NEWCO9999 LIMITED

Overview

Company Name	NEWCO9999 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02778520
Jurisdiction	England/Wales
Date of Creation	Jan 11, 1993
Date of Cessation	Nov 14, 2023

Summary

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

What is the purpose of NEWCO9999 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NEWCO9999 LIMITED located?

Registered Office Address	c/o STANLEY GIBBONS LTD 399 Strand WC2R 0LX London
Undeliverable Registered Office Address	No

What were the previous names of NEWCO9999 LIMITED?

Previous Company Names
Company Name	From	Until
DREWEATTS 1759 LIMITED	Nov 11, 2009	Nov 11, 2009
BRISTOL AUCTION ROOMS LIMITED	Jan 11, 1993	Jan 11, 1993

What are the latest accounts for NEWCO9999 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for NEWCO9999 LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 29, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 16, 2023	Application to strike the company off the register	1 pages	DS01

Aug 14, 2023	Termination of appointment of Tom Pickford as a director on Aug 01, 2023	1 pages	TM01

Aug 14, 2023	Termination of appointment of Kevin Fitzpatrick as a director on Aug 01, 2023	1 pages	TM01

Aug 14, 2023	Termination of appointment of Kevin Fitzpatrick as a secretary on Aug 01, 2023	1 pages	TM02

Jan 11, 2023	Confirmation statement made on Jan 11, 2023 with no updates	3 pages	CS01

Jan 11, 2023	Director's details changed for Mr Tom Pickford on Jan 11, 2023	2 pages	CH01

Jan 06, 2023	Appointment of Mr Tom Pickford as a director on Jan 01, 2023	2 pages	AP01

Jan 06, 2023	Termination of appointment of Graham Elliott Shircore as a director on Jan 01, 2023	1 pages	TM01

Dec 22, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 11, 2022 with no updates	3 pages	CS01

Nov 17, 2021	Appointment of Mr Kevin Fitzpatrick as a director on Nov 15, 2021	2 pages	AP01

Nov 17, 2021	Appointment of Mr Kevin Fitzpatrick as a secretary on Nov 15, 2021	2 pages	AP03

Nov 17, 2021	Termination of appointment of Anthony Michael Gee as a secretary on Nov 15, 2021	1 pages	TM02

Nov 17, 2021	Termination of appointment of Anthony Michael Gee as a director on Nov 15, 2021	1 pages	TM01

Oct 13, 2021	Accounts for a dormant company made up to Mar 31, 2021	1 pages	AA

Jan 11, 2021	Confirmation statement made on Jan 11, 2021 with no updates	3 pages	CS01

Nov 02, 2020	Appointment of Mr Graham Elliott Shircore as a director on Nov 02, 2020	2 pages	AP01

Nov 02, 2020	Termination of appointment of Richard Kenneth Purkis as a director on Nov 02, 2020	1 pages	TM01

Nov 02, 2020	Appointment of Mr Anthony Michael Gee as a secretary on Nov 02, 2020	2 pages	AP03

Sep 11, 2020	Accounts for a dormant company made up to Mar 31, 2020	1 pages	AA

Jan 13, 2020	Confirmation statement made on Jan 11, 2020 with no updates	3 pages	CS01

