NEWAGE LIMITED
Overview
| Company Name | NEWAGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02125770 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWAGE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NEWAGE LIMITED located?
| Registered Office Address | Fountain Court Lynch Wood PE2 6FZ Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| VISUALNEAT LIMITED | Apr 24, 1987 | Apr 24, 1987 |
What are the latest accounts for NEWAGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for NEWAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Appointment of Mr Edward David Smith as a director on Mar 08, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alouis Ngoshi as a director on Mar 08, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Amanda Jane Robinson as a director on Mar 08, 2019 | 1 pages | TM01 | ||||||||||
Change of details for Cummins Generator Technoloies Ltd as a person with significant control on Jan 01, 2019 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Park Works Barnack Road Stamford Lincolnshire PE9 2NB to Fountain Court Lynch Wood Peterborough PE2 6FZ on Jan 04, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Appointment of Mr Joseph Morgan Rigler as a secretary on Dec 06, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Preston Blair Ray as a director on Dec 06, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Joseph Morgan Rigler as a director on Dec 06, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Claire Crashaw as a secretary on Nov 23, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Appointment of Mrs Amanda Jane Robinson as a director on Dec 31, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Claire Crashaw as a secretary on Dec 31, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Antony Terence Franklin as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vikrant Aggarwal as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Raymond John Eyres as a secretary on Dec 31, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Who are the officers of NEWAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIGLER, Joseph Morgan | Secretary | Gresham Road TW18 2BD Staines-Upon-Thames 49-51 England | 221047310001 | |||||||
| NGOSHI, Alouis | Director | Lynch Wood PE2 6FZ Peterborough Fountain Court England | United Kingdom | Zimbabwean | Treasury Director | 218076730001 | ||||
| RIGLER, Joseph Morgan | Director | Gresham Road TW18 2BD Staines-Upon-Thames 49-51 England | United Kingdom | British | Corporate Solicitor | 218202460001 | ||||
| SMITH, Edward David | Director | Lynch Wood PE2 6FZ Peterborough Fountain Court England | United Kingdom | British | Tax Manager | 193079400001 | ||||
| CRASHAW, Claire | Secretary | Park Works Barnack Road PE9 2NB Stamford Lincolnshire | 204158070001 | |||||||
| EDWARDS, Alison | Secretary | 10 Edenfield Gardens KT4 7DT Worcester Park Surrey | British | 42609260001 | ||||||
| EYRES, Raymond John | Secretary | The Beeches Evelyn Way Stoke D Abernon KT11 2SJ Cobham Surrey | British | 2144940001 | ||||||
| HINKS, David John | Secretary | 41 Main Street Baston PE6 9PA Peterborough Cambridgeshire | English | 1635750001 | ||||||
| SINCLAIR, Gavin | Secretary | Basement Flat B 40 Holland Park W11 3RP London | British | 60558790001 | ||||||
| WARD, Patrick Joseph | Secretary | 9 Galsworthy Crescent LE13 1JD Melton Mowbray Leicestershire | British | 35158000001 | ||||||
| AGGARWAL, Vikrant | Director | Park Works Barnack Road PE9 2NB Stamford Lincolnshire | England | Indian | Executive Director | 170080320001 | ||||
| BERENZWEIG, Jeremy Theodore | Director | Park Works Barnack Road PE9 2NB Stamford Lincolnshire | United Kingdom | British | Solicitor | 130485700001 | ||||
| COCKERILL, Michael John | Director | 9 Northorpe Lane Thurlby PE10 0HE Bourne Lincs | British | Company Accountant | 1635770001 | |||||
| FRANKLIN, Antony Terence | Director | Park Works Barnack Road PE9 2NB Stamford Lincolnshire | England | British | Global Financial Controller | 93734550001 | ||||
| FURBER, Julie Anne | Director | Stoneleigh Beggars Lane OX13 5BL Longworth Oxfordshire | United Kingdom | British | Finance Director | 113989630003 | ||||
| HUSSAIN, Omer Tabassum | Director | Park Works Barnack Road PE9 2NB Stamford Lincolnshire | United Kingdom | British | Finance Controller | 175565230001 | ||||
| KELLY, Edward Andrew | Director | Rosyth Avenue Orton Southgate PE2 6SL Peterborough 47 Cambridgeshire | United Kingdom | British | Finance Director | 48802910003 | ||||
| MCDOWELL, Peter Vincent | Director | Spring Barn Water Lane Ashwell LE15 7LS Oakham Rutland | British | General Manager | 73411660002 | |||||
| MILLER, Bejamin Joseph | Director | Laxton Drive PE8 5TW Oundle 11 Northamptonshire | United Kingdom | United States | Managing Director | 130540680001 | ||||
| MILLER, Benjamin Joseph | Director | 1 Laxton Drive PE8 5TW Oundle Cambridgeshire | England | United States | Manging Director | 113989730002 | ||||
| MITCHELL, Michael Francis | Director | 2 Gleneagles Orton Waterville PE2 5UZ Peterborough Cambridgeshire | British | Company Director | 5760180003 | |||||
| NICHOLAS, Andrew | Director | 14 Tolethorpe Close LE15 6GF Oakham Rutland | United Kingdom | British | Director | 78165690001 | ||||
| PADMANABHAN, Srikanth | Director | Morland House Main Street Tinwell PE9 3UD Stamford Lincolnshire | Indian | Managing Director | 95981870001 | |||||
| PATCH, Stuart Jonathan | Director | Park Works Barnack Road PE9 2NB Stamford Lincolnshire | England | British | Global Finance Director | 130776440002 | ||||
| RAY, Preston Blair | Director | Park Works Barnack Road PE9 2NB Stamford Lincolnshire | Usa | American | Assistant General Counsel | 185798540001 | ||||
| ROBINSON, Amanda Jane | Director | Lynch Wood PE2 6FZ Peterborough Fountain Court England | England | British | Tax Director | 78963330001 | ||||
| TEESDALE, Lesley | Director | 21 Pridmore Road Bell Brook NG33 4JN Corby Glen Lincolnshire | United Kingdom | British | Hr Director | 56238050002 |
Who are the persons with significant control of NEWAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cummins Generator Technologies Ltd | Apr 06, 2016 | Lynch Wood PE2 6FZ Peterborough Fountain Court England | No | ||||
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Natures of Control
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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