NEW WORLD PAYPHONES LIMITED

Overview

Company Name	NEW WORLD PAYPHONES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02563867
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1990
Date of Cessation	Apr 05, 2016

Summary

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

What is the purpose of NEW WORLD PAYPHONES LIMITED?

(6420) /

Where is NEW WORLD PAYPHONES LIMITED located?

Registered Office Address	Aquis Court 31 Fishpool Street AL3 4RF St. Albans Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of NEW WORLD PAYPHONES LIMITED?

Previous Company Names
Company Name	From	Until
NEW WORLD COMMERCIAL FINANCE LIMITED	Nov 30, 1990	Nov 30, 1990

What are the latest accounts for NEW WORLD PAYPHONES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2001

What is the status of the latest annual return for NEW WORLD PAYPHONES LIMITED?

Annual Return

Last Annual Return	Nov 30, 2001

What are the latest filings for NEW WORLD PAYPHONES LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 19, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 07, 2005

Receiver's abstract of receipts and payments

2 pages

3.6

Sep 07, 2005

legacy

1 pages

405(2)

May 10, 2005

Receiver's abstract of receipts and payments

2 pages

3.6

May 21, 2004

Receiver's abstract of receipts and payments

2 pages

3.6

Jun 25, 2003

Receiver's abstract of receipts and payments

3 pages

3.6

Aug 15, 2002

Statement of Affairs in administrative receivership following report to creditors

40 pages

3.3

Jul 19, 2002

Administrative Receiver's report

13 pages

3.10

Jun 25, 2002

legacy

1 pages

288b

Jun 25, 2002

legacy

1 pages

288b

May 08, 2002

legacy

1 pages

287

May 03, 2002

legacy

2 pages

405(1)

Dec 07, 2001

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Dec 07, 2001	legacy	363(288)
annual-return	Dec 07, 2001	legacy	363(190)
annual-return	Dec 07, 2001	legacy	363(353)

Nov 09, 2001

Full accounts made up to Jun 30, 2001

15 pages

Aug 16, 2001

legacy

1 pages

287

May 23, 2001

Full accounts made up to Jun 30, 2000

16 pages

Jan 05, 2001

legacy

6 pages

363s

Apr 28, 2000

Full accounts made up to Jun 30, 1999

16 pages

Feb 25, 2000

legacy

1 pages

288b

Jan 21, 2000

legacy

7 pages

363s

Dec 15, 1998

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Dec 15, 1998	legacy	363(288)

Dec 14, 1998

Full accounts made up to Jun 30, 1998

15 pages

Jul 24, 1998

legacy

9 pages

395

Feb 26, 1998

legacy

4 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Feb 26, 1998	legacy	363(287)
annual-return	Feb 26, 1998	legacy	363(353)

