NEW WORLD HOLDINGS LIMITED
Overview
| Company Name | NEW WORLD HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02903586 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW WORLD HOLDINGS LIMITED?
- Manufacture of electric domestic appliances (27510) / Manufacturing
Where is NEW WORLD HOLDINGS LIMITED located?
| Registered Office Address | C/O Glen Dimplex Home Appliances Limited Stoney Lane L35 2XW Prescot Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW WORLD HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COBCO (127) LIMITED | Mar 01, 1994 | Mar 01, 1994 |
What are the latest filings for NEW WORLD HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Mar 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Appointment of Mr Stephen John Yarwood as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen John Yarwood as a director on Aug 01, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen John Yarwood as a secretary on Aug 01, 2011 | 1 pages | AP03 | ||||||||||
Termination of appointment of John Charles Mc Cooey as a secretary on Jul 31, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of John Charles Mccooey as a director on Jul 31, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Denver Thomas Bud Hewlett on Feb 09, 2011 | 3 pages | CH01 | ||||||||||
Director's details changed for John Charles Mccooey on Feb 09, 2011 | 3 pages | CH01 | ||||||||||
Secretary's details changed for John Charles Mc Cooey on Feb 09, 2011 | 3 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Mar 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 16 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2006 | 8 pages | AA | ||||||||||
Who are the officers of NEW WORLD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YARWOOD, Stephen John | Secretary | C/O Glen Dimplex Home Appliances Limited Stoney Lane L35 2XW Prescot Merseyside | 162942770001 | |||||||
| HEWLETT, Denver Thomas Bud | Director | Stoney Lane L35 2XW Prescot Merseyside United Kingdom | United Kingdom | British | 75937380003 | |||||
| YARWOOD, Stephen John | Director | C/O Glen Dimplex Home Appliances Limited Stoney Lane L35 2XW Prescot Merseyside | United Kingdom | British | 142131830001 | |||||
| AMIN, Shailesh | Secretary | 268 Oldfield Lane North UB6 8PS Greenford Middlesex | British | 44718970001 | ||||||
| BATES, James Reid | Secretary | 36 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire | British | 19943020001 | ||||||
| HADLEY, Keith Edward | Secretary | 13 Rushton Drive Upton CH2 1RE Chester Cheshire | British | 56533420001 | ||||||
| LUCARELLI, Rudolfo | Secretary | 111 Belgrave Road SW1 London | British | 34183990001 | ||||||
| MC COOEY, John Charles | Secretary | Stoney Lane L35 2XW Prescot Merseyside United Kingdom | Irish | 77850570007 | ||||||
| PARKER, Neil Anthony | Secretary | 18 Stokes End Haddenham HP17 8DX Aylesbury Buckinghamshire | British | 71102540002 | ||||||
| PRESLEY, Roger | Secretary | 101 Common Lane Culcheth WA3 4HQ Warrington Cheshire | British | 4919340002 | ||||||
| SLAUGHTER, Ian Richard Holder | Secretary | 34 Morley Road TW1 2HF Twickenham Middlesex | British | 39851430001 | ||||||
| COBBETTS (SECRETARIAL) LIMITED | Nominee Secretary | Ship Canal House King Street M2 4WB Manchester | 900006440001 | |||||||
| BATES, James Reid | Director | 36 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire | British | 19943020001 | ||||||
| CAIO, Francesco | Director | Via Monte Leggero 3 FOREIGN Ivrea Italy | Italian | 73843190002 | ||||||
| COLA, Enrico | Director | Via Madonna Delle Grazie 28 60043 Cerreto D'Esi (An) Italy | Italian | 53813650001 | ||||||
| COLA, Mauro | Director | Flat 5 Grange Court Grange Road WA14 3EU Bowdon Cheshire | Italian | 46346520002 | ||||||
| CRATHORNE, John Roger | Director | Highams Farm Howletts End Wimbish CB10 2XT Saffron Walden Essex | British | 6113170002 | ||||||
| CUCCURULLO, Antonio | Director | Via Degli Ulivi/S Rufina Cittaducale (Rieti) 02010 FOREIGN Italy | Italian | 54958560001 | ||||||
| DEL NERI, Edoardo | Director | Via Mameli 10 I-60044 Fabriano FOREIGN An Italy | Italian | 41908340001 | ||||||
| DIGGINES, Jonathan Brett | Director | Rossways 32 Broad Lane WA15 0DH Hale Cheshire | British | 80119110001 | ||||||
| FISHER, George | Director | 13 Little Fosters Chaddesley Glen BH13 7PB Poole Dorset | England | British | 109412800001 | |||||
| GNAGNATTI, Giuliano | Director | Havelock North Old Mill Lane, Bray SL6 2BD Maidenhead Berkshire | British | 67353700001 | ||||||
| HASSALL, Michael | Director | 1 Hornbeam Drive CW8 2GA Hartford Cheshire | British | 48866820001 | ||||||
