NEWLINCS CONSTRUCTION LIMITED
Overview
| Company Name | NEWLINCS CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05807345 |
| 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 NEWLINCS CONSTRUCTION LIMITED?
- (4521) /
Where is NEWLINCS CONSTRUCTION LIMITED located?
| Registered Office Address | Burlington House 28 Dudley Street DN31 2AB Grimsby N E Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWLINCS CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| NICOL CONSTRUCTION LIMITED | May 05, 2006 | May 05, 2006 |
What are the latest accounts for NEWLINCS CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for NEWLINCS CONSTRUCTION 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 | ||||||||||
Termination of appointment of Paul Albert Gooderham as a director on Jan 18, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Carter as a director on Jan 18, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shaun Peter Beesley as a director on Jan 18, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Colin Richard Hill as a director on Jan 18, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Peter Malkinson as a secretary on Dec 16, 2011 | 1 pages | TM02 | ||||||||||
Appointment of Mr Colin Richard Hill as a secretary on Dec 16, 2011 | 2 pages | AP03 | ||||||||||
Current accounting period extended from May 31, 2011 to Nov 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to May 05, 2011 | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 05, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 8 pages | AA | ||||||||||
Termination of appointment of Paul Gooderham as a director | 2 pages | TM01 | ||||||||||
Certificate of change of name Company name changed nicol construction LIMITED\certificate issued on 08/10/09 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to May 31, 2008 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Who are the officers of NEWLINCS CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Colin Richard | Secretary | Humberston Avenue Humberston DN36 4SY Grimsby 134a N. E. Lincolnshire United Kingdom | 165357830001 | |||||||
| HILL, Colin Richard | Director | Humberston Avenue Humberston DN36 4SY Grimsby 134a N. E. Lincolnshire United Kingdom | United Kingdom | British | Business Development Director | 39898820003 | ||||
| BEESLEY, Cindy Mayhew | Secretary | 9 Yarra Road DN35 8LS Cleethorpes South Humberside | British | Secretary | 113266830001 | |||||
| MALKINSON, Kevin Peter | Secretary | 398 Laceby Road DN34 5LX Grimsby North East Lincolnshire | British | 52654760001 | ||||||
| NIXON, Scott | Secretary | 61 Albatross Drive DN37 9PR Grimsby South Humberside | British | 164482210001 | ||||||
| BEESLEY, Shaun Peter | Director | 9 Yarra Road DN35 8LS Cleethorpes North East Lincolnshire | England | British | Builder | 83684060001 | ||||
| CARTER, Michael | Director | 235 Humberston Road DN35 0PJ Cleethorpes North East Lincolnshire | United Kingdom | British | Site Manager | 68954700001 | ||||
| GOODERHAM, Paul Albert | Director | The Willows Gallamore Lane LN8 3HZ Market Rasen Lincolnshire | United Kingdom | British | Contracts Manager | 89247460001 | ||||
| MATTHEWS, Peter Charles | Director | 27 Park Lane DN35 0PB Cleethorpes North East Lincolnshire | United Kingdom | British | Chartered Certified Accountant | 93829070001 |
Does NEWLINCS CONSTRUCTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Nov 26, 2007 Delivered On Dec 06, 2007 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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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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