NEWT HOLDINGS LIMITED
Overview
| Company Name | NEWT HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03439223 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWT HOLDINGS LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is NEWT HOLDINGS LIMITED located?
| Registered Office Address | 69 High Street PO16 7BB Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOKBOROUGH LIMITED | Sep 24, 1997 | Sep 24, 1997 |
What are the latest accounts for NEWT HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for NEWT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Michael Norval Bentley on Oct 08, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 229 West Street Fareham Hampshire PO16 0NZ to 69 High Street Fareham Hampshire PO16 7BB on Nov 19, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 24, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Paul Bentley as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 10 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of NEWT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENTLEY, Michael Norval | Director | 69 High Street PO16 7BB Fareham Fareham House Hampshire England | United Kingdom | British | 34070550001 | |||||
| BENTLEY, Paul Steven | Secretary | 7 Westfield Road PO4 9EP Southsea Hampshire | British | 71888670001 | ||||||
| LUND, Frank Philip | Secretary | Twynhams Hill Shirrell Heath SO32 2JL Southampton Willow Cottage Hampshire | British | 135625800001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| BENTLEY, Paul Steven | Director | 7 Westfield Road PO4 9EP Southsea Hampshire | British | 71888670001 | ||||||
| LUND, Frank Philip | Director | Twynhams Hill Shirrell Heath SO32 2JL Southampton Willow Cottage Hampshire | England | British | 135625800001 | |||||
| LUND, Frank Philip | Director | Twynhams Hill Shirrell Heath SO32 2JL Southampton Willow Cottage Hampshire | England | British | 135625800001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of NEWT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Norval Bentley | Apr 06, 2016 | 69 High Street PO16 7BB Fareham Fareham House Hampshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does NEWT HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Oct 30, 1997 Delivered On Nov 06, 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
| ||||
Transactions
| ||||
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. - license: CC0