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NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL A) LIMITED

NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL A) LIMITED

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

    • Overview

    Company NameNEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL A) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10547112
    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 A) LIMITED?

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

    Where is NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL A) 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 A) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL A) 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 6th Floor, 130 Jermyn Street, London 6th Floor 130 Jermyn Street London SW1Y 4UR England to Office D Beresford House Town Quay Southampton SO14 2AQ on Apr 16, 2020

    		1 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

    Confirmation statement made on Jan 03, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Statement of capital on May 21, 2019

    • Capital: GBP 20
    		6 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jan 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Registered office address changed from Norfolk House 31 st James's Square London SW1Y 4JJ United Kingdom to 6th Floor, 130 Jermyn Street, London 6th Floor 130 Jermyn Street London SW1Y 4UR on May 03, 2018

    		1 pagesAD01

    Confirmation statement made on Jan 03, 2018 with updates

    		4 pagesCS01

    Current accounting period extended from Jan 31, 2018 to Mar 31, 2018

    		1 pagesAA01

    Notification of Pc Birmingham Investments (2017) Limited as a person with significant control on Feb 09, 2017

    		2 pagesPSC02

    Cessation of Gerard Francis Griffin as a person with significant control on Feb 08, 2017

    		1 pagesPSC07

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

    		1 pagesAD01

    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 06, 2017

    		2 pagesAD01

    Statement of capital following an allotment of shares on Feb 08, 2017

    • Capital: GBP 600,345.00
    		6 pagesSH01

    Sub-division of shares on Feb 08, 2017

    		4 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10
    View All Filings

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

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

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Pc Birmingham Investments (2017) Limited
    Icomb
    Stow On The Wold
    GL54 1JQ Cheltenham
    Shenham Farm
    Gloucestershire
    England
    		Feb 09, 2017
    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 RegisteredRegistrara Of Companies
    Registration Number10599727
    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.
    Mr Gerard Francis Griffin
    Stratton Street
    W1J 8LQ London
    15
    United Kingdom
    		Jan 04, 2017
    Stratton Street
    W1J 8LQ London
    15
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: England
    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 NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL A) 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
    Richard Wragg
    Office D Beresford House Town Quay
    SO14 2AQ Southampton
    Hampshire
    		practitioner
    Office D Beresford House Town Quay
    SO14 2AQ Southampton
    Hampshire
    Paul Andrew Zalkin
    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