NEW CENTURY ELECTRICAL LIMITED
Overview
| Company Name | NEW CENTURY ELECTRICAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04703483 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 CENTURY ELECTRICAL LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NEW CENTURY ELECTRICAL LIMITED located?
| Registered Office Address | SIMON PLANT Sfp 9 Ensign House Admirals Way E14 9XQ Marsh Wall London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW CENTURY ELECTRICAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for NEW CENTURY ELECTRICAL LIMITED?
| Annual Return |
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What are the latest filings for NEW CENTURY ELECTRICAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Aug 28, 2014 | 40 pages | 2.35B | ||||||||||
Administrator's progress report to Apr 03, 2014 | 38 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 2 pages | F2.18 | ||||||||||
Statement of affairs with form 2.14B | 12 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 61 pages | 2.17B | ||||||||||
Registered office address changed from 119 Avon Road Upminster Essex RM14 1RQ England on Oct 09, 2013 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Termination of appointment of Lyn Ann Downham as a director on Sep 18, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Lyn Ann Downham as a director on Jul 26, 2013 | 2 pages | AP01 | ||||||||||
Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ United Kingdom on Jul 26, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Clifford Fredrick Briggs as a director on Apr 01, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Mar 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from 193 High Street Hornchurch Essex RM11 3XT on Oct 07, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of NEW CENTURY ELECTRICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWNHAM, Michael David | Secretary | 54 London Road CM14 4NJ Brentwood Essex | British | Director | 88627000001 | |||||
| DOWNHAM, Michael David | Director | 54 London Road CM14 4NJ Brentwood Essex | British | Director | 88627000001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIGGS, Clifford Fredrick | Director | 22 Greensward Lane SS5 5HA Hockley Essex | British | Director | 88627120001 | |||||
| DOWNHAM, Lyn Ann | Director | London Road CM14 4NJ Brentwood 54 Essex England | England | British | Director | 180134250001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Does NEW CENTURY ELECTRICAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Aug 24, 2003 Delivered On Sep 10, 2003 | 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 By way of fixed charge all fixed assets all specified book debts the other debts and the factors account, by way of floating charge the floating assets and the fixed assets the specified book debts the other debts and the factors account. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 15, 2003 Delivered On Apr 17, 2003 | 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 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
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Transactions
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Does NEW CENTURY ELECTRICAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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