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SUCCESSION NEWCO1 LIMITED

SUCCESSION NEWCO1 LIMITED

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

    • Overview

    Company NameSUCCESSION NEWCO1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10200836
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUCCESSION NEWCO1 LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is SUCCESSION NEWCO1 LIMITED located?

    Registered Office Address
    The Drake Building 15 Davy Road, Plymouth Science Park
    Derriford
    PL6 8BY Plymouth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUCCESSION NEWCO1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for SUCCESSION NEWCO1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 25, 2021 with updates

    		5 pagesCS01

    Cessation of Succession Finance Limited as a person with significant control on Dec 21, 2020

    		1 pagesPSC07

    Notification of Succession Holdings Ltd as a person with significant control on Dec 21, 2020

    		2 pagesPSC02

    Satisfaction of charge 102008360002 in full

    		1 pagesMR04

    Satisfaction of charge 102008360001 in full

    		1 pagesMR04

    Satisfaction of charge 102008360003 in full

    		1 pagesMR04

    Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020

    		1 pagesAA01

    Confirmation statement made on May 25, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Michael John Hill as a director on Jan 23, 2020

    		1 pagesTM01

    Full accounts made up to Dec 31, 2018

    		21 pagesAA

    Confirmation statement made on May 25, 2019 with updates

    		4 pagesCS01

    Registration of charge 102008360003, created on Jan 10, 2019

    		49 pagesMR01

    Termination of appointment of Christian Marcel Captieux as a director on Dec 31, 2018

    		1 pagesTM01

    Statement of capital on Oct 09, 2018

    • Capital: GBP 1.00
    		6 pagesSH19
    Annotations
    DateAnnotation
    Oct 09, 2018Clarification The form is a second filing of the SH19 registered on 21/06/2018

    Full accounts made up to Dec 31, 2017

    		21 pagesAA

    Registration of charge 102008360002, created on Jun 22, 2018

    		9 pagesMR01

    legacy

    		2 pagesSH20

    Statement of capital on Jun 21, 2018

    • Capital: GBP 0.000000
    		6 pagesSH19
    Annotations
    DateAnnotation
    Oct 09, 2018Clarification A second filed SH19 was registered on 09/10/2018

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 20/06/2018
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on May 25, 2018 with updates

    		3 pagesCS01

    Director's details changed for Mr Michael John Hill on May 09, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of SUCCESSION NEWCO1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MICHELMORES SECRETARIES LIMITED
    Pynes Hill
    EX2 5WR Exeter
    Woodwater House
    Devon
    United Kingdom
    		Secretary
    Pynes Hill
    EX2 5WR Exeter
    Woodwater House
    Devon
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3834235
    		107218000001
    MORRISH, Paul Stephen
    15 Davy Road, Plymouth Science Park
    Derriford
    PL6 8BY Plymouth
    The Drake Building
    United Kingdom
    		Director
    15 Davy Road, Plymouth Science Park
    Derriford
    PL6 8BY Plymouth
    The Drake Building
    United Kingdom
    		United KingdomBritishManagement Consultant111267990001
    CAPTIEUX, Christian Marcel
    15 Davy Road, Plymouth Science Park
    Derriford
    PL6 8BY Plymouth
    The Drake Building
    United Kingdom
    		Director
    15 Davy Road, Plymouth Science Park
    Derriford
    PL6 8BY Plymouth
    The Drake Building
    United Kingdom
    		United KingdomBritishCompliance Officer167653930006
    CHAMBERLAIN, Simon John
    15 Davy Road, Plymouth Science Park
    Derriford
    PL6 8BY Plymouth
    The Drake Building
    United Kingdom
    		Director
    15 Davy Road, Plymouth Science Park
    Derriford
    PL6 8BY Plymouth
    The Drake Building
    United Kingdom
    		EnglandBritishDirector133883740012
    HILL, Michael John
    15 Davy Road, Plymouth Science Park
    Derriford
    PL6 8BY Plymouth
    The Drake Building
    United Kingdom
    		Director
    15 Davy Road, Plymouth Science Park
    Derriford
    PL6 8BY Plymouth
    The Drake Building
    United Kingdom
    		EnglandBritishChartered Accountant192160500002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUCCESSION NEWCO1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    15 Davy Road
    Derriford
    PL6 8BY Plymouth
    The Drake Building
    Devon
    United Kingdom
    		Dec 21, 2020
    15 Davy Road
    Derriford
    PL6 8BY Plymouth
    The Drake Building
    Devon
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08148663
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Succession Finance Limited
    15 Davy Road
    Plymouth Science Park, Derriford
    PL6 8BY Plymouth
    Drake Building
    Devon
    England
    		May 26, 2016
    15 Davy Road
    Plymouth Science Park, Derriford
    PL6 8BY Plymouth
    Drake Building
    Devon
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SUCCESSION NEWCO1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 10, 2019
    Delivered On Jan 15, 2019
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ares Management Limited
    Transactions
    • Jan 15, 2019Registration of a charge (MR01)
    • Jan 05, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 22, 2018
    Delivered On Jun 28, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC as Security Agent
    Transactions
    • Jun 28, 2018Registration of a charge (MR01)
    • Jan 05, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 06, 2016
    Delivered On Jun 09, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC as Security Agent
    Transactions
    • Jun 09, 2016Registration of a charge (MR01)
    • Jan 05, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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