NEWAY PLANT HIRE LIMITED

NEWAY PLANT HIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameNEWAY PLANT HIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04538698
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEWAY PLANT HIRE LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is NEWAY PLANT HIRE LIMITED located?

    Registered Office Address
    Allen House
    1 Westmead Road
    SM1 4LA Sutton
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWAY PLANT HIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for NEWAY PLANT HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    17 pagesWU15

    Progress report in a winding up by the court

    12 pagesWU07

    Progress report in a winding up by the court

    12 pagesWU07

    Progress report in a winding up by the court

    10 pagesWU07

    Progress report in a winding up by the court

    9 pagesWU07

    Progress report in a winding up by the court

    8 pagesWU07

    Progress report in a winding up by the court

    12 pagesWU07

    Registered office address changed from 29 Montague Road Rugby Warwickshire CV22 6NA United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on Oct 01, 2016

    2 pagesAD01

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    2 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    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

    Annual return made up to Sep 18, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2012

    Statement of capital on Nov 21, 2012

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Director's details changed for Mr Jonathan Andrew Kind on Sep 25, 2012

    2 pagesCH01

    Registered office address changed from * River Barn Long Itchington Road Hunningham Leamington Spa Warwickshire CV33 9EW United Kingdom* on Sep 19, 2012

    1 pagesAD01

    Second filing of AR01 previously delivered to Companies House made up to Sep 18, 2011

    10 pagesRP04

    Annual return made up to Sep 18, 2011 with full list of shareholders

    5 pagesAR01
    Annotations
    DateAnnotation
    Feb 08, 2012A second filed AR01 was registered on 08/02/2012

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

    5 pagesAA

    Registered office address changed from * Brickyard Cottage Monks Kirby Lane Monks Kirby Rugby Warwickshire CV23 0RH* on Jul 20, 2011

    1 pagesAD01

    Who are the officers of NEWAY PLANT HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIND, Jonathan Andrew
    Montague Road
    CV22 6NA Rugby
    29
    Warwickshire
    United Kingdom
    Director
    Montague Road
    CV22 6NA Rugby
    29
    Warwickshire
    United Kingdom
    United KingdomBritish78882700008
    KIND, Yvonne Mary
    Brickyard Cottage
    Monks Kirby Lane, Monks Kirby
    CV23 0RH Rugby
    Warwickshire
    Secretary
    Brickyard Cottage
    Monks Kirby Lane, Monks Kirby
    CV23 0RH Rugby
    Warwickshire
    British99566610002
    ARGUS NOMINEE SECRETARIES LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Secretary
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010830001
    ARGUS NOMINEE DIRECTORS LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Director
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010820001

    Does NEWAY PLANT HIRE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 25, 2023Conclusion of winding up
    Dec 17, 2015Petition date
    Feb 01, 2016Commencement of winding up
    Nov 03, 2023Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Birmingham
    4th Floor Cannon House
    18 Priory Queensway
    B4 6BS Birmingham
    practitioner
    4th Floor Cannon House
    18 Priory Queensway
    B4 6BS Birmingham
    Martin Charles Armstrong
    Allen House 1 Westmead Road
    SM1 4LA Sutton
    Surrey
    practitioner
    Allen House 1 Westmead Road
    SM1 4LA Sutton
    Surrey

    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