NEWTECH DEVELOPMENTS UK LIMITED

Overview

Company Name	NEWTECH DEVELOPMENTS UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02303671
Jurisdiction	England/Wales
Date of Creation	Oct 11, 1988
Date of Cessation	Sep 28, 2011

Summary

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

What is the purpose of NEWTECH DEVELOPMENTS UK LIMITED?

(7499) /

Where is NEWTECH DEVELOPMENTS UK LIMITED located?

Registered Office Address	3rd Floor Swan Office Centre Coventry Road B25 8AD Birmingham
Undeliverable Registered Office Address	No

What were the previous names of NEWTECH DEVELOPMENTS UK LIMITED?

Previous Company Names
Company Name	From	Until
BARGAIN PAGES LTD	Dec 11, 1997	Dec 11, 1997
THE BARGAIN PAGES LTD	Aug 14, 1989	Aug 14, 1989
PLUSGAIN LIMITED	Oct 11, 1988	Oct 11, 1988

What are the latest accounts for NEWTECH DEVELOPMENTS UK LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 04, 2009

What are the latest filings for NEWTECH DEVELOPMENTS UK LIMITED?

Filings

Date

Description

Document

Type

Sep 28, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 28, 2011

Notice of move from Administration to Dissolution on May 25, 2011

12 pages

2.35B

Jun 30, 2010

Appointment of an administrator

1 pages

2.12B

Mar 26, 2010

Annual return made up to Feb 09, 2010 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 26, 2010	Statement of capital on Mar 26, 2010 Capital: GBP 1,046	SH01

Nov 26, 2009

Appointment of Ian Botes as a secretary

3 pages

AP03

Nov 26, 2009

Appointment of Ian Hugh Christopher Botes as a director

5 pages

AP01

Nov 18, 2009

Certificate of change of name

Company name changed bargain pages LTD\certificate issued on 18/11/09

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 07, 2009	RES15

Nov 10, 2009

Termination of appointment of Paul Collins as a secretary

2 pages

TM02

Nov 10, 2009

Termination of appointment of Michael Pelosi as a director

2 pages

TM01

Nov 10, 2009

Registered office address changed from 3rd Floor Swan Office Centre Coventry Road Birmingham B25 8AD on Nov 10, 2009

2 pages

AD01

Nov 05, 2009

Termination of appointment of Michael Pelosi as a director

2 pages

TM01

Nov 05, 2009

Registered office address changed from Northcliffe Accounting Centre PO Box 6795 Leicester LE1 1ZP on Nov 05, 2009