View All Filings

Who are the officers of NEW WORLD PAYPHONES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MUGGRIDGE, Alan Paul 21 Clayton Way Chantry Park CM9 6WB Maldon Essex	May 19, 1994		Secretary	21 Clayton Way Chantry Park CM9 6WB Maldon Essex		British			39916380002
BURDEN, Peter Moor House 199 The Slade Headington OX3 7HR Oxford Oxfordshire	Jan 11, 1994	May 19, 1994	Secretary	Moor House 199 The Slade Headington OX3 7HR Oxford Oxfordshire		British			2049650001
CLAYTON, Nicholas David 17 The Avenue CM7 3HY Braintree Essex		Jan 11, 1994	Secretary	17 The Avenue CM7 3HY Braintree Essex		British			5452910001
BOATWRIGHT, Brian 19 Great Lane Bierton HP22 5DE Aylesbury Bucks		Mar 17, 1993	Director	19 Great Lane Bierton HP22 5DE Aylesbury Bucks		British	1946-10		51128560002
CHITTY, Mark Royston 2 Pinetree Close Chalfont St Peter SL9 8TS Gerrards Cross Buckinghamshire	May 19, 1994	Sep 18, 1997	Director	2 Pinetree Close Chalfont St Peter SL9 8TS Gerrards Cross Buckinghamshire	United Kingdom	British	1961-3	Director	59225940001
FOREMAN, John Anthony Frome Top Cirencester Road Minchinhampton GL6 9EQ Stroud Gloucestershire		May 19, 1994	Director	Frome Top Cirencester Road Minchinhampton GL6 9EQ Stroud Gloucestershire		British	1948-5	Chartered Accountant	12091790001
HARRIS, Derek William Springfield Greenhill Road Elton PE8 6SA Peterborough Cambridgeshire	Jun 21, 1994	Sep 18, 1997	Director	Springfield Greenhill Road Elton PE8 6SA Peterborough Cambridgeshire		British	1943-3	Chairman	60654310003
HAWKINS, Ian Roger The Old Colley Farm Coppice Lane RH2 9JE Reigate Surrey	May 19, 1994	Sep 18, 1997	Director	The Old Colley Farm Coppice Lane RH2 9JE Reigate Surrey		British	1950-5	Venture Capitalist	15991450002
HOCKINGS, Timothy John Marian Lodge The Green HP4 1PH Little Gaddesden Hertfordshire	Jul 27, 1994	Sep 18, 1997	Director	Marian Lodge The Green HP4 1PH Little Gaddesden Hertfordshire	United Kingdom	British	1962-5	Director	37151740002
LEWARNE, Robert Mark 3 Gresham Court HP4 3BB Berkhamsted Hertfordshire	Jun 26, 1997	May 31, 2002	Director	3 Gresham Court HP4 3BB Berkhamsted Hertfordshire	United Kingdom	British	1960-12	Commercial Director	53677100002
NAQUIYUDDIN, Yam Tunku C/O Antah Holdings Berhad 9th Floor Bangunan Bnh Off Jalan Semntan 50490 Kuala Lumpur Malaysia		May 19, 1994	Director	C/O Antah Holdings Berhad 9th Floor Bangunan Bnh Off Jalan Semntan 50490 Kuala Lumpur Malaysia		Malaysian	1947-3	Non Executive Director	26314840001
O'NEILL, Derek Patrick Oakley House, Verley Close Woughton On The Green MK6 3ER Milton Keynes	Jun 26, 1997	May 31, 2002	Director	Oakley House, Verley Close Woughton On The Green MK6 3ER Milton Keynes	England	British	1963-4	Finance Director	87909140001
OWEN, Jeremy Nicholas 2 Sylvan Tryst CM12 0AX Billericay Essex		Jun 20, 1993	Director	2 Sylvan Tryst CM12 0AX Billericay Essex		British	1940-3	Chief Executive	18118530001
REISS, John Lloyd 97 Lonsdale Road SW13 9DA London	Dec 01, 1994	Sep 18, 1997	Director	97 Lonsdale Road SW13 9DA London		British	1948-4	Management Consultant	1562230002
THOMPSON, Richard The Walled Manor Hertingfordbury Park SG14 2LX Hertingfordbury Hertfordshire		Jan 18, 2000	Director	The Walled Manor Hertingfordbury Park SG14 2LX Hertingfordbury Hertfordshire	England	British	1957-11		88267960001

