NEW CAPITAL (SPEKE) LIMITED

Overview

Company Name	NEW CAPITAL (SPEKE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04374518
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2002
Date of Cessation	Jul 18, 2019

Summary

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

What is the purpose of NEW CAPITAL (SPEKE) LIMITED?

(7011) /

Where is NEW CAPITAL (SPEKE) LIMITED located?

Registered Office Address	The Chancery 58 Spring Gardens M2 1EW Manchester
Undeliverable Registered Office Address	No

What were the previous names of NEW CAPITAL (SPEKE) LIMITED?

Previous Company Names
Company Name	From	Until
KAC 6 LIMITED	Feb 28, 2006	Feb 28, 2006
I S P P LIMITED	Feb 15, 2002	Feb 15, 2002

What are the latest accounts for NEW CAPITAL (SPEKE) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2009

What are the latest filings for NEW CAPITAL (SPEKE) LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 18, 2019	Return of final meeting in a creditors' voluntary winding up	20 pages	LIQ14

Apr 16, 2018	Liquidators' statement of receipts and payments to Feb 05, 2018	16 pages	LIQ03

Apr 10, 2017	Liquidators' statement of receipts and payments to Feb 05, 2017	15 pages	4.68

Apr 13, 2016	Liquidators' statement of receipts and payments to Feb 05, 2016	16 pages	4.68

Feb 23, 2015	Appointment of a voluntary liquidator	1 pages	600

Feb 18, 2015	Administrator's progress report to Feb 06, 2015	23 pages	2.24B

Feb 06, 2015	Notice of move from Administration case to Creditors Voluntary Liquidation	13 pages	2.34B

Jan 22, 2015	Notice of appointment of replacement/additional administrator	1 pages	2.40B

Jan 22, 2015	Notice of vacation of office by administrator	20 pages	2.39B

Jan 13, 2015	Administrator's progress report to Dec 08, 2014	18 pages	2.24B

Sep 16, 2014	Administrator's progress report to Aug 13, 2014	18 pages	2.24B

Mar 27, 2014	Notice of deemed approval of proposals	1 pages	F2.18

Mar 13, 2014	Statement of administrator's proposal	28 pages	2.17B

Feb 21, 2014	Registered office address changed from * 235 Hunts Pond Road Titchfield Common Fareham Hampshire PO14 4PJ* on Feb 21, 2014	2 pages	AD01

Feb 20, 2014	Appointment of an administrator	1 pages	2.12B

Jun 04, 2013	Notice of ceasing to act as receiver or manager	4 pages	RM02

May 21, 2013	Notice of ceasing to act as receiver or manager	4 pages	RM02

May 21, 2013	Receiver's abstract of receipts and payments to Mar 03, 2013	2 pages	3.6

Mar 01, 2013	legacy	2 pages	LQ01

Feb 22, 2013	legacy	2 pages	LQ02

Oct 23, 2012	Receiver's abstract of receipts and payments to Sep 03, 2012	2 pages	3.6

Oct 23, 2012	Receiver's abstract of receipts and payments to Mar 03, 2012	2 pages	3.6

Oct 23, 2012	Receiver's abstract of receipts and payments to Sep 03, 2011	2 pages	3.6

Oct 23, 2012	Receiver's abstract of receipts and payments to Mar 03, 2011	2 pages	3.6

View All Filings

Who are the officers of NEW CAPITAL (SPEKE) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WATLINGTON SECURITIES LIMITED

