NEWCO ONE LIMITED

Overview

Company Name	NEWCO ONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03196725
Jurisdiction	England/Wales
Date of Creation	May 03, 1996
Date of Cessation	Apr 19, 2022

Summary

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

What is the purpose of NEWCO ONE LIMITED?

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

Where is NEWCO ONE LIMITED located?

Registered Office Address	Millstream Maidenhead Road SL4 5GD Windsor Berkshire
Undeliverable Registered Office Address	No

What were the previous names of NEWCO ONE LIMITED?

Previous Company Names
Company Name	From	Until
BRITISH GAS SERVICE LIMITED	Feb 17, 1997	Feb 17, 1997
BRITISH GAS SERVICES LIMITED	May 03, 1996	May 03, 1996

What are the latest accounts for NEWCO ONE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for NEWCO ONE LIMITED?

Filings
Date	Description	Document	Type
Apr 19, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 01, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 20, 2022	Application to strike the company off the register	3 pages	DS01

Oct 15, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Aug 11, 2021	Appointment of Mr Matthew Blake as a director on Jul 30, 2021	2 pages	AP01

Aug 11, 2021	Termination of appointment of Alan William Mcculloch as a director on Jul 30, 2021	1 pages	TM01

Nov 30, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Nov 24, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Oct 04, 2019	Confirmation statement made on Oct 01, 2019 with updates	4 pages	CS01

Sep 13, 2019	Termination of appointment of Adam David Christopher Westley as a director on Sep 02, 2019	1 pages	TM01

Sep 13, 2019	Appointment of Mr Alan William Mcculloch as a director on Sep 02, 2019	2 pages	AP01

Aug 22, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Nov 01, 2018	Confirmation statement made on Oct 01, 2018 with updates	4 pages	CS01

Sep 24, 2018	Termination of appointment of Justine Michelle Campbell as a director on Sep 20, 2018	1 pages	TM01

Sep 24, 2018	Appointment of Mr Adam David Christopher Westley as a director on Sep 20, 2018	2 pages	AP01

Jul 13, 2018	Termination of appointment of Andrew William Hodges as a director on Jul 12, 2018	1 pages	TM01

Jul 13, 2018	Appointment of Mrs Justine Michelle Campbell as a director on Jul 12, 2018	2 pages	AP01

Jul 06, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Oct 04, 2017	Confirmation statement made on Oct 01, 2017 with updates	4 pages	CS01

Sep 12, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Oct 10, 2016	Confirmation statement made on Oct 01, 2016 with updates	5 pages	CS01

Jul 19, 2016	Termination of appointment of Nicola Margaret Carroll as a director on Jun 30, 2016	1 pages	TM01

Jul 19, 2016	Appointment of Mr Andrew William Hodges as a director on Jun 30, 2016	2 pages	AP01

Jun 08, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

View All Filings

Who are the officers of NEWCO ONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CENTRICA SECRETARIES LIMITED Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Aug 09, 2000		Secretary	Millstream Maidenhead Road SL4 5GD Windsor Berkshire				71532760003
BLAKE, Matthew Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	Jul 30, 2021		Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	England	British	1976-3	285978760001
CENTRICA DIRECTORS LIMITED Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Nov 01, 2001		Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire				78933800005
ALLEN, Tracy Lorraine 62 Hazel Close Whitton TW2 7NR Twickenham Middlesex	Feb 22, 1999	Aug 09, 2000	Secretary	62 Hazel Close Whitton TW2 7NR Twickenham Middlesex		British		62914950001
FURMSTON, Teresa Jane 12 Hinchley Close KT10 0BY Esher Surrey	Jan 30, 1997	Feb 22, 1999	Secretary	12 Hinchley Close KT10 0BY Esher Surrey		British		51475590003
GARRIHY, Anne 38 Bunbury Way KT17 4JP Epsom Surrey	Oct 23, 1996	Jan 30, 1997	Secretary	38 Bunbury Way KT17 4JP Epsom Surrey		British		41928680001
SMITH, Marie 10 Hatch Place KT2 5NB Kingston Upon Thames Surrey	May 03, 1996	Oct 23, 1996	Secretary	10 Hatch Place KT2 5NB Kingston Upon Thames Surrey		British		40935980001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	May 03, 1996	May 03, 1996	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ALLEN, Tracy Lorraine 62 Hazel Close Whitton TW2 7NR Twickenham Middlesex	Jul 26, 1999	Nov 01, 2001	Director	62 Hazel Close Whitton TW2 7NR Twickenham Middlesex		British	1966-12	62914950001
CAMPBELL, Justine Michelle Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Jul 12, 2018	Sep 20, 2018	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	United Kingdom	British	1970-8	183577970001
CARROLL, Nicola Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Jul 12, 2012	Jun 30, 2016	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	United Kingdom	British	1959-12	278861170001
COLES, Pamela Mary Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Nov 12, 2009	Sep 09, 2010	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	United Kingdom	British	1961-3	132277340001
DAWSON, Ian Grant The West Wing Burfield Lodge Burfield Road SL4 2LH Old Windsor Berkshire	Jan 30, 1997	Jan 31, 2000	Director	The West Wing Burfield Lodge Burfield Road SL4 2LH Old Windsor Berkshire		British	1959-3	51478770002
FURMSTON, Teresa Jane 12 Hinchley Close KT10 0BY Esher Surrey	Jan 30, 1997	Feb 22, 1999	Director	12 Hinchley Close KT10 0BY Esher Surrey		British	1967-5	51475590003
GARRIHY, Anne 38 Bunbury Way KT17 4JP Epsom Surrey	May 03, 1996	Jul 18, 2001	Director	38 Bunbury Way KT17 4JP Epsom Surrey		British	1960-6	41928680001
HODGES, Andrew William Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Jun 30, 2016	Jul 12, 2018	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	United Kingdom	British	1967-6	77527910004
LEVEN, Steven 9 Oakleigh Drive WD3 3EE Croxley Green Hertfordshire	Jul 18, 2001	Nov 01, 2001	Director	9 Oakleigh Drive WD3 3EE Croxley Green Hertfordshire	England	British	1967-3	76600790001
MCCULLOCH, Alan William Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	Sep 02, 2019	Jul 30, 2021	Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	United Kingdom	British	1966-9	170986900001
MOORE, Paul Anthony 1 Holmlea Road Datchet SL3 9HG Slough Berkshire	Sep 12, 2008	Nov 12, 2009	Director	1 Holmlea Road Datchet SL3 9HG Slough Berkshire		British	1970-7	84405770002
PATIENCE, Donald William John Burnside Little Ann Abbotts Ann SP11 7NW Andover Hampshire	May 03, 1996	Jan 30, 1997	Director	Burnside Little Ann Abbotts Ann SP11 7NW Andover Hampshire		British	1945-1	38651990001
RITCHIE, Ian 66 Cherwell Drive Marston OX3 0LZ Oxford Oxfordshire	Jan 31, 2000	Nov 01, 2001	Director	66 Cherwell Drive Marston OX3 0LZ Oxford Oxfordshire	United Kingdom	British	1952-5	68246050001
THOMAS, Luke Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Sep 09, 2010	Jul 12, 2012	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	United Kingdom	British	1966-6	48375440002
WESTLEY, Adam David Christopher Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Sep 20, 2018	Sep 02, 2019	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	United Kingdom	British	1969-4	289551450002
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	May 03, 1996	May 03, 1996	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	May 03, 1996	May 03, 1996	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWCO ONE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gb Gas Holdings Limited

Apr 06, 2016

Maidenhead Road

SL4 5GD Windsor

Millstream

Berkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	3186121

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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