NEW ID COMMUNICATIONS LTD

Overview

Company Name	NEW ID COMMUNICATIONS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04409857
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2002
Date of Cessation	Mar 05, 2014

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 ID COMMUNICATIONS LTD?

(7440) /

Where is NEW ID COMMUNICATIONS LTD located?

Registered Office Address	Langley House Park Road East Finchley N2 8EY London
Undeliverable Registered Office Address	No

What were the previous names of NEW ID COMMUNICATIONS LTD?

Previous Company Names
Company Name	From	Until
CCK (UK) LIMITED	Apr 05, 2002	Apr 05, 2002

What are the latest accounts for NEW ID COMMUNICATIONS LTD?

Last Accounts
Last Accounts Made Up To	Jul 31, 2010

What are the latest filings for NEW ID COMMUNICATIONS LTD?

Filings

Date

Description

Document

Type

Mar 05, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 05, 2013

Return of final meeting in a creditors' voluntary winding up

17 pages

4.72

Mar 13, 2013

Liquidators' statement of receipts and payments to Feb 06, 2013

14 pages

4.68

Feb 15, 2012

Registered office address changed from Aston House Cornwall Avenue London N3 1LF on Feb 15, 2012

2 pages

AD01

Feb 15, 2012

Statement of affairs with form 4.19

8 pages

4.20

Feb 15, 2012

Appointment of a voluntary liquidator

1 pages

600

Feb 15, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 07, 2012	LRESEX

Jun 10, 2011

legacy

3 pages

MG02

Apr 20, 2011

Total exemption small company accounts made up to Jul 31, 2010

4 pages

Apr 15, 2011

Annual return made up to Apr 05, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2011	Statement of capital on Apr 15, 2011 Capital: GBP 2	SH01

Jul 20, 2010

legacy

6 pages

MG01

Jul 01, 2010

Total exemption small company accounts made up to Jul 31, 2009

4 pages

Apr 16, 2010

Annual return made up to Apr 05, 2010 with full list of shareholders

4 pages

AR01

Apr 16, 2010

Secretary's details changed for Ms Avril Boustouller on Apr 01, 2010

1 pages

CH03

Jan 13, 2010

Appointment of Mr Clive Colman as a director

2 pages

AP01

Jan 13, 2010

Director's details changed for Ms Kelly Boustouller on Jan 13, 2010

2 pages

CH01

May 16, 2009

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

4 pages

Apr 15, 2009

legacy

3 pages

363a

Apr 15, 2009

legacy

1 pages

288c

Nov 28, 2008

legacy

2 pages

88(2)

Sep 01, 2008

legacy

1 pages

287

May 02, 2008

legacy

pages

395

Apr 26, 2008

legacy

5 pages

395

Apr 26, 2008

legacy

3 pages

395

Apr 23, 2008

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

5 pages

View All Filings

Who are the officers of NEW ID COMMUNICATIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOUSTOULLER, Avril Park Road East Finchley N2 8EY London Langley House	Sep 29, 2003		Secretary	Park Road East Finchley N2 8EY London Langley House		British		81229490003
COLMAN, Clive Park Road East Finchley N2 8EY London Langley House	Jan 13, 2010		Director	Park Road East Finchley N2 8EY London Langley House	England	British	1957-4	148157200001
COLMAN, Kelly Park Road East Finchley N2 8EY London Langley House	Dec 13, 2002		Director	Park Road East Finchley N2 8EY London Langley House	England	British	1976-3	106448180013
BOUISTOULLER, Kelly 802 The Chart House Burrells Wharf E14 3TW London E14 3tw	Apr 05, 2002	Dec 13, 2002	Secretary	802 The Chart House Burrells Wharf E14 3TW London E14 3tw		British		81595400001
COLMAN, Ronald Sidney 9 Malby Lodge First Avenue SS0 8HS Westcliff On Sea Essex	Dec 13, 2002	Sep 29, 2003	Secretary	9 Malby Lodge First Avenue SS0 8HS Westcliff On Sea Essex		British		70227140001
CHALFEN SECRETARIES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Apr 05, 2002	Apr 05, 2002	Nominee Secretary	3rd Floor 19 Phipp Street EC2A 4NP London				900013320001
COLMAN, Clive Ivan 802 The Chart House Burrells Wharf Squar E14 3TW London	Apr 05, 2002	Dec 13, 2002	Director	802 The Chart House Burrells Wharf Squar E14 3TW London		British	1957-4	62778300001
CHALFEN NOMINEES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Apr 05, 2002	Apr 05, 2002	Nominee Director	3rd Floor 19 Phipp Street EC2A 4NP London				900013310001

View Detailed Information on Officers and People with Significant Control

Does NEW ID COMMUNICATIONS LTD have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Jul 14, 2010 Delivered On Jul 20, 2010	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jul 20, 2010Registration of a charge (MG01)
An omnibus guarantee and set-off agreement	Created On Apr 16, 2008 Delivered On Apr 26, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 26, 2008Registration of a charge (395) May 02, 2008
Debenture	Created On Apr 16, 2008 Delivered On Apr 26, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 26, 2008Registration of a charge (395)
Debenture	Created On May 23, 2006 Delivered On Jun 03, 2006	Satisfied	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 Jun 03, 2006Registration of a charge (395) Jun 09, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 30, 2003 Delivered On Jun 10, 2003	Satisfied	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 Hsbc Bank PLC
	Transactions Jun 10, 2003Registration of a charge (395) May 28, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NEW ID COMMUNICATIONS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 07, 2012	Commencement of winding up
Mar 05, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alan Simon Langley House Park Road N2 8EY London	practitioner	Langley House Park Road N2 8EY London	Feb 07, 2012

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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