NEW CREMATORIA LIMITED

Overview

Company Name	NEW CREMATORIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03185010
Jurisdiction	England/Wales
Date of Creation	Apr 12, 1996
Date of Cessation	Jul 23, 2014

Summary

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

What is the purpose of NEW CREMATORIA LIMITED?

(9303) /

Where is NEW CREMATORIA LIMITED located?

Registered Office Address	C/O Spearing Insolvency 25 Greenhill Street CV37 6LE Stratford Upon Avon Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of NEW CREMATORIA LIMITED?

Previous Company Names
Company Name	From	Until
CLASSWARDEN LIMITED	Apr 12, 1996	Apr 12, 1996

What are the latest accounts for NEW CREMATORIA LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 1999

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

Annual Return

Last Annual Return	Apr 12, 2000

What are the latest filings for NEW CREMATORIA LIMITED?

Filings

Date

Description

Document

Type

Jul 23, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 23, 2014

Notice of final account prior to dissolution

1 pages

4.43

Oct 19, 2006

legacy

1 pages

287

Aug 11, 2006

legacy

1 pages

287

Aug 08, 2006

Miscellaneous

Sec of state's release of liq

1 pages

MISC

Aug 07, 2006

Appointment of a liquidator

1 pages

4.31

Jul 07, 2003

Order of court to wind up

2 pages

COCOMP

Jun 24, 2003

Appointment of a liquidator

1 pages

4.31

Jun 12, 2003

Order of court to wind up

1 pages

COCOMP

Jun 12, 2003

legacy

1 pages

287

Jan 21, 2003

legacy

1 pages

DISS6

Oct 22, 2002

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 16, 2002

legacy

1 pages

288b

Jan 16, 2002

legacy

1 pages

288b

Jan 14, 2002

legacy

1 pages

288b

Jan 14, 2002

legacy

1 pages

288b

Feb 12, 2001

legacy

2 pages

88(2)R

Jan 08, 2001

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of increasing authorised share capital	SRES04

Jan 08, 2001

legacy

1 pages

123

Dec 20, 2000

legacy

1 pages

225

Jul 20, 2000

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 20, 2000	legacy	363(353)

Jul 19, 2000

Accounts for a small company made up to Jun 30, 1999

7 pages

Sep 29, 1999

legacy

1 pages

288b

Sep 29, 1999

legacy

3 pages

288a

Aug 16, 1999

legacy

5 pages

363s

View All Filings

Who are the officers of NEW CREMATORIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
HASHEMI, Amir Sadegh 23 Eynella Road Dulwich SE22 8XF London	May 15, 1996	Nov 23, 1998	Secretary	23 Eynella Road Dulwich SE22 8XF London	British		Solicitor	16570170001
VERLINDE, Dennis Gaston Yvonne Gentsesteenweg 31 Kortrijk 8500 Belgium	Aug 18, 1999	Jan 01, 2001	Secretary	Gentsesteenweg 31 Kortrijk 8500 Belgium	Belgian		Director	66319200001
WATKINS, Denis Christopher Roberts 32 Twyford Avenue W3 9QB London	Nov 23, 1998	Aug 16, 1999	Secretary	32 Twyford Avenue W3 9QB London	British			55137950001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 12, 1996	May 15, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
HARVEY, Miles Adrian 5 Lansborough Gardens IRISH Rochestowns Cork Eire	Aug 01, 1998	Feb 26, 1999	Director	5 Lansborough Gardens IRISH Rochestowns Cork Eire	British	1953-12	Accountant	74716020001
SLOAN, Graeme Francis Philip Deerfield Horseshoe Lane GU6 8QB Cranleigh Surrey	May 15, 1996	Nov 23, 1998	Director	Deerfield Horseshoe Lane GU6 8QB Cranleigh Surrey	British	1960-3	Company Director	47893130001
SOETE, Filip Leliestraat 10 8800 Roeselare Belgium	Apr 01, 1997	May 30, 2001	Director	Leliestraat 10 8800 Roeselare Belgium	Belgian	1959-6	Chairman	53252950001
VERLINDE, Dennis Gaston Yvonne Gentsesteenweg 31 Kortrijk 8500 Belgium	Nov 23, 1998	Jan 01, 2001	Director	Gentsesteenweg 31 Kortrijk 8500 Belgium	Belgian	1974-7	Company Director	66319200001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 12, 1996	May 15, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does NEW CREMATORIA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 06, 2003	Petition date
Apr 16, 2014	Conclusion of winding up
May 06, 2003	Commencement of winding up
Jul 23, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
The Official Receiver Or Chester The Official Receiver Suite5, 3rd Floor CH1 1DF Windsor House Pepper Street Chester	practitioner	The Official Receiver Suite5, 3rd Floor CH1 1DF Windsor House Pepper Street Chester
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS	Jul 07, 2003
Alan G Haden Haden House 485 Birmingham Road Bromsgrove Worcestershire	practitioner	Haden House 485 Birmingham Road Bromsgrove Worcestershire	Jul 07, 2003
Nigel Alexander Spearing Spearing Insolvency Mulberry House CV37 6UB John Street Stratford Upon Avon	practitioner	Spearing Insolvency Mulberry House CV37 6UB John Street Stratford Upon Avon

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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