View Detailed Information on Officers and People with Significant Control

Does NEW WORLD PAYPHONES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A supplemental deed to the guarantee and debenture between the company and the security trustee dated 18TH september 1997	Created On Jul 13, 1998 Delivered On Jul 24, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under all or any of the secured documents (now defined as tranche 1 loan stock instrument, the tranche 1 loan stock, the tranche 2 loan stock instrument, and the tranche 2 loan stock inserted after the words "loan stock")
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland(As Agent and Trustee for the Secured Parties)
	Transactions Jul 24, 1998Registration of a charge (395)
Guarantee and debenture	Created On Sep 18, 1997 Delivered On Sep 24, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee undr the terms of the "secured documents" (as defined in the guarantee and debenture)
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland(As Agent and Trustee for the Secured Parties)
	Transactions Sep 24, 1997Registration of a charge (395) Apr 30, 2002Appointment of a receiver or manager (405 (1)) Sep 06, 2005Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Legal mortgage	Created On May 03, 1996 Delivered On May 09, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A term assurance policy for £500,000 on the life of mark chitty; policy no 9175091.
	Persons Entitled National Westminster Bank PLC
	Transactions May 09, 1996Registration of a charge (395)
Legal mortgage	Created On May 03, 1996 Delivered On May 09, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A term assurance policy on the life of richard hugh sidney thompson for £600,000,policy no.9175134.
	Persons Entitled National Westminster Bank PLC
	Transactions May 09, 1996Registration of a charge (395)
Legal mortgage	Created On May 03, 1996 Delivered On May 09, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A term protector policy on the life of richard hugh sidney thompson for £250,000,policy no.2 776 273.
	Persons Entitled National Westminster Bank PLC
	Transactions May 09, 1996Registration of a charge (395)
Mortgage debenture	Created On Jan 26, 1995 Delivered On Feb 16, 1995	Outstanding	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 Feb 16, 1995Registration of a charge (395)
Debenture	Created On May 19, 1994 Delivered On Jun 07, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the finance documents and the debenture
	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 Loan Stock Holdersas Defined Therin
	Transactions Jun 07, 1994Registration of a charge (395)
Debenture	Created On Sep 17, 1993 Delivered On Sep 30, 1993	Satisfied	Amount secured £1,600,000 and all other monies due or to become due from the company to the chargee
	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. See the mortgage charge document for full details.
	Persons Entitled Malayan Banking Berhad
	Transactions Sep 30, 1993Registration of a charge (395) Aug 05, 1994Statement of satisfaction of a charge in full or part (403a)
Corporate mortgage	Created On May 10, 1993 Delivered On May 18, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter d/d 18/07/92
	Short particulars Goods and chattels as specified in schedule attached to form 395 benefit of all contracts and agreements all logbooks benefit of all insurances all monies payable. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 18, 1993Registration of a charge (395) Aug 05, 1994Statement of satisfaction of a charge in full or part (403a)
Corporate mortgage	Created On Sep 08, 1992 Delivered On Sep 18, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter dated 18/7/92
	Short particulars (For full details refer to doc M395 ref M296C).
	Persons Entitled Barclays Bank PLC
	Transactions Sep 18, 1992Registration of a charge (395) Mar 02, 1994Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On Jan 20, 1992 Delivered On Feb 06, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee not exceeding £1,000,000,.00 under the terms of a loan agreement dated 31ST july 1991
	Short particulars All the company's right title and interest all leases from time to time (please see doc 395 tc ref M27L for full details).
	Persons Entitled Harimau Finance Limited
	Transactions Feb 06, 1992Registration of a charge (395) Aug 05, 1994Statement of satisfaction of a charge in full or part (403a)
Loan stock instrument & floating charge	Created On Dec 17, 1991 Delivered On Dec 30, 1991	Satisfied	Amount secured £400,000 due from the company to the chargee
	Short particulars By way of floating charge all the. Undertaking and all property and assets.
	Persons Entitled Harimau Dua Limited
	Transactions Dec 30, 1991Registration of a charge (395) Jun 04, 1992Statement that part or whole of property from a floating charge has been released (403b) Aug 05, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NEW WORLD PAYPHONES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 18, 1997	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
R.H. H Oldfield Kpmg 8 Salisbury Square EC3P 3BS London	practitioner	Kpmg 8 Salisbury Square EC3P 3BS London	Apr 24, 2002
James Robert Tucker Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Apr 24, 2002	Sep 02, 2005

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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