NEWINCCO 838 LIMITED
Overview
| Company Name | NEWINCCO 838 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01926825 |
| 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 NEWINCCO 838 LIMITED?
- (7011) /
Where is NEWINCCO 838 LIMITED located?
| Registered Office Address | The Clock House 87 Paines Lane HA5 3BZ Pinner Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWINCCO 838 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPECIALITY SHOPS LIMITED | Jul 25, 1985 | Jul 25, 1985 |
| CONSULGATE PUBLIC LIMITED COMPANY | Jun 27, 1985 | Jun 27, 1985 |
What are the latest accounts for NEWINCCO 838 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2006 |
What are the latest filings for NEWINCCO 838 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Nov 17, 2012 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 17, 2012 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 17, 2011 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 17, 2011 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 17, 2010 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 17, 2010 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 17, 2009 | 6 pages | 4.68 | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Certificate of change of name Company name changed speciality shops LIMITED\certificate issued on 09/06/08 | 2 pages | CERTNM | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2006 | 13 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2005 | 13 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of NEWINCCO 838 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PORTMAN ADMINISTRATION 1 LIMITED | Secretary | 6th Floor Lansdowne House Berkeley Square W1J 6ER London | 93189540002 | |||||||
| PORTMAN ADMINISTRATION 1 LIMITED | Director | 6th Floor Lansdowne House Berkeley Square W1J 6ER London | 93189540002 | |||||||
| PORTMAN ADMINISTRATION 2 LIMITED | Director | 6th Floor Lansdowne House Berkeley Square W1J 6ER London | 88224330004 | |||||||
| GOLDSOBEL, Howard | Secretary | 34 Elliott Square NW3 3SU London | British | 57132180003 | ||||||
| GURKIN, Nigel David | Secretary | 22 Alacross Road Ealing W5 4HT London | British | 53087320002 | ||||||
| LINDOP, David John | Secretary | 81 Sandy Lane SM2 7EP Cheam Surrey | British | 56666280001 | ||||||
| MOSS, Andrew Graham | Secretary | 244 Willesden Lane NW2 5RE London | British | 4573140002 | ||||||
| ELLIOTT, Graeme Arthur | Director | Flat 2 39 Elm Park Gardens SW10 9QF London | British | 40491120001 | ||||||
| EMMETT, Graham Anthony Johnathan | Director | Rushmead Leigh Place KT11 2HL Cobham Surrey | British | 66041940002 | ||||||
| FEENEY, Michael Howard | Director | 34 Money Hill Road WD3 7EQ Rickmansworth Herts | United Kingdom | British | 6727860001 | |||||
| GARLICK, John Simon | Director | 14 Brassey Hill RH8 0ES Limpsfield Surrey | England | British | 84134650001 | |||||
| GOSWELL, Paul Jonathan | Director | Mulberry Lodge Mill Hill Barnes SW13 0HS London | United Kingdom | British | 60475780002 | |||||
| GURKIN, Nigel | Director | 40 Hamilton Court Hamilton Road W5 2EJ Ealing | British | 53087320001 | ||||||
| HADEN SCOTT, Timothy | Director | 6 Russell Hill CR8 2JA Purley Surrey | British | 63220740001 | ||||||
| HOUGHTON, David John | Director | 605 Gilbert House Barbican EC2Y 8BD London | England | British | 1605090002 | |||||
| JAFFE, Stephen Richard | Director | 14 Park Avenue SW14 8AT London | England | United Kingdom | 12701960001 | |||||
| LINDOP, David John | Director | 81 Sandy Lane SM2 7EP Cheam Surrey | British | 56666280001 | ||||||
| MCDONALD, Peter Stuart | Director | Limes Farmhouse Upper Lambourn RG17 8RG Hungerford Berkshire England | British | 77781180003 | ||||||
| MCDONALD, Peter Stuart | Director | 4 St Stephens Terrace SW8 1DH London | British | 77781180001 | ||||||
| MCLEAN, Simon | Director | Winslade Park EX5 1DS Exeter | British | 12676480004 | ||||||
| RAZZALL, Edward Timothy | Director | 9b Landsdowne Walk W11 9LN London | British | 72530280002 | ||||||
| RICHARDS, Roderick Lamont | Director | 34 Findlay Street Fulham SW6 6HD London | British | 1996340001 | ||||||
| RITBLAT, James William Jeremy | Director | 24 St Petersburgh Place W2 4LB London | England | British | 38424950003 | |||||
| TIDY, Thomas Peter | Director | 35 Wyatt Drive SW13 8AL London | British | 21430260001 | ||||||
| WAGMAN, Colin Barry | Director | North Lodge 25 Ringwood Avenue N2 9NT London | United Kingdom | British | 39329840001 |
