NEWFOUND PROPERTY INTERNATIONAL LTD.
Overview
| Company Name | NEWFOUND PROPERTY INTERNATIONAL LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04950707 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWFOUND PROPERTY INTERNATIONAL LTD.?
- (7031) /
Where is NEWFOUND PROPERTY INTERNATIONAL LTD. located?
| Registered Office Address | 42 Bruton Place W1J 6PA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWFOUND PROPERTY INTERNATIONAL LTD.?
| Company Name | From | Until |
|---|---|---|
| HARTRON LIMITED | Nov 03, 2003 | Nov 03, 2003 |
What are the latest accounts for NEWFOUND PROPERTY INTERNATIONAL LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for NEWFOUND PROPERTY INTERNATIONAL LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
Annual return made up to Nov 03, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Stephen William Robson on Nov 26, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 14 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of NEWFOUND PROPERTY INTERNATIONAL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBSON, Stephen William | Director | 4 Willow Clough Oldham Road HX6 4SA Ripponden West Yorkshire | England | British | 62407450003 | |||||
| BARNES, Jane | Secretary | 34 Ravensbury Road SW18 4RZ Earlsfield | British | 110626210001 | ||||||
| HUNTINGTON, Ian | Secretary | Thames House 58 Southwark Bridge Road SE1 0AS London | British | 120379830001 | ||||||
| LONGFIELD, Simon John Griffin | Secretary | Church Cottage Church Road, Farley Hill RG7 1TS Reading | British | 116539110002 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| BARNES, James Winston | Director | 34 Ravensbury Road SW18 4RZ Wimbledon | British | 122735590001 | ||||||
| BENTLEY, Stephen Graham | Director | Waterside Little Heath Lane Dunham Massey WA14 4TS Altrincham Cheshire | England | British | 10013370006 | |||||
| DOBBIN, Brian Gregory | Director | 4 Rendell Place A1B 1L3 St Johns Newfoundland Canada | Canadian | 95580800001 | ||||||
| LONGFIELD, Simon John Griffin | Director | Church Cottage Church Road, Farley Hill RG7 1TS Reading | British | 116539110002 | ||||||
| MCGIVERN, Jayne Eleanor | Director | 9 Northumberland Place W2 5BS London | British | 106563070002 | ||||||
| PRITCHARD, Owen | Director | 23 Calypso Bay Basseterre St Kitts | British | 127570440001 | ||||||
| ROBSON, Andrew James | Director | 1a St Anns Crescent, Wandsworth SW18 2ND London | England | British | 110610190001 | |||||
| THEOPHILUS, John Angus | Director | 8 Beaumond Green SO23 8GF Winchester Hampshire | England | British | 62899290004 | |||||
| THOMPSON, William | Director | 36 Tilt Road KT11 3EZ Cobham Surrey | British | 118565040001 | ||||||
| THOMPSON, William Rowland Bylth | Director | PO BOX 370 Chalet 1 AOL 1KO Humber Valley Newfoundland Canada | British | 95580840001 | ||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Does NEWFOUND PROPERTY INTERNATIONAL LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 03, 2008 Delivered On Jul 16, 2008 | Outstanding | Amount secured All monies due or to become due from the obligors to the chargee or to any of the other secured parties 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
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Transactions
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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