NEWLINCS PROPERTIES LIMITED

NEWLINCS PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameNEWLINCS PROPERTIES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06348899
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NEWLINCS PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NEWLINCS PROPERTIES LIMITED located?

    Registered Office Address
    Alexandra Dock Business Centre
    Fisherman's Wharf
    DN31 1UL Grimsby
    Undeliverable Registered Office AddressNo

    What were the previous names of NEWLINCS PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    NICOL UK PROPERTIES LIMITEDAug 21, 2007Aug 21, 2007

    What are the latest accounts for NEWLINCS PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 14, 2025
    Next Accounts Due OnMay 14, 2026
    Last Accounts
    Last Accounts Made Up ToAug 14, 2024

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

    OverdueYes
    Last Confirmation Statement Made Up ToAug 21, 2025
    Next Confirmation Statement DueSep 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2024
    OverdueYes

    What are the latest filings for NEWLINCS PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Aug 14, 2025

    8 pagesLIQ03

    Confirmation statement made on Aug 21, 2024 with updates

    4 pagesCS01

    Declaration of solvency

    4 pagesLIQ01

    Registered office address changed from 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB to Alexandra Dock Business Centre Fisherman's Wharf Grimsby DN31 1UL on Aug 20, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 15, 2024

    LRESSP

    Total exemption full accounts made up to Aug 14, 2024

    7 pagesAA

    Current accounting period extended from Jun 30, 2024 to Aug 14, 2024

    1 pagesAA01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Aug 21, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Aug 21, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Aug 21, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Aug 21, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Aug 21, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Aug 21, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    Confirmation statement made on Aug 21, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    9 pagesAA

    Who are the officers of NEWLINCS PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Lara
    Humberston Avenue
    Humberston
    DN36 4SY Grimsby
    134a
    N. E. Lincolnshire
    United Kingdom
    Secretary
    Humberston Avenue
    Humberston
    DN36 4SY Grimsby
    134a
    N. E. Lincolnshire
    United Kingdom
    162491760001
    HILL, Colin Richard
    134a Humberston Avenue
    Humberston
    DN36 4SY Grimsby
    N E Lincolnshire
    Director
    134a Humberston Avenue
    Humberston
    DN36 4SY Grimsby
    N E Lincolnshire
    United KingdomBritish39898820003
    MALKINSON, Kevin Peter
    398 Laceby Road
    DN34 5LX Grimsby
    North East Lincolnshire
    Secretary
    398 Laceby Road
    DN34 5LX Grimsby
    North East Lincolnshire
    British52654760001
    NIXON, Scott
    61 Albatross Drive
    DN37 9PR Grimsby
    South Humberside
    Secretary
    61 Albatross Drive
    DN37 9PR Grimsby
    South Humberside
    British164482210001

    Who are the persons with significant control of NEWLINCS PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Richard Hill
    Humberston
    DN36 4SU Grimsby
    100 Humberston Avenue
    N. E. Lincolnshire
    United Kingdom
    Apr 06, 2016
    Humberston
    DN36 4SU Grimsby
    100 Humberston Avenue
    N. E. Lincolnshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does NEWLINCS PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 15, 2024Commencement of winding up
    Aug 05, 2024Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Charles Howard Ranby-Gorwood
    Alexandra Dock Business Centre Fishermans Wharf
    DN31 1UL Grimsby
    practitioner
    Alexandra Dock Business Centre Fishermans Wharf
    DN31 1UL Grimsby

    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