NEWTYLE TRADING COMPANY LIMITED

NEWTYLE TRADING COMPANY LIMITED

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

    Company NameNEWTYLE TRADING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07834335
    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 NEWTYLE TRADING COMPANY LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NEWTYLE TRADING COMPANY LIMITED located?

    Registered Office Address
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWTYLE TRADING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What is the status of the latest confirmation statement for NEWTYLE TRADING COMPANY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2022

    What are the latest filings for NEWTYLE TRADING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    43 pagesAM23

    Administrator's progress report

    50 pagesAM10

    Statement of affairs with form AM02SOA

    9 pagesAM02

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    81 pagesAM03

    Registered office address changed from 2 Stone Buildings London WC2A 3th England to 2nd Floor 110 Cannon Street London EC4N 6EU on May 15, 2023

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Registration of charge 078343350004, created on Mar 20, 2023

    44 pagesMR01

    Confirmation statement made on Nov 03, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2022

    9 pagesAA

    Current accounting period extended from Nov 30, 2021 to Jan 31, 2022

    1 pagesAA01

    Confirmation statement made on Nov 03, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2020

    9 pagesAA

    Change of details for Internet Fusion Group Limited as a person with significant control on Dec 17, 2020

    2 pagesPSC05

    Accounts for a small company made up to Nov 30, 2019

    9 pagesAA

    Registered office address changed from Suite 3B Stone Cross Place Stonecross Business Park, Lowton Warrington WA3 2SH England to 2 Stone Buildings London WC2A 3th on Dec 17, 2020

    1 pagesAD01

    Confirmation statement made on Nov 03, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2018

    9 pagesAA

    Termination of appointment of Martin Brailsford as a director on Nov 29, 2019

    1 pagesTM01

    Confirmation statement made on Nov 03, 2019 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Newtyle Nominees Ltd as a person with significant control on Nov 03, 2018

    2 pagesPSC05

    Accounts for a small company made up to Nov 30, 2017

    12 pagesAA

    Who are the officers of NEWTYLE TRADING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAYZER, Nigel Kenneth
    Cannon Street
    EC4N 6EU London
    2nd Floor 110
    Director
    Cannon Street
    EC4N 6EU London
    2nd Floor 110
    EnglandBritish16957900003
    TURLEY, Martin
    Cannon Street
    EC4N 6EU London
    2nd Floor 110
    Director
    Cannon Street
    EC4N 6EU London
    2nd Floor 110
    EnglandBritish165892460001
    BRAILSFORD, Martin
    Stone Cross Place
    Stonecross Business Park, Lowton
    WA3 2SH Warrington
    Suite 3b
    England
    Director
    Stone Cross Place
    Stonecross Business Park, Lowton
    WA3 2SH Warrington
    Suite 3b
    England
    EnglandBritish112434510003
    CLEAR, James Andrew
    Lorne Street
    Farnworth
    BL4 7LZ Bolton
    Lorne Mill
    Director
    Lorne Street
    Farnworth
    BL4 7LZ Bolton
    Lorne Mill
    EnglandBritish162962310001
    LANE, Andrew Herbert
    Hill Street
    W1J 5LS London
    31
    United Kingdom
    Director
    Hill Street
    W1J 5LS London
    31
    United Kingdom
    EnglandBritish51215290001
    PEARSON, Craigie Anne
    Hill Street
    W1J 5LS London
    31
    United Kingdom
    Director
    Hill Street
    W1J 5LS London
    31
    United Kingdom
    EnglandBritish135511710001
    REEVES, Mark Mark
    Wrightington
    Mossy Lea Road Wrightington
    WN6 9RE Wigan
    Derby House
    Lancashire
    England
    Director
    Wrightington
    Mossy Lea Road Wrightington
    WN6 9RE Wigan
    Derby House
    Lancashire
    England
    EnglandBritish165892400001

    Who are the persons with significant control of NEWTYLE TRADING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Internet Fusion Group Limited
    Stone Buildings
    WC2A 3TH London
    2
    England
    Apr 06, 2016
    Stone Buildings
    WC2A 3TH London
    2
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Registry
    Registration Number08751197
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does NEWTYLE TRADING COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 28, 2023Administration started
    May 07, 2024Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Anthony John Wright
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London
    practitioner
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London
    Alastair Massey
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London

    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