NEWCO PRODUCTS LIMITED
Overview
| Company Name | NEWCO PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08007436 |
| 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 NEWCO PRODUCTS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is NEWCO PRODUCTS LIMITED located?
| Registered Office Address | Lynton House 7-12 Tavistock Square WC1H 9LT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWCO PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for NEWCO PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from Bridge Road Depot Abbey Road Stratford London E15 3LX to Lynton House 7-12 Tavistock Square London WC1H 9LT on Mar 12, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Termination of appointment of John East as a director on Mar 28, 2017 | 2 pages | TM01 | ||||||||||
Confirmation statement made on Mar 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 27, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Rajiv Kumar Datt as a secretary on Mar 27, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Appointment of Mr John East as a director on May 05, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacqueline Belton as a director on Apr 13, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Rajiv Kumar Datt as a secretary on Feb 03, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Graham Shaw as a director on Feb 03, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of Alec James Kellaway as a director on Jun 20, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Jonathan Mann as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of NEWCO PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Ian Robert | Director | 7-12 Tavistock Square WC1H 9LT London Lynton House | England | British | 155268020001 | |||||
| APLIN, David Gareth | Secretary | Stratford E15 3LX London Bridge Road Depot Abbey Road England | 167867690001 | |||||||
| DATT, Rajiv Kumar | Secretary | Bridge Road Depot Abbey Road E15 3LX London Bridge Road Depot England | 194673550001 | |||||||
| APLIN, David Gareth, Rev. | Director | Stratford E15 3LX London Bridge Road Depot Abbey Road England | England | British | 25549290001 | |||||
| BELTON, Jacqueline | Director | Stratford E15 3LX London Bridge Road Depot Abbey Road England | England | British | 171529110001 | |||||
| EAST, John | Director | Stratford E15 3LX London Bridge Road Depot Abbey Road | England | British | 197494380001 | |||||
| GROSVENOR, William John | Director | Stratford E15 3LX London Bridge Road Depot Abbey Road England | United Kingdom | British | 159244480001 | |||||
| KELLAWAY, Alec James, Dr | Director | Stratford E15 3LX London Bridge Road Depot Abbey Road England | United Kingdom | British | 83066690001 | |||||
| MANN, Jonathan Paul | Director | Stratford E15 3LX London Bridge Road Depot Abbey Road England | United Kingdom | British | 173266360001 | |||||
| SHAW, Graham | Director | Stratford E15 3LX London Bridge Road Depot Abbey Road England | England | British | 63413450002 |
Who are the persons with significant control of NEWCO PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Newham Council | Apr 06, 2016 | Dockside Road E16 2QU London 1000 Dockside Road England | No | ||||
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Natures of Control
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Does NEWCO PRODUCTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 10, 2012 Delivered On Dec 14, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All assets and undertakings which from time to time are subject to the debenture dated 10TH december 2012. | ||||
Persons Entitled
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Transactions
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Does NEWCO PRODUCTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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