NEWHAVEN ASSOCIATES LIMITED

Overview

Company Name	NEWHAVEN ASSOCIATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03740543
Jurisdiction	England/Wales
Date of Creation	Mar 24, 1999
Date of Cessation	Feb 06, 2010

Summary

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

What is the purpose of NEWHAVEN ASSOCIATES LIMITED?

(9999) /

Where is NEWHAVEN ASSOCIATES LIMITED located?

Registered Office Address	5 Old Bailey EC4M 7AF London
Undeliverable Registered Office Address	No

What are the latest accounts for NEWHAVEN ASSOCIATES LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2006

What are the latest filings for NEWHAVEN ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 06, 2009	Notice of move from Administration to Dissolution on Nov 02, 2009	11 pages	2.35B

Apr 27, 2009	Notice of extension of period of Administration	1 pages	2.31B

Dec 15, 2008	Administrator's progress report to Nov 11, 2008	15 pages	2.24B

Oct 14, 2008	Statement of affairs with form 2.14B	9 pages	2.16B

Sep 11, 2008	Amended certificate of constitution of creditors' committee	1 pages	2.26B

Aug 28, 2008	Result of meeting of creditors	2 pages	2.23B

Jul 11, 2008	Statement of administrator's proposal	30 pages	2.17B

May 22, 2008	legacy	1 pages	287

May 21, 2008	Appointment of an administrator	1 pages	2.12B

Sep 25, 2007	legacy	3 pages	395
Jun 18, 2007	Full accounts made up to Aug 31, 2006	19 pages	AA
Apr 24, 2007	legacy	16 pages	363a
Apr 16, 2007	legacy	1 pages	288c
Mar 29, 2007	legacy	3 pages	88(2)R
Feb 17, 2007	legacy	1 pages	225
Jan 05, 2007	legacy	6 pages	88(2)R
Jan 05, 2007	legacy	5 pages	88(2)R
Jul 03, 2006	Accounts for a medium company made up to Aug 31, 2005	19 pages	AA
Jun 17, 2006	legacy	3 pages	395
Jun 17, 2006	legacy	3 pages	395
Jun 17, 2006	legacy	3 pages	395
Jun 17, 2006	legacy	3 pages	395
Jun 17, 2006	legacy	3 pages	395
Jun 17, 2006	legacy	3 pages	395

View All Filings

Who are the officers of NEWHAVEN ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PASCO, Timothy Richard 16 Dawlish Avenue SW18 4RW London	Nov 12, 2003		Secretary	16 Dawlish Avenue SW18 4RW London		British		70508380002
ASH, Toby Shiers 8 Park House 13 Girdlers Road W14 0PS London	May 04, 1999		Director	8 Park House 13 Girdlers Road W14 0PS London		British	1969-5	64395830002
CLAGUE, Richard 21 Sheriffs Close WS14 9RZ Lichfield Staffordshire	Oct 01, 2004		Director	21 Sheriffs Close WS14 9RZ Lichfield Staffordshire		British	1959-6	110577420001
GIBBS, Richard Philip Manor Farmhouse Ledwell OX7 7AN Chipping Norton Oxon	Oct 01, 2004		Director	Manor Farmhouse Ledwell OX7 7AN Chipping Norton Oxon		British	1960-3	44477680002
GITTINS, Simon John Hall Farm Ruyton Xi Towns SY4 1LA Shrewsbury Salop	Aug 20, 1999		Director	Hall Farm Ruyton Xi Towns SY4 1LA Shrewsbury Salop		British	1967-10	66604190001
HEPWORTH, Paul Richard 52 Lonsdale Road OX2 7EP Oxford	Jan 10, 2002		Director	52 Lonsdale Road OX2 7EP Oxford		British	1968-10	79860320002
PASCO, Timothy Richard 16 Dawlish Avenue SW18 4RW London	Aug 23, 2002		Director	16 Dawlish Avenue SW18 4RW London	United Kingdom	British	1969-12	70508380002
SCHWARZ, Emma Joanne 17 Percival Road East Sheen SW14 7QE London	Jun 04, 2001		Director	17 Percival Road East Sheen SW14 7QE London		British	1975-4	81161790005
WILLIAMS, Arthur Thomas Pudding Hill Farm Bibury GL7 5ND Cirencester Gloucestershire	Mar 24, 1999		Director	Pudding Hill Farm Bibury GL7 5ND Cirencester Gloucestershire	England	British	1940-9	38444300001
WILLIAMS, Gareth Arthur 47 St Paul Street N7 7DJ London	Mar 24, 1999		Director	47 St Paul Street N7 7DJ London	United Kingdom	British	1966-10	64242740002
GITTINS, Simon John Hall Farm Ruyton Xi Towns SY4 1LA Shrewsbury Salop	Dec 11, 2000	Nov 12, 2003	Secretary	Hall Farm Ruyton Xi Towns SY4 1LA Shrewsbury Salop		British		66604190001
WILLIAMS, Gareth Arthur 11 New River Head 173 Rosebery Avenue EC1R 4UJ London	Mar 24, 1999	Dec 11, 2000	Secretary	11 New River Head 173 Rosebery Avenue EC1R 4UJ London		British		64242740001
FORBES SECRETARIES LIMITED 8-10 Half Moon Court EC1A 7HE London	Mar 24, 1999	Mar 24, 1999	Nominee Secretary	8-10 Half Moon Court EC1A 7HE London				900007720001
BOWEN, Richard William Blackbridge NN12 8DR Towcester Northamptonshire	Jun 04, 2001	Oct 01, 2004	Director	Blackbridge NN12 8DR Towcester Northamptonshire	United Kingdom	British	1966-7	151921790001
GITTINS, John Howell Hall Farm Ruyton Xi Towns SY4 1LA Shrewsbury Salop	Aug 20, 1999	Oct 01, 2004	Director	Hall Farm Ruyton Xi Towns SY4 1LA Shrewsbury Salop	United Kingdom	British	1938-9	8534860001
LANGLEY, Michael Gordon Riverside House Chiswick Mall W4 2PR London	Dec 10, 2001	Oct 01, 2004	Director	Riverside House Chiswick Mall W4 2PR London	England	British	1949-9	80011520001
SPACKMAN, Robert Geoffrey Manor Farm High Street, Kempsford GL7 4ET Fairford Gloucestershire	Aug 20, 1999	Oct 01, 2004	Director	Manor Farm High Street, Kempsford GL7 4ET Fairford Gloucestershire	England	British	1942-1	66191090001
SUITS, Christopher Daniel 71g Fitzjohns Avenue Hampstead NW3 6PD London	Aug 20, 1999	Oct 01, 2004	Director	71g Fitzjohns Avenue Hampstead NW3 6PD London		Usa	1959-10	75197260001
WILKE, Charles 1108 38th Avenue East Seatle FOREIGN Washington Wa98112 Usa	Aug 20, 1999	Sep 16, 2003	Director	1108 38th Avenue East Seatle FOREIGN Washington Wa98112 Usa		United States	1942-8	66191260001
FORBES NOMINEES LIMITED 8-10 Half Moon Court EC1A 7HE London	Mar 24, 1999	Mar 24, 1999	Nominee Director	8-10 Half Moon Court EC1A 7HE London				900007710001

