NEWABLE DEVELOPMENTS LIMITED

Overview

Company Name	NEWABLE DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02470056
Jurisdiction	England/Wales
Date of Creation	Feb 14, 1990
Date of Cessation	Nov 30, 2021

Summary

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

What is the purpose of NEWABLE DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is NEWABLE DEVELOPMENTS LIMITED located?

Registered Office Address	140 Aldersgate Street EC1A 4HY London England
Undeliverable Registered Office Address	No

What were the previous names of NEWABLE DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
GLE PROPERTY DEVELOPMENTS LIMITED	Feb 14, 1990	Feb 14, 1990

What are the latest accounts for NEWABLE DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for NEWABLE DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 14, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 01, 2021

Application to strike the company off the register

1 pages

DS01

Aug 04, 2021

Confirmation statement made on Jul 28, 2021 with no updates

3 pages

CS01

Nov 10, 2020

Full accounts made up to Mar 31, 2020

19 pages

Aug 03, 2020

Confirmation statement made on Jul 28, 2020 with no updates

3 pages

CS01

Dec 23, 2019

Termination of appointment of Steven Carl Wright as a director on Nov 08, 2019

1 pages

TM01

Dec 12, 2019

Termination of appointment of Christopher Arthur Rushton as a director on Dec 11, 2019

1 pages

TM01

Aug 20, 2019

Full accounts made up to Mar 31, 2019

17 pages

Jul 29, 2019

Confirmation statement made on Jul 28, 2019 with no updates

3 pages

CS01

Feb 20, 2019

Satisfaction of charge 9 in full

1 pages

MR04

Aug 21, 2018

Full accounts made up to Mar 31, 2018

18 pages

Aug 01, 2018

Confirmation statement made on Jul 28, 2018 with no updates

3 pages

CS01

Nov 14, 2017

Appointment of Mr Steven Carl Wright as a director on Nov 14, 2017

2 pages

AP01

Sep 04, 2017

Full accounts made up to Mar 31, 2017

20 pages

Aug 02, 2017

Change of details for Greater London Enterprise Investments Limited as a person with significant control on Oct 07, 2016

2 pages

PSC05

Aug 02, 2017

Confirmation statement made on Jul 28, 2017 with updates

4 pages

CS01

Apr 25, 2017

Registered office address changed from 40 Aldersgate Street London EC1A 4HY England to 140 Aldersgate Street London EC1A 4HY on Apr 25, 2017

1 pages

AD01

Apr 24, 2017

Registered office address changed from 10-12 Queen Elizabeth Street London SE1 2JN England to 40 Aldersgate Street London EC1A 4HY on Apr 24, 2017

1 pages

AD01

Oct 07, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 07, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 07, 2016	RES15

Oct 06, 2016

Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on Oct 06, 2016

1 pages

AD01

Sep 07, 2016

Full accounts made up to Mar 31, 2016

24 pages

Jul 29, 2016

Confirmation statement made on Jul 28, 2016 with updates

5 pages

CS01

Jun 17, 2016

Appointment of Mr Michael Hofman as a secretary on May 31, 2016

2 pages

AP03

Jun 17, 2016

Termination of appointment of Michael Bernard Walsh as a secretary on May 31, 2016

1 pages

TM02

View All Filings

Who are the officers of NEWABLE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOFMAN, Michael Aldersgate Street EC1A 4HY London 140 England	May 31, 2016		Secretary	Aldersgate Street EC1A 4HY London 140 England				209188220001
MANSON, Christopher John Aldersgate Street EC1A 4HY London 140 England	Jan 11, 2016		Director	Aldersgate Street EC1A 4HY London 140 England	United Kingdom	British	1967-2	175493670001
WALSH, Michael Bernard Aldersgate Street EC1A 4HY London 140 England	Jun 27, 2011		Director	Aldersgate Street EC1A 4HY London 140 England	England	British	1959-10	74086660002
CHAPMAN, Paul Stephen 13 Southbourne Hayes BR2 7NJ Bromley Kent		Apr 01, 2002	Secretary	13 Southbourne Hayes BR2 7NJ Bromley Kent		British		1403010005
GERVASIO, James Ernest Peter Chapeltown Road LS7 4HZ Leeds Saint Martins House 210-212 West Yorkshire	Mar 27, 2009	Mar 31, 2011	Secretary	Chapeltown Road LS7 4HZ Leeds Saint Martins House 210-212 West Yorkshire		British		2093810001
NOEL, Dawn 6 Cantley Road Hanwell W7 2BQ London	Apr 01, 2002	Sep 05, 2002	Secretary	6 Cantley Road Hanwell W7 2BQ London		British		79021070001
WALSH, Michael Bernard 14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England	Mar 31, 2011	May 31, 2016	Secretary	14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England				159189680001
WOODALL, Michael David Glovers Cottage Reigate Hill RH2 9PN Reigate Surrey	Sep 05, 2002	Mar 27, 2009	Secretary	Glovers Cottage Reigate Hill RH2 9PN Reigate Surrey		British		4777030001
COMPTON, Colin Richard Kingsland House Kingsland Lane Leavenheath CO6 4PD Colchester Essex	Sep 30, 1992	Aug 22, 2008	Director	Kingsland House Kingsland Lane Leavenheath CO6 4PD Colchester Essex		British	1947-11	12075710001
LARGE, Martin Gerald 14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England	Sep 30, 1992	Nov 30, 2015	Director	14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England	England	British	1955-10	44118740003
ROGERS, Mary Basement Flat 46 Gordon Square WC1H 0PD London		Sep 29, 1992	Director	Basement Flat 46 Gordon Square WC1H 0PD London		British	1943-9	85165800001
RUSHTON, Christopher Arthur Aldersgate Street EC1A 4HY London 140 England	Mar 09, 1998	Dec 11, 2019	Director	Aldersgate Street EC1A 4HY London 140 England	England	British	1962-4	44369580002
WRIGHT, Steven Carl Aldersgate Street EC1A 4HY London 140 England	Nov 14, 2017	Nov 08, 2019	Director	Aldersgate Street EC1A 4HY London 140 England	England	British	1966-12	232556880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWABLE DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Newable Uk Holdings Limited

