co
Corporate
Observer
Homepage
Data
Great Britain
Company
M. NEWITT & SONS LIMITED

M. NEWITT & SONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameM. NEWITT & SONS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04914504
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of M. NEWITT & SONS LIMITED?

    • Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is M. NEWITT & SONS LIMITED located?

    Registered Office Address
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M. NEWITT & SONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2022
    Next Accounts Due OnApr 30, 2023
    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What is the status of the latest confirmation statement for M. NEWITT & SONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 08, 2023
    Next Confirmation Statement DueNov 22, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2022
    OverdueYes

    What are the latest filings for M. NEWITT & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Mar 15, 2025

    		25 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 15, 2024

    		34 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from 10 High Street Thame Oxfordshire OX9 2BZ to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on Mar 29, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 16, 2023

    		LRESEX

    Statement of affairs

    		12 pagesLIQ02

    Confirmation statement made on Nov 08, 2022 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		11 pagesAA

    Confirmation statement made on Nov 08, 2021 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		10 pagesAA

    Confirmation statement made on Nov 08, 2020 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		10 pagesAA

    Confirmation statement made on Nov 08, 2019 with updates

    		6 pagesCS01

    Confirmation statement made on Nov 08, 2018 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		11 pagesAA

    Confirmation statement made on Sep 30, 2018 with updates

    		6 pagesCS01

    Change of details for Thomas George Newitt as a person with significant control on Sep 29, 2018

    		2 pagesPSC04

    Director's details changed for Angie Newitt on Sep 29, 2018

    		2 pagesCH01

    Director's details changed for Thomas George Newitt on Sep 29, 2018

    		2 pagesCH01

    Termination of appointment of Susan Helen Newitt as a director on Sep 29, 2018

    		1 pagesTM01

    Termination of appointment of Susan Helen Newitt as a secretary on Sep 29, 2018

    		1 pagesTM02

    Total exemption full accounts made up to Jul 31, 2017

    		12 pagesAA

    Registered office address changed from 264 Banbury Road Oxford OX2 7DY to 10 High Street Thame Oxfordshire OX9 2BZ on Dec 13, 2017

    		2 pagesAD01
    View All Filings

    Who are the officers of M. NEWITT & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWITT, Angie
    High Street
    OX9 2BZ Thame
    10
    Oxfordshire
    England
    		Director
    High Street
    OX9 2BZ Thame
    10
    Oxfordshire
    England
    		United KingdomBritish156043830002
    NEWITT, Thomas George
    High Street
    OX9 2BZ Thame
    10
    Oxfordshire
    England
    		Director
    High Street
    OX9 2BZ Thame
    10
    Oxfordshire
    England
    		EnglandBritish92736660003
    NEWITT, Susan Helen
    Banbury Road
    OX2 7DY Oxford
    264
    United Kingdom
    		Secretary
    Banbury Road
    OX2 7DY Oxford
    264
    United Kingdom
    		British92736630001
    NEWITT, James Peter
    22 Samwell Way
    NN4 9QJ Northampton
    Northamptonshire
    		Director
    22 Samwell Way
    NN4 9QJ Northampton
    Northamptonshire
    		EnglandBritish92736650001
    NEWITT, Micheal Thomas George
    Thame Mead Farm
    Long Crendon Road
    OX9 3SG Thame
    Oxfordshire
    		Director
    Thame Mead Farm
    Long Crendon Road
    OX9 3SG Thame
    Oxfordshire
    		British92736620001
    NEWITT, Susan Helen
    Banbury Road
    OX2 7DY Oxford
    264
    United Kingdom
    		Director
    Banbury Road
    OX2 7DY Oxford
    264
    United Kingdom
    		United KingdomBritish92736630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M. NEWITT & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thomas George Newitt
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    Buckinghamshire
    		Apr 06, 2016
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    Buckinghamshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does M. NEWITT & SONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 04, 2016
    Delivered On May 04, 2016
    		Outstanding
    Brief description
    The freehold property known as 6 lupton road, thame, oxfordshire OX9 3SE, registered at h m land registry under title number ON134511.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • May 04, 2016Registration of a charge (MR01)
    A registered charge
    Created On Jul 24, 2013
    Delivered On Jul 27, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 27, 2013Registration of a charge (MR01)
    Legal mortgage
    Created On May 19, 2006
    Delivered On May 23, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property at 6 lupton road thame oxdfordshire,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    • Hsbc Bank PLC
    Transactions
    • May 23, 2006Registration of a charge (395)
    • Apr 07, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Jul 27, 2005
    Delivered On Jul 30, 2005
    		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
    • Jul 30, 2005Registration of a charge (395)
    • Apr 07, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does M. NEWITT & SONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 16, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy John Edward Dolder
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    Colin David Wilson
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    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