Does NEWINCCO 838 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of shares | Created On Jul 09, 2004 Delivered On Jul 19, 2004 | Satisfied | Amount secured All monies due or to become due of the borrower and the guarantors to the chargee whether on its own account or on behalf of any of the security beneficiaries) or to the other security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its present and future right, title and interest in and to all the charged securities which are at any time owned by it from time to time or in which it has an interest to the extent of such interest together with all related rights from time to time accruing to those charged securities and all rights which it may have at any time against any clearance or settement system or custodian in respect of any charged investments;. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge of shares | Created On Jun 02, 2004 Delivered On Jun 10, 2004 | Satisfied | Amount secured All monies due or to become due from the borrowers and the guarantors to the chargee whether on its own account or on behalf of any of the security beneficiaries or to the other security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge all its present and future right title and interest in the charged securities and all related rights. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage of shares | Created On Feb 26, 2001 Delivered On Mar 08, 2001 | Satisfied | Amount secured All monies due or to become due from each obligor (as defined) to the chargee under each finance document (as defined) | |
Short particulars The shares,all dividends payable and all stocks,securities,rights,moneys or property. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Mar 26, 1999 Delivered On Apr 07, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 35 south street bishops stortford hertfordshire t/n HD273464. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage of shares | Created On Jan 22, 1999 Delivered On Feb 01, 1999 | Satisfied | Amount secured All present and future obligations and liabilities due from each obligor (as defined), each junior creditor (as defined) and speciality shops birkenhead investments limited to the chargee under each finance document (as defined) | |
Short particulars All the shares in speciality shops (clapham) limited and all dividends paid or payable on all or any of the shares and all stocks shares securities rights moneys or property accruing. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Fixed and floating charge | Created On May 26, 1998 Delivered On Jun 12, 1998 | Satisfied | Amount secured The advance (as therein defined) and all other sums due or to become due from the company to the chargee under or in accordance with the loan dcouments (as terein defined) | |
Short particulars The f/h property k/a units 1, 2 and 3 portrack lane retail park haverton hill road stockton on tees t/n's TES25607, CE16605 and CE10032 and all fixtures fixed plant and machinery thereon and a floating charge the goodwill and all rents. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of assignment and charge | Created On May 26, 1998 Delivered On Jun 12, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars The benefit of all rights actions and claims pursuant to the warranty agreements by the following contractors: marshall construstion (west yorkshire) limited; hull smith building design limited; jordan pritchard gorman limited; norwest holst soil engineering limited; northern cladding limied; compass engineering limited, fws consultants. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deposit agreement | Created On Mar 23, 1998 Delivered On Apr 01, 1998 | Satisfied | Amount secured £7,791,434.63 due or to become due from the company to the chargee | |
Short particulars The cash sum of £7,791,434.63 together with all interest accruing thereon. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Mar 13, 1997 Delivered On Mar 21, 1997 | 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 3A south street bishops stortford hertfordshire t/no HD273464 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Mar 13, 1997 Delivered On Mar 21, 1997 | 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 land and buildings on the west side of montpellier street cheltenham gloucestershire t/no GR74505 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Letter | Created On Jan 16, 1997 Delivered On Jan 23, 1997 | Satisfied | Amount secured All monies, liabilities and obligations, whether certain or contingent which at the date of the letter or thereafter may be or become due and owing by the company and each and every charging company (as defined) and guarantor, but without duplication, to the chargee under or pursuant to the overdraft facility letter, the counter-indemnity and, as the case may be, the debenture, the letter and/or any other security document (all as defined) | |
Short particulars The same property as is mortgaged or charged under the debenture dated 31ST may 1994. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Intercreditor deed | Created On Jan 16, 1997 Delivered On Jan 22, 1997 | Satisfied | Amount secured All present and future liabilities (actual or contingent) payable or owing by the borrower speciality shops (birkenhead) limited to the chargee under or in connection with the senior finance documents | |
