thomas Bud Hewlett on Feb 09, 2011

CH01

Mar 10, 2011

Secretary's details changed for John Charles Mc Cooey on Feb 09, 2011

CH03

Jan 04, 2011

Accounts for a dormant company made up to Mar 31, 2010

AA

Aug 27, 2010

Annual return made up to Aug 20, 2010 with full list of shareholders

AR01

Aug 27, 2010

Director's details changed for John Charles Mc Cooey on Aug 20, 2010

CH01

Jan 29, 2010

Accounts for a dormant company made up to Mar 31, 2009

AA

Sep 01, 2009

legacy

363a

Jan 29, 2009

Accounts made up to Mar 31, 2008

AA

Sep 25, 2008

legacy

363a

Jan 28, 2008

Accounts made up to Mar 31, 2007

AA

Sep 10, 2007

legacy

363a

Feb 05, 2007

Accounts made up to Mar 31, 2006

AA

View All Filings

Who are the officers of NEW WORLD DOMESTIC APPLIANCES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
YARWOOD, Stephen John C/O Glen Dimplex Home Appliances Ltd, Stoney Lane L35 2XW Prescot Merseyside	Aug 01, 2011		Secretary	C/O Glen Dimplex Home Appliances Ltd, Stoney Lane L35 2XW Prescot Merseyside						162940840001
HEWLETT, Denver Thomas Bud Stoney Lane L35 2XW Prescot Merseyside United Kingdom	Mar 31, 2005		Director	Stoney Lane L35 2XW Prescot Merseyside United Kingdom		United Kingdom	British	1956-5		75937380003
YARWOOD, Stephen John C/O Glen Dimplex Home Appliances Ltd, Stoney Lane L35 2XW Prescot Merseyside	Aug 01, 2011		Director	C/O Glen Dimplex Home Appliances Ltd, Stoney Lane L35 2XW Prescot Merseyside		United Kingdom	British	1961-2		142131830001
AMIN, Shailesh 268 Oldfield Lane North UB6 8PS Greenford Middlesex	Sep 22, 1995	May 01, 1997	Secretary	268 Oldfield Lane North UB6 8PS Greenford Middlesex			British			44718970001
BATES, James Reid 36 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire	Jan 05, 1998	Mar 09, 1998	Secretary	36 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire			British			19943020001
FRANKLIN, Gordon Francis The Cottage Little End Hunningham CV33 9DT Leamington Spa Warwickshire		Aug 02, 1994	Secretary	The Cottage Little End Hunningham CV33 9DT Leamington Spa Warwickshire			British			29905900001
HADLEY, Keith Edward 13 Rushton Drive Upton CH2 1RE Chester Cheshire	Mar 09, 1998	Feb 28, 2003	Secretary	13 Rushton Drive Upton CH2 1RE Chester Cheshire			British			56533420001
LUCARELLI, Rudolfo 111 Belgrave Road SW1 London	Jan 04, 1995	Sep 22, 1995	Secretary	111 Belgrave Road SW1 London			British			34183990001
MC COOEY, John Charles Stoney Lane L35 2XW Prescot Merseyside United Kingdom	Feb 28, 2003	Jul 31, 2011	Secretary	Stoney Lane L35 2XW Prescot Merseyside United Kingdom			Irish			77850570007
PARKER, Neil Anthony 18 Stokes End Haddenham HP17 8DX Aylesbury Buckinghamshire	May 14, 1997	Jan 05, 1998	Secretary	18 Stokes End Haddenham HP17 8DX Aylesbury Buckinghamshire			British			71102540002
SLAUGHTER, Ian Richard Holder 34 Morley Road TW1 2HF Twickenham Middlesex	Aug 02, 1994	Jan 04, 1995	Secretary	34 Morley Road TW1 2HF Twickenham Middlesex			British			39851430001
BATES, James Reid 36 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire	Jan 05, 1998	Jul 13, 2001	Director	36 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire			British	1948-1		19943020001
BRAZIER, Peter 19 The Groves Riverside CH1 1SD Chester Cheshire	Sep 08, 1998	Dec 31, 2002	Director	19 The Groves Riverside CH1 1SD Chester Cheshire		United Kingdom	British	1953-1		90415850001
BRINKSMAN, Frederick 38 Lindi Avenue Grappenhall WA4 2SL Warrington Cheshire	Aug 23, 1993	Aug 02, 1994	Director	38 Lindi Avenue Grappenhall WA4 2SL Warrington Cheshire			British	1955-11		46893570001
BRINKSMAN, Frederick 38 Lindi Avenue Grappenhall WA4 2SL Warrington Cheshire	Aug 12, 1993	Aug 20, 1993	Director	38 Lindi Avenue Grappenhall WA4 2SL Warrington Cheshire			British	1955-11		46893570001
CAIO, Francesco Via Monte Leggero 3 FOREIGN Ivrea Italy	May 14, 1997	Jan 05, 1998	Director	Via Monte Leggero 3 FOREIGN Ivrea Italy			Italian	1957-8		73843190002
