NEWCO HD01 LIMITED

Overview

Company Name	NEWCO HD01 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04224094
Jurisdiction	England/Wales
Date of Creation	May 29, 2001
Date of Cessation	Mar 07, 2017

Summary

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

What is the purpose of NEWCO HD01 LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is NEWCO HD01 LIMITED located?

Registered Office Address	23 York Road SE1 7NJ London
Undeliverable Registered Office Address	No

What were the previous names of NEWCO HD01 LIMITED?

Previous Company Names
Company Name	From	Until
GET FIT LTD	Apr 19, 2011	Apr 19, 2011
GETFIT TECHNOLOGIES LIMITED	Oct 05, 2006	Oct 05, 2006
GLUCOSE LIMITED	Nov 14, 2001	Nov 14, 2001
KAN YOU LIMITED	May 29, 2001	May 29, 2001

What are the latest accounts for NEWCO HD01 LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2014

What are the latest filings for NEWCO HD01 LIMITED?

Filings

Date

Description

Document

Type

Mar 07, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 12, 2016

Certificate of change of name

Company name changed get fit LTD\certificate issued on 12/10/16

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 05, 2016	RES15

Oct 01, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 05, 2016	RES15

Sep 16, 2016

Change of name notice

2 pages

CONNOT

Aug 06, 2016

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 05, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 15, 2015

Annual return made up to May 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 15, 2015	Statement of capital on Jun 15, 2015 Capital: GBP 259.21	SH01

Apr 02, 2015

Total exemption small company accounts made up to Jul 31, 2014

2 pages

Sep 16, 2014

Registered office address changed from C/O Screenetics Unit 631 Hayley Court Linford Wood Milton Keynes MK14 6GD to 23 York Road London SE1 7NJ on Sep 16, 2014

1 pages

AD01

Jul 03, 2014

Appointment of Mr Alan Mark Kershaw as a secretary

2 pages

AP03

Jul 03, 2014

Termination of appointment of Penelope Walters as a secretary

1 pages

TM02

Jul 02, 2014

Annual return made up to May 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2014	Statement of capital on Jul 02, 2014 Capital: GBP 259.21	SH01

Jun 30, 2014

Termination of appointment of Penelope Tembra as a director

1 pages

TM01

Jun 30, 2014

Appointment of Mr Alan Mark Kershaw as a director

2 pages

AP01

Apr 30, 2014

Total exemption small company accounts made up to Jul 31, 2013

3 pages

Jan 30, 2014

Registered office address changed from * C/O C/O Ultrasis Plc Winchester House 5Th Floor 259-269 Old Marylebone Road London NW1 5RA* on Jan 30, 2014

1 pages

AD01

Jun 11, 2013

Appointment of Mr John Frederick Smith as a director

2 pages

AP01

Jun 10, 2013

Termination of appointment of Nigel Brabbins as a director

1 pages

TM01

May 08, 2013

Annual return made up to May 01, 2013 with full list of shareholders

4 pages

AR01

May 08, 2013

Director's details changed for Mr Nigel Brabbins on Apr 01, 2013

2 pages

CH01

Mar 26, 2013

Total exemption small company accounts made up to Jul 31, 2012

3 pages

May 09, 2012

Annual return made up to May 01, 2012 with full list of shareholders

4 pages

AR01

Mar 29, 2012

Accounts for a dormant company made up to Jul 31, 2011

4 pages

May 10, 2011

Annual return made up to May 01, 2011 with full list of shareholders

4 pages

AR01

Apr 21, 2011

Accounts for a dormant company made up to Jul 31, 2010

6 pages

View All Filings

Who are the officers of NEWCO HD01 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KERSHAW, Alan Mark York Road SE1 7NJ London 23 England	Jul 01, 2014		Secretary	York Road SE1 7NJ London 23 England					189062250001
KERSHAW, Alan Mark York Road SE1 7NJ London 23 England	Jun 02, 2014		Director	York Road SE1 7NJ London 23 England	United Kingdom	British	1966-10	Company Director	152734000001
SMITH, John Frederick York Road SE1 7NJ London 23 England	Jun 06, 2013		Director	York Road SE1 7NJ London 23 England	United Kingdom	British	1963-10	Director	178918390001
HUMPHREYS EVANS, Mark David The Garden Flat 24 Church Road TW9 1UA Richmond Surrey	Jul 04, 2001	Dec 18, 2008	Secretary	The Garden Flat 24 Church Road TW9 1UA Richmond Surrey		British			39442880001
WALTERS, Penelope Julie c/o Screenetics Hayley Court Linford Wood MK14 6GD Milton Keynes Unit 631 England	May 31, 2010	Jun 30, 2014	Secretary	c/o Screenetics Hayley Court Linford Wood MK14 6GD Milton Keynes Unit 631 England					152152710001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	May 29, 2001	Jul 04, 2001	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
MACLAY MURRAY & SPENS LLP One London Wall EC2Y 5AB London	Dec 18, 2008	May 31, 2010	Secretary	One London Wall EC2Y 5AB London					116685100001
BRABBINS, Nigel 5th Floor Winchester House Old Marylebone Road NW1 5RA London 259 England	Dec 18, 2008	Jun 06, 2013	Director	5th Floor Winchester House Old Marylebone Road NW1 5RA London 259 England	United Kingdom	British	1959-4	Chief Executive	49876000004
HUMPHREYS-EVANS, Mark David The Garden Flat 24 Church Street TW9 1UA Richmond Surrey	Jul 04, 2001	Jun 25, 2009	Director	The Garden Flat 24 Church Street TW9 1UA Richmond Surrey	England	British	1966-4	Chief Executive Officer	76863070001
RUSSELL, Steven John 12 London Lane OX7 6AN Ascott Under Wychwood Oxfordshire	Jul 04, 2001	Jun 25, 2009	Director	12 London Lane OX7 6AN Ascott Under Wychwood Oxfordshire	England	British	1971-10	Chief Operations Officer	208663050001
TEMBRA, Penelope Julie Honeycroft Drive AL4 0GF St. Albans 1 Hertfordshire	Dec 18, 2008	Jun 30, 2014	Director	Honeycroft Drive AL4 0GF St. Albans 1 Hertfordshire	United Kingdom	British	1978-10	Accountant	135768040001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	May 29, 2001	Jul 04, 2001	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

Does NEWCO HD01 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 24, 2004 Delivered On Feb 28, 2004	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 National Westminster Bank PLC
	Transactions Feb 28, 2004Registration of a charge (395)

View Detailed Information on Charges

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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