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NEWINCCO 991 LIMITED

NEWINCCO 991 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameNEWINCCO 991 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07205184
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEWINCCO 991 LIMITED?

    • (7499) /

    Where is NEWINCCO 991 LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWINCCO 991 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for NEWINCCO 991 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Liquidators' statement of receipts and payments to Oct 10, 2012

    		9 pages4.68

    Statement of capital following an allotment of shares on Sep 09, 2011

    • Capital: GBP 74,573.62
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Registered office address changed from 90 High Holborn London WC1V 6XX on Oct 25, 2011

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 11, 2011

    		LRESSP

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

    		4 pagesAA

    Annual return made up to Mar 26, 2011 with full list of shareholders

    		15 pagesAR01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on May 21, 2010

    • Capital: GBP 149.62
    		4 pagesSH01

    Sub-division of shares on May 21, 2010

    		5 pagesSH02

    Current accounting period shortened from Mar 31, 2011 to Dec 31, 2010

    		3 pagesAA01

    Termination of appointment of Olswang Cosec Limited as a secretary

    		2 pagesTM02

    Termination of appointment of Christopher Mackie as a director

    		2 pagesTM01

    Termination of appointment of Olswang Directors 2 Limited as a director

    		2 pagesTM01

    Termination of appointment of Olswang Directors 1 Limited as a director

    		2 pagesTM01

    Appointment of Paul Howard as a secretary

    		3 pagesAP03

    Appointment of Paul Howard as a director

    		3 pagesAP01

    Appointment of Mr Mark John Fowle as a director

    		3 pagesAP01

    Resolutions

    Resolutions
    		39 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Subdivision 21/05/2010
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12

    Incorporation

    		51 pagesNEWINC
    View All Filings

    Who are the officers of NEWINCCO 991 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARD, Paul
    Chapel Road
    Rowledge
    GU10 4AN Farnham
    The Old Orchard
    Surrey
    		Secretary
    Chapel Road
    Rowledge
    GU10 4AN Farnham
    The Old Orchard
    Surrey
    		British151707400001
    FOWLE, Mark John
    Rhinefield Road
    SO42 7SR Brockenhurst
    Brocket Green
    Hampshire
    		Director
    Rhinefield Road
    SO42 7SR Brockenhurst
    Brocket Green
    Hampshire
    		United KingdomBritish52831710003
    HOWARD, Paul Derek
    Chapel Road
    Rowledge
    GU10 4AN Farnham
    The Old Orchard
    Surrey
    		Director
    Chapel Road
    Rowledge
    GU10 4AN Farnham
    The Old Orchard
    Surrey
    		United KingdomBritish162658330001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051235
    		83864780002
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United KingdomBritish137231800001
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058026
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4058057
    		136043260001
    View Detailed Information on Officers and People with Significant Control

    Does NEWINCCO 991 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 08, 2013Dissolved on
    Oct 11, 2011Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Patrick Joseph Brazzill
    Ernst & Young Llp 1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young Llp 1 More London Place
    SE1 2AF London
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF 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