Short particulars F/H land comprised in t/n: MS353050 being the pyramids shopping centre and car park birkenhead situated at 150 borough road birkenhead wirral. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jan 07, 1997 Delivered On Jan 21, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land on the south side of mountergate norwich t/n: NK179862 and f/h land on the north east side of king street norwich t/n: NK187796 together with all fixtures and fittings fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Interceditor deed | Created On Jun 07, 1996 Delivered On Jun 13, 1996 | Satisfied | Amount secured All present and future liabilities due or to become due from the company to the chargee pursuant to the terms of the senior finance documents (as defined) | |
Short particulars Victoria place shopping centre buckingham palace road london SW1. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of charge over credit balances | Created On Jun 03, 1996 Delivered On Jun 04, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All sums of money in any currency deposited or paid to the credit of the accounts designated as speciality shops PLC account number 20020167 at unity trust bank PLC. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage of shares | Created On May 23, 1996 Delivered On May 28, 1996 | Satisfied | Amount secured All monies due or to become due from speciality shops (stortford) limited to deutsche hypothekenbank (actien-gesellschaft) on any account whatsoever under each finance document (as defined) | |
Short particulars All shares,dividends payable and all stocks,securities,rights and other income. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Feb 28, 1996 Delivered On Mar 11, 1996 | 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 25 & 26 berkeley square clifton bristol t/no:- AV149524 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Feb 28, 1996 Delivered On Mar 11, 1996 | 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 28 to 30 berkley square clifton bristol t/no:- AV118643 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Feb 28, 1996 Delivered On Mar 11, 1996 | 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 27 berkeley square clifton bristol t/no:- AV149525 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Feb 28, 1996 Delivered On Mar 11, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars And the proceeds of sale thereof of the f/h property k/a the berkeleey centre 15 17 and 19 queens road bristol t/no:- AV118638. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental legal mortgage | Created On Jan 27, 1995 Delivered On Feb 08, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the co-operative bank P.L.C. as agent and trustee of the security for the secured parties (as defined) pursuant to the facility agreement,the deed and/or any other security document (all as defined) | |
Short particulars All that f/h property on the south west side of the causeway,bishops stortford,hertfordshire.t/no.hd 239272.all that f/h property k/as the dells,south street,bishop's stortford,hertfordshire.t/no.HD239681.all that f/h property k/as 3A south street,bishop's stortford,hertfordshire.t/no.HD273464 together with all buildings,fixtures and fixed plant and machinery and any proceeds of sale thereof. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security presented for registration in scotland | Created On Jun 15, 1994 Delivered On Jun 23, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars One half share pro indiviso of waverley shopping centre princes street edinburgh. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Guarantee and debenture | Created On May 31, 1994 Delivered On Jun 16, 1994 | Satisfied | 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 chargees under the terms of the facility agreement dated 27TH april 1994 and the "security documents" (as defined therein) | |
Short particulars Various properties as specified in form 395. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge over cash cover account | Created On May 31, 1994 Delivered On Jun 16, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All rights title & interest in the charged account & the charged balance. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Dec 22, 1993 Delivered On Jan 05, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land t/n GR74505 k/a land and buildings on the west side of montpelier street cheltenham gloucstershire and by way of floating charge all unfixed plant and machinery and other chattels and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does NEWINCCO 838 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