Dec 13, 2005

Secretary

Spital Yard

Spital Square

E1 6AQ London

Identification Type	European Economic Area
Registration Number	1144684

40151620002

MURPHY, Gerard Michael John

Nov 01, 2009

Director

Water Street

L2 0RD Liverpool

United Kingdom

England

British

1983-5

146848380001

CLARK, Karen Ann

Feb 15, 2002

Dec 13, 2005

Secretary

36 Elder Street

E1 6BT London

British

32471330001

BENDING, Matthew John

Feb 15, 2002

Dec 13, 2005

Director

Rowanbank House

Thornhill Back Yetts

FK8 3PU Stirling

Stirlingshire

United Kingdom

British

1964-7

75953430001

BOYENS, Michael

Aug 21, 2006

Jun 12, 2012

Director

4 Salisbury Place

Dartnell Park Road

KT14 6SW West Byfleet

Surrey

United Kingdom

British

1947-12

12791090003

CLARK, Karen Ann

Dec 13, 2005

Aug 21, 2006

Director

36 Elder Street

E1 6BT London

British

1949-12

32471330001

CULLEN, Nancy Jane

Feb 15, 2002

Dec 13, 2005

Director

8 Beechfield Road

HP1 1PP Hemel Hempstead

Hertfordshire

British

1964-8

72926330001

MURPHY, Gerard

Aug 21, 2006

Apr 24, 2008

Director

The Gables

Maryton Grange Old Allerton Road

L18 3JT Liverpool

British

1957-4

75678420002

SIMPSON, Mark James

Apr 24, 2008

Nov 01, 2009

Director

Hollybank

The Avenue, Hale

WA15 0LX Altrincham

Cheshire

England

British

1959-9

66155760002

View Detailed Information on Officers and People with Significant Control

Does NEW CAPITAL (SPEKE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A cash deposit security deed	Created On Jan 03, 2007 Delivered On Jan 17, 2007	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 The deposit. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Property Lending Limited
	Transactions Jan 17, 2007Registration of a charge (395)
Legal charge	Created On Jan 03, 2007 Delivered On Jan 17, 2007	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 L/H land and buildings on the north side of speke boulevard speke t/no MS427065 l/h land on the east side of evans road speke t/no MS352650 l/h land on the west side of evans road speke t/no MS436173. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Property Lending Limited
	Transactions Jan 17, 2007Registration of a charge (395) Sep 05, 2009Appointment of a receiver or manager (405 (1)) 1Feb 19, 2013Notice of ceasing to act as a receiver or manager (LQ02) 1Feb 27, 2013Appointment of a receiver or manager (LQ01) 1May 10, 2013Notice of ceasing to act as a receiver or manager (RM02) 1May 25, 2013Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Debenture	Created On Jan 03, 2007 Delivered On Jan 17, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Property Lending Limited
	Transactions Jan 17, 2007Registration of a charge (395)

View Detailed Information on Charges

Does NEW CAPITAL (SPEKE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Colin Richard Jennings Cloister House Riverside New Bailey Streeet M3 5AG Manchester	receiver manager	Cloister House Riverside New Bailey Streeet M3 5AG Manchester	Sep 04, 2009	May 01, 2013
Hugh Lawrence Dorins Edward Symmons Llp Cloister House Riverside, New Bailey Street M3 5AG Manchester	receiver manager	Edward Symmons Llp Cloister House Riverside, New Bailey Street M3 5AG Manchester	Sep 04, 2009	Oct 19, 2012
Andrew Vaughan Edward Symmons Llp Charles House 148/149 Great Charles Street B3 3HT Birmingham	receiver manager	Edward Symmons Llp Charles House 148/149 Great Charles Street B3 3HT Birmingham	Oct 31, 2012	May 01, 2013

Date	Type
Feb 14, 2014	Administration started
Feb 06, 2015	Administration ended

In administration

Name	Role	Address	Ceased On
Steven Muncaster The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester	Feb 06, 2015
David John Whitehouse The Chancery, 58 Spring Gardens M2 1EW Manchester England	practitioner	The Chancery, 58 Spring Gardens M2 1EW Manchester England	Dec 08, 2014
Sarah Helen Bell The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester	Feb 06, 2015

Date	Type
Feb 06, 2015	Commencement of winding up
Jul 18, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Sarah Helen Bell The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester	Feb 06, 2015
Steven Muncaster The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester	Feb 06, 2015
Sarah Helen Bell The Chancery 58 Spring Gardens M2 1EW Manchester	proposed liquidator	The Chancery 58 Spring Gardens M2 1EW Manchester	Feb 06, 2015
Steven Muncaster The Chancery 58 Spring Gardens M2 1EW Manchester	proposed liquidator	The Chancery 58 Spring Gardens M2 1EW Manchester	Feb 06, 2015

View Detailed Information on Insolvency Cases

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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