| MCCOOEY, John Charles | Director | Stoney Lane L35 2XW Prescot Merseyside United Kingdom | United Kingdom | Irish | 77850570009 | |||||
| MILANI, Marco | Director | Via Mastro Marino 15 60044 Fabriano Italy | Italy | Italian | 52049990001 | |||||
| NICOLAI, Carlo | Director | Fraz Monteprandone I-63033 Centobuchi Italy | Italian | 41902500001 | ||||||
| ROBERTS, John Wyn | Director | 21 Romilly Crescent Hakin SA73 3NH Milford Haven Dyfed | British | 47219700001 | ||||||
| SAMSON, Joseph Ephraim | Director | 19 Canonbury Place N1 2NS London | British | 6097740001 | ||||||
| SANTINI, Francesco | Director | Via Silvio Pellico 4 I-60044 Fabriano FOREIGN Italy | Italian | 41902620001 | ||||||
| SLAUGHTER, Ian Richard Holder | Director | 34 Morley Road TW1 2HF Twickenham Middlesex | British | 39851430001 | ||||||
| STIRTON, Colin Ramsay | Director | 31 West Hill Finchfield WV3 9HL Wolverhampton West Midlands | British | 40267190001 | ||||||
| COBBETTS LIMITED | Nominee Director | Ship Canal House King Street M2 4WB Manchester | 900006430001 |
Does NEW WORLD HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 05, 1999 Delivered On Aug 16, 1999 | Outstanding | 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
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Transactions
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| Deed of assignment of keyman life policy | Created On Oct 28, 1994 Delivered On Nov 03, 1994 | Satisfied | Amount secured All monies due or to become due from the company (formerly known as cobco (127) limited) to the security beneficiaries (as defined in the facilities agreement) on any account whatsoever under the terms of the facilities agreement, the working capital facility letter, the loan stock instrument, the loan stock, the intercreditor agreement and/or this deed | |
Short particulars By way of assignment the policy (as set out in the first schedule to the form 395) and all monies, including bonuses payable thereunder and all sums payable to the company in connection with the policy. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment of keyman policy | Created On Aug 02, 1994 Delivered On Aug 08, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the security beneficiaries (as defined in the facilities agreement) on any account whatsoever under the terms of the facilities agreement, the working capital facility letter, the loan stock instrument, the loan stock, the intercreditor agreement and/or this deed | |
Short particulars By way of assignment the policy (as set out in the first schedule to the form 395) and all monies, including bonuses payable thereunder and all sums payable to the company in connection with the policy. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of assignment of keyman policy | Created On Aug 02, 1994 Delivered On Aug 08, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the security beneficiaries (as defined in the facilities agreement) on any account whatsoever under the terms of the facilities agreement, the working capital facility letter, the loan stock instrument, the loan stock, the intercreditor agreement and/or this deed | |
Short particulars By way of assignment the policy (as set out in the first schedule to the form 395) and all monies, including bonuses payable thereunder and all sums payable to the company in connection with the policy. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment of keyman policy | Created On Aug 02, 1994 Delivered On Aug 08, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the security beneficiaries (as defined in the facilities agreement) on any account whatsoever under the terms of the facilities agreement, the working capital facility letter, the loan stock instrument, the loan stock, the intercreditor agreement and/or this deed | |
Short particulars By way of assignment the policy (as set out in the first schedule to the form 395) and all monies, including bonuses payable thereunder and all sums payable to the company in connection with the policy. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Aug 02, 1994 Delivered On Aug 04, 1994 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the facilities agreement the working capital facility letter the loan stock instrument the loan stock the intercreditor agreement and this deed | |
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
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Transactions
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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