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NEWTUCK LIMITED

NEWTUCK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameNEWTUCK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04719618
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEWTUCK LIMITED?

    • (0121) /

    Where is NEWTUCK LIMITED located?

    Registered Office Address
    DUFF & PHELPS LTD
    35 Newhall Street
    B3 3PU Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWTUCK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for NEWTUCK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NEWTUCK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pages4.72

    Liquidators' statement of receipts and payments to Jan 28, 2014

    		12 pages4.68

    Administrator's progress report to Jan 18, 2013

    		25 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		1 pages2.34B

    Administrator's progress report to Sep 01, 2012

    		20 pages2.24B

    Result of meeting of creditors

    		1 pages2.23B

    Statement of administrator's proposal

    		34 pages2.17B

    Statement of affairs with form 2.14B

    		7 pages2.16B

    Statement of affairs with form 2.14B

    		12 pages2.16B

    Appointment of an administrator

    		1 pages2.12B

    Registered office address changed from Pennine House 8 Stanford Street Nottingham Nottinghamshire NG1 7BQ on Mar 13, 2012

    		2 pagesAD01

    Full accounts made up to Mar 31, 2011

    		15 pagesAA

    Annual return made up to Apr 01, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2011

    Statement of capital on Apr 13, 2011

    • Capital: GBP 1,000
    		SH01

    Full accounts made up to Mar 31, 2010

    		16 pagesAA

    Annual return made up to Apr 01, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Clara Janet Bennett on Apr 01, 2010

    		2 pagesCH01

    Director's details changed for Michael Stanley Bennett on Apr 01, 2010

    		2 pagesCH01

    Secretary's details changed for Stanford Secretaries Limited on Apr 01, 2010

    		2 pagesCH04

    Full accounts made up to Mar 31, 2009

    		16 pagesAA

    legacy

    		5 pagesMG01

    Termination of appointment of Michael Tucker as a director

    		2 pagesTM01

    legacy

    		4 pages363a

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

    		8 pagesAA

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12
    View All Filings

    Who are the officers of NEWTUCK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANFORD SECRETARIES LIMITED
    8 Stanford Street
    NG1 7BQ Nottingham
    Pennine House,
    Nottinghamshire
    United Kingdom
    		Secretary
    8 Stanford Street
    NG1 7BQ Nottingham
    Pennine House,
    Nottinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04084455
    		128150480001
    BENNETT, Claire Janet
    Redhill Farm Business Park
    Marshacre Lane, Elberton
    BS35 4AL Bristol
    6
    Glos
    United Kingdom
    		Director
    Redhill Farm Business Park
    Marshacre Lane, Elberton
    BS35 4AL Bristol
    6
    Glos
    United Kingdom
    		United KingdomBritishDirector88092260004
    BENNETT, Michael Stanley
    Redhill Farm Business Park,
    Marshacre Lane, Elberton
    BS35 4AL Bristol
    6
    Glos
    United Kingdom
    		Director
    Redhill Farm Business Park,
    Marshacre Lane, Elberton
    BS35 4AL Bristol
    6
    Glos
    United Kingdom
    		United KingdomBritishDirector88092460008
    FITZHENRY, Anthony Gerard
    3 Stoke Hill
    Stoke Bishop
    BS9 1JL Bristol
    South Gloucestershire
    		Director
    3 Stoke Hill
    Stoke Bishop
    BS9 1JL Bristol
    South Gloucestershire
    		EnglandBritishDirector62420960001
    TUCKER, Michael Edward George
    Church Farm
    Long Newnton
    GL8 8RS Tetbury
    Gloucestershire
    		Director
    Church Farm
    Long Newnton
    GL8 8RS Tetbury
    Gloucestershire
    		United KingdomBritishFarmer38461140001
    View Detailed Information on Officers and People with Significant Control

    Does NEWTUCK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 14, 2010
    Delivered On Jan 15, 2010
    		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
    • Hsbc Bank PLC
    Transactions
    • Jan 15, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    Does NEWTUCK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 02, 2012Administration started
    Jan 29, 2013Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    John Neville Whitfield
    35 Newhall Street
    B3 3PU Birmingham
    		practitioner
    35 Newhall Street
    B3 3PU Birmingham
    Matthew Ingram
    35 Newhall Street
    B3 3PU Birmingham
    		practitioner
    35 Newhall Street
    B3 3PU Birmingham
    2
    DateType
    Jan 29, 2013Commencement of winding up
    Dec 24, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Neville Whitfield
    35 Newhall Street
    B3 3PU Birmingham
    		practitioner
    35 Newhall Street
    B3 3PU Birmingham
    Matthew Ingram
    35 Newhall Street
    B3 3PU Birmingham
    		practitioner
    35 Newhall Street
    B3 3PU Birmingham
    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.
    • license: CC0