NEWPORT (BRYNMAWR) LIMITED
Overview
| Company Name | NEWPORT (BRYNMAWR) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04179774 |
| 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 NEWPORT (BRYNMAWR) LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is NEWPORT (BRYNMAWR) LIMITED located?
| Registered Office Address | Quadrant House, Floor 6 4 Thomas More Square E1W 1YW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWPORT (BRYNMAWR) LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUAYSHELFCO 839 LIMITED | Mar 14, 2001 | Mar 14, 2001 |
What are the latest accounts for NEWPORT (BRYNMAWR) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for NEWPORT (BRYNMAWR) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Sep 30, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Mar 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Mar 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Mar 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Patrick Colvin as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Colvin as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Sep 30, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Mar 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Michael Robert Goldberger on Dec 15, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Michael Robert Goldberger on Dec 15, 2009 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Sep 30, 2008 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2007 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Sep 30, 2006 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2005 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of NEWPORT (BRYNMAWR) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDBERGER, Michael Robert | Secretary | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | British | 77295560002 | ||||||
| GOLDBERGER, Michael Robert | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | United Kingdom | British | 77295560002 | |||||
| PEARLMAN, David Alan | Director | Sheldon Avenue Highgate N6 4JT London 26 | United Kingdom | British | 35550120001 | |||||
| COLVIN, Patrick | Secretary | Great Oaks Hutton CM13 1AZ Brentwood 19 Essex | British | 5954030001 | ||||||
| CRICKMORE, Nicola Jane | Secretary | Brelston Court Barn HR9 6HF Marstow Herefordshire | British | 115328860001 | ||||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||
| CARLTON PORTER, Robert William | Director | 4 Laggan House College Road BA1 5RY Bath Avon | United Kingdom | British | 67566540006 | |||||
| COLVIN, Patrick | Director | Great Oaks Hutton CM13 1AZ Brentwood 19 Essex | England | British | 5954030001 | |||||
| CRICKMORE, Nicola Jane | Director | Brelston Court Barn HR9 6HF Marstow Herefordshire | United Kingdom | British | 115328860001 | |||||
| GADSDEN, Eric John Spencer | Director | Hawridge Place Hawridge HP5 2UG Chesham Buckinghamshire | England | British | 13515270003 | |||||
| LEWIN, Peter Harry | Director | 1 Wolsey Road Moor Park HA6 2HN Northwood Middlesex | United Kingdom | British | 2652710001 | |||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
Does NEWPORT (BRYNMAWR) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Dec 31, 2003 Delivered On Jan 09, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage the property being former e-mag premises heads of the valley road brynmawr blaenau gwent t/n WA398904. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 10, 2001 Delivered On Sep 13, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage all the freehold property known as land and buildings on the north side of the heads of the valley road, brynmawr, blaenau, gwent together with all fixtures and fixed plant and machinery from time to time thereon ("the mortgaged property"). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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