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P1 NEWMAN LIMITED

P1 NEWMAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameP1 NEWMAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06462849
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of P1 NEWMAN LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is P1 NEWMAN LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P1 NEWMAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for P1 NEWMAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		22 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 08, 2018

    		22 pagesLIQ03

    Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 55 Baker Street London W1U 7EU on Apr 20, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 30, 2017

    		LRESSP

    Declaration of solvency

    		22 pages4.70

    Confirmation statement made on Jan 03, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Jan 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		9 pagesAA

    Annual return made up to Jan 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2014

    		14 pagesAA

    Annual return made up to Jan 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2013

    		15 pagesAA

    Annual return made up to Jan 03, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Nicholas Mark Leslau on Sep 17, 2012

    		2 pagesCH01

    Full accounts made up to Mar 31, 2012

    		16 pagesAA

    legacy

    		4 pagesMG02

    legacy

    		3 pagesMG04

    Annual return made up to Jan 03, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Mar 31, 2011

    		17 pagesAA

    Annual return made up to Jan 03, 2011 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Mar 31, 2010

    		15 pagesAA

    Annual return made up to Jan 03, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of P1 NEWMAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUMM, Sandra Louise
    Baker Street
    W1U 7EU London
    55
    		Secretary
    Baker Street
    W1U 7EU London
    55
    		Australian57113450003
    EVANS, Timothy James
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		United KingdomBritish104934670002
    GUMM, Sandra Louise
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		EnglandAustralian57113450003
    LESLAU, Nicholas Mark
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		United KingdomBritish6815470021
    TAYLOR WESSING SECRETARIES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		Secretary
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		84071220001
    HUNTSMOOR LIMITED
    Carmelite 50 Victoria Embankment
    Blackfriars
    EC4Y 0DX London
    		Director
    Carmelite 50 Victoria Embankment
    Blackfriars
    EC4Y 0DX London
    		39090660001
    HUNTSMOOR NOMINEES LIMITED
    Carmelite
    50 Victoria Embankment, Blackfriars
    EC4Y 0DX London
    		Director
    Carmelite
    50 Victoria Embankment, Blackfriars
    EC4Y 0DX London
    		105169370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P1 NEWMAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prestbury General Partner Limited
    Queens Road
    AB15 4YL Aberdeen
    13
    Scotland
    		Apr 06, 2016
    Queens Road
    AB15 4YL Aberdeen
    13
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistered Office
    Registration NumberSc299734
    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 P1 NEWMAN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security agreement
    Created On Feb 12, 2008
    Delivered On Feb 19, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor to any finance party 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
    • Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The "Security Agent")
    Transactions
    • Feb 19, 2008Registration of a charge (395)
    • Jun 26, 2012Statement that part or the whole of the property charged has been released (MG04)
    • Aug 17, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does P1 NEWMAN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 20, 2018Due to be dissolved on
    Mar 30, 2017Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    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.
    • license: CC0