NEWTON HEATH PROPERTY AND LAND LIMITED
Overview
| Company Name | NEWTON HEATH PROPERTY AND LAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05256567 |
| 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 NEWTON HEATH PROPERTY AND LAND LIMITED?
- Other construction installation (43290) / Construction
Where is NEWTON HEATH PROPERTY AND LAND LIMITED located?
| Registered Office Address | Francis Croft 7a Francis Lane Newton Burgoland LE67 2SD Coalville England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWTON HEATH PROPERTY AND LAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2021 |
What are the latest filings for NEWTON HEATH PROPERTY AND LAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2022 to Oct 31, 2021 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from Round Hay Main Street Normanton-Le-Heath Coalville Leicestershire LE67 2TB to Francis Croft 7a Francis Lane Newton Burgoland Coalville LE67 2SD on Nov 28, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 12, 2016 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Adam Henry Dean as a director on Jun 05, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Henry Dean as a secretary on Jun 05, 2014 | 1 pages | TM02 | ||||||||||
Who are the officers of NEWTON HEATH PROPERTY AND LAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Christopher | Director | Francis Croft 7a Francis Lane LE67 2SD Newton Burgoland Leicestershire | England | British | Surveyor | 101100350002 | ||||
| DEAN, Adam Henry | Secretary | Main Street Normanton Le Heath LE67 2TB Coalville Roundhay Leicestershire England | British | Civil Engineer | 128458950001 | |||||
| IKIN-DEAN, Julie | Secretary | Roundhay Main Street Normanton-Le-Heath LE67 2TB Coalville Leicestershire | British | Trainer | 126428700002 | |||||
| IKIN-DEAN, Julie | Secretary | Roundhay Main Street Normanton-Le-Heath LE67 2TB Coalville Leicestershire | British | Health Care Trainer | 126428700002 | |||||
| WRIGHT, Christopher | Secretary | Francis Croft 7a Francis Lane LE67 2SD Newton Burgoland Leicestershire | British | 105966400001 | ||||||
| ARGUS NOMINEE SECRETARIES LIMITED | Nominee Secretary | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010830001 | |||||||
| DEAN, Adam Henry | Director | Main Street Normanton-Le-Heath LE67 2TB Coalville Round Hay Leicestershire | England | British | Civil Engineer | 54520250001 | ||||
| DEAN, Adam Henry | Director | Highfields Farm Main Street Normanton Le Heath LE67 2TB Coalville Leicestershire | England | British | Civil Engineer | 54520250001 | ||||
| IKIN-DEAN, Julie | Director | Roundhay Main Street Normanton-Le-Heath LE67 2TB Coalville Leicestershire | British | Trainer | 126428700002 | |||||
| ARGUS NOMINEE DIRECTORS LIMITED | Nominee Director | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010820001 |
Who are the persons with significant control of NEWTON HEATH PROPERTY AND LAND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Julie Ikin-Dean | Apr 06, 2016 | 7a Francis Lane Newton Burgoland LE67 2SD Coalville Francis Croft England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Dawn Wright | Apr 06, 2016 | 7a Francis Lane Newton Burgoland LE67 2SD Coalville Francis Croft England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does NEWTON HEATH PROPERTY AND LAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 17, 2013 Delivered On May 25, 2013 | Outstanding | ||
Brief description 13 the callis ashby de la zouch t/no LT202334. Notification of addition to or amendment of charge. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Mar 26, 2008 Delivered On Mar 28, 2008 | Outstanding | Amount secured £142,413.75 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The property 36 the croft measham swadlincote derbyshire fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. | ||||
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