NEWTON FACILITIES COMPUTER LEASING LIMITED

NEWTON FACILITIES COMPUTER LEASING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameNEWTON FACILITIES COMPUTER LEASING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03513416
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NEWTON FACILITIES COMPUTER LEASING LIMITED?

    • (7260) /

    Where is NEWTON FACILITIES COMPUTER LEASING LIMITED located?

    Registered Office Address
    Portland House
    New Bridge Street
    NE1 8AL Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWTON FACILITIES COMPUTER LEASING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for NEWTON FACILITIES COMPUTER LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 14, 2011

    LRESSP

    Annual return made up to Feb 19, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2011

    Statement of capital on Mar 01, 2011

    • Capital: GBP 2
    SH01

    Full accounts made up to Dec 31, 2009

    20 pagesAA

    Appointment of Mrs. Angela May Russell as a director

    2 pagesAP01

    Termination of appointment of Colin Seccombe as a director

    1 pagesTM01

    Annual return made up to Feb 19, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Secretary's details changed for Mrs Gillian Tiplady on Feb 01, 2010

    1 pagesCH03

    Director's details changed for Dr Colin John Seccombe on Feb 01, 2010

    2 pagesCH01

    Full accounts made up to Dec 31, 2008

    18 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2007

    17 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Full accounts made up to Dec 31, 2006

    16 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2005

    14 pagesAA

    legacy

    1 pages288b

    Who are the officers of NEWTON FACILITIES COMPUTER LEASING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIPLADY, Gillian
    Portland House
    New Bridge Street
    NE1 8AL Newcastle Upon Tyne
    Secretary
    Portland House
    New Bridge Street
    NE1 8AL Newcastle Upon Tyne
    British128705750001
    RUSSELL, Angela May
    Portland House
    New Bridge Street
    NE1 8AL Newcastle Upon Tyne
    Director
    Portland House
    New Bridge Street
    NE1 8AL Newcastle Upon Tyne
    EnglandBritish153216630001
    TODD, Leslie
    20 Lodgeside Meadow
    Tunstall Lodge
    SR3 2PN Sunderland
    Tyne & Wear
    Secretary
    20 Lodgeside Meadow
    Tunstall Lodge
    SR3 2PN Sunderland
    Tyne & Wear
    British51880300002
    JL NOMINEES TWO LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Secretary
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007220001
    HEPPELL, James Whaley
    30 Green Close
    NE61 6PE Stannington
    Northumberland
    Director
    30 Green Close
    NE61 6PE Stannington
    Northumberland
    EnglandBritish7952560002
    HOLLINSHEAD, Robert John
    Holly Rise
    The Street Little Bealings
    IP13 6LN Woodbridge
    Suffolk
    Director
    Holly Rise
    The Street Little Bealings
    IP13 6LN Woodbridge
    Suffolk
    United KingdomBritish107813090001
    SECCOMBE, Colin John
    Portland House
    New Bridge Street
    NE1 8AL Newcastle Upon Tyne
    Director
    Portland House
    New Bridge Street
    NE1 8AL Newcastle Upon Tyne
    EnglandBritish56923000003
    TODD, Leslie
    20 Lodgeside Meadow
    Tunstall Lodge
    SR3 2PN Sunderland
    Tyne & Wear
    Director
    20 Lodgeside Meadow
    Tunstall Lodge
    SR3 2PN Sunderland
    Tyne & Wear
    British51880300002
    JL NOMINEES ONE LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Director
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007210001

    Does NEWTON FACILITIES COMPUTER LEASING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 14, 2011Commencement of winding up
    Nov 30, 2011Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    Pricewaterhousecoopers Llp
    Plumtree Court
    EC4A 4HT London
    practitioner
    Pricewaterhousecoopers Llp
    Plumtree Court
    EC4A 4HT London
    Timothy Gerard Walsh
    Pricewaterhousecoopers Llp
    Benson House
    LS1 4JP 33 Wellington Street
    Leeds
    practitioner
    Pricewaterhousecoopers Llp
    Benson House
    LS1 4JP 33 Wellington Street
    Leeds

    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