NEWAY CONTRACTS LIMITED
Overview
| Company Name | NEWAY CONTRACTS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05270257 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NEWAY CONTRACTS LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NEWAY CONTRACTS LIMITED located?
| Registered Office Address | Melton Court Gibson Lane Melton HU14 3HH North Ferriby East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWAY CONTRACTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROLCO 228 LIMITED | Oct 26, 2004 | Oct 26, 2004 |
What are the latest accounts for NEWAY CONTRACTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2012 |
| Next Accounts Due On | Aug 31, 2013 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2011 |
What is the status of the latest confirmation statement for NEWAY CONTRACTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 26, 2016 |
| Next Confirmation Statement Due | Nov 09, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for NEWAY CONTRACTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NEWAY CONTRACTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Craig Daniel English as a secretary on Sep 19, 2012 | 2 pages | TM02 | ||||||||||
Order of court to wind up | 4 pages | COCOMP | ||||||||||
Annual return made up to Oct 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of John Brocklehurst as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 4 pages | AA | ||||||||||
Director's details changed for Mr Noel David Parkinson on Jan 19, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 26, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 26, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * Wilberforce Court High Street Hull East Yorkshire HU1 1YJ* on Oct 27, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Craig Daniel English as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Rollits Company Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Oct 26, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Noel David Parkinson on Nov 27, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher John Green on Nov 27, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Rollits Company Secretaries Limited on Nov 27, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for John William Brocklehurst on Nov 27, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of NEWAY CONTRACTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Christopher John | Director | Main Street Hotham YO43 4UD York 49 North Yorkshire | England | British | 105183830003 | |||||||||
| PARKINSON, Noel David | Director | Main Street Hotham YO43 4UD York 29 East Yorkshire United Kingdom | England | British | 130136850010 | |||||||||
| ENGLISH, Craig Daniel | Secretary | Elloughtonthorpe Way Brough HU15 1TJ Hull 4 East Yorkshire | British | 155206320001 | ||||||||||
| ROLLITS COMPANY SECRETARIES LIMITED | Secretary | High Street HU1 1YJ Hull Wilberforce Court East Yorkshire United Kingdom |
| 69634250002 | ||||||||||
| BROCKLEHURST, John William | Director | 99 Westella Road Kirkella HU10 7QS Hull North Humberside | United Kingdom | British | 105183910001 | |||||||||
| CIULLO, Salvatore | Director | 1 Birchwood Dell DN4 6SY Doncaster South Yorkshire | United Kingdom | British | 105184160001 | |||||||||
| PARKER, Trevor John Edward | Director | North End Farm HU17 8QA Bishop Burton North Humberside | United Kingdom | British | 114403410001 | |||||||||
| ROLLITS COMPANY FORMATIONS LIMITED | Director | Wilberforce Court High Street HU1 1NE Hull North Humberside | 68367360001 |
Does NEWAY CONTRACTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 14, 2005 Delivered On Jun 16, 2005 | Outstanding | 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
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Transactions
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Does NEWAY CONTRACTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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