NEWFRAMES (LONDON) LTD

Overview

Company Name	NEWFRAMES (LONDON) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04014750
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2000
Date of Cessation	Apr 19, 2019

Summary

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

What is the purpose of NEWFRAMES (LONDON) LTD?

(5212) /

Where is NEWFRAMES (LONDON) LTD located?

Registered Office Address	GRIFFINS Tavistock House South Tavistock Square WC1H 9LG London
Undeliverable Registered Office Address	No

What are the latest accounts for NEWFRAMES (LONDON) LTD?

Last Accounts
Last Accounts Made Up To	Jul 31, 2006

What are the latest filings for NEWFRAMES (LONDON) LTD?

Filings
Date	Description	Document	Type
Apr 19, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 19, 2019	Return of final meeting in a creditors' voluntary winding up	39 pages	LIQ14

Dec 13, 2018	Liquidators' statement of receipts and payments to Oct 27, 2018	5 pages	4.68

Jun 12, 2018	Liquidators' statement of receipts and payments to Apr 27, 2018	5 pages	4.68

Dec 01, 2017	Liquidators' statement of receipts and payments to Oct 27, 2017	5 pages	4.68

Jun 08, 2017	Liquidators' statement of receipts and payments to Apr 27, 2017	5 pages	4.68

Dec 07, 2016	Liquidators' statement of receipts and payments to Oct 27, 2016	5 pages	4.68

Jun 01, 2016	Liquidators' statement of receipts and payments to Apr 27, 2016	5 pages	4.68

Nov 25, 2015	Liquidators' statement of receipts and payments to Oct 27, 2015	5 pages	4.68

May 28, 2015	Liquidators' statement of receipts and payments to Apr 27, 2015	5 pages	4.68

Nov 06, 2014	Liquidators' statement of receipts and payments to Oct 27, 2014	5 pages	4.68

May 28, 2014	Liquidators' statement of receipts and payments to Apr 27, 2014	5 pages	4.68

Nov 14, 2013	Liquidators' statement of receipts and payments to Oct 27, 2013	5 pages	4.68

May 22, 2013	Liquidators' statement of receipts and payments	5 pages	4.68

May 21, 2013	Liquidators' statement of receipts and payments to Apr 27, 2013	5 pages	4.68

May 20, 2013	Insolvency court order Court order insolvency:court order removal of liquidator	18 pages	LIQ MISC OC

May 20, 2013	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Nov 08, 2012	Liquidators' statement of receipts and payments to Oct 27, 2012	5 pages	4.68

Sep 28, 2012	Notice of move from Administration case to Creditors Voluntary Liquidation		2.34B

Jul 19, 2012	Liquidators' statement of receipts and payments to Apr 27, 2012	5 pages	4.68

Jul 17, 2012	Registered office address changed from * 1 Kings Avenue Winchmore Hill London N21 3NA* on Jul 17, 2012	2 pages	AD01

Jul 17, 2012	Notice of move from Administration case to Creditors Voluntary Liquidation		2.34B

Jul 17, 2012	Insolvency filing Insolvency:order of court replacing liquidator	11 pages	LIQ MISC

Jul 17, 2012	Appointment of a voluntary liquidator	1 pages	600

Jan 30, 2012	Registered office address changed from * C/O C/O Bond Partners Llp Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester Warwickshire B49 5JG* on Jan 30, 2012	2 pages	AD01

View All Filings

Who are the officers of NEWFRAMES (LONDON) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILBURN, Sandra Mary 24 Westcoombe Avenue SW20 0RQ London	Jun 14, 2000		Secretary	24 Westcoombe Avenue SW20 0RQ London		British			71104660001
MILBURN, Andrew Brent 24 Westcoombe Avenue SW20 0RQ London	Jun 14, 2000		Director	24 Westcoombe Avenue SW20 0RQ London	England	British	1956-8	Director	27530000003
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jun 14, 2000	Jun 15, 2000	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jun 14, 2000	Jun 15, 2000	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Does NEWFRAMES (LONDON) LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 29, 2007 Delivered On Dec 11, 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.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 11, 2007Registration of a charge (395)
Debenture deed	Created On Jul 17, 2003 Delivered On Jul 25, 2003	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 Lloyds Tsb Bank PLC
	Transactions Jul 25, 2003Registration of a charge (395)
Rent deposit deed	Created On Jan 27, 2003 Delivered On Jan 29, 2003	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 £25,000, an interest bearing account in the name of the company and specifically designated "basement and ground floor 25 beak street deposit account" at such bank or other institution as the landlord shall from time to time decide in its absolute discretion and notify to the company in writing (the deposit account), the amount from time to time standing to the credit of the deposit account, all interest credited to the deposit account from time to time.
	Persons Entitled Peter Timothy Lionel Leach, John Paul Rochford, the Honourable Susan Kimpton and Isabella Marycorble
	Transactions Jan 29, 2003Registration of a charge (395)
Mortgage debenture	Created On Aug 27, 2000 Delivered On Aug 31, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 31, 2000Registration of a charge (395) Oct 14, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NEWFRAMES (LONDON) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 10, 2008	Administration started
Oct 28, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
T Papanicola Suite 2, 1st Floor Turnpike Gate House Birmingham Road B49 5JG Alcester	practitioner	Suite 2, 1st Floor Turnpike Gate House Birmingham Road B49 5JG Alcester		Oct 28, 2009

Date	Type
Oct 28, 2009	Commencement of winding up
Apr 19, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
T Papanicola Suite 2, 1st Floor Turnpike Gate House Birmingham Road B49 5JG Alcester	practitioner	Suite 2, 1st Floor Turnpike Gate House Birmingham Road B49 5JG Alcester	Oct 28, 2009	Dec 23, 2011
Ninos Koumettou Alexander Lawson Jacobs 1 Kings Avenue N21 3NA Winchmore Hill London	practitioner	Alexander Lawson Jacobs 1 Kings Avenue N21 3NA Winchmore Hill London	Dec 23, 2011	May 15, 2012
Kevin John Hellard Tavistock House South Tavistock Square WC1H 9LG London	practitioner	Tavistock House South Tavistock Square WC1H 9LG London	May 15, 2012	Mar 14, 2013
Stephen Hunt Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London	May 15, 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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