NEWMAN SCOTT LIMITED

Overview

Company Name	NEWMAN SCOTT LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02195418
Jurisdiction	England/Wales
Date of Creation	Nov 18, 1987

Summary

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

What is the purpose of NEWMAN SCOTT LIMITED?

Manufacture of office and shop furniture (31010) / Manufacturing
Joinery installation (43320) / Construction
Other specialised construction activities n.e.c. (43999) / Construction

Where is NEWMAN SCOTT LIMITED located?

Registered Office Address	Ground Floor Portland House New Bridge Street West NE1 8AL Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of NEWMAN SCOTT LIMITED?

Previous Company Names
Company Name	From	Until
NEWMAN SCOTT (CLEVELAND) LIMITED	Apr 15, 1993	Apr 15, 1993
FRESHFAYRE (SOUTHERN) LIMITED	Nov 18, 1987	Nov 18, 1987

What are the latest accounts for NEWMAN SCOTT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2018
Next Accounts Due On	Jul 31, 2019
Last Accounts
Last Accounts Made Up To	Oct 31, 2017

What is the status of the latest confirmation statement for NEWMAN SCOTT LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 31, 2019
Next Confirmation Statement Due	Jan 14, 2020
Next Confirmation Statement Made Up To	Dec 31, 2018
Overdue	Yes

What are the latest filings for NEWMAN SCOTT LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2025	Liquidators' statement of receipts and payments to Jan 22, 2025	22 pages	LIQ03

May 12, 2024	Appointment of a voluntary liquidator	3 pages	600

May 12, 2024	Removal of liquidator by court order	12 pages	LIQ10

Apr 04, 2024	Liquidators' statement of receipts and payments to Jan 22, 2024	24 pages	LIQ03

Sep 27, 2023	Removal of liquidator by court order	10 pages	LIQ10

Sep 27, 2023	Appointment of a voluntary liquidator	3 pages	600

Apr 05, 2023	Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on Apr 05, 2023	2 pages	AD01

Mar 30, 2023	Liquidators' statement of receipts and payments to Jan 22, 2023	31 pages	LIQ03

Mar 29, 2022	Liquidators' statement of receipts and payments to Jan 22, 2022	25 pages	LIQ03

Jun 03, 2021	Liquidators' statement of receipts and payments to Jan 22, 2021	19 pages	LIQ03

Jan 31, 2020	Appointment of a voluntary liquidator	3 pages	600

Jan 23, 2020	Notice of move from Administration case to Creditors Voluntary Liquidation	24 pages	AM22

Sep 30, 2019	Administrator's progress report	19 pages	AM10

Jun 22, 2019	Satisfaction of charge 2 in full	1 pages	MR04

Jun 19, 2019	Result of meeting of creditors	5 pages	AM07

Jun 18, 2019	Statement of affairs with form AM02SOA	15 pages	AM02

Jun 06, 2019	Statement of affairs with form AM02SOA	15 pages	AM02

May 02, 2019	Statement of administrator's proposal	47 pages	AM03

Mar 28, 2019	Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on Mar 28, 2019	2 pages	AD01

Mar 25, 2019	Registered office address changed from Unit Bt 50-46 Sadler Forster Way Teesside Industrial Estate Thornaby Stockton TS17 9JY to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on Mar 25, 2019	2 pages	AD01

Mar 22, 2019	Appointment of an administrator	3 pages	AM01

Jan 10, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Sep 06, 2018	Termination of appointment of Jago Rodd Connell as a director on Aug 31, 2018	1 pages	TM01

