NEWMAN GILES PAINES & CO LIMITED
Overview
| Company Name | NEWMAN GILES PAINES & CO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05241012 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NEWMAN GILES PAINES & CO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NEWMAN GILES PAINES & CO LIMITED located?
| Registered Office Address | 311 High Road IG10 1AH Loughton Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWMAN GILES PAINES & CO LIMITED?
| Company Name | From | Until |
|---|---|---|
| A&N MARINE CONSULTANTS LIMITED | Sep 24, 2004 | Sep 24, 2004 |
What are the latest accounts for NEWMAN GILES PAINES & CO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for NEWMAN GILES PAINES & CO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 16, 2022 |
What are the latest filings for NEWMAN GILES PAINES & CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 03, 2024 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from Avaland House 110 London Road Hemel Hempstead Hertfordshire HP3 9SD to 311 High Road Loughton Essex IG10 1AH on Jul 14, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Amanda Gay Paines as a person with significant control on Aug 16, 2021 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Termination of appointment of Amanda Gay Paines as a secretary on Sep 06, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 16, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Cessation of Nicholas Charles Hamar Paines as a person with significant control on Jan 04, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Nicholas Charles Hamar Paines as a director on Jan 04, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Nicholas Charles Hamar Paines as a person with significant control on Aug 29, 2017 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Amanda Gay Paines as a person with significant control on Aug 29, 2017 | 2 pages | PSC04 | ||||||||||
Who are the officers of NEWMAN GILES PAINES & CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAINES, Amanda Gay | Director | 40 Woodstock Road ME10 4HN Sittingbourne Kent | United Kingdom | British | 100786530002 | |||||
| PAINES, Amanda Gay | Secretary | 40 Woodstock Road ME10 4HN Sittingbourne Kent | British | 100786530002 | ||||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||
| PAINES, Nicholas Charles Hamar | Director | 40 Woodstock Road ME10 4HN Sittingbourne Kent | England | British | 100786700002 | |||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900027650001 |
Who are the persons with significant control of NEWMAN GILES PAINES & CO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Charles Hamar Paines | Apr 06, 2016 | Woodstock Road ME10 4HN Sittingbourne 40 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Amanda Gay Paines | Apr 06, 2016 | Woodstock Road ME10 4HN Sittingbourne 40 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does NEWMAN GILES PAINES & CO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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