NEWCO 123 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNEWCO 123 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04320473
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWCO 123 LIMITED?

    • (7032) /

    Where is NEWCO 123 LIMITED located?

    Registered Office Address
    10-12 Church Street
    Macclesfield
    SK11 6LB Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of NEWCO 123 LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARTIN & CO. MACCLESFIELD LIMITEDNov 09, 2001Nov 09, 2001

    What are the latest accounts for NEWCO 123 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2008

    What are the latest filings for NEWCO 123 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Memorandum and Articles of Association

    6 pagesMA

    Certificate of change of name

    Company name changed martin & co. Macclesfield LIMITED\certificate issued on 09/03/09
    2 pagesCERTNM

    Total exemption small company accounts made up to Jan 31, 2008

    4 pagesAA

    Total exemption small company accounts made up to Jan 31, 2007

    4 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    Total exemption small company accounts made up to Jan 31, 2006

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jan 31, 2005

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jan 31, 2004

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jan 31, 2003

    4 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    legacy

    1 pages225

    Who are the officers of NEWCO 123 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARINAKI, Katina
    10 Shutlingsloe Way
    Victoria Mansions
    SK10 3SG Macclesfield
    Cheshire
    Secretary
    10 Shutlingsloe Way
    Victoria Mansions
    SK10 3SG Macclesfield
    Cheshire
    BritishDirector97156590001
    MACINTOSH, Ian Keith
    10 Shutlingsloe Way
    Victoria Mansions
    SK10 3SG Macclesfield
    Director
    10 Shutlingsloe Way
    Victoria Mansions
    SK10 3SG Macclesfield
    EnglandBritishManager79027820002
    MACINTOSH, Ian Keith
    10 Shutlingsloe Way
    Victoria Mansions
    SK10 3SG Macclesfield
    Secretary
    10 Shutlingsloe Way
    Victoria Mansions
    SK10 3SG Macclesfield
    BritishManager79027820002
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    BAKER, Fiona Jane
    39 Commonside
    Ansdell
    FY8 4EX Lytham St. Annes
    Lancashire
    Director
    39 Commonside
    Ansdell
    FY8 4EX Lytham St. Annes
    Lancashire
    BritishDirector79027770001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    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