NEW CENTURY (LONDON) LIMITED

Overview

Company Name	NEW CENTURY (LONDON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03161316
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1996
Date of Cessation	Jul 02, 2024

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 CENTURY (LONDON) LIMITED?

Manufacture of electricity distribution and control apparatus (27120) / Manufacturing

Where is NEW CENTURY (LONDON) LIMITED located?

Registered Office Address	9a High Street Yiewsley UB7 7QG West Drayton England
Undeliverable Registered Office Address	No

What are the latest accounts for NEW CENTURY (LONDON) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2023

What are the latest filings for NEW CENTURY (LONDON) LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 16, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 09, 2024	Application to strike the company off the register	1 pages	DS01

Sep 26, 2023	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Apr 30, 2023	Director's details changed for Mr Thomas William Smith on Apr 20, 2023	2 pages	CH01

Apr 30, 2023	Change of details for Mr Thomas William Smith as a person with significant control on Mar 01, 2023	2 pages	PSC04

Apr 18, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 17, 2023	Notification of Thomas William Smith as a person with significant control on Jan 01, 2017	2 pages	PSC01

Apr 17, 2023	Withdrawal of a person with significant control statement on Apr 17, 2023	2 pages	PSC09

Apr 17, 2023	Confirmation statement made on Apr 17, 2023 with updates	4 pages	CS01

Apr 17, 2023	Termination of appointment of Terence William Smith as a director on Apr 04, 2023	1 pages	TM01

Apr 17, 2023	Termination of appointment of Terence William Smith as a secretary on Apr 04, 2023	1 pages	TM02

Apr 17, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Apr 04, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 19, 2022	Confirmation statement made on Jul 19, 2022 with updates	4 pages	CS01

Feb 07, 2022	Confirmation statement made on Feb 07, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Micro company accounts made up to Apr 30, 2021	3 pages	AA

May 12, 2021	Registered office address changed from Unit 3 Swan Wharf Waterloo Road Uxbridge Middlesex UB8 2RA to 9a High Street Yiewsley West Drayton UB7 7QG on May 12, 2021	1 pages	AD01

May 05, 2021	Confirmation statement made on Feb 07, 2021 with no updates	3 pages	CS01

Jul 25, 2020	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Feb 12, 2020	Confirmation statement made on Feb 07, 2020 with no updates	3 pages	CS01

Feb 12, 2020	Secretary's details changed for Mr Terence William Smith on Feb 12, 2020	1 pages	CH03

Jun 07, 2019	Micro company accounts made up to Apr 30, 2019	2 pages	AA

Feb 12, 2019	Confirmation statement made on Feb 07, 2019 with no updates	3 pages	CS01

Jan 21, 2019	Satisfaction of charge 5 in full	2 pages	MR04

View All Filings

Who are the officers of NEW CENTURY (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Thomas William Jockey Lane Bromham SN15 2EZ Chippenham 2 England	Nov 02, 2000		Director	Jockey Lane Bromham SN15 2EZ Chippenham 2 England	England	British	1959-5	79448280002
SMITH, Margaret Sylvia 3 Lavender Road UB8 3PZ Uxbridge Middlesex	Feb 19, 1996	May 27, 2009	Secretary	3 Lavender Road UB8 3PZ Uxbridge Middlesex		British		20724720002
SMITH, Terence William High Street Yiewsley UB7 7QG West Drayton 9a England	May 27, 2009	Apr 04, 2023	Secretary	High Street Yiewsley UB7 7QG West Drayton 9a England		British		45401660002
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Feb 19, 1996	Feb 19, 1996	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
SMITH, Terence William Lavender Road UB8 3PZ Uxbridge 3 Middlesex England	Jan 08, 2016	Apr 04, 2023	Director	Lavender Road UB8 3PZ Uxbridge 3 Middlesex England	England	British	1934-6	45401660002
SMITH, Terence William Lavender Road UB8 3PZ Hillingdon 3 Middlesex	Feb 01, 2009	Apr 01, 2013	Director	Lavender Road UB8 3PZ Hillingdon 3 Middlesex	England	British	1934-6	45401660002
SMITH, Terence William 3 Lavender Road UB8 3PZ Hillington Middlesex	Feb 19, 1996	Oct 10, 2000	Director	3 Lavender Road UB8 3PZ Hillington Middlesex	England	British	1934-6	45401660002
SMITH, Thomas William 24 Saxholm Dale SO16 7HA Southampton	Jun 19, 1998	Jan 31, 1999	Director	24 Saxholm Dale SO16 7HA Southampton	England	British	1959-5	79448280001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Feb 19, 1996	Feb 19, 1996	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW CENTURY (LONDON) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas William Smith Jockey Lane Bromham SN15 2EZ Chippenham 2 England	Jan 01, 2017	Jockey Lane Bromham SN15 2EZ Chippenham 2 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for NEW CENTURY (LONDON) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 07, 2017	Apr 01, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does NEW CENTURY (LONDON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 01, 2008 Delivered On Oct 10, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 3 swan wharf business centre waterloo road uxbridge; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Oct 10, 2008Registration of a charge (395) Jan 21, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Aug 03, 1998 Delivered On Aug 18, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying on the north side of cowley hill road uxbridge london borough of hillingdon t/n AGL201.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 18, 1998Registration of a charge (395) Apr 07, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jul 22, 1998 Delivered On Aug 06, 1998	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 Barclays Bank PLC
	Transactions Aug 06, 1998Registration of a charge (395) Oct 29, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 09, 1997 Delivered On Oct 10, 1997	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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Oct 10, 1997Registration of a charge (395) Oct 29, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 09, 1997 Delivered On Oct 10, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H unit 3 swan wharf waterloo road uxbridge middx. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Oct 10, 1997Registration of a charge (395) Oct 28, 1998Statement 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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