NEWOOD AGENCY LIMITED
Overview
| Company Name | NEWOOD AGENCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04080564 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWOOD AGENCY LIMITED?
- (5113) /
Where is NEWOOD AGENCY LIMITED located?
| Registered Office Address | Mark Ball & Co 8 Holgate Court 4-10 Western Road RM1 3JS Romford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWOOD AGENCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for NEWOOD AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Sep 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Peter William Whiting on Sep 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Diane Whiting on Sep 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Sep 29, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts for a small company made up to Dec 31, 2004 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 2003 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of NEWOOD AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITING, Diane | Secretary | 17 Manor Way Chingford E4 6NW London | British | 86203170001 | ||||||
| WHITING, Diane | Director | Mark Ball & Co 8 Holgate Court 4-10 Western Road RM1 3JS Romford Essex | England | British | 86203170001 | |||||
| WHITING, Peter William | Director | Mark Ball & Co 8 Holgate Court 4-10 Western Road RM1 3JS Romford Essex | England | British | 72947510001 | |||||
| BYATT, George Brian | Secretary | The Barn House Shipton Road Ascott Under Wychwood OX7 6AG Chipping Norton Oxfordshire | British | 2153350002 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| BYATT, Diana Rosemary | Director | The Barn House 50a Shipton Road Ascott Under Wychwood OX7 6AG Chipping Norton Oxfordshire | British | 72385160002 | ||||||
| BYATT, George Brian | Director | Loxlane House 8 Foxcombe Lane Horsington B48 0DS Templecombe Somerset | British | 2153350003 | ||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Does NEWOOD AGENCY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Mar 21, 2001 Delivered On Mar 23, 2001 | Outstanding | 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
| ||||
Transactions
| ||||
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