NEWPORT (LEEWAY) LIMITED

Overview

Company Name	NEWPORT (LEEWAY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04252546
Jurisdiction	England/Wales
Date of Creation	Jul 16, 2001
Date of Cessation	Oct 27, 2015

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 (LEEWAY) LIMITED?

(7020) /

Where is NEWPORT (LEEWAY) 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 (LEEWAY) LIMITED?

Previous Company Names
Company Name	From	Until
QUAYSHELFCO 863 LIMITED	Jul 16, 2001	Jul 16, 2001

What are the latest accounts for NEWPORT (LEEWAY) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What is the status of the latest annual return for NEWPORT (LEEWAY) LIMITED?

Annual Return

Last Annual Return	Jul 16, 2010

What are the latest filings for NEWPORT (LEEWAY) LIMITED?

Filings

Date

Description

Document

Type

Oct 27, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 14, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 03, 2015

Application to strike the company off the register

3 pages

DS01

Nov 06, 2014

Director's details changed for Mr Michael Robert Goldberger on May 01, 2014

3 pages

CH01

Nov 06, 2014

Restoration by order of the court

4 pages

AC92

May 31, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 15, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 02, 2011

Application to strike the company off the register

3 pages

DS01

Sep 20, 2010

Termination of appointment of Patrick Colvin as a director

1 pages

TM01

Sep 20, 2010

Termination of appointment of Patrick Colvin as a secretary

1 pages

TM02

Aug 31, 2010

Annual return made up to Jul 16, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 31, 2010	Statement of capital on Aug 31, 2010 Capital: GBP 1	SH01

Jun 30, 2010

Full accounts made up to Sep 30, 2009

11 pages

Dec 16, 2009

Secretary's details changed for Mr Michael Robert Goldberger on Dec 15, 2009

1 pages

CH03

Dec 15, 2009

Director's details changed for Mr Michael Robert Goldberger on Dec 15, 2009

2 pages

CH01

Sep 30, 2009

legacy

1 pages

287

Sep 01, 2009

legacy

4 pages

363a

Jul 31, 2009

Full accounts made up to Sep 30, 2008

13 pages

Aug 05, 2008

legacy

4 pages

363a

Jul 31, 2008

Full accounts made up to Sep 30, 2007

15 pages

Jan 16, 2008

legacy

1 pages

287

Aug 16, 2007

legacy

3 pages

363a

Aug 02, 2007

Full accounts made up to Sep 30, 2006

16 pages

Aug 01, 2006

Full accounts made up to Sep 30, 2005

15 pages

Jul 25, 2006

legacy

7 pages

395

Jul 24, 2006

legacy

3 pages

363a

View All Filings

Who are the officers of NEWPORT (LEEWAY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOLDBERGER, Michael Robert 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	Dec 31, 2004		Secretary	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom		British		77295560002
GOLDBERGER, Michael Robert Dukes Avenue HA8 7RA Edgware 2 Middlesex	Oct 30, 2003		Director	Dukes Avenue HA8 7RA Edgware 2 Middlesex	England	British	1956-3	77295560002
PEARLMAN, David Alan Sheldon Avenue Highgate N6 4JT London 26	Oct 30, 2003		Director	Sheldon Avenue Highgate N6 4JT London 26	United Kingdom	British	1945-10	35550120001
COLVIN, Patrick Great Oaks Hutton CM13 1AZ Brentwood 19 Essex	Dec 02, 2005	Aug 31, 2010	Secretary	Great Oaks Hutton CM13 1AZ Brentwood 19 Essex		British		5954030001
CRICKMORE, Nicola Jane Brelston Court Barn HR9 6HF Marstow Herefordshire	Jul 30, 2001	Dec 31, 2004	Secretary	Brelston Court Barn HR9 6HF Marstow Herefordshire		British		115328860001
NQH (CO SEC) LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Jul 16, 2001	Jul 30, 2001	Nominee Secretary	Narrow Quay House Narrow Quay BS1 4AH Bristol				900001160001
CARLTON PORTER, Robert William 4 Laggan House College Road BA1 5RY Bath Avon	Jul 30, 2001	Jun 15, 2006	Director	4 Laggan House College Road BA1 5RY Bath Avon	United Kingdom	British	1944-11	67566540006
COLVIN, Patrick Great Oaks Hutton CM13 1AZ Brentwood 19 Essex	Nov 30, 2005	Aug 31, 2010	Director	Great Oaks Hutton CM13 1AZ Brentwood 19 Essex	England	British	1937-7	5954030001
CRICKMORE, Nicola Jane Brelston Court Barn HR9 6HF Marstow Herefordshire	Jul 30, 2001	Dec 31, 2004	Director	Brelston Court Barn HR9 6HF Marstow Herefordshire	United Kingdom	British	1956-6	115328860001
LEWIN, Peter Harry 1 Wolsey Road Moor Park HA6 2HN Northwood Middlesex	Jul 30, 2001	Nov 29, 2002	Director	1 Wolsey Road Moor Park HA6 2HN Northwood Middlesex	United Kingdom	British	1948-2	2652710001
NQH LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Jul 16, 2001	Jul 30, 2001	Nominee Director	Narrow Quay House Narrow Quay BS1 4AH Bristol				900001150001

View Detailed Information on Officers and People with Significant Control

Does NEWPORT (LEEWAY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 07, 2006 Delivered On Jul 25, 2006	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 Land on the east side of lee way nash t/no WA218722 and unit d leeway house leeway industrial estate nash t/no WA809531. 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 Halifax PLC
	Transactions Jul 25, 2006Registration of a charge (395)
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 known as leeway house leeway industrial estate nash newport gwent t/n WA218772 & t/n WA809531.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 09, 2004Registration of a charge (395)
Legal mortgage	Created On Oct 09, 2001 Delivered On Oct 10, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All freehold property known as 23, 24, 25 and 26 wind street swansea title number WA164716 together with all fixtures and fixed plant and machinery from time to time thereon. By way of fixed equitable charge the goodwill of any business now or from time to time carried on at or from the mortgaged property or any part thereof. By way of floating charge over all moveable, plant, machinery, implement utensils furniture and equipment and other chattel assets now or from time to time placed on or about the mortgaged property. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 10, 2001Registration of a charge (395)
Legal mortgage	Created On Aug 31, 2001 Delivered On Sep 06, 2001	Outstanding	Amount secured All monies and liabilities due owing or incurred by the company whether solely or jointly to the chargees under the terms of the charge
	Short particulars F/H property k/a land and buildings on the east side of leeway nash newport and unit d leeway industrial estate nash newport t/no's:-WA809533 and WA218772 administrative area of newport all fixtures and fittings fixed plant and machinery thereon goodwill of any business carried on at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Scotland and Bank of Wales PLC
	Transactions Sep 06, 2001Registration 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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