NEWFOUND UK LIMITED

Overview

Company Name	NEWFOUND UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03174544
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1996
Date of Cessation	Apr 26, 2011

Summary

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

What is the purpose of NEWFOUND UK LIMITED?

(7415) /

Where is NEWFOUND UK LIMITED located?

Registered Office Address	c/o STEPHEN WILLIAM ROBSON 42 Bruton Place W1J 6PA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NEWFOUND UK LIMITED?

Previous Company Names
Company Name	From	Until
NETTEC PLC	Jul 03, 1996	Jul 03, 1996
YPCS 45 PLC	Mar 18, 1996	Mar 18, 1996

What are the latest accounts for NEWFOUND UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for NEWFOUND UK LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 11, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 23, 2010

Annual return made up to Mar 18, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2010	Statement of capital on Jun 23, 2010 Capital: GBP 1,181,117.79	SH01

Jun 23, 2010

Registered office address changed from 42 Bruton Place London W1J 6PA United Kingdom on Jun 23, 2010

1 pages

AD01

Jan 21, 2010

Full accounts made up to Dec 31, 2008

17 pages

Sep 07, 2009

legacy

1 pages

288b

Jun 16, 2009

legacy

1 pages

288b

May 15, 2009

legacy

2 pages

288a

Mar 23, 2009

legacy

3 pages

363a

Dec 23, 2008

Statement of affairs

5 pages

Dec 23, 2008

legacy

2 pages

88(2)

