NEWINCCO 1401 LIMITED
Overview
| Company Name | NEWINCCO 1401 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10032293 |
| 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 NEWINCCO 1401 LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is NEWINCCO 1401 LIMITED located?
| Registered Office Address | Leonard Curtis House Elms Square Bury New Road M45 7TA Whitefield Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWINCCO 1401 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for NEWINCCO 1401 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 | ||||||||||
Liquidators' statement of receipts and payments to Jul 10, 2020 | 18 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Dorset Village Bakery Ltd C/O Dorset Village Bakery Ltd, Unit 2, Pinesway, Station Road Business Park, Station Road, Stalbridge, Sturminster Newton Dorset DT10 2RN England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on Jul 31, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Feb 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 100322930001 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Garry Allen Biggs as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 23 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 23, 2018
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 23, 2018
| 3 pages | SH01 | ||||||||||
Termination of appointment of Benoit Broch as a director on May 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Tovey as a director on May 21, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Tovey as a director on May 21, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 100322930001, created on Dec 21, 2017 | 41 pages | MR01 | ||||||||||
Full accounts made up to Apr 01, 2017 | 21 pages | AA | ||||||||||
Appointment of Mr Richard Littlewood as a director on Sep 21, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Tovey as a director on Sep 21, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Garry Biggs as a director on Jun 16, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Vita as a director on May 15, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Emma Davies as a director on Mar 17, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of NEWINCCO 1401 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Emma | Director | Elms Square Bury New Road M45 7TA Whitefield Leonard Curtis House Greater Manchester | England | British | 227147270001 | |||||
| KINGSTON, Louise | Director | 100 Wood Street EC2V 7AN London Livingbridge England | England | British | 182659390001 | |||||
| LITTLEWOOD, Richard | Director | Elms Square Bury New Road M45 7TA Whitefield Leonard Curtis House Greater Manchester | England | British | 238150280001 | |||||
| TOVEY, Simon | Director | Elms Square Bury New Road M45 7TA Whitefield Leonard Curtis House Greater Manchester | England | British | 238149780001 | |||||
| BEST, Vickie | Director | Station Road Business Park, Station Road Stalbridge DT10 2RN Sturminster Newton Unit 2 Pinesway Dorset England | United Kingdom | British | 207398890001 | |||||
| BIGGS, Garry Allen | Director | C/O Dorset Village Bakery Ltd, Unit 2, Pinesway, Station Road Business Park, Station Road, DT10 2RN Stalbridge, Sturminster Newton C/O Dorset Village Bakery Ltd Dorset England | England | British | 103720930002 | |||||
| BROCH, Benoit | Director | Wood Street EC2V 7AN London 100 England England | England | British | 166349150002 | |||||
| TOVEY, Simon | Director | C/O Dorset Village Bakery Ltd, Unit 2, Pinesway, Station Road Business Park, Station Road, DT10 2RN Stalbridge, Sturminster Newton C/O Dorset Village Bakery Ltd Dorset England | England | British | 238149780001 | |||||
| VITA, Paul | Director | Station Road Business Park, Station Road Stalbridge DT10 2RN Sturminster Newton Unit 2 Pinesway Dorset England | United Kingdom | British | 207398610001 |
Who are the persons with significant control of NEWINCCO 1401 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newincco1402 | Apr 16, 2016 | Unit 2, Pinesway Station Road Business Park, Station Road, DT10 2RN Stalbridge, Sturminster Newton C/O Dorset Village Bakery Ltd Dorset England | No | ||||||||||
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Natures of Control
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Does NEWINCCO 1401 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 21, 2017 Delivered On Jan 02, 2018 | Satisfied | ||
Brief description A. by way of first legal mortgage the specified real property (if any);. B. by way of first fixed charge:. (I) all real property and all interests in real property not charged by clause 5.1(a));. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property other than specified real property;. C. by way of first fixed charge the intellectual property (if any) specified in part 4 of schedule 3;. D. by way of first fixed charge all intellectual property (if any) not charged by clause 5.1 (q);. "Intellectual property rights" means:. (I) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (Ii) the benefit of all applications and rights to use such assets of the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does NEWINCCO 1401 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