Jul 27, 2018	Full accounts made up to Oct 31, 2017	32 pages	AA

Jan 09, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of NEWMAN SCOTT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALKER, Peter Jeffrey The Grange West Harlsey DL6 2DR Northallerton North Yorkshire	Sep 27, 2005		Secretary	The Grange West Harlsey DL6 2DR Northallerton North Yorkshire		British		102562350002
BELL, Steven Andrew Ayton Firs Hall Great Ayton TS9 6JB Middlesbrough Cleveland	Mar 17, 1994		Director	Ayton Firs Hall Great Ayton TS9 6JB Middlesbrough Cleveland	England	British	1960-7	66870210002
GRAHAM, David Harry Craigower 34 West Lane Danby YO21 2LY Whitby North Yorkshire	Dec 06, 1994		Director	Craigower 34 West Lane Danby YO21 2LY Whitby North Yorkshire	United Kingdom	British	1951-5	42584360001
GRAHAM, John Parsley House 41 Brook Lane Ainthorpe YO21 2LD Danby North Yorkshire	Apr 28, 1997		Director	Parsley House 41 Brook Lane Ainthorpe YO21 2LD Danby North Yorkshire	England	British	1953-6	53053850002
PAXTON, Andrew 65 Wimpole Road TS19 7LR Stockton On Tees Cleveland	Dec 06, 1994		Director	65 Wimpole Road TS19 7LR Stockton On Tees Cleveland	United Kingdom	British	1957-11	11253540001
RILEY, Alan James Portland House New Bridge Street West NE1 8AL Newcastle Upon Tyne Ground Floor	Aug 28, 2015		Director	Portland House New Bridge Street West NE1 8AL Newcastle Upon Tyne Ground Floor	England	British	1970-8	165114600001
WALKER, Peter Jeffrey The Grange West Harlsey DL6 2DR Northallerton North Yorkshire	Jan 01, 2005		Director	The Grange West Harlsey DL6 2DR Northallerton North Yorkshire	United Kingdom	British	1969-5	102562350002
BELL, Gary David 7 Hill Top View Tingley WF3 1HR Wakefield West Yorkshire		Mar 17, 1993	Secretary	7 Hill Top View Tingley WF3 1HR Wakefield West Yorkshire		British		4055860001
GRAHAM, David Harry Craigower 34 West Lane Danby YO21 2LY Whitby North Yorkshire	Dec 06, 1994	Sep 27, 2005	Secretary	Craigower 34 West Lane Danby YO21 2LY Whitby North Yorkshire		British		42584360001
BELL, Gary David 7 Hill Top View Tingley WF3 1HR Wakefield West Yorkshire		Mar 17, 1993	Director	7 Hill Top View Tingley WF3 1HR Wakefield West Yorkshire		British	1957-5	4055860001
BELL, Leslie 4 Sandwood Park TS14 8EH Guisborough Cleveland		Nov 28, 2008	Director	4 Sandwood Park TS14 8EH Guisborough Cleveland	England	British	1933-8	2619890001
BOTTOMLEY, Graham Ian 16 The Strand TS10 2QG Redcar Cleveland	Sep 29, 1997	Oct 27, 2004	Director	16 The Strand TS10 2QG Redcar Cleveland		British	1962-5	55002240001
CONNELL, Jago Rodd Unit Bt 50-46 Sadler Forster Way Teesside Industrial Estate TS17 9JY Thornaby Stockton	Aug 28, 2015	Aug 31, 2018	Director	Unit Bt 50-46 Sadler Forster Way Teesside Industrial Estate TS17 9JY Thornaby Stockton	England	British	1972-12	165114580001
HENRY, David Andrew Victoria Road Littlestone TN28 8NL New Romney 24 Kent	Jan 09, 2009	Apr 30, 2009	Director	Victoria Road Littlestone TN28 8NL New Romney 24 Kent		British	1954-10	15766430005
SCOTT, Newman Wylbore 6 Bankside TS15 9RH Yarm Cleveland	Apr 17, 1993	Jan 31, 1996	Director	6 Bankside TS15 9RH Yarm Cleveland		British	1928-12	12162770001
SMIDDY, David 27 Brafferton Drive TS23 3RR Billingham Cleveland	Mar 17, 1993	Aug 17, 2015	Director	27 Brafferton Drive TS23 3RR Billingham Cleveland	United Kingdom	British	1955-5	40126160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWMAN SCOTT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven Andrew Bell Portland House New Bridge Street West NE1 8AL Newcastle Upon Tyne Ground Floor	Apr 06, 2016	Portland House New Bridge Street West NE1 8AL Newcastle Upon Tyne Ground Floor	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does NEWMAN SCOTT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture deed	Created On Aug 18, 1997 Delivered On Aug 20, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Lloyds Bank PLC
	Transactions Aug 20, 1997Registration of a charge (395) Jun 22, 2019Satisfaction of a charge (MR04)
Moertage debenture	Created On Jun 14, 1993 Delivered On Jun 22, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 22, 1993Registration of a charge (395) Feb 20, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NEWMAN SCOTT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 07, 2019	Administration started
Jan 23, 2020	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Lynn Marshall 4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne Tyne And Wear	practitioner	4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne Tyne And Wear		Jan 23, 2020
Ian William Kings 4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne Tyne And Wear	practitioner	4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne Tyne And Wear		Jan 23, 2020

Date	Type
Jan 23, 2020	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lynn Marshall 4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne Tyne And Wear	practitioner	4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne Tyne And Wear	Jan 23, 2020	Aug 15, 2023
Ian William Kings 4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne Tyne And Wear	practitioner	4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne Tyne And Wear	Jan 23, 2020	Apr 15, 2024
Andrew Little Ground Floor Portland House 54 New Bridge Street West NE1 8AL Newcastle Upon Tyne	practitioner	Ground Floor Portland House 54 New Bridge Street West NE1 8AL Newcastle Upon Tyne	Aug 15, 2023
Gillian Margaret Sayburn Ground Floor Portland House 54 New Bridge Street West NE1 8AP Newcastle Upon Tyne	practitioner	Ground Floor Portland House 54 New Bridge Street West NE1 8AP Newcastle Upon Tyne	Apr 15, 2024

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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