COLA, Enrico Via Madonna Delle Grazie 28 60043 Cerreto D'Esi (An) Italy	May 14, 1997	Jan 05, 1998	Director	Via Madonna Delle Grazie 28 60043 Cerreto D'Esi (An) Italy			Italian	1945-2		53813650001
COLA, Mauro Flat 5 Grange Court Grange Road WA14 3EU Bowdon Cheshire	Jan 29, 1996	Jan 05, 1998	Director	Flat 5 Grange Court Grange Road WA14 3EU Bowdon Cheshire			Italian	1960-10		46346520002
CRATHORNE, John Roger Highams Farm Howletts End Wimbish CB10 2XT Saffron Walden Essex	Jan 05, 1998	Apr 12, 2001	Director	Highams Farm Howletts End Wimbish CB10 2XT Saffron Walden Essex			British	1936-9		6113170002
CUCCURULLO, Antonio Via Degli Ulivi/S Rufina Cittaducale (Rieti) 02010 FOREIGN Italy	May 14, 1997	Nov 07, 1997	Director	Via Degli Ulivi/S Rufina Cittaducale (Rieti) 02010 FOREIGN Italy			Italian	1936-8		54958560001
CZULOWSKI, Mary Bethan, Mrs. Saron Bryn Eryl LL15 1DT Ruthin Clwyd	Jan 05, 1998	Dec 31, 2002	Director	Saron Bryn Eryl LL15 1DT Ruthin Clwyd		United Kingdom	United Kingdom	1958-12		68240670001
DEL NERI, Edoardo Via Mameli 10 I-60044 Fabriano FOREIGN An Italy	Jan 04, 1995	May 14, 1997	Director	Via Mameli 10 I-60044 Fabriano FOREIGN An Italy			Italian	1937-2		41908340001
FARROW, Brian 87 Belgrave Road BB3 2SF Darwen Lancashire	Aug 23, 1993	Aug 02, 1994	Director	87 Belgrave Road BB3 2SF Darwen Lancashire			British	1944-3		34108090001
FISHER, George 13 Little Fosters Chaddesley Glen BH13 7PB Poole Dorset	Apr 17, 2001	Mar 31, 2005	Director	13 Little Fosters Chaddesley Glen BH13 7PB Poole Dorset		England	British	1948-6		109412800001
FRANKLIN, Gordon Francis The Cottage Little End Hunningham CV33 9DT Leamington Spa Warwickshire		Aug 02, 1994	Director	The Cottage Little End Hunningham CV33 9DT Leamington Spa Warwickshire		England	British	1944-11		29905900001
GNAGNATTI, Giuliano Havelock North Old Mill Lane, Bray SL6 2BD Maidenhead Berkshire	Jan 04, 1995	Jan 26, 1996	Director	Havelock North Old Mill Lane, Bray SL6 2BD Maidenhead Berkshire			British	1947-9		67353700001
GOULDING, Michael John 4 Forestway PR25 1HL Leyland	Jan 05, 1998	Feb 28, 2003	Director	4 Forestway PR25 1HL Leyland			British	1963-12		126863270001
GRECH, Joseph 27 Blazefield Close Woore CW3 9SU Crewe Cheshire	Aug 23, 1993	Aug 02, 1994	Director	27 Blazefield Close Woore CW3 9SU Crewe Cheshire			Maltese	1960-8		36284930001
HADLEY, Keith Edward 13 Rushton Drive Upton CH2 1RE Chester Cheshire	Jan 05, 1998	Feb 28, 2003	Director	13 Rushton Drive Upton CH2 1RE Chester Cheshire			British	1958-11		56533420001
HASSALL, Michael 1 Hornbeam Drive CW8 2GA Hartford Cheshire	Aug 02, 1994	Jan 04, 1995	Director	1 Hornbeam Drive CW8 2GA Hartford Cheshire			British	1953-5		48866820001
HEYWOOD, Robert Tracey Bleak House Kemple End Stonyhurst BB6 9QY Blackburn Lancashire	Aug 23, 1993	Aug 02, 1994	Director	Bleak House Kemple End Stonyhurst BB6 9QY Blackburn Lancashire			British	1944-1		36026200001
LEECH, Barbara Southworths Farm Wigan Road PR25 5SB Preston Lancashire	Jan 05, 1998	Oct 31, 2001	Director	Southworths Farm Wigan Road PR25 5SB Preston Lancashire			British	1946-1		94345850001
MC COOEY, John Charles Stoney Lane L35 2XW Prescot Merseyside United Kingdom	Sep 01, 2001	Jul 31, 2011	Director	Stoney Lane L35 2XW Prescot Merseyside United Kingdom		United Kingdom	Irish	1963-3		77850570008
MILANI, Marco Via Mastro Marino 15 60044 Fabriano Italy	May 14, 1997	Jan 05, 1998	Director	Via Mastro Marino 15 60044 Fabriano Italy		Italy	Italian	1954-1		52049990001
NICOLAI, Carlo Fraz Monteprandone I-63033 Centobuchi Italy	Jan 04, 1995	May 14, 1997	Director	Fraz Monteprandone I-63033 Centobuchi Italy			Italian	1948-10		41902500001

View Detailed Information on Officers and People with Significant Control

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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