NEWLEASE PROPERTIES LIMITED

Overview

Company Name	NEWLEASE PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06346251
Jurisdiction	England/Wales
Date of Creation	Aug 17, 2007
Date of Cessation	Mar 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEWLEASE PROPERTIES LIMITED?

(7011) /

Where is NEWLEASE PROPERTIES LIMITED located?

Registered Office Address	65 New Cavendish Street London W1G 7LS
Undeliverable Registered Office Address	No

What are the latest accounts for NEWLEASE PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2008

What are the latest filings for NEWLEASE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Mar 23, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 08, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 10, 2009	Accounts made up to Aug 31, 2008	1 pages	AA

Aug 21, 2008	legacy	3 pages	363a

Apr 10, 2008	legacy	3 pages	395

Apr 09, 2008	legacy	3 pages	395

Apr 02, 2008	legacy	2 pages	88(2)

Apr 01, 2008	legacy	3 pages	395

Sep 25, 2007	legacy	1 pages	288b
Sep 25, 2007	legacy	1 pages	288b
Sep 25, 2007	legacy	2 pages	288a
Sep 25, 2007	legacy	2 pages	288a
Sep 10, 2007	legacy	1 pages	287
Aug 17, 2007	Incorporation	16 pages	NEWINC

View All Filings

Who are the officers of NEWLEASE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARRINGTON, Justin Flat 3 11 Belsize Avenue NW3 4BL London	Sep 07, 2007		Secretary	Flat 3 11 Belsize Avenue NW3 4BL London		British		74096220002
BARRINGTON, Justin Flat 3 11 Belsize Avenue NW3 4BL London	Sep 07, 2007		Director	Flat 3 11 Belsize Avenue NW3 4BL London	United Kingdom	British	1967-9	74096220002
MOBAHSERI, Kaveh 15 Imperial Court 36 Shepherds Hill N6 5WA London	Sep 07, 2007		Director	15 Imperial Court 36 Shepherds Hill N6 5WA London		British	1965-1	124728640001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 17, 2007	Sep 07, 2007	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 17, 2007	Sep 07, 2007	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does NEWLEASE PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture and charge	Created On Apr 04, 2008 Delivered On Apr 10, 2008	Outstanding	Amount secured £1,250,000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over all the assets and undertaking including uncalled capital several fixed charges over assets.
	Persons Entitled Shelley Oak PLC
	Transactions Apr 10, 2008Registration of a charge (395) Apr 18, 2008
Legal charge	Created On Apr 04, 2008 Delivered On Apr 09, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage 14 heath drive london title no:277570 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 09, 2008Registration of a charge (395)
Debenture	Created On Mar 28, 2008 Delivered On Apr 01, 2008	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 01, 2008Registration of a charge (395)

View Detailed Information on Charges

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.
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