NEW ENGLAND SQUARE LTD.
Overview
| Company Name | NEW ENGLAND SQUARE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04399746 |
| 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 NEW ENGLAND SQUARE LTD.?
- (7011) /
Where is NEW ENGLAND SQUARE LTD. located?
| Registered Office Address | West Tower Brook Street L3 9PJ Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW ENGLAND SQUARE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for NEW ENGLAND SQUARE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Mar 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2008 | 17 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Sep 30, 2007 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Sep 30, 2006 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2005 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Sep 30, 2004 | 14 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of NEW ENGLAND SQUARE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FROST, Simon | Secretary | Point Of Ayr Mill Hill, Prenton CH43 5TS Wirral | British | 48966340006 | ||||||
| GRESTY, Andrew John | Secretary | 9 Netherton Drive Frodsham WA6 6DG Warrington Cheshire | British | 50747700001 | ||||||
| BEETHAM, Stephen | Director | Princess Road NW1 8JL London 30 United Kingdom | Virgin Islands, British | British | Property Developer | 80937760017 | ||||
| FROST, Hugh Stephen | Director | Axholme Noctorum Road CH43 9UQ Noctorum Wirral | United Kingdom | British | Property Developer | 6087340005 | ||||
| STIRLING, Margery Amy | Secretary | 14 Hatfield Road PR8 2PE Ainsdale Merseyside | British | 74892560001 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| GRESTY, Andrew John | Director | 9 Netherton Drive Frodsham WA6 6DG Warrington Cheshire | England | British | Accountant | 50747700001 | ||||
| UNDERWOOD, Warren Paul | Director | Meadow Cottage Burton Green LL12 0AF Rossett | United Kingdom | British | Accountant | 120172970001 |
Does NEW ENGLAND SQUARE LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Jun 30, 2005 Delivered On Jul 06, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars F/H land and building k/a brighton railway station, brighton t/no. ESX281739 together with all fixtures and fittings thereon and the goodwill of any trade or business carried on at the property by the borrower. Second floating charge all the undertaking property and assets of the borrower both present and future including uncalled capital.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over cash deposit | Created On Sep 30, 2004 Delivered On Oct 13, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Deoposit of £300,000 in the name of the company with the bank in acc/no 313/503576/01 including any additions and interest. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Sep 30, 2004 Delivered On Oct 12, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The f/h land and buildings known as brighton railway station brighton t/n esx 253158, together wth all fixtures and fittings, goodwill,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 30, 2004 Delivered On Oct 06, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h land at former brighton station goods yard new england street brighton part of t/no ESX253158. 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
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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