View Detailed Information on Officers and People with Significant Control

Does NEWHAVEN ASSOCIATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Sep 13, 2007 Delivered On Sep 25, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H unit b car park park street birmingham west midlands t/n WM845424. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 25, 2007Registration of a charge (395)
Legal mortgage	Created On Jun 13, 2006 Delivered On Jun 17, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 18/20 thames street kingston. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 17, 2006Registration of a charge (395)
Legal mortgage	Created On Jun 13, 2006 Delivered On Jun 17, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property known as retail unit 2 ropewalk court derby road nottingham,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 17, 2006Registration of a charge (395)
Legal mortgage	Created On Jun 13, 2006 Delivered On Jun 17, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property known as deansgate units 13 14 15 and 16 261 263 265 and 267 great northern manchester lancashire,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 17, 2006Registration of a charge (395)
Legal mortgage	Created On Jun 13, 2006 Delivered On Jun 17, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property known as ground floor and basement floors 136 and 138 chiswich high road london,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 17, 2006Registration of a charge (395)
Legal mortgage	Created On Jun 13, 2006 Delivered On Jun 17, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property known as 6 jesus lane cambridge,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 17, 2006Registration of a charge (395)
Legal mortgage	Created On Jun 13, 2006 Delivered On Jun 17, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property known as part ground floor and part lower ground floor pavillion queens road clifton bristol,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 17, 2006Registration of a charge (395)
Legal mortgage	Created On Jun 13, 2006 Delivered On Jun 17, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property known as 70 calvery road tunbridge wells,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 17, 2006Registration of a charge (395)
Debenture	Created On Sep 04, 2002 Delivered On Sep 13, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Legal mortgage on all freehold and leasehold land now vested in the company being 285-289 cricklewood broadway london and 1-3 lavender hill london.. 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 Hsbc Bank PLC
	Transactions Sep 13, 2002Registration of a charge (395)
Rent deposit deed	Created On May 28, 2002 Delivered On May 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 The sum from time to time in a deposit account with an initial sum of £24,968.75.
	Persons Entitled The Master Fellows and Scholars of the College of the Holy and Undivided Trinity,Cambridge
	Transactions May 30, 2002Registration of a charge (395)
Deposit deed	Created On Sep 14, 2001 Delivered On Sep 27, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under a lease dated 14 september 2001
	Short particulars The amount from time to time standing to the credit of the deposit account opened by the chargee pursuant to the deposit deed.
	Persons Entitled Starlight Investments Limited
	Transactions Sep 27, 2001Registration of a charge (395)
Rent deposit deed	Created On Jul 27, 2001 Delivered On Aug 07, 2001	Outstanding	Amount secured £48,468.75 due or to become due from the company to the chargee supplemental to a lease of even date
	Short particulars Deposit account held by the chargee's bankers and all monies held to the credit of the same.
	Persons Entitled Filcress Limited
	Transactions Aug 07, 2001Registration of a charge (395)
Legal mortgage	Created On Aug 15, 2000 Delivered On Aug 22, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold property k/a crusader house 285-289 cricklewood broadway london. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 22, 2000Registration of a charge (395) Nov 20, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 20, 2000 Delivered On Jan 28, 2000	Satisfied	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 National Westminster Bank PLC
	Transactions Jan 28, 2000Registration of a charge (395) Nov 20, 2002Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Aug 26, 1999 Delivered On Sep 04, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease
	Short particulars Rent deposit £15,862.50.
	Persons Entitled Fairzone Limited
	Transactions Sep 04, 1999Registration of a charge (395)

View Detailed Information on Charges

Does NEWHAVEN ASSOCIATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 02, 2009	Administration ended
May 12, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Michael David Rollings Baker Tilly 5 Old Bailey London Ec4m 7af	practitioner	Baker Tilly 5 Old Bailey London Ec4m 7af
Simon Peter Bower Baker Tilly 5 Old Bailey EC4M 7AF London	practitioner	Baker Tilly 5 Old Bailey EC4M 7AF London

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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