NEWINNHALL SECURITIES LIMITED

NEWINNHALL SECURITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameNEWINNHALL SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01169257
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NEWINNHALL SECURITIES LIMITED?

    • (6523) /

    Where is NEWINNHALL SECURITIES LIMITED located?

    Registered Office Address
    16 The Havens
    Ransomes Europark
    IP3 9SJ Ipswich
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWINNHALL SECURITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2007

    What are the latest filings for NEWINNHALL SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to May 26, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to May 31, 2011

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Nov 26, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to May 26, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 26, 2009

    5 pages4.68

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 27, 2008

    LRESSP

    legacy

    1 pages287

    Total exemption full accounts made up to Apr 30, 2007

    8 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages353

    legacy

    2 pages288a

    legacy

    1 pages287

    Total exemption full accounts made up to Apr 30, 2006

    8 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption full accounts made up to Apr 30, 2005

    9 pagesAA

    legacy

    2 pages363a

    Who are the officers of NEWINNHALL SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOPIN JOHN, Rosemary Helen
    3 Hempstead Close
    IG9 5JQ Buckhurst Hill
    Essex
    Secretary
    3 Hempstead Close
    IG9 5JQ Buckhurst Hill
    Essex
    British89336320001
    CHOPIN JOHN, Rosemary Helen
    3 Hempstead Close
    IG9 5JQ Buckhurst Hill
    Essex
    Director
    3 Hempstead Close
    IG9 5JQ Buckhurst Hill
    Essex
    British89336320001
    EARLEY, Fintan Michael
    56 Flat 7
    Vincent Square
    SW1P 2NE London
    Director
    56 Flat 7
    Vincent Square
    SW1P 2NE London
    Irish77582070004
    CLARK, Karen Ann
    36 Elder Street
    E1 6BT London
    Secretary
    36 Elder Street
    E1 6BT London
    British32471330001
    STIRLING, Alfred Patrick
    36 Elder Street
    E1 6BT London
    Director
    36 Elder Street
    E1 6BT London
    United KingdomBritish6373230001

    Does NEWINNHALL SECURITIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 27, 2008Commencement of winding up
    Sep 07, 2011Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Sydney Merrygold
    16 The Havens
    Ransomes Europark
    IP3 9SJ Ipswich
    Suffolk
    practitioner
    16 The Havens
    Ransomes Europark
    IP3 9SJ Ipswich
    Suffolk
    Christopher James Latos
    Pkf (Uk) Llp
    Pannell House
    GU1 4HN Park Street
    Guildford Surrey
    practitioner
    Pkf (Uk) Llp
    Pannell House
    GU1 4HN Park Street
    Guildford Surrey

    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