NEWINCCO 635 LIMITED
Overview
| Company Name | NEWINCCO 635 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05982900 |
| 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 NEWINCCO 635 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NEWINCCO 635 LIMITED located?
| Registered Office Address | c/o INTEROUTE COMMUNICATIONS LIMITED 31st Floor 25 Canada Square Canary Wharf E14 5LQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWINCCO 635 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for NEWINCCO 635 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 28, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Register(s) moved to registered office address C/O Interoute Communications Limited 31st Floor 25 Canada Square Canary Wharf London E14 5LQ | 1 pages | AD04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 28, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Gareth John Williams on Mar 05, 2014 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from C/O Interoute Communications Ltd 195 Marsh Wall London E14 9SG United Kingdom to C/O Interoute Communications Limited 25 Canada Square Canary Wharf London E14 5LQ | 1 pages | AD02 | ||||||||||
Director's details changed for Catherine Birkett on Mar 05, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Matthew John Finnie on Mar 05, 2014 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Registered office address changed from * C/O Interoute Communications Ltd Walbrook Building 195 Marsh Wall London E14 9SG* on Feb 27, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 28, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 28, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ | 1 pages | AD02 | ||||||||||
Full accounts made up to Sep 30, 2011 | 15 pages | AA | ||||||||||
Termination of appointment of Simon Goodenough as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * Walbrook Building 195 Marsh Wall London E14 9SG* on Jul 09, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 23 pages | AR01 | ||||||||||
Termination of appointment of David Amos as a director | 2 pages | TM01 | ||||||||||
Who are the officers of NEWINCCO 635 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRKETT, Catherine | Director | c/o Interoute Communications Limited 25 Canada Square Canary Wharf E14 5LQ London 31st Floor England | Uk | British | 163560710001 | |||||
| FINNIE, Matthew John | Director | c/o Interoute Communications Limited 25 Canada Square Canary Wharf E14 5LQ London 31st Floor England | United Kingdom | British | 163560610001 | |||||
| WILLIAMS, Gareth John | Director | c/o Interoute Communications Limited 25 Canada Square Canary Wharf E14 5LQ London 31st Floor England | United Kingdom | British | 163560990001 | |||||
| AMOS, David Stephen | Secretary | 1 White Barn Close Willoughby CV23 8BG Rugby Warwickshire | British | 120491160003 | ||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||
| AMOS, David Stephen | Director | 1 White Barn Close Willoughby CV23 8BG Rugby Warwickshire | British | 120491160003 | ||||||
| DENLEY, Gareth Phillip | Director | 1 Boundary Park KT13 9RR Weybridge Surrey | United Kingdom | British | 121978270001 | |||||
| GOODENOUGH, Simon John | Director | 19 Haddon Road NG2 6EQ West Bridgford Nottinghamshire | British | 101857120001 | ||||||
| MORRIS, Paul David | Director | 8 Honeysuckle Close SG13 7TQ Hertford Hertfordshire | England | British | 95587210001 | |||||
| ROBERTSON, Martin Gordon | Director | The Beeches Quill Hall Lane HP6 6LU Amersham Buckinghamshire | England | British | 253439620001 | |||||
| SALMON, Richard | Director | 20 Station Lane Holme On Spalding Moor YO43 4AL York North Yorkshire | British | 120491270001 | ||||||
| TURNER, Mark Robert James | Director | 195 Marsh Wall E14 9SG London Walbrook Building | England | British | 154681180001 | |||||
| OLSWANG DIRECTORS 1 LIMITED | Nominee Director | Seventh Floor 90 High Holborn WC1V 6XX London | 900026670001 | |||||||
| OLSWANG DIRECTORS 2 LIMITED | Nominee Director | 90 High Holborn WC1V 6XX London Seventh Floor | 900026650001 |
Does NEWINCCO 635 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An omnibus guarantee and set-off agreement | Created On Mar 21, 2007 Delivered On Mar 29, 2007 | Satisfied | 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 Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Charge on collateral account | Created On Mar 21, 2007 Delivered On Mar 29, 2007 | Satisfied | Amount secured All 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 All of the company's right,title and interest in the moneys (including interest) from time to time standing to the credit of the account numbered 309618 00685001 opened in the name of ltsb re: newincco 635 limited with the bank. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 21, 2007 Delivered On Mar 29, 2007 | Satisfied | 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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| Mortgage of a life policy to secure own liabilites | Created On Mar 21, 2007 Delivered On Mar 29, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All money,including bonuses,that have accrued or may become payable under the policy,the benefit of all options and rights in connection with the policy,all the company's rights and interests in the policy. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage of a life policy to secure own liabilities | Created On Mar 21, 2007 Delivered On Mar 29, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All money,including bonuses,that have accrued or may become payable under the policy,the benefit of all options and rights in connection with the policy,all the company's rights and interests in the policy. 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