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NEW PUBCO (SLB) LIMITED

NEW PUBCO (SLB) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameNEW PUBCO (SLB) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05442635
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NEW PUBCO (SLB) LIMITED?

    • (5540) /

    Where is NEW PUBCO (SLB) LIMITED located?

    Registered Office Address
    3rd Floor 39-45 Shaftesbury Avenue
    W1D 6LA London
    Undeliverable Registered Office AddressNo

    What are the latest filings for NEW PUBCO (SLB) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Liquidators' statement of receipts and payments to Dec 09, 2009

    		7 pages4.68

    Liquidators' statement of receipts and payments to Jun 09, 2009

    		6 pages4.68

    Liquidators' statement of receipts and payments to Dec 09, 2008

    		6 pages4.68

    legacy

    		1 pages287

    Administrator's progress report

    		9 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		9 pages2.34B

    Administrator's progress report

    		13 pages2.24B

    Result of meeting of creditors

    		3 pages2.23B

    Statement of administrator's proposal

    		30 pages2.17B

    Statement of affairs

    		6 pages2.16B

    legacy

    		1 pages287

    legacy

    		1 pages287

    Appointment of an administrator

    		1 pages2.12B

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages287

    legacy

    		6 pages363s

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		3 pages288a
    View All Filings

    Who are the officers of NEW PUBCO (SLB) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Andrew Bernard
    Roddenbrook Lodge Huntenhull Lane
    Chapmanslade
    BA13 4AS Westbury
    Wiltshire
    		Secretary
    Roddenbrook Lodge Huntenhull Lane
    Chapmanslade
    BA13 4AS Westbury
    Wiltshire
    		British62833460001
    JONES, Stephen Gareth
    3 Claremont Road
    Bickley
    BR1 2JL Bromley
    Kent
    		Secretary
    3 Claremont Road
    Bickley
    BR1 2JL Bromley
    Kent
    		British105969250001
    PATTERSON, Andrew Stuart
    2 Paddock Walk
    CR6 9HW Warlingham
    Surrey
    		Director
    2 Paddock Walk
    CR6 9HW Warlingham
    Surrey
    		EnglandBritish76307150001
    LOUGHREY, John Gavin
    34 Elthiron Road
    SW6 4BW London
    		Secretary
    34 Elthiron Road
    SW6 4BW London
    		Irish109683000001
    WALMSLEY, Derek Kerr
    High Street
    Pavenham
    MK43 7NJ Bedford
    Walnut Barn
    Bedfordshire
    		Secretary
    High Street
    Pavenham
    MK43 7NJ Bedford
    Walnut Barn
    Bedfordshire
    		British135181230001
    BROOK, Peter Stuart
    Curzon House
    Rode
    BA11 6QW Frome
    Somerset
    		Director
    Curzon House
    Rode
    BA11 6QW Frome
    Somerset
    		EnglandBritish120715800001
    JONES, Karen Elisabeth Dind
    Paddock House
    9 Spencer Park Wandsworth
    SW18 2SX London
    		Director
    Paddock House
    9 Spencer Park Wandsworth
    SW18 2SX London
    		United KingdomBritish47793260007
    LOUGHREY, John Gavin
    34 Elthiron Road
    SW6 4BW London
    		Director
    34 Elthiron Road
    SW6 4BW London
    		EnglandIrish109683000001
    SMITH, Benedict James
    Flat 9
    62 Eccleston Square
    SW1V 1PH London
    		Director
    Flat 9
    62 Eccleston Square
    SW1V 1PH London
    		United KingdomBritish75231110001
    View Detailed Information on Officers and People with Significant Control

    Does NEW PUBCO (SLB) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 21, 2006Administration started
    Dec 10, 2007Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    James Bradney
    Berg Kaprow Lewis Llp
    35 Ballards Lane
    N3 1XW Finchley
    London
    		practitioner
    Berg Kaprow Lewis Llp
    35 Ballards Lane
    N3 1XW Finchley
    London
    Stewart Bennett
    Bkl Business Recovery Llp
    35 Ballards Lane
    N3 1XW Finchley
    London
    		practitioner
    Bkl Business Recovery Llp
    35 Ballards Lane
    N3 1XW Finchley
    London
    2
    DateType
    Dec 10, 2007Commencement of winding up
    Jul 14, 2010Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Bradney
    Berg Kaprow Lewis Llp
    35 Ballards Lane
    N3 1XW Finchley
    London
    		practitioner
    Berg Kaprow Lewis Llp
    35 Ballards Lane
    N3 1XW Finchley
    London
    Stewart Bennett
    Bkl Business Recovery Llp
    35 Ballards Lane
    N3 1XW Finchley
    London
    		practitioner
    Bkl Business Recovery Llp
    35 Ballards Lane
    N3 1XW Finchley
    London
    View Detailed Information on Insolvency Cases

    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