Nov 26, 2008

legacy

1 pages

287

Nov 05, 2008

legacy

5 pages

395

Oct 31, 2008

Full accounts made up to Dec 31, 2007

17 pages

Oct 30, 2008

legacy

1 pages

288b

Aug 26, 2008

legacy

1 pages

288a

Aug 26, 2008

legacy

1 pages

288a

Jul 29, 2008

legacy

3 pages

363a

Jul 16, 2008

legacy

14 pages

395

May 01, 2008

Full accounts made up to Dec 31, 2006

19 pages

Apr 24, 2008

legacy

1 pages

288b

Apr 24, 2008

legacy

1 pages

288b

Feb 05, 2008

legacy

1 pages

288c

Nov 07, 2007

legacy

1 pages

288a

Oct 08, 2007

legacy

1 pages

287

View All Filings

Who are the officers of NEWFOUND UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBSON, Stephen William 4 Willow Clough Oldham Road HX6 4SA Ripponden West Yorkshire	May 12, 2009		Director	4 Willow Clough Oldham Road HX6 4SA Ripponden West Yorkshire	England	British	1956-3	Company Director	62407450003
HASTIE, Katharine Basement Flat 71 Netherwood Road W14 0BP London	Jul 05, 1996	Mar 13, 2000	Secretary	Basement Flat 71 Netherwood Road W14 0BP London		British		Company Secretary	48845680002
HEIMSTRA, Sarel Johannes 2 Collette Court Eleanor Close SE16 6PW London	Aug 02, 2001	Jan 30, 2002	Secretary	2 Collette Court Eleanor Close SE16 6PW London		South African		Finance	77723790003
KEMKERS, Peter Edward Flat B 33 Sisters Avenue SW11 5SR London	Jan 30, 2002	Sep 30, 2003	Secretary	Flat B 33 Sisters Avenue SW11 5SR London		British		Finance	77723560001
LONGFIELD, Simon John Griffin Church Cottage Church Road, Farley Hill RG7 1TS Reading	Oct 26, 2006	Apr 17, 2008	Secretary	Church Cottage Church Road, Farley Hill RG7 1TS Reading		British		Chartered Accountant	116539110002
PARK, Fraser 23 Narborough Street SW6 3AP London	Mar 13, 2000	Aug 02, 2001	Secretary	23 Narborough Street SW6 3AP London		British		Finance Director	93103980001
RICHARDS, Edwin David Charles 47 Masbro Road W14 0LU London	Sep 05, 2005	Oct 16, 2006	Secretary	47 Masbro Road W14 0LU London		British		Finance Director	40751110002
SHAW, David Lawrence 66 Richborne Terrace SW8 1AX London	Sep 30, 2003	Sep 05, 2005	Secretary	66 Richborne Terrace SW8 1AX London		British		Chartered Accountant	18013200002
WHITE, Jeremy Nigel 22 Palace Gardens Terrace Kensington W8 4RP London	Jul 01, 1996	Jul 08, 1996	Secretary	22 Palace Gardens Terrace Kensington W8 4RP London		British		Director	68613350002
SPECIALISMS LIMITED 2 Bloomsbury Street WC1B 3ST London	Oct 16, 2006	Oct 26, 2006	Secretary	2 Bloomsbury Street WC1B 3ST London					116190810001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Mar 18, 1996	Jul 01, 1996	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
BARNES, Lee Suite 337 2 Lansdowne Row W1X 8HL London	Jul 06, 1998	Dec 31, 1999	Director	Suite 337 2 Lansdowne Row W1X 8HL London		British	1962-11	Director	80131760001
BENTLEY, Stephen Graham Waterside Little Heath Lane Dunham Massey WA14 4TS Altrincham Cheshire	Aug 26, 2008	Jun 11, 2009	Director	Waterside Little Heath Lane Dunham Massey WA14 4TS Altrincham Cheshire	England	British	1953-7	Accountant	10013370006
BERNSTEIN, Mark Jonathan The Old Rectory Nock Verges LE5 4DA Stoney Stanton Leicestershire	Oct 15, 1999	Jan 23, 2002	Director	The Old Rectory Nock Verges LE5 4DA Stoney Stanton Leicestershire	United Kingdom	British	1959-10	Director	151556960002
BRADSHAW, Jonathan Marsden 1 Park View Cheapside Road SL5 7QS Ascot Berkshire	Jan 23, 2002	May 22, 2003	Director	1 Park View Cheapside Road SL5 7QS Ascot Berkshire		British	1968-3	Technical Consultant	38266950003
BUTLER, Nicholas Sowden Cedar Croft Great Ouseburn YO26 9RG York North Yorkshire	Jan 14, 2002	Jun 14, 2004	Director	Cedar Croft Great Ouseburn YO26 9RG York North Yorkshire	England	British	1946-4	Director	24135120001
GUNN, Alexander Brian Lower Penfold Chapel Square, Stewkley LU7 0HA Leighton Buzzard Bedfordshire	Mar 13, 2000	Dec 31, 2001	Director	Lower Penfold Chapel Square, Stewkley LU7 0HA Leighton Buzzard Bedfordshire	United Kingdom	British	1955-5	Director	65383750001
HAXBY, David Arthur Grey Friars 61 Kent Road HG1 2NL Harrogate North Yorkshire	Jul 03, 1996	Jun 30, 2002	Director	Grey Friars 61 Kent Road HG1 2NL Harrogate North Yorkshire	United Kingdom	British	1941-6	Company Director	45027450002
HOLLOWAY, Keith Old Tile House Layters Way SL9 7QY Gerrards Cross Buckinghamshire	Jul 03, 1996	Dec 31, 1998	Director	Old Tile House Layters Way SL9 7QY Gerrards Cross Buckinghamshire		British	1936-5	Director	8749900001
JOLLIFFE, Valerie Celia 13 Crediton Hill NW6 1HT London	Jan 22, 1998	Jul 26, 1999	Director	13 Crediton Hill NW6 1HT London	United Kingdom	British	1954-10	Consultant	50917990001
KEMKERS, Peter Edward Flat B 33 Sisters Avenue SW11 5SR London	Aug 02, 2001	Sep 30, 2003	Director	Flat B 33 Sisters Avenue SW11 5SR London		British	1971-9	Finance	77723560001
LANDER, Jonathan Edward 1 Randolph Road W9 1AN London	Jun 01, 2003	Sep 03, 2003	Director	1 Randolph Road W9 1AN London		British	1968-1	Investment Manager	56527950001
LEVI, Bruce Howard 64 Whitehall Park Road W4 3NB London	Feb 07, 2000	Jan 10, 2001	Director	64 Whitehall Park Road W4 3NB London	United Kingdom	British	1963-1	Director	68972470001
LONGFIELD, Simon John Griffin Church Cottage Church Road, Farley Hill RG7 1TS Reading	Sep 26, 2007	Oct 30, 2008	Director	Church Cottage Church Road, Farley Hill RG7 1TS Reading		British	1966-7	Chartered Accountant	116539110002
MCGIVERN, Jayne Eleanor 9 Northumberland Place W2 5BS London	Aug 26, 2008	Aug 03, 2009	Director	9 Northumberland Place W2 5BS London		British	1960-12	Director	106563070002
MOUNTFORD, Paul Stanley Magpie Cottage Cricket Hill Lane GU46 6BG Yateley Hampshire	Apr 22, 1999	Jan 14, 2002	Director	Magpie Cottage Cricket Hill Lane GU46 6BG Yateley Hampshire		British	1958-11	Director	71600090002
NIKOLOPULOS, Thomas 35 Beech Drive N2 9NX London	Aug 02, 2001	May 30, 2003	Director	35 Beech Drive N2 9NX London		British	1964-11	Managing Director	55122630001
PARK, Fraser 23 Narborough Street SW6 3AP London	Aug 09, 1999	Feb 13, 2000	Director	23 Narborough Street SW6 3AP London		British		Director	93103980001
POOLE, Carol 8 Nelson Road SW19 1HT London	Jun 22, 2000	May 21, 2001	Director	8 Nelson Road SW19 1HT London		British	1962-4	Hr Director	70704050001
RICHARDS, Edwin David Charles 47 Masbro Road W14 0LU London	Sep 05, 2005	Sep 26, 2007	Director	47 Masbro Road W14 0LU London	England	British	1964-4	Director	40751110002
SHAW, David Lawrence 66 Richborne Terrace SW8 1AX London	Sep 09, 2003	Sep 05, 2005	Director	66 Richborne Terrace SW8 1AX London	England	British	1950-11	Chartered Accountant	18013200002
SOUKUP, Charles Duncan 1 Gramercy Park Apartment 2 New York Ny 10003	Jun 14, 2004	Feb 28, 2006	Director	1 Gramercy Park Apartment 2 New York Ny 10003		British	1954-9	Director	66707890001
SOULAN, Philippe Georges Paul 22 Rue Paul Valery FOREIGN Paris 75016 France	Aug 02, 2001	Jan 15, 2002	Director	22 Rue Paul Valery FOREIGN Paris 75016 France		French	1962-3	Managing Director	77723720001
THEOPHILUS, John Angus 8 Beaumond Green SO23 8GF Winchester Hampshire	Nov 07, 2007	Apr 17, 2008	Director	8 Beaumond Green SO23 8GF Winchester Hampshire	England	British	1946-8	Chartered Accountant	62899290004
THOMPSON, Richard Henry 12 Trevor Square Knightsbridge SW7 1DT London	Jul 26, 1999	Dec 31, 1999	Director	12 Trevor Square Knightsbridge SW7 1DT London	United Kingdom	British	1936-8	Company Chairman	3512790001

