NEWCO 25 LTD
Overview
| Company Name | NEWCO 25 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03916979 |
| 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 NEWCO 25 LTD?
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is NEWCO 25 LTD located?
| Registered Office Address | Rushtons Insolvency Practitioners 3 Merchants Quay Ashley Lane BD17 7DB Shipley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWCO 25 LTD?
| Company Name | From | Until |
|---|---|---|
| TEMP PLANT LIMITED | Jan 31, 2000 | Jan 31, 2000 |
What are the latest accounts for NEWCO 25 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What is the status of the latest annual return for NEWCO 25 LTD?
| Annual Return |
|
|---|
What are the latest filings for NEWCO 25 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from Unit 7 Ouzledale Foundry Long Ing Lane Barnoldswick Lancashire BB18 6BJ on Apr 25, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed temp plant LIMITED\certificate issued on 13/02/14 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Jan 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Steven Moorhouse on Jan 16, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 88(2)R | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Who are the officers of NEWCO 25 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORHOUSE, Phillip Steven | Secretary | Brogden Hall Farm Brogden Lane BB18 5XE Barnoldswick Lancashire | British | 108687290001 | ||||||
| MOORHOUSE, Steven | Director | Horrocks House Farm BB18 5XE Barnoldswick Lancashire | United Kingdom | British | Plant Hire | 99308560001 | ||||
| MORAN, Allison Georgina | Secretary | Pikeber Farm Wigglesworth BD23 4RR Skipton North Yorkshire | British | Plant Hire | 68415490001 | |||||
| MORAN, Jessica Louise | Secretary | Pikeber Farm Wigglesworth BD23 4RR Skipton North Yorkshire | British | Secretary | 103025130001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| MORAN, Allison Georgina | Director | Pikeber Farm Wigglesworth BD23 4RR Skipton North Yorkshire | British | Plant Hire | 68415490001 | |||||
| MORAN, John Tempest | Director | Pikeber Farm Wigglesworth BD23 4RR Skipton North Yorkshire | England | British | Plant Hire | 68415530001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Does NEWCO 25 LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 28, 2000 Delivered On Apr 13, 2000 | 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. | ||||
Persons Entitled
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Transactions
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Does NEWCO 25 LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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