2 pages

AD01

Nov 05, 2009

Termination of appointment of Paul Collins as a secretary

2 pages

TM02

Oct 20, 2009

Change of name notice

2 pages

CONNOT

Oct 14, 2009

Accounts for a dormant company made up to Oct 04, 2009

4 pages

Oct 07, 2009

legacy

3 pages

MG02

Feb 24, 2009

legacy

5 pages

363a

Oct 06, 2008

Accounts made up to Sep 28, 2008

4 pages

Jun 25, 2008

legacy

5 pages

363a

Oct 22, 2007

Accounts made up to Sep 30, 2007

4 pages

Feb 20, 2007

legacy

4 pages

363a

Dec 11, 2006

Accounts made up to Oct 01, 2006

4 pages

Dec 11, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Oct 13, 2006

legacy

1 pages

287

Jun 08, 2006

Full accounts made up to Oct 02, 2005

9 pages

View All Filings

Who are the officers of NEWTECH DEVELOPMENTS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOTES, Ian Old Malden Lane KT4 7PU Worcester Park Wighill Surrey	Oct 07, 2009		Secretary	Old Malden Lane KT4 7PU Worcester Park Wighill Surrey		British		147238920001
BOTES, Ian Hugh Christopher Old Malden Lane KT4 7PU Worcester Park Wighill Surrey	Oct 07, 2009		Director	Old Malden Lane KT4 7PU Worcester Park Wighill Surrey	United Kingdom	British	1945-5	23429580001
ALM, Gunnar Per Joakim 66a Portland Road Edgbaston B16 9QU Birmingham		Dec 31, 1995	Secretary	66a Portland Road Edgbaston B16 9QU Birmingham		Swedish		22678830002
COLLINS, Paul Simon 5 Weare Close Billesdon LE7 9DY Leicester	Aug 31, 2004	Oct 07, 2009	Secretary	5 Weare Close Billesdon LE7 9DY Leicester		British		44213280003
HEAD, Lesley Susan 54 Kitchener Road Selly Park B29 7QD Birmingham West Midlands	Nov 01, 2002	Aug 31, 2004	Secretary	54 Kitchener Road Selly Park B29 7QD Birmingham West Midlands		British		85909780001
PEACH, Tracey Elizabeth 43 Redstone Farm Road Hall Green B28 9NU Birmingham	Dec 31, 1995	Jun 10, 1998	Secretary	43 Redstone Farm Road Hall Green B28 9NU Birmingham		British		45675260001
PERRY, Deborah Lily 32 Ramsden Close Selly Oak B29 4JX Birmingham	Jun 10, 1998	Jan 21, 2002	Secretary	32 Ramsden Close Selly Oak B29 4JX Birmingham		British		80491090001
SHAKESHAFT, Eleanor Jill 291 Streetsbrook Road B91 1RS Solihull West Midlands	Jan 31, 2002	Nov 01, 2002	Secretary	291 Streetsbrook Road B91 1RS Solihull West Midlands		British		80471900001
ALM, Gunnar Per Joakim 66a Portland Road Edgbaston B16 9QU Birmingham		Dec 31, 1995	Director	66a Portland Road Edgbaston B16 9QU Birmingham		Swedish	1961-6	22678830002
DAVIDSON, Scott Matthew The Hunting Lodge The Rocks SN14 8AP Ashwicke Wiltshire	Aug 22, 2001	Aug 31, 2004	Director	The Hunting Lodge The Rocks SN14 8AP Ashwicke Wiltshire	United Kingdom	English	1963-3	43563680001
PANDEYA, Hans Chandra 66a Portland Road Edgbaston B16 9QU Birmingham		Dec 31, 1995	Director	66a Portland Road Edgbaston B16 9QU Birmingham		Swedish	1962-11	22678850002
PELOSI, Michael Paul Bramerton Street SW3 5JS London 33	Aug 31, 2004	Oct 07, 2009	Director	Bramerton Street SW3 5JS London 33	United Kingdom	British	1953-5	43743750001
POPP, Matthias Leuschnerstrasse 19 69488 Birkenau Germany	Jul 31, 2001	Aug 22, 2001	Director	Leuschnerstrasse 19 69488 Birkenau Germany		German	1967-3	77351850001
SCHWARZ, Michael Antony 2 Dakin Close Kings Cliffe PE8 6YG Peterborough	Dec 31, 1995	Aug 08, 2001	Director	2 Dakin Close Kings Cliffe PE8 6YG Peterborough		British	1958-3	45675330001
WAGHORNE, David NG14 7FS Gibsmere Gibsmere House Nottingnhamshire England	Aug 31, 2004	Aug 10, 2005	Director	NG14 7FS Gibsmere Gibsmere House Nottingnhamshire England	United Kingdom	British	1953-10	130109690001

View Detailed Information on Officers and People with Significant Control

Does NEWTECH DEVELOPMENTS UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Aug 22, 2001 Delivered On Aug 30, 2001	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 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 Barclays Bank PLC
	Transactions Aug 30, 2001Registration of a charge (395) Oct 06, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does NEWTECH DEVELOPMENTS UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 16, 2010	Administration started
May 25, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Edwin David Stanley Kirker Kirker & Co Centre 645 2 Old Brompton Road London Sw7 3dq	practitioner	Kirker & Co Centre 645 2 Old Brompton Road London Sw7 3dq

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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