NEW LOOK BONDCO II PLC
Overview
| Company Name | NEW LOOK BONDCO II PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 08462246 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is NEW LOOK BONDCO II PLC located?
| Registered Office Address | C/O Smith & Williamson Llp Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for NEW LOOK BONDCO II PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Registered office address changed from * New Look House Mercery Road Weymouth Dorset DT3 5HJ United Kingdom* on Oct 01, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 9 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Tom Tar Singh as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Alistair Kenneth Mcgeorge as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Guy Lister as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Anders Christian Kristiansen as a director | 2 pages | AP01 | ||||||||||
legacy | 1 pages | CERT8A | ||||||||||
Statement of capital following an allotment of shares on Mar 27, 2013
| 4 pages | SH01 | ||||||||||
Trading certificate for a public company | 3 pages | SH50 | ||||||||||
Incorporation | 54 pages | NEWINC | ||||||||||
Who are the officers of NEW LOOK BONDCO II PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOSLING, Keith | Secretary | Mercery Road DT3 5HJ Weymouth New Look House Dorset United Kingdom | 176955620001 | |||||||
| KRISTIANSEN, Anders Christian | Director | 45 Mortimer Street W1W 8HJ London New Look England | England | Danish | 175271860001 | |||||
| MCGEORGE, Alistair Kenneth | Director | 45 Mortimer Street W1W 8HJ London New Look England | United Kingdom | British | 58437470003 | |||||
| MILLER, Alastair | Director | Mercery Road DT3 5HJ Weymouth New Look House Dorset United Kingdom | England | British | 68200790003 | |||||
| SINGH, Tom Tar | Director | 45 Mortimer Street W1W 8HJ London New Look England | England | British | 16361870002 | |||||
| LISTER, Guy William | Director | Mercery Road DT3 5HJ Weymouth New Look House Dorset United Kingdom | United Kingdom | British | 166321620001 |
Does NEW LOOK BONDCO II PLC 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