NEWCOIP1 LTD
Overview
| Company Name | NEWCOIP1 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01009690 |
| 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 NEWCOIP1 LTD?
- Manufacture of electricity distribution and control apparatus (27120) / Manufacturing
Where is NEWCOIP1 LTD located?
| Registered Office Address | C/O Peter Hall 2 Venture Road, Southampton Science Park Chilworth SO16 7NP Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWCOIP1 LTD?
| Company Name | From | Until |
|---|---|---|
| STOCK ELECTRONICS LIMITED | Apr 30, 1971 | Apr 30, 1971 |
What are the latest accounts for NEWCOIP1 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for NEWCOIP1 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to May 09, 2015 | 14 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 09, 2014 | 14 pages | 4.68 | ||||||||||
Registered office address changed from * 10 Edison Road Salisbury Wiltshire SP2 7NU* on Jun 10, 2013 | 1 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed stock electronics LIMITED\certificate issued on 15/05/13 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 1 pages | CONNOT | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Termination of appointment of Hubert Way as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Director's details changed for Anthony John Bronsdon on Jan 01, 2009 | 1 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Anthony John Bronsdon on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 12 pages | AA | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
Who are the officers of NEWCOIP1 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWLAND, Oliver William | Secretary | Badgworth Cottage 21 Gloucester Road Almondsbury BS32 4HD Bristol Avon | British | 49349420002 | ||||||
| BRONSDON, Anthony John | Director | Edison Road Salisbury SP2 7NU Wiltshire 10 | United Kingdom | British | Managing Director | 45579170002 | ||||
| NEWLAND, Oliver William | Director | Badgworth Cottage 21 Gloucester Road Almondsbury BS32 4HD Bristol Avon | United Kingdom | British | Chartered Accountant | 49349420002 | ||||
| WOODBURY, Ian | Secretary | Beech Cottage Front Street Churchill BS25 5SE Winscombe Somerset | British | 60958750001 | ||||||
| FFISKE, Amanda Margaret | Director | 10 Priory Road W4 5JB London | British | Company Director | 80968130001 | |||||
| FFISKE, Gerald Dandridge | Director | Boulsbury Farm Damerham SP6 3JE Fordingbridge Hampshire | British | Company Director | 12143590001 | |||||
| FFISKE, Karin Mary | Director | Boulsbury Damerham SP6 3JE Fordingbridge Hampshire | British | Company Director | 80968370001 | |||||
| FFISKE, Simond Geoffrey | Director | 130 Hampton Road BS6 6JE Bristol Avon | United Kingdom | British | Company Director | 34674030006 | ||||
| WAY, Hubert George | Director | Oak Ridge Sutton Mandeville SP3 5LT Salisbury | England | British | Company Director | 22027170005 |
Does NEWCOIP1 LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 01, 2009 Delivered On Oct 14, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 12, 1990 Delivered On Mar 13, 1990 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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
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Transactions
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| Collateral debenture | Created On Jul 04, 1984 Delivered On Jul 06, 1984 | Satisfied | Amount secured All monies due from pacemaker controls limited to the chargee | |
Short particulars 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
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Transactions
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| Debenture | Created On Oct 30, 1980 Delivered On Nov 05, 1980 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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Does NEWCOIP1 LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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