NEWTHORN PROPERTIES LTD
Overview
| Company Name | NEWTHORN PROPERTIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03881741 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NEWTHORN PROPERTIES LTD?
- Development of building projects (41100) / Construction
Where is NEWTHORN PROPERTIES LTD located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWTHORN PROPERTIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2010 |
What are the latest filings for NEWTHORN PROPERTIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Dec 05, 2016 | 11 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Sep 09, 2016 | 16 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 09, 2015 | 9 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Liquidators' statement of receipts and payments to Sep 09, 2014 | 10 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Administrator's progress report to Sep 06, 2013 | 28 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Registered office address changed from * Farringdon Place 20 Farringdon Road London EC1M 3AP* on Aug 22, 2013 | 2 pages | AD01 | ||||||||||
Administrator's progress report to Mar 06, 2013 | 1 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 33 pages | 2.17B | ||||||||||
Registered office address changed from * Eagle House 163 City Road London EC1V 1NR United Kingdom* on Sep 28, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Termination of appointment of Anthony Walshe as a director | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from * St. Johns House 54 St. John's Square London EC1V 4JL* on Oct 18, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Aug 31, 2010 | 11 pages | AA | ||||||||||
Full accounts made up to Aug 31, 2009 | 11 pages | AA | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Nov 24, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of NEWTHORN PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCABE, Mary | Secretary | The Rath Stud IRISH Ashbourne County Meath Southern Ireland | Irish | 75609960001 | ||||||
| MCCABE, John Michael | Director | Rath Stud Ashbourne County Meath Ireland | Ireland | Irish | 49816750003 | |||||
| WALSH, John | Director | Tinnehinch, Plunkett Avenue, Westminster Road, Foxrock IRISH Dublin 18 Ireland | Ireland | Irish | 69571840001 | |||||
| ST JOHN MURPHY, Raymond | Secretary | 24 Abbey Road NW8 9AX London | British | 70354450002 | ||||||
| WALSH, John | Secretary | Tinnehinch, Plunkett Avenue, Westminster Road, Foxrock IRISH Dublin 18 Ireland | Irish | 69571840001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| WALSHE, Anthony Joseph | Director | Shire Cottage Dairy Way WD5 0QJ Abbots Langley Hertfordshire | United Kingdom | British | 37047750009 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Does NEWTHORN PROPERTIES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security assignment | Created On Dec 12, 2007 Delivered On Dec 18, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The full benefit right title and interst of the assignor in an contract dated 27 january 2006 parties. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 12, 2007 Delivered On Dec 18, 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 land k/a 11-15 arlington street t/no NGL868674 including all buildings and erections thereon and all fixtures and fittings therein. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 12, 2007 Delivered On Dec 18, 2007 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 04, 2001 Delivered On Jan 19, 2001 | Outstanding | Amount secured All liabilities due from the company (the "chargor") to any of the beneficiaries (as defined) in any other capacity | |
Short particulars F/Hold property known as 53-54 st.john's sq,london EC1; ngl 620622;fixed charge the interest in the proceeds of any insurance and all rental income thereon and the benefit of the development contracts (as defined) and the benefit of any guarantee or security. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 01, 2000 Delivered On Mar 10, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee or any of the beneficiaries 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does NEWTHORN PROPERTIES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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