NEW PURPOSES LIMITED

Overview

Company Name	NEW PURPOSES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01119715
Jurisdiction	England/Wales
Date of Creation	Jun 25, 1973
Date of Cessation	Jul 01, 2019

Summary

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

What is the purpose of NEW PURPOSES LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is NEW PURPOSES LIMITED located?

Registered Office Address	Ship Canal House 98 King Street M2 4WU Manchester
Undeliverable Registered Office Address	No

What were the previous names of NEW PURPOSES LIMITED?

Previous Company Names
Company Name	From	Until
CARNFORTH BOOKSHOP LIMITED(THE)	Dec 31, 1981	Dec 31, 1981
BOOKSHOP (MORECAMBE) LIMITED (THE)	Dec 31, 1976	Dec 31, 1976
GIA GALLERIES LIMITED	Jun 25, 1973	Jun 25, 1973

What are the latest accounts for NEW PURPOSES LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2016

What are the latest filings for NEW PURPOSES LIMITED?

Filings

Date

Description

Document

Type

Jul 01, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 01, 2019

Return of final meeting in a members' voluntary winding up

16 pages

LIQ13

Sep 01, 2018

Liquidators' statement of receipts and payments to Jun 25, 2018

14 pages

LIQ03

Jul 17, 2017

Registered office address changed from Fleet House New Road Lancaster LA1 1EZ to Ship Canal House 98 King Street Manchester M2 4WU on Jul 17, 2017

2 pages

AD01

Jul 10, 2017

Appointment of a voluntary liquidator

1 pages

600

Jul 10, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 26, 2017	LRESSP

Jul 10, 2017

Declaration of solvency

5 pages

LIQ01

May 22, 2017

Satisfaction of charge 3 in full

1 pages

MR04

May 22, 2017

Satisfaction of charge 4 in full

1 pages

MR04

May 22, 2017

Satisfaction of charge 1 in full

1 pages

MR04

May 22, 2017

Satisfaction of charge 2 in full

1 pages

MR04

Mar 06, 2017

Confirmation statement made on Dec 29, 2016 with updates

6 pages

CS01

Nov 18, 2016

Satisfaction of charge 7 in full

1 pages

MR04

Nov 18, 2016

Satisfaction of charge 6 in full

1 pages

MR04

Nov 18, 2016

Satisfaction of charge 8 in full

1 pages

MR04

Sep 13, 2016

Total exemption small company accounts made up to May 31, 2016

6 pages

Jan 05, 2016

Annual return made up to Dec 29, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2016	Statement of capital on Jan 05, 2016 Capital: GBP 100	SH01

Nov 16, 2015

Current accounting period extended from Nov 30, 2015 to May 31, 2016

1 pages

AA01

Jul 15, 2015

Total exemption small company accounts made up to Nov 30, 2014

7 pages

Jan 05, 2015

Annual return made up to Dec 29, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2015	Statement of capital on Jan 05, 2015 Capital: GBP 100	SH01

Jul 17, 2014

Total exemption small company accounts made up to Nov 30, 2013

7 pages

Jan 27, 2014

Annual return made up to Dec 29, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2014	Statement of capital on Jan 27, 2014 Capital: GBP 100	SH01

Jul 01, 2013

Total exemption small company accounts made up to Nov 30, 2012

7 pages

Feb 25, 2013

Annual return made up to Dec 29, 2012 with full list of shareholders

4 pages

AR01

Aug 20, 2012

Total exemption small company accounts made up to Nov 30, 2011

6 pages

View All Filings

Who are the officers of NEW PURPOSES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HORROBIN, Fiona Gillian Croston Barn House Croston Barn Lane Nateby PR3 0JL Preston	Jan 06, 1995		Secretary	Croston Barn House Croston Barn Lane Nateby PR3 0JL Preston		British		38594900002
HORROBIN, Peter James Croston Barn House Croston Barn Lane Nateby PR3 0JL Garstang Lancashire			Director	Croston Barn House Croston Barn Lane Nateby PR3 0JL Garstang Lancashire	United Kingdom	British	1943-11	30035730003
HORROBIN, Margaret Joan Loveday Inglewood Cove Road Silverdale LA5 0SQ Carnforth Lancashire		Jan 14, 1994	Secretary	Inglewood Cove Road Silverdale LA5 0SQ Carnforth Lancashire		British		1741950001
HORROBIN, Margaret Joan Loveday Inglewood Cove Road Silverdale LA5 0SQ Carnforth Lancashire		Jan 14, 1994	Director	Inglewood Cove Road Silverdale LA5 0SQ Carnforth Lancashire		British	1943-11	1741950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW PURPOSES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter James Horrobin Croston Barn Lane Nateby PR3 0JL Preston Croston Barn House England	Apr 06, 2016	Croston Barn Lane Nateby PR3 0JL Preston Croston Barn House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Fiona Gillian Horrobin Croston Barn Lane Nateby PR3 0JL Preston Croston Barn House England	Apr 06, 2016	Croston Barn Lane Nateby PR3 0JL Preston Croston Barn House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does NEW PURPOSES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 16, 1998 Delivered On Aug 06, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or the christian trust to the chargee on any account whatsoever
	Short particulars 38 market street carnforth lancaster lancashire.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 06, 1998Registration of a charge (395) Nov 18, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Jul 16, 1998 Delivered On Aug 06, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or the christian trust to the chargee on any account whatsoever
	Short particulars 40 market street carnforth lancaster lancashire.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 06, 1998Registration of a charge (395) Nov 18, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Jul 16, 1998 Delivered On Aug 06, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or the christian trust to the chargee on any account whatsoever
	Short particulars 42 market street carnforth lancaster lancashire.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 06, 1998Registration of a charge (395) Nov 18, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Mar 11, 1987 Delivered On Mar 12, 1987	Satisfied	Amount secured £20,000 and all other moneys due or to become due from the company to the chargee
	Short particulars F/H land and buildings k/a 38/42 market st, carnforth, lancashire.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Mar 12, 1987Registration of a charge Oct 14, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 27, 1981 Delivered On Jul 30, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 42 market street, carnforth lancaster.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 30, 1981Registration of a charge May 22, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Jan 16, 1979 Delivered On Jan 26, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 38 market street carnforth lancs.
	Persons Entitled Lloyds Bank LTD
	Transactions Jan 26, 1979Registration of a charge May 22, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Dec 15, 1978 Delivered On Jan 04, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as 40, market st, carnforth lancs.
	Persons Entitled Lloyds Bank LTD
	Transactions Jan 04, 1979Registration of a charge May 22, 2017Satisfaction of a charge (MR04)
Debenture	Created On Feb 02, 1978 Delivered On Feb 08, 1978	Satisfied	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 the undertaking and all property and and assets present and future including goodwill uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Lloyds Bank LTD
	Transactions Feb 08, 1978Registration of a charge May 22, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does NEW PURPOSES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 01, 2019	Dissolved on
Jun 26, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Diane Elizabeth Hill Ship Canal House 98 King Street M2 4WU Manchester	practitioner	Ship Canal House 98 King Street M2 4WU Manchester	Jun 26, 2017
Mark Terence Getliffe Ship Canal House 98 King Street M2 4WU Manchester	practitioner	Ship Canal House 98 King Street M2 4WU Manchester	Jun 26, 2017

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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