SHAFTESBURY (NEWMAN) LIMITED
Overview
| Company Name | SHAFTESBURY (NEWMAN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01802912 |
| 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 SHAFTESBURY (NEWMAN) LIMITED?
- (7499) /
Where is SHAFTESBURY (NEWMAN) LIMITED located?
| Registered Office Address | 11 Waterloo Place London SW1Y 4AU |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHAFTESBURY (NEWMAN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CELUS PROPERTIES (1984) LIMITED | Apr 30, 1984 | Apr 30, 1984 |
| FINCHVERGE LIMITED | Mar 26, 1984 | Mar 26, 1984 |
What are the latest accounts for SHAFTESBURY (NEWMAN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 1993 |
What are the latest filings for SHAFTESBURY (NEWMAN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 10 pages | 4.68 | ||||||||||
legacy | pages | 403a | ||||||||||
legacy | pages | 403a | ||||||||||
Appointment of a voluntary liquidator | pages | 600 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | pages | 4.70 | ||||||||||
legacy | pages | 363s | ||||||||||
Accounts for a small company made up to Sep 30, 1993 | 12 pages | AA | ||||||||||
legacy | pages | 363s | ||||||||||
Accounts made up to Sep 30, 1992 | pages | AA | ||||||||||
legacy | 10 pages | 395 | ||||||||||
legacy | 7 pages | 395 | ||||||||||
Accounts made up to Sep 30, 1991 | pages | AA | ||||||||||
legacy | pages | 363s | ||||||||||
Accounts made up to Sep 30, 1990 | pages | AA | ||||||||||
legacy | pages | 363a | ||||||||||
legacy | pages | 403a | ||||||||||
legacy | pages | 395 | ||||||||||
legacy | pages | 395 | ||||||||||
Accounts made up to Sep 30, 1989 | pages | AA | ||||||||||
legacy | pages | 363 | ||||||||||
legacy | pages | 363 | ||||||||||
Who are the officers of SHAFTESBURY (NEWMAN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BICKELL, Brian | Secretary | 7a Sylvan Road E11 1QL London | British | 5672800001 | ||||||
| BICKELL, Brian | Director | 7a Sylvan Road E11 1QL London | British | Chartered Accountant | 5672800001 | |||||
| LANE, Jonathan Stewart | Director | 32 Castlebar Road Ealing W5 2DD London | British | Chartered Surveyor | 35700880001 | |||||
| LEVY, Peter Lawrence | Director | Springfield Road NW8 0QN London 52 | United Kingdom | British | Chartered Surveyor | 35543350001 |
Does SHAFTESBURY (NEWMAN) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Jun 12, 1992 Delivered On Jun 26, 1992 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars See form 395 for full details. 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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| Guarantee and debenture | Created On Apr 03, 1992 Delivered On Apr 16, 1992 | Outstanding | Amount secured All freehold and leasehold property thereafter acquired by the company except for such property as the bank may thereafter in writing exclude from the debenturesee form 395 ref M304 | |
Persons Entitled
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Transactions
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| Mortgage | Created On Apr 10, 1990 Delivered On Apr 24, 1990 | Satisfied | Amount secured All monies due or to become due from the company and/or shaftesbury PLC to the chargee on any account whatsoever. | |
Short particulars L/H property k/a 58-60 berners street 3 and 4 wells mews london. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jan 12, 1990 Delivered On Jan 16, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a 58-60 berners street london. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 12, 1989 Delivered On Jun 12, 1989 | 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 k/a 68/71, newman street, london. Title no. Ln 187954. | ||||
Persons Entitled
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Transactions
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Does SHAFTESBURY (NEWMAN) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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