NEW CELLULAR HOLDINGS LIMITED

Overview

Company Name	NEW CELLULAR HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03801456
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1999
Date of Cessation	Aug 07, 2014

Summary

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

What is the purpose of NEW CELLULAR HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is NEW CELLULAR HOLDINGS LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of NEW CELLULAR HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
NEW CELLULAR HOLDINGS PLC	Sep 16, 1999	Sep 16, 1999
LAUNCHMARKET PUBLIC LIMITED COMPANY	Jul 06, 1999	Jul 06, 1999

What are the latest accounts for NEW CELLULAR HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What is the status of the latest annual return for NEW CELLULAR HOLDINGS LIMITED?

Annual Return

Last Annual Return	Jul 06, 2012

What are the latest filings for NEW CELLULAR HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 07, 2014

Final Gazette dissolved following liquidation

GAZ2

May 07, 2014

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Aug 20, 2013

Liquidators' statement of receipts and payments to Jun 25, 2013

7 pages

4.68

Jul 17, 2012

Annual return made up to Jul 06, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 17, 2012	Statement of capital on Jul 17, 2012 Capital: GBP 30,691,318.25	SH01

Jul 12, 2012

Register inspection address has been changed

2 pages

AD02

Jul 12, 2012

Registered office address changed from * 81 Newgate Street London EC1A 7AJ* on Jul 12, 2012

2 pages

AD01

Jul 12, 2012

Declaration of solvency

3 pages

4.70

Jul 12, 2012

Appointment of a voluntary liquidator

1 pages

600

Jul 12, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jun 29, 2012

Statement of capital on Jun 29, 2012

Capital: GBP 500,000

4 pages

SH19

Jun 21, 2012

legacy

1 pages

SH20

Jun 21, 2012

legacy

1 pages

CAP-SS

Jun 21, 2012

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce capital redemption reserve and other reserves to nil 18/06/2012	RES13
capital		Resolution of reduction in issued share capital	RES06

Mar 08, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Mar 08, 2012

Re-registration of Memorandum and Articles

27 pages

MAR

Mar 08, 2012

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Mar 08, 2012

Re-registration from a public company to a private limited company

2 pages

RR02

Sep 06, 2011

Full accounts made up to Mar 31, 2011

15 pages

Jul 29, 2011

Annual return made up to Jul 06, 2011 with full list of shareholders

5 pages

AR01

Apr 04, 2011

Termination of appointment of John Challis as a director

1 pages

TM01

Feb 14, 2011

Director's details changed for Mark Philip Genikis on Feb 01, 2011

2 pages

CH01

Feb 14, 2011

Director's details changed for Mr Michael John Cole on Feb 01, 2011

2 pages

CH01

Feb 11, 2011

Director's details changed for Mr John Christopher Challis on Feb 01, 2011

2 pages

CH01

Sep 15, 2010

Full accounts made up to Mar 31, 2010

14 pages

Jul 29, 2010

Annual return made up to Jul 06, 2010 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of NEW CELLULAR HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEWGATE STREET SECRETARIES LIMITED 81 Newgate Street EC1A 7AJ London	Nov 10, 1999		Secretary	81 Newgate Street EC1A 7AJ London				45816950001
COLE, Michael John Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	Mar 30, 2009		Director	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	United Kingdom	British	1970-10	137411950001
GENIKIS, Mark Philip Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	Oct 25, 2003		Director	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	United Kingdom	British	1961-3	75697980006
GRIFFITHS, Nigel Edward 23 The Highway SM2 5QT Sutton Surrey	Sep 23, 1999	Nov 10, 1999	Secretary	23 The Highway SM2 5QT Sutton Surrey		British		26909580002
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Aug 11, 1999	Nov 10, 1999	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 06, 1999	Aug 11, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BRAMWELL, Philip Nicholas 5 Castle Road KT13 9QP Weybridge Surrey	Nov 10, 1999	May 03, 2000	Director	5 Castle Road KT13 9QP Weybridge Surrey		British	1957-2	68127100003
BRIERLEY, Heather Gwendolyn 26 Evesham Close RH2 9DN Reigate Surrey	Sep 06, 2005	Mar 30, 2009	Director	26 Evesham Close RH2 9DN Reigate Surrey	United Kingdom	British	1971-2	72090290002
BURGESS, Mark Conifers Heronsgate Road Chorleywood WD3 5BA Rickmansworth Hertfordshire	Oct 23, 2000	Oct 30, 2000	Director	Conifers Heronsgate Road Chorleywood WD3 5BA Rickmansworth Hertfordshire	England	British	1953-11	63174380002
CHALLIS, John Christopher Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	Jul 01, 2010	Mar 31, 2011	Director	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	England	British	1953-1	786970002
ELDRED, Nicholas John 25 Salisbury Avenue AL1 4UB St Albans Hertfordshire	May 03, 2000	Jul 13, 2001	Director	25 Salisbury Avenue AL1 4UB St Albans Hertfordshire		British	1963-4	39795480002
GRIFFITHS, Nigel Edward 23 The Highway SM2 5QT Sutton Surrey	Sep 03, 1999	Nov 10, 1999	Director	23 The Highway SM2 5QT Sutton Surrey	England	British	1947-1	26909580002
LONGDEN, Andrew William 56 De Parys Avenue MK40 2TP Bedford Bedfordshire	Nov 10, 1999	Oct 24, 2003	Director	56 De Parys Avenue MK40 2TP Bedford Bedfordshire	United Kingdom	British	1957-5	58307220001
PRIOR, Stephen John 16a Haygarth Place High Street Wimbledon SW19 5BX London	Nov 10, 1999	Sep 06, 2005	Director	16a Haygarth Place High Street Wimbledon SW19 5BX London		British	1953-3	1167820004
SASSE, Judith 81 Newgate Street London EC1A 7AJ	Mar 30, 2009	Jul 01, 2010	Director	81 Newgate Street London EC1A 7AJ		German	1975-2	113091540002
SHIRTCLIFFE, Christopher Charles Tankards Quarry Road RH8 9HE Oxted Surrey	Sep 03, 1999	Nov 10, 1999	Director	Tankards Quarry Road RH8 9HE Oxted Surrey		British	1944-3	8503620001
WILSON, Clare Alice 75 Ifield Road SW10 9AU London	Aug 11, 1999	Sep 03, 1999	Director	75 Ifield Road SW10 9AU London		British	1965-5	47611200001
YOUDALE, Simon Nicholas 61 Elderwood Place SE27 0HJ London	Aug 11, 1999	Sep 03, 1999	Director	61 Elderwood Place SE27 0HJ London		British	1967-10	65677720002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 06, 1999	Aug 11, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 06, 1999	Aug 11, 1999	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Does NEW CELLULAR HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 07, 2014	Dissolved on
Jun 26, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Jun 26, 2012
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Jun 26, 2012

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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