Apr 06, 2016

Aldersgate Street

EC1A 4HY London

140

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Register
Registration Number	5547054

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does NEWABLE DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment of share sale agreement	Created On Sep 25, 2001 Delivered On Oct 15, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The company with full title guarantee assigns to the bank by way of charge all that an agreement relating inter alia to the sale by the company of it's shares in gle property developments (kingston) limited dated 02 february 2001... see the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Oct 15, 2001Registration of a charge (395) Feb 23, 2002Statement of satisfaction of a charge in full or part (403a)
Assignment of building contract	Created On Sep 25, 2001 Delivered On Oct 15, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The company with full title guarantee assigns to the bank by way of charge all that the agreement dated 05 june 2001 and the full benefit thereof and the benefit of any claims or compensation whatsoever arising thereunder... See the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Oct 15, 2001Registration of a charge (395) Feb 23, 2002Statement of satisfaction of a charge in full or part (403a)
Charge on shares	Created On Sep 25, 2001 Delivered On Oct 15, 2001	Satisfied	Amount secured All of the company's obligations to the chargee (or any company which is a member of the same group of companies of the bank) of any kind and in any currency
	Short particulars The one ordinary share held by the company in gle property developments (kingston) limited (which constitutes the entire issued share capital of that company) together with all other stocks, shares, bonds, or other securities at any time deposited with or transferred to the bank or its nominee by the company.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Oct 15, 2001Registration of a charge (395) Feb 23, 2002Statement of satisfaction of a charge in full or part (403a)
Assignment of building contract	Created On Feb 28, 2001 Delivered On Mar 14, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Building contract means the agreement dated the 6 february 2001 made between the customer and the contractor and includes the drawings specifications and attachments referred to therein contractor means buxton building contractors limited c/number 2261235 of cedar house 91 high street caterham surrey CR3 5UH. See the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Mar 14, 2001Registration of a charge (395) Sep 01, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 28, 2001 Delivered On Mar 14, 2001	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 The Co-Operative Bank PLC
	Transactions Mar 14, 2001Registration of a charge (395) Feb 23, 2002Statement that part or whole of property from a floating charge has been released (403b) Feb 20, 2019Satisfaction of a charge (MR04)
Deed of legal charge	Created On Feb 28, 2001 Delivered On Mar 14, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a land and premises at st georges square (west) gore street deptford london SE8 t/n TGL182465.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Mar 14, 2001Registration of a charge (395) Sep 01, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 24, 1994 Delivered On May 26, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H-part of number 90 and the wholes of numbers 92 to 104 (even) newington butts kennington london. Fixed charge over the plant machinery and fixtures and fittings furniture equipment implements and utensils of the company and the present or future goodwill of any business.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 26, 1994Registration of a charge (395) Feb 14, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 06, 1993 Delivered On Dec 13, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 112,114,116,118,120,122,124 newington butts and 76/77 holyoak road kenniongton t/ns ln 13388 sgl 298102. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 13, 1993Registration of a charge (395) Feb 14, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 19, 1993 Delivered On Nov 24, 1993	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 lying to the north east of therapia lane L.B. of sutton land and buildings to the north east of therapia lane L.B. of sutton and land on the south east side of the south east of the junction of therapia lane and beddington lane beddington L.B. of sutton greater london t/n-SGL532994, SGL556142, SGL213815.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 24, 1993Registration of a charge (395) Feb 14, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 19, 1993 Delivered On Aug 26, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the charge
	Short particulars F/H- parcels of land in boot street hoxton market shoreditch london N1 t/n-EGL287091. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Aug 26, 1993Registration of a charge (395) Feb 04, 1995Statement of satisfaction of a charge in full or part (403a)
Letter	Created On Aug 18, 1993 Delivered On Sep 01, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the letter
	Short particulars Cash sum of £4,000.
	Persons Entitled Snowcem Pmc Limited
	Transactions Sep 01, 1993Registration of a charge (395) Feb 14, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 31, 1992 Delivered On Feb 20, 1992	Satisfied	Amount secured £200,000
	Short particulars F/H land containing 5.81 acres or thereabouts at therapia lane off beddington lane L.B. of sutton.
	Persons Entitled Blue Circle Industries PLC
	Transactions Feb 20, 1992Registration of a charge (395) Mar 03, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 31, 1992 Delivered On Feb 20, 1992	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 containing 5.81 acres or thereabouts at therapia lane off beddington lane L.B. of sutton together with all buildings and fixtures fixed charge on all attached plant and machinery and other chattels floatings charge over all unattached plant and machinery and other chattels.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Feb 20, 1992Registration of a charge (395) Oct 13, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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