NEWLANDS COFFEE LIMITED
Overview
| Company Name | NEWLANDS COFFEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07476611 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NEWLANDS COFFEE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NEWLANDS COFFEE LIMITED located?
| Registered Office Address | 8 Princes Parade L3 1QH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWLANDS COFFEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for NEWLANDS COFFEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Registered office address changed from Unit 9 Easter Court, Europa Boulevard Westbrook Warrington WA5 7ZB England to 8 Princes Parade Liverpool L3 1QH on Oct 05, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Sep 15, 2021
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Dec 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 22, 2016 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of NEWLANDS COFFEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMYTH, Peter | Secretary | Dunboyne Co.Meath Dunboyne Business Park Ireland | 201813490001 | |||||||
| GARRIHY, Donal | Director | Dunboyne Co.Meath Dunboyne Business Park Ireland | Ireland | Irish | Director | 126659040002 | ||||
| SMYTH, Peter | Director | Dunboyne Co.Meath Dundoyne Business Park Ireland | Ireland | Irish | Director | 201813160001 | ||||
| LATHAM, Graham William | Secretary | Hangersley Hill Hangersley BH24 3JW Ringwood Hedge House United Kingdom | 156527930001 | |||||||
| ARMSTRONG, Stephen Derek | Director | Main Street Kirklington NG22 8NN Newark Hall Farm Nottinghamshire United Kingdom | United Kingdom | British | Solicitor | 180767850001 | ||||
| GODFREY, David Haydn | Director | Beacon Hill Road NG24 1NT Newark 11 Nottinghamshire United Kingdom | United Kingdom | British | Director | 73130820007 | ||||
| LATHAM, Graham William | Director | Hangersley Hill Hangersley BH24 3JW Ringwood Hedge House United Kingdom | United Kingdom | British | Accountant | 100980540001 | ||||
| O'NEILL, Michael James | Director | Furze Road RH12 3ES Rudgwick 3 West Sussex England | United Kingdom | British | Sales Director | 157937210001 | ||||
| SLAWSON, Justin Mark | Director | Lodge Lane Beaulieu SO42 7XP Brockenhurst Newlands Farm United Kingdom | United Kingdom | British | Director | 106161940003 |
Who are the persons with significant control of NEWLANDS COFFEE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Pete Smyth | May 01, 2016 | Princes Parade L3 1QH Liverpool 8 | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
| Mr Donal Garrihy | May 01, 2016 | Princes Parade L3 1QH Liverpool 8 | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
Does NEWLANDS COFFEE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 21, 2015 Delivered On Oct 02, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does NEWLANDS COFFEE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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