NEWINCCO 780 LIMITED

Overview

Company Name	NEWINCCO 780 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06420558
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2007
Date of Cessation	Sep 21, 2021

Summary

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

What is the purpose of NEWINCCO 780 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NEWINCCO 780 LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What are the latest accounts for NEWINCCO 780 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for NEWINCCO 780 LIMITED?

Filings

Date

Description

Document

Type

Sep 21, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 21, 2021

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Feb 03, 2021

Liquidators' statement of receipts and payments to Dec 08, 2020

10 pages

LIQ03

Jan 10, 2020

Register(s) moved to registered inspection location 7 Bishopsgate London EC2N 3AQ

2 pages

AD03

Jan 10, 2020

Register inspection address has been changed to 7 Bishopsgate London EC2N 3AQ

2 pages

AD02

Jan 08, 2020

Registered office address changed from 7 Bishopsgate London EC2N 3AQ to 1 More London Place London SE1 2AF on Jan 08, 2020

2 pages

AD01

Jan 08, 2020

Appointment of a voluntary liquidator

3 pages

600

Jan 08, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 09, 2019	LRESSP

Jan 08, 2020

Declaration of solvency

5 pages

LIQ01

Nov 01, 2019

Confirmation statement made on Nov 01, 2019 with no updates

3 pages

CS01

Sep 20, 2019

Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019

1 pages

AA01

Jun 08, 2019

Appointment of Ms Elizabeth Anne Whittaker as a director on May 31, 2019

2 pages

AP01

Jun 05, 2019

Termination of appointment of Richard Keith Timmins as a director on May 31, 2019

1 pages

TM01

Jun 05, 2019

Termination of appointment of Vanessa Ann Marie Byrnes as a director on May 31, 2019

