NEW PUBCO (MC) LIMITED
Overview
| Company Name | NEW PUBCO (MC) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05269223 |
| 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 NEW PUBCO (MC) LIMITED?
- (5540) /
Where is NEW PUBCO (MC) LIMITED located?
| Registered Office Address | Ashby Street 1 Bridge Street TW18 4TP Staines |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW PUBCO (MC) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 03, 2007 |
What are the latest filings for NEW PUBCO (MC) 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 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Previous accounting period extended from May 31, 2010 to Nov 30, 2010 | 3 pages | AA01 | ||||||||||
Termination of appointment of Kevin Santry as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr John Charles Low as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Oct 25, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 03, 2007 | 15 pages | AA | ||||||||||
Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on Jun 02, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Kevin James Albert Santry as a director | 3 pages | AP01 | ||||||||||
Appointment of Donald Calum Macintyre as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Michael Ingham as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Mark Grunnell as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Aaron Brown as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 25, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mark Grunnel on Oct 25, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to May 31, 2006 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of NEW PUBCO (MC) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOW, John Charles | Director | South Gyle Broadway EH12 9JZ Edinburgh 2-4 Broadway Park United Kingdom | United Kingdom | British | 162758370001 | |||||
| MACINTYRE, Donald Calum | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4 | Scotland | British | 140968790001 | |||||
| INGHAM, Michael Harry Peter | Secretary | 3 Lauriston Road Wimbledon SW19 4TJ London | British | 2739650001 | ||||||
| WALMSLEY, Derek Kerr | Secretary | High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire | British | 135181230001 | ||||||
| BROWN, Aaron Maxwell | Director | Elsworthy Terrace NW3 3DR London 5 | United Kingdom | British | 98928830002 | |||||
| GRUNNELL, Mark | Director | 3 Montolieu Gardens SW15 6PB London | United Kingdom | British | 94144450002 | |||||
| JACKSON, John Robert | Director | Ivy Lodge Main Road Pentrich DE5 3RE Ripley Derbyshire | England | British | 97361680001 | |||||
| JONES, Karen Elisabeth Dind | Director | Paddock House 9 Spencer Park Wandsworth SW18 2SX London | United Kingdom | British | 47793260007 | |||||
| RIKLIN, Cornel Carl | Director | 103 Barrow Gate Road Chiswick W4 4QS London | England | Swiss | 78412270001 | |||||
| SANTRY, Kevin James Albert | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4 | Scotland | British,Irish | 151364260001 | |||||
| SMALLEY, Timothy John | Director | Chivers Road CM15 0LG Stondon Massey Stondon Place Essex | United Kingdom | British | 102593650002 | |||||
| SMITH, Benedict James | Director | Flat 9 62 Eccleston Square SW1V 1PH London | United Kingdom | British | 75231110001 | |||||
| WALMSLEY, Derek Kerr | Director | High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire | England | British | 135181230001 |
Does NEW PUBCO (MC) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Dec 12, 2004 Delivered On Dec 13, 2004 | Satisfied | Amount secured All monies due or to become due from the company to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document 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