NEW OPENINGS PLC

Overview

Company Name	NEW OPENINGS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03249989
Jurisdiction	England/Wales
Date of Creation	Sep 16, 1996
Date of Cessation	Dec 02, 2011

Summary

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

What is the purpose of NEW OPENINGS PLC?

(4525) /

Where is NEW OPENINGS PLC located?

Registered Office Address	1 Oxford Court Bishopsgate M2 3WR Manchester
Undeliverable Registered Office Address	No

What were the previous names of NEW OPENINGS PLC?

Previous Company Names
Company Name	From	Until
DIRECT FURNITURE SALES LIMITED	Sep 16, 1996	Sep 16, 1996

What are the latest accounts for NEW OPENINGS PLC?

Last Accounts
Last Accounts Made Up To

What are the latest filings for NEW OPENINGS PLC?

Filings

Date

Description

Document

Type

Dec 02, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 02, 2006

Dissolution deferment

1 pages

L64.04

Feb 02, 2006

Completion of winding up

1 pages

L64.07

Mar 16, 2005

Order of court to wind up

1 pages

COCOMP

Sep 28, 2004

Receiver's abstract of receipts and payments

3 pages

3.6

Sep 28, 2004

legacy

1 pages

405(2)

Aug 02, 2004

Receiver's abstract of receipts and payments

3 pages

3.6

Jul 30, 2003

Receiver's abstract of receipts and payments

3 pages

3.6

Oct 09, 2002

Administrative Receiver's report

10 pages

3.10

Jul 26, 2002

legacy

3 pages

405(1)

Jul 25, 2002

legacy

1 pages

287

Apr 22, 2002

legacy

6 pages

363s

Apr 22, 2002

legacy

2 pages

88(2)R

Mar 30, 2002

legacy

3 pages

395

Feb 26, 2002

legacy

4 pages

395

Feb 20, 2002

legacy

5 pages

395

Feb 20, 2002

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 02, 2002

Full accounts made up to Feb 28, 2001

20 pages

May 17, 2001

legacy

1 pages

287

Feb 27, 2001

legacy

2 pages

288b

Oct 03, 2000

Certificate of re-registration from Private to Public Limited Company

1 pages

CERT5

Oct 03, 2000

legacy

2 pages

123

Oct 03, 2000

Re-registration of Memorandum and Articles

37 pages

MAR

Oct 03, 2000

Auditor's report

1 pages

AUDR

Oct 03, 2000

Auditor's report

1 pages

AUDR

View All Filings

Who are the officers of NEW OPENINGS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
O'CARROLL, Yvonne Olga 6 Lansdown Close Cheadle Hulme SK8 7HF Cheadle Cheshire	May 18, 1998		Secretary	6 Lansdown Close Cheadle Hulme SK8 7HF Cheadle Cheshire	British		Director	59087370001
O'CARROLL, James Francis 6 Lansdown Close Cheadle Hulme SK8 7HF Cheadle Cheshire	May 18, 1998		Director	6 Lansdown Close Cheadle Hulme SK8 7HF Cheadle Cheshire	British	1950-6	Director	59612440001
O'CARROLL, Yvonne Olga 6 Lansdown Close Cheadle Hulme SK8 7HF Cheadle Cheshire	May 18, 1998		Director	6 Lansdown Close Cheadle Hulme SK8 7HF Cheadle Cheshire	British	1951-9	Director	59087370001
EDWARDS, David Marshall Robertsford House Preston Street SY2 5PW Shrewsbury Shropshire	Sep 17, 1996	Apr 30, 1997	Secretary	Robertsford House Preston Street SY2 5PW Shrewsbury Shropshire	British		Director	49682450001
PEGG, John Michael 19 Goldsmith Drive Elworth CW11 3GS Sandbach Cheshire	Aug 01, 1997	May 18, 1998	Secretary	19 Goldsmith Drive Elworth CW11 3GS Sandbach Cheshire	British		Accountant	54463090002
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Sep 16, 1996	Sep 17, 1996	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
EDWARDS, David Marshall Robertsford House Preston Street SY2 5PW Shrewsbury Shropshire	Sep 17, 1996	Apr 30, 1997	Director	Robertsford House Preston Street SY2 5PW Shrewsbury Shropshire	British	1950-6	Director	49682450001
GOUDIE, Angela 17 Ellesmere Road SK3 0NA Stockport Cheshire	Mar 30, 2000	Jan 31, 2001	Director	17 Ellesmere Road SK3 0NA Stockport Cheshire	British	1968-11	Production Manager	69550070002
O'CARROLL, James Francis 6 Lansdown Close Cheadle Hulme SK8 7HF Cheadle Cheshire	Sep 17, 1996	Dec 31, 1997	Director	6 Lansdown Close Cheadle Hulme SK8 7HF Cheadle Cheshire	British	1950-6	Director	59612440001
PEGG, John Michael 19 Goldsmith Drive Elworth CW11 3GS Sandbach Cheshire	Aug 01, 1997	May 18, 1998	Director	19 Goldsmith Drive Elworth CW11 3GS Sandbach Cheshire	British	1935-3	Accountant	54463090002
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Sep 16, 1996	Sep 17, 1996	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Does NEW OPENINGS PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 27, 2002 Delivered On Mar 30, 2002	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 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 Rehau Limited
	Transactions Mar 30, 2002Registration of a charge (395)
Legal charge	Created On Feb 15, 2002 Delivered On Feb 26, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property being premises at sharston road, sharston ind. Estate, manchester, t/no GM835035.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 26, 2002Registration of a charge (395)
Debenture	Created On Feb 15, 2002 Delivered On Feb 20, 2002	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 The Governor and Company of the Bank of Scotland
	Transactions Feb 20, 2002Registration of a charge (395) Jul 25, 2002Appointment of a receiver or manager (405 (1)) Sep 24, 2004Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Debenture	Created On May 31, 2000 Delivered On Jun 02, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to the extended credit facility of £200,000
	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 Rehau Limited
	Transactions Jun 02, 2000Registration of a charge (395)
Legal mortgage	Created On Nov 11, 1999 Delivered On Nov 26, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Harper rd,northenden manchester; the goodwill of business and benefit of any licences. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 26, 1999Registration of a charge (395)
Chattel mortgage supplemental to a mortgage debenture dated 18TH august 1997 issued by the company to national westminster bank PLC	Created On Jun 07, 1999 Delivered On Jun 28, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Wegoma SL4 uni four head turret welder serial number 27486E SV610KALL quik fully automated cleaning machine including any part or parts thereof and all additional alterations and accessories replacements and renewals of component parts thereto together with the benefit of all obligations and warranties.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 28, 1999Registration of a charge (395)
Mortgage debenture	Created On Aug 18, 1997 Delivered On Sep 01, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 01, 1997Registration of a charge (395)

View Detailed Information on Charges

Does NEW OPENINGS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 15, 2002	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Simon Wilson 1 Oxford Court Bishopsgate M2 3WR Manchester	practitioner	1 Oxford Court Bishopsgate M2 3WR Manchester	Jul 19, 2002	Sep 08, 2004
David John Whitehouse Kroll 1 Oxford Court M2 3WR Bishopsgate Manchester	practitioner	Kroll 1 Oxford Court M2 3WR Bishopsgate Manchester	Jul 19, 2002	Sep 08, 2004

Date	Type
Dec 09, 2011	Dissolved on
Jan 13, 2005	Petition date
Dec 09, 2005	Conclusion of winding up
Mar 07, 2005	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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