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NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL D) LIMITED

NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL D) LIMITED

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

    • Overview

    Company NameNEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL D) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10047011
    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 NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL D) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL D) LIMITED located?

    Registered Office Address
    Office D Beresford House
    Town Quay
    SO14 2AQ Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL D) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL D) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Registered office address changed from 130 Jermyn Street Jermyn Street London SW1Y 4UR England to Office D Beresford House Town Quay Southampton SO14 2AQ on Apr 16, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 19, 2020

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 06, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Consent res to sact var rights as consequence of cap reduction 04/04/2019
    		RES13

    legacy

    		1 pagesSH20

    Statement of capital on Apr 15, 2019

    • Capital: GBP 2,000
    		6 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption full accounts made up to Mar 31, 2018

    		4 pagesAA

    Registered office address changed from Norfolk House Norfolk House 31 st James's Square London SW1Y 4JJ United Kingdom to 130 Jermyn Street Jermyn Street London SW1Y 4UR on Sep 14, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Notification of Pc Birmingham Investments (2016) Limited as a person with significant control on Sep 30, 2016

    		2 pagesPSC02

    Confirmation statement made on Mar 06, 2017 with updates

    		4 pagesCS01

    Registered office address changed from 6 Grosvenor Street London W1K 4PZ Uk to Norfolk House Norfolk House 31 st James's Square London SW1Y 4JJ on Jun 30, 2017

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Norfolk House 31 st James's Square London SW1Y 4JJ United Kingdom to 6 Grosvenor Street London W1K 4PZ on Apr 05, 2017

    		2 pagesAD01

    Sub-division of shares on Oct 03, 2016

    		4 pagesSH02

    Statement of capital following an allotment of shares on Oct 03, 2016

    • Capital: GBP 415,755.84
    		6 pagesSH01
    View All Filings

    Who are the officers of NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL D) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFIN, Gerard Francis
    Beresford House
    Town Quay
    SO14 2AQ Southampton
    Office D
    		Director
    Beresford House
    Town Quay
    SO14 2AQ Southampton
    Office D
    		EnglandAmerican105680000002
    NOCK, Gerard
    Icomb
    Stow On The Wold
    GL54 1JQ Cheltenham
    Shenham Farm
    Gloucestershire
    Uk
    		Director
    Icomb
    Stow On The Wold
    GL54 1JQ Cheltenham
    Shenham Farm
    Gloucestershire
    Uk
    		EnglandBritish22091260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL D) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pc Birmingham Investments (2016) Limited
    Icomb
    Stow On The Wold
    GL54 1JQ Cheltenham
    Shenham Farm
    Gloucestershire
    England
    		Sep 30, 2016
    Icomb
    Stow On The Wold
    GL54 1JQ Cheltenham
    Shenham Farm
    Gloucestershire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number10332501
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL D) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 19, 2020Commencement of winding up
    Aug 19, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Andrew Zalkin
    Office D Beresford House
    Town Quay
    SO14 2AQ Southampton
    Hampshire
    		practitioner
    Office D Beresford House
    Town Quay
    SO14 2AQ Southampton
    Hampshire
    Richard Wragg
    Office D Beresford House Town Quay
    SO14 2AQ Southampton
    Hampshire
    		practitioner
    Office D Beresford House Town Quay
    SO14 2AQ Southampton
    Hampshire
    View Detailed Information on Insolvency Cases

    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