NEWILTON CONSORTIUM LIMITED

Overview

Company Name	NEWILTON CONSORTIUM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01415012
Jurisdiction	England/Wales
Date of Creation	Feb 14, 1979
Date of Cessation	Jan 31, 2012

Summary

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

What is the purpose of NEWILTON CONSORTIUM LIMITED?

(7011) /

Where is NEWILTON CONSORTIUM LIMITED located?

Registered Office Address	235 Hunts Pond Road Titchfield Common PO14 4PJ Fareham Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for NEWILTON CONSORTIUM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for NEWILTON CONSORTIUM LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 18, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 06, 2011

Application to strike the company off the register

2 pages

DS01

Sep 16, 2011

Total exemption full accounts made up to Dec 31, 2010

8 pages

Dec 22, 2010

Annual return made up to Dec 05, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2010	Statement of capital on Dec 22, 2010 Capital: GBP 100	SH01

Aug 17, 2010

Total exemption full accounts made up to Dec 31, 2009

8 pages

Aug 02, 2010

Appointment of Mr Brian James Hallett as a secretary

1 pages

AP03

Jan 31, 2010

Termination of appointment of Karen Clark as a secretary

1 pages

TM02

Jan 31, 2010

Termination of appointment of Karen Clark as a secretary

1 pages

TM02

Dec 24, 2009

Annual return made up to Dec 05, 2009 with full list of shareholders

5 pages

AR01

Oct 09, 2009

Total exemption full accounts made up to Dec 31, 2008

8 pages

May 27, 2009

legacy

1 pages

288c

Feb 08, 2009

legacy

1 pages

353

Jan 23, 2009

legacy

3 pages

363a

Nov 18, 2008

legacy

1 pages

287

Oct 14, 2008

Accounts made up to Dec 31, 2007

9 pages

Dec 12, 2007

legacy

2 pages

363a

Nov 05, 2007

Accounts made up to Dec 31, 2006

9 pages

Jan 31, 2007

legacy

2 pages

363a

Jul 06, 2006

Accounts made up to Dec 31, 2005

9 pages

Dec 12, 2005

legacy

2 pages

363a

Sep 15, 2005

Total exemption full accounts made up to Dec 31, 2004

9 pages

Jan 05, 2005

legacy

2 pages

363a

Aug 03, 2004

Total exemption full accounts made up to Dec 31, 2003

9 pages

Dec 08, 2003

legacy

3 pages

363a

View All Filings

Who are the officers of NEWILTON CONSORTIUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALLETT, Brian James Hunts Pond Road Titchfield Common PO14 4PJ Fareham 235 Hampshire	Jan 22, 2010		Secretary	Hunts Pond Road Titchfield Common PO14 4PJ Fareham 235 Hampshire				153119830001
BOYENS, Michael 4 Salisbury Place Dartnell Park Road KT14 6SW West Byfleet Surrey			Director	4 Salisbury Place Dartnell Park Road KT14 6SW West Byfleet Surrey	United Kingdom	British	1947-12	12791090003
CLARK, Karen Ann Spital Yard Spital Square E1 6AQ London 3		Jan 22, 2010	Secretary	Spital Yard Spital Square E1 6AQ London 3		British		32471330002
STIRLING, Alfred Patrick 36 Elder Street E1 6BT London		Apr 28, 2003	Director	36 Elder Street E1 6BT London	United Kingdom	British	1936-2	6373230001

View Detailed Information on Officers and People with Significant Control

Does NEWILTON CONSORTIUM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 15, 1991 Delivered On Jul 17, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land k/a phase iii capital interchange on part of the former brentford market chiswick high road brentford middlesex part of t/no. NGL445449.
	Persons Entitled Midland Bank PLC
	Transactions Jul 17, 1991Registration of a charge Oct 12, 1995Appointment of a receiver or manager (405 (1)) Apr 04, 1998Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Fixed and floating charge	Created On Aug 14, 1989 Delivered On Aug 19, 1989	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 bookdebts & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Aug 19, 1989Registration of a charge
Charge and assignment over building agreement	Created On Aug 14, 1989 Delivered On Aug 19, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the companys right title and interest in the development documents (see form 395 for full details M463C).
	Persons Entitled Midland Bank PLC
	Transactions Aug 19, 1989Registration of a charge
Charge on building agreement	Created On Nov 26, 1986 Delivered On Dec 09, 1986	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the interest of the company in a building agreement dated 12-7-85 and 11-3-85 (see doc M395 for further details).
	Persons Entitled Barclays Bank PLC
	Transactions Dec 09, 1986Registration of a charge
Assignment	Created On Apr 30, 1985 Delivered On May 21, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys due or owing or from time to time becoming due or owing to the company under or by virtue on an agreement dated 12TH july 1982 (see document M22 for full details).
	Persons Entitled Barclays Bank PLC
	Transactions May 21, 1985Registration of a charge
Charge on building agreement	Created On Apr 30, 1985 Delivered On May 21, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the interest of the company in a building agreement dated 12 july 1982 and a supplemental agreement dated 11 march 1985 (SE doc M21 for full details).
	Persons Entitled Barclays Bank PLC
	Transactions May 21, 1985Registration of a charge
Assignment	Created On May 17, 1983 Delivered On May 25, 1983	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys due owing or from time to time becoming due or owing to the company under or by virtue of the agreement dated 12/7/1982 (see doc M20 for full details).
	Persons Entitled Barclays Bank PLC
	Transactions May 25, 1983Registration of a charge
Charge on building agreement	Created On May 17, 1983 Delivered On May 25, 1983	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the interest of the company in a building agreement dated 12 july 1982 relating to brentford market london borough of hounslow and all its premises comprised therein and all buildings thereon see doc M19 for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 25, 1983Registration of a charge

View Detailed Information on Charges

Does NEWILTON CONSORTIUM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 15, 1991	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Simon Vincent Freakley Kroll Buchler Phillips Ltd 84 Grosvenor Street W1K 3LN London	practitioner	Kroll Buchler Phillips Ltd 84 Grosvenor Street W1K 3LN London	Oct 11, 1995	Mar 31, 1998
Lee Antony Manning L Manning And Co 84 Grosvenor Street WIX 9DF London	practitioner	L Manning And Co 84 Grosvenor Street WIX 9DF London	Oct 11, 1995	Mar 31, 1998

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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