1 pages

TM01

Nov 20, 2018

Confirmation statement made on Nov 07, 2018 with no updates

3 pages

CS01

Aug 08, 2018

Audit exemption subsidiary accounts made up to Dec 31, 2017

15 pages

Aug 08, 2018

legacy

39 pages

PARENT_ACC

Aug 08, 2018

legacy

1 pages

AGREEMENT2

Aug 08, 2018

legacy

3 pages

GUARANTEE2

Jun 27, 2018

Satisfaction of charge 064205580006 in full

4 pages

MR04

Nov 22, 2017

Confirmation statement made on Nov 07, 2017 with no updates

3 pages

CS01

Sep 26, 2017

Audit exemption subsidiary accounts made up to Dec 31, 2016

16 pages

Sep 26, 2017

legacy

35 pages

PARENT_ACC

Sep 11, 2017

legacy

3 pages

GUARANTEE2

Sep 11, 2017

legacy

1 pages

AGREEMENT2

View All Filings

Who are the officers of NEWINCCO 780 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLAIR, Rosaleen More London Place SE1 2AF London 1	Dec 05, 2007		Director	More London Place SE1 2AF London 1	England	British	1965-11	111673440002
RODGER, Matthew Charles More London Place SE1 2AF London 1	Dec 11, 2014		Director	More London Place SE1 2AF London 1	England	British	1968-10	185329180001
WHITTAKER, Elizabeth Anne More London Place SE1 2AF London 1	May 31, 2019		Director	More London Place SE1 2AF London 1	England	British	1965-2	185581160001
ELLISON, Martin Edward 1a Longcroft Avenue AL5 2QY Harpenden Hertfordshire	Dec 05, 2007	Jun 30, 2008	Secretary	1a Longcroft Avenue AL5 2QY Harpenden Hertfordshire		British		97753620001
MACLAY MURRAY & SPENS LLP One London Wall EC2Y 5AB London	Jun 30, 2008	May 29, 2009	Secretary	One London Wall EC2Y 5AB London				116685100001
NEWINCCO 780 LIMITED London Wall EC2Y 5AB London One United Kingdom	Jun 30, 2008	Nov 01, 2008	Secretary	London Wall EC2Y 5AB London One United Kingdom				132041160001
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Nov 07, 2007	Dec 05, 2007	Secretary	90 High Holborn WC1V 6XX London Seventh Floor				83864780002
BYRNES, Vanessa Ann Marie Bishopsgate EC2N 3AQ London 7	Dec 11, 2014	May 31, 2019	Director	Bishopsgate EC2N 3AQ London 7	England	Irish	1973-7	193394590001
ELLISON, Martin Edward 1a Longcroft Avenue AL5 2QY Harpenden Hertfordshire	Dec 05, 2007	Jun 30, 2008	Director	1a Longcroft Avenue AL5 2QY Harpenden Hertfordshire	England	British	1954-5	97753620001
HEATH, David Michael Silvadale Tilemore Gardens GU32 2JH Petersfield Hampshire	Jul 01, 2008	Aug 01, 2009	Director	Silvadale Tilemore Gardens GU32 2JH Petersfield Hampshire	England	British	1963-1	91662630001
RICE, William Anthony Floor 26 Red Lion Square WC1R 4HQ London 3rd England	Aug 01, 2009	Dec 20, 2013	Director	Floor 26 Red Lion Square WC1R 4HQ London 3rd England	Uk	British	1952-3	55752930006
STUART, Gordon Mckenzie 65 Streathbourne Road SW17 8RA London	Jul 14, 2008	Sep 06, 2011	Director	65 Streathbourne Road SW17 8RA London	United Kingdom	British	1963-7	77100460001
TIMMINS, Richard Keith Maxey View Deeping Gate PE6 9BE Peterborough 3 United Kingdom	Sep 06, 2011	May 31, 2019	Director	Maxey View Deeping Gate PE6 9BE Peterborough 3 United Kingdom	United Kingdom	British	1960-9	127238050003
OLSWANG DIRECTORS 1 LIMITED Seventh Floor 90 High Holborn WC1V 6XX London	Nov 07, 2007	Dec 05, 2007	Nominee Director	Seventh Floor 90 High Holborn WC1V 6XX London				900026670001
OLSWANG DIRECTORS 2 LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Nov 07, 2007	Dec 05, 2007	Nominee Director	90 High Holborn WC1V 6XX London Seventh Floor				900026650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWINCCO 780 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ams Bidco Limited

Jul 01, 2016

Bishopsgate

EC2N 3AQ London

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08745260

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does NEWINCCO 780 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 26, 2017 Delivered On Jun 01, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Credit Suisse Ag,Cayman Islands Branch as Collateral Agent
	Transactions Jun 01, 2017Registration of a charge (MR01) Jun 27, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Dec 20, 2013 Delivered On Dec 31, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Credit Suisse Ag,Cayman Islands Branch (As Collateral Agent)
	Transactions Dec 31, 2013Registration of a charge (MR01) Jun 02, 2017Satisfaction of a charge (MR04)
A registered charge	Created On May 17, 2013 Delivered On May 22, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions May 22, 2013Registration of a charge (MR01) Dec 21, 2013Satisfaction of a charge (MR04)
Supplemental assignment	Created On Oct 14, 2010 Delivered On Oct 26, 2010	Satisfied	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC (The Security Agent)
	Transactions Oct 26, 2010Registration of a charge (MG01) Dec 21, 2013Satisfaction of a charge (MR04)
Amendment deed	Created On Feb 21, 2008 Delivered On Feb 29, 2008	Satisfied	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC (As Security Trustee for the Secured Parties) the Security Agent
	Transactions Feb 29, 2008Registration of a charge (395) Dec 21, 2013Satisfaction of a charge (MR04)
Group debenture	Created On Dec 05, 2007 Delivered On Dec 18, 2007	Satisfied	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC (As Security Trustee for the Secured Parties) (in Such Capacity, the Securityagent)
	Transactions Dec 18, 2007Registration of a charge (395) Dec 21, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does NEWINCCO 780 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 09, 2019	Commencement of winding up
Sep 21, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Dec 09, 2019
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Dec 09, 2019

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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