NEW WORLD DOMESTIC APPLIANCES LIMITED
Overview
| Company Name | NEW WORLD DOMESTIC APPLIANCES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00693452 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| 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?
| 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?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for NEW WORLD DOMESTIC APPLIANCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Aug 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Stephen John Yarwood as a director on Aug 01, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen John Yarwood as a secretary on Aug 01, 2011 | 1 pages | AP03 | ||||||||||
Termination of appointment of John Charles Mc Cooey as a secretary on Jul 31, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of John Charles Mc Cooey as a director on Jul 31, 2011 | 1 pages | TM01 | ||||||||||
Director's details changed for John Charles Mc Cooey on Aug 20, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for John Charles Mc Cooey on Feb 09, 2011 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Denver Thomas Bud Hewlett on Feb 09, 2011 | 3 pages | CH01 | ||||||||||
Secretary's details changed for John Charles Mc Cooey on Feb 09, 2011 | 3 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Aug 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for John Charles Mc Cooey on Aug 20, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of NEW WORLD DOMESTIC APPLIANCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YARWOOD, Stephen John | Secretary | C/O Glen Dimplex Home Appliances Ltd, Stoney Lane L35 2XW Prescot Merseyside | 162940840001 | |||||||
| HEWLETT, Denver Thomas Bud | Director | Stoney Lane L35 2XW Prescot Merseyside United Kingdom | United Kingdom | British | Director | 75937380003 | ||||
| YARWOOD, Stephen John | Director | C/O Glen Dimplex Home Appliances Ltd, Stoney Lane L35 2XW Prescot Merseyside | United Kingdom | British | Company Director | 142131830001 | ||||
| AMIN, Shailesh | Secretary | 268 Oldfield Lane North UB6 8PS Greenford Middlesex | British | 44718970001 | ||||||
| BATES, James Reid | Secretary | 36 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire | British | Company Director | 19943020001 | |||||
| FRANKLIN, Gordon Francis | Secretary | The Cottage Little End Hunningham CV33 9DT Leamington Spa Warwickshire | British | 29905900001 | ||||||
| HADLEY, Keith Edward | Secretary | 13 Rushton Drive Upton CH2 1RE Chester Cheshire | British | Accountant | 56533420001 | |||||
| LUCARELLI, Rudolfo | Secretary | 111 Belgrave Road SW1 London | British | 34183990001 | ||||||
| MC COOEY, John Charles | Secretary | Stoney Lane L35 2XW Prescot Merseyside United Kingdom | Irish | 77850570007 | ||||||
| PARKER, Neil Anthony | Secretary | 18 Stokes End Haddenham HP17 8DX Aylesbury Buckinghamshire | British | 71102540002 | ||||||
| SLAUGHTER, Ian Richard Holder | Secretary | 34 Morley Road TW1 2HF Twickenham Middlesex | British | Director | 39851430001 | |||||
| BATES, James Reid | Director | 36 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire | British | Company Director | 19943020001 | |||||
| BRAZIER, Peter | Director | 19 The Groves Riverside CH1 1SD Chester Cheshire | United Kingdom | British | Company Director | 90415850001 | ||||
| BRINKSMAN, Frederick | Director | 38 Lindi Avenue Grappenhall WA4 2SL Warrington Cheshire | British | Finance Director | 46893570001 | |||||
| BRINKSMAN, Frederick | Director | 38 Lindi Avenue Grappenhall WA4 2SL Warrington Cheshire | British | Company Director | 46893570001 | |||||
| CAIO, Francesco | Director | Via Monte Leggero 3 FOREIGN Ivrea Italy | Italian | Chief Executive | 73843190002 | |||||
| COLA, Enrico | Director | Via Madonna Delle Grazie 28 60043 Cerreto D'Esi (An) Italy | Italian | Company Director | 53813650001 | |||||
| COLA, Mauro | Director | Flat 5 Grange Court Grange Road WA14 3EU Bowdon Cheshire | Italian | Managing Director | 46346520002 | |||||
| CRATHORNE, John Roger | Director | Highams Farm Howletts End Wimbish CB10 2XT Saffron Walden Essex | British | Company Director | 6113170002 | |||||
| CUCCURULLO, Antonio | Director | Via Degli Ulivi/S Rufina Cittaducale (Rieti) 02010 FOREIGN Italy | Italian | Company Director | 54958560001 | |||||
| CZULOWSKI, Mary Bethan, Mrs. | Director | Saron Bryn Eryl LL15 1DT Ruthin Clwyd | United Kingdom | United Kingdom | Company Director | 68240670001 | ||||
| DEL NERI, Edoardo | Director | Via Mameli 10 I-60044 Fabriano FOREIGN An Italy | Italian | Company Director | 41908340001 | |||||
| FARROW, Brian | Director | 87 Belgrave Road BB3 2SF Darwen Lancashire | British | Director | 34108090001 | |||||
| FISHER, George | Director | 13 Little Fosters Chaddesley Glen BH13 7PB Poole Dorset | England | British | Ce | 109412800001 | ||||
| FRANKLIN, Gordon Francis | Director | The Cottage Little End Hunningham CV33 9DT Leamington Spa Warwickshire | England | British | Company Secretary | 29905900001 | ||||
| GNAGNATTI, Giuliano | Director | Havelock North Old Mill Lane, Bray SL6 2BD Maidenhead Berkshire | British | Director | 67353700001 | |||||
| GOULDING, Michael John | Director | 4 Forestway PR25 1HL Leyland | British | Company Director | 126863270001 | |||||
| GRECH, Joseph | Director | 27 Blazefield Close Woore CW3 9SU Crewe Cheshire | Maltese | Marketing & Sales Director | 36284930001 | |||||
| HADLEY, Keith Edward | Director | 13 Rushton Drive Upton CH2 1RE Chester Cheshire | British | Company Director | 56533420001 | |||||
| HASSALL, Michael | Director | 1 Hornbeam Drive CW8 2GA Hartford Cheshire | British | Director | 48866820001 | |||||
| HEYWOOD, Robert Tracey | Director | Bleak House Kemple End Stonyhurst BB6 9QY Blackburn Lancashire | British | Operations Director | 36026200001 | |||||
| LEECH, Barbara | Director | Southworths Farm Wigan Road PR25 5SB Preston Lancashire | British | Company Director | 94345850001 | |||||
| MC COOEY, John Charles | Director | Stoney Lane L35 2XW Prescot Merseyside United Kingdom | United Kingdom | Irish | Company Director | 77850570008 | ||||
| MILANI, Marco | Director | Via Mastro Marino 15 60044 Fabriano Italy | Italy | Italian | Managing Director | 52049990001 | ||||
| NICOLAI, Carlo | Director | Fraz Monteprandone I-63033 Centobuchi Italy | Italian | Company Director | 41902500001 |
Does NEW WORLD DOMESTIC APPLIANCES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 05, 1999 Delivered On Aug 16, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a grappenhall works, thelwall lane, warrington, cheshire WA4 1NL. T/no CH382079.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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