NEWLEA PROPERTIES LIMITED

NEWLEA PROPERTIES LIMITED

Confirmation Statement

Overview

Company Name	NEWLEA PROPERTIES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	06346333
Jurisdiction	England/Wales
Date of Creation	Aug 17, 2007

Summary

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

What is the purpose of NEWLEA PROPERTIES LIMITED?

(7020) /

Where is NEWLEA PROPERTIES LIMITED located?

Registered Office Address	P.P.A. Unit 1 Spring Valley Units Gorse Lane Industrial Estate CO15 4XA Clacton On Sea Essex
Undeliverable Registered Office Address	No

What are the latest accounts for NEWLEA PROPERTIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2011
Next Accounts Due On	Sep 30, 2012
Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest confirmation statement for NEWLEA PROPERTIES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Aug 17, 2016
Next Confirmation Statement Due	Aug 31, 2016
Overdue	Yes

What is the status of the latest annual return for NEWLEA PROPERTIES LIMITED?

Annual Return

Last Annual Return	Aug 17, 2010
Overdue	Yes

What are the latest filings for NEWLEA PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Dec 02, 2011

Order of court to wind up

COCOMP

Sep 20, 2011

Total exemption small company accounts made up to Dec 31, 2010

AA

Mar 05, 2011

Compulsory strike-off action has been discontinued

DISS40

Mar 03, 2011

Total exemption small company accounts made up to Dec 31, 2009

AA

Jan 11, 2011

First Gazette notice for compulsory strike-off

GAZ1

Aug 19, 2010

Annual return made up to Aug 17, 2010 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 19, 2010	Statement of capital on Aug 19, 2010 Capital: GBP 1	SH01

Mar 03, 2010

Registered office address changed from , 3 the Drive, Jubilee House, Great Warley, Brentwood, Essex, CM13 3FR, United Kingdom on Mar 03, 2010

AD01

Sep 17, 2009

legacy

363a

Sep 17, 2009

legacy

287

Jun 12, 2009

Total exemption small company accounts made up to Dec 31, 2008

AA

Nov 20, 2008

legacy

288a

Nov 18, 2008

legacy

287

Nov 17, 2008

legacy

288b

Oct 20, 2008

legacy

288b

Oct 13, 2008

legacy

363a

Jun 04, 2008

legacy

288b

Dec 07, 2007

legacy

395

Nov 16, 2007

legacy

395

Nov 08, 2007

legacy

288a

Sep 24, 2007

legacy

225

Sep 24, 2007

legacy

288a

Sep 24, 2007

legacy

288a

Sep 05, 2007

legacy

288b

Sep 05, 2007

legacy

288b

Sep 05, 2007

legacy

287

View All Filings

Who are the officers of NEWLEA PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
NORCROSS, Michael Highwood 304 Benfleet Road SS7 1PW Benfleet Essex	Oct 16, 2008		Director	Highwood 304 Benfleet Road SS7 1PW Benfleet Essex		United Kingdom	British	1963-5		114172370001
ALPHA OMEGA SECRETARIES LTD 1 Kings Avenue Winchmore Hill N21 3NA London	Aug 31, 2007	Oct 16, 2008	Secretary	1 Kings Avenue Winchmore Hill N21 3NA London						110815470001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 17, 2007	Aug 31, 2007	Nominee Secretary	788-790 Finchley Road NW11 7TJ London						900001120001
GEORGALLIDES, Christos Haylands Farm House 213 Coxtie Green Road Pilgrims Hatch CM14 5RP Brentwood Essex	Aug 31, 2007	Oct 16, 2008	Director	Haylands Farm House 213 Coxtie Green Road Pilgrims Hatch CM14 5RP Brentwood Essex			British	1955-9		37860670003
NORCROSS, Michael Highwood 304 Benfleet Road SS7 1PW Benfleet Essex	Nov 01, 2007	May 15, 2008	Director	Highwood 304 Benfleet Road SS7 1PW Benfleet Essex		United Kingdom	British	1963-5		114172370001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 17, 2007	Aug 31, 2007	Nominee Director	788-790 Finchley Road NW11 7TJ London						900001110001

View Detailed Information on Officers and People with Significant Control

Does NEWLEA PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 06, 2007 Delivered On Dec 07, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H unit 7 festival leisure park, cranes farm road, basildon, essex t/n EX615966.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 07, 2007Registration of a charge (395)
Guarantee & debenture	Created On Nov 06, 2007 Delivered On Nov 16, 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 Barclays Bank PLC
	Transactions Nov 16, 2007Registration of a charge (395)

View Detailed Information on Charges

Does NEWLEA PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jun 30, 2011	Petition date
Oct 31, 2011	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Southend 4th Floor Central House SS1 1AB 8 Clifftown Road Southend On Sea Essex	practitioner	4th Floor Central House SS1 1AB 8 Clifftown Road Southend On Sea Essex

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.
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