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NEWCO (HUNTINGDON STREET NOTTINGHAM) LIMITED

NEWCO (HUNTINGDON STREET NOTTINGHAM) LIMITED

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

    • Overview

    Company NameNEWCO (HUNTINGDON STREET NOTTINGHAM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14628751
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEWCO (HUNTINGDON STREET NOTTINGHAM) LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is NEWCO (HUNTINGDON STREET NOTTINGHAM) LIMITED located?

    Registered Office Address
    Suite S57 Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWCO (HUNTINGDON STREET NOTTINGHAM) LIMITED?

    What is the status of the latest confirmation statement for NEWCO (HUNTINGDON STREET NOTTINGHAM) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2024

    What are the latest filings for NEWCO (HUNTINGDON STREET NOTTINGHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 30, 2024 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Richard Ian Hughes as a director on Jan 30, 2024

    		1 pagesTM01

    Registered office address changed from SK8 2JX Suite S57 Cheadle Place Cheadle Stockport SK8 2JX United Kingdom to Suite S57 Cheadle Place Stockport Road Cheadle SK8 2JX on Sep 22, 2023

    		1 pagesAD01

    Registered office address changed from 3D Manchester International Office Centre Styal Road Manchester M22 5WB England to SK8 2JX Suite S57 Cheadle Place Cheadle Stockport SK8 2JX on Sep 22, 2023

    		1 pagesAD01

    Statement of capital following an allotment of shares on Jun 23, 2023

    • Capital: GBP 3
    		3 pagesSH01

    Appointment of Mr Richard Ian Hughes as a director on Jun 23, 2023

    		2 pagesAP01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 31, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 31, 2023

    Statement of capital on Jan 31, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of NEWCO (HUNTINGDON STREET NOTTINGHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    METCALF, James
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    England
    		Director
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    England
    		EnglandBritish304936040001
    SHARPLES, Michael Anthony James
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    England
    		Director
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    England
    		EnglandBritish119873150018
    HUGHES, Richard Ian
    Styal Road
    M22 5WB Manchester
    3d Manchester International Office Centre
    England
    		Director
    Styal Road
    M22 5WB Manchester
    3d Manchester International Office Centre
    England
    		EnglandBritish301049310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWCO (HUNTINGDON STREET NOTTINGHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Anthony James Sharples
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    England
    		Jan 31, 2023
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Metcalf
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    England
    		Jan 31, 2023
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • 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

    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