Oct 24, 2019	Accounts for a dormant company made up to Mar 31, 2019	1 pages	AA

Jan 11, 2019	Confirmation statement made on Jan 11, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of NEWCO9999 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EWING, Nicholas Ian Hamilton 35 Castle Road Clevedon BS21 7DA Bristol Avon	Jan 11, 1993	May 27, 2003	Secretary	35 Castle Road Clevedon BS21 7DA Bristol Avon		English		Chartered Surveyor	34310610001
FITZPATRICK, Kevin c/o Stanley Gibbons Ltd Strand WC2R 0LX London 399	Nov 15, 2021	Aug 01, 2023	Secretary	c/o Stanley Gibbons Ltd Strand WC2R 0LX London 399					289595610001
FLOYD, Peter John Laurence Hadlow Road TN9 1QD Tonbridge 87a Kent United Kingdom	May 27, 2003	Jan 10, 2012	Secretary	Hadlow Road TN9 1QD Tonbridge 87a Kent United Kingdom		British		Consultant	49924690002
GEE, Anthony Michael c/o Stanley Gibbons Ltd Strand WC2R 0LX London 399	Nov 02, 2020	Nov 15, 2021	Secretary	c/o Stanley Gibbons Ltd Strand WC2R 0LX London 399					276063690001
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Jan 11, 1993	Jan 11, 1993	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon					900001040001
BRAXTON, James William Adelphi Terrace WC2N 6BJ London 11 United Kingdom	May 27, 2003	Dec 18, 2012	Director	Adelphi Terrace WC2N 6BJ London 11 United Kingdom	United Kingdom	British	1963-8	Auctioneer	150022350001
ELLIOTT SHIRCORE, Graham c/o Stanley Gibbons Ltd Strand WC2R 0LX London 399	Nov 02, 2020	Jan 01, 2023	Director	c/o Stanley Gibbons Ltd Strand WC2R 0LX London 399	England	British	1981-10	Company Executive	276026200001
EWING, Nicholas Ian Hamilton 35 Castle Road Clevedon BS21 7DA Bristol Avon	Jan 11, 1993	Mar 02, 2010	Director	35 Castle Road Clevedon BS21 7DA Bristol Avon	England	English	1954-6	Chartered Surveyor	34310610001
FITZPATRICK, Kevin c/o Stanley Gibbons Ltd Strand WC2R 0LX London 399	Nov 15, 2021	Aug 01, 2023	Director	c/o Stanley Gibbons Ltd Strand WC2R 0LX London 399	England	Irish	1962-5	Chief Finance Officer	117212260001
FLOYD, Peter John Laurence c/o Stanley Gibbons Ltd Strand WC2R 0LX London 399 England	Dec 01, 2009	Feb 26, 2016	Director	c/o Stanley Gibbons Ltd Strand WC2R 0LX London 399 England	England	British	1956-6	Consultant	49924690005
FLOYD, Peter John Laurence Hunters Hall Oast Cousley Wood TN5 6QX Wadhurst East Sussex	Apr 30, 2003	Dec 31, 2007	Director	Hunters Hall Oast Cousley Wood TN5 6QX Wadhurst East Sussex		British	1956-6	Business Consultant	49924690001
GEE, Anthony Michael c/o Stanley Gibbons Ltd Strand WC2R 0LX London 399	Sep 23, 2015	Nov 15, 2021	Director	c/o Stanley Gibbons Ltd Strand WC2R 0LX London 399	United Kingdom	British	1969-4	Operations Director	181780820001
LUDWIG, Stephan Carl Eduard c/o Stanley Gibbons Ltd Strand WC2R 0LX London 399 England	May 27, 2003	Sep 17, 2015	Director	c/o Stanley Gibbons Ltd Strand WC2R 0LX London 399 England	Great Britain	German	1965-8	Company Director	63396130002
MCCLINTOCK, William Ashe The Old Vicarage Lockerley SO51 0JJ Romsey Hampshire	Jan 11, 1993	May 27, 2003	Director	The Old Vicarage Lockerley SO51 0JJ Romsey Hampshire	United Kingdom	British	1942-10	Chartered Surveyor	36110280001
PICKFORD, Tom c/o Stanley Gibbons Ltd Strand WC2R 0LX London 399	Jan 01, 2023	Aug 01, 2023	Director	c/o Stanley Gibbons Ltd Strand WC2R 0LX London 399	England	British	1976-11	Chief Executive Officer	303763600003
PURKIS, Richard Kenneth c/o Stanley Gibbons Ltd Strand WC2R 0LX London 399	Sep 23, 2015	Nov 02, 2020	Director	c/o Stanley Gibbons Ltd Strand WC2R 0LX London 399	England	British	1955-5	Company Secretary	50467140001
THOMS, Michael Charles Leigh House Witherenden Hill TN19 7JN Burwash East Sussex	May 27, 2003	Mar 02, 2010	Director	Leigh House Witherenden Hill TN19 7JN Burwash East Sussex	England	British	1962-3	Company Director	67268260002
BOURSE SECURITIES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Jan 11, 1993	Jan 11, 1993	Nominee Director	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon					900001030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWCO9999 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Fine Art Auction Group Limited

Apr 06, 2016

Strand

WC2R 0LX London

Stanley Gibbons Limited, 399

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03839469

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 NEWCO9999 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 14, 2004 Delivered On Jul 20, 2004	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 National Westminster Bank PLC
	Transactions Jul 20, 2004Registration of a charge (395) May 15, 2013Satisfaction of a charge (MR04)
Debenture	Created On Oct 31, 2003 Delivered On Nov 18, 2003	Satisfied	Amount secured All 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 Stephan Ludwig
	Transactions Nov 18, 2003Registration of a charge (395) Aug 20, 2004Statement of satisfaction of a charge in full or part (403a) Dec 20, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Dec 11, 1998 Delivered On Dec 21, 1998	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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 21, 1998Registration of a charge (395) Feb 05, 2013Statement of satisfaction of a charge in full or part (MG02)

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.
license: CC0