View Detailed Information on Officers and People with Significant Control

Does NEWFOUND UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Nov 03, 2008 Delivered On Nov 05, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit balance being the balance from time to time standing to the credit of the deposit account see image for full details.
	Persons Entitled Berkeley Square Holdings Limited
	Transactions Nov 05, 2008Registration of a charge (395)
Debenture	Created On Jul 03, 2008 Delivered On Jul 16, 2008	Outstanding	Amount secured All monies due or to become due from the obligors to the chargee or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Equity Trust Trustee & Agency Services B.V. (As Security Trustee for and on Behalf of the Secured Parties)
	Transactions Jul 16, 2008Registration of a charge (395)
Deed of rent deposit	Created On Aug 14, 2000 Delivered On Aug 18, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the lease dated 14TH august 2000
	Short particulars The sum of £500,000 paid by the company to the landlord.
	Persons Entitled Legal and General Assurance Society Limited
	Transactions Aug 18, 2000Registration of a charge (395)
Rent deposit deed	Created On Jan 07, 2000 Delivered On Jan 13, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease of even date
	Short particulars £33,487.50.
	Persons Entitled The Crown Estate Commissioners
	Transactions Jan 13, 2000Registration of a charge (395)
Rent deposit deed	Created On Jul 10, 1998 Delivered On Jul 24, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the lease of even date
	Short particulars Deposit of £7,167.50.
	Persons Entitled The Crown Estate Commissioners
	Transactions Jul 24, 1998Registration of a charge (395)
Rent deposit deed	Created On Jul 10, 1998 Delivered On Jul 24, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the lease of even date
	Short particulars Deposit of £23,793.75.
	Persons Entitled The Crown Estate Commisioners
	Transactions Jul 24, 1998Registration of a charge (395)
Rent deposit deed	Created On May 07, 1998 Delivered On May 08, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease of even date
	Short particulars The deposit account bearing the initial deposit of £7,167.50.
	Persons Entitled The Crown Estate Commissioners
	Transactions May 08, 1998Registration of a charge (395)
Rent deposit deed	Created On May 07, 1998 Delivered On May 08, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date
	Short particulars The deposit account bearing the initial deposit of £23,793.75.
	Persons Entitled The Crown Estate Commissioners
	Transactions May 08, 1998Registration of a charge (395)

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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