NEWELL ROBINSON LTD

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameNEWELL ROBINSON LTD
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number NI046170
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    Where is NEWELL ROBINSON LTD located?

    Registered Office Address
    1 Loughgall Road
    Portadown
    BT62 4BU
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWELL ROBINSON LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2008
    Next Accounts Due OnJan 31, 2009
    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What is the status of the latest confirmation statement for NEWELL ROBINSON LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 12, 2017
    Next Confirmation Statement DueApr 26, 2017
    OverdueYes

    What is the status of the latest annual return for NEWELL ROBINSON LTD?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for NEWELL ROBINSON LTD?

    Filings
    DateDescriptionDocumentType

    legacy

    3 pagesLQ01

    legacy

    3 pagesLQ01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    2 pages296(NI)

    legacy

    1 pages295(NI)

    legacy

    6 pagesAC(NI)

    Particulars of a mortgage charge

    6 pages402R(NI)

    legacy

    6 pages371S(NI)

    legacy

    19 pagesUDM+A(NI)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    legacy

    RES(NI)

    legacy

    2 pages296(NI)

    legacy

    1 pages132(NI)

    legacy

    7 pagesAC(NI)

    legacy

    6 pages371S(NI)

    legacy

    2 pages296(NI)

    legacy

    2 pages98-2(NI)

    legacy

    6 pagesAC(NI)

    legacy

    1 pages233(NI)

    legacy

    5 pagesAC(NI)

    Particulars of a mortgage charge

    Pars re mortage
    3 pages402(NI)

    legacy

    296(NI)

    legacy

    2 pagesG98-2(NI)

    legacy

    4 pages371S(NI)

    legacy

    296(NI)

    legacy

    MEM(NI)

    Who are the officers of NEWELL ROBINSON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWELL, William
    15 Beechcote Ave
    Portadown
    BT63 5DG Co Armagh
    Secretary
    15 Beechcote Ave
    Portadown
    BT63 5DG Co Armagh
    143171160001
    NEWELL, Liam (William)
    30b Derrykeeran Road
    Portadown
    BT62 1UQ Co. Armagh
    Director
    30b Derrykeeran Road
    Portadown
    BT62 1UQ Co. Armagh
    British143171150001
    NEWELL, William
    15 Beechcote Avenue
    Portadown
    BT63 5DG
    Director
    15 Beechcote Avenue
    Portadown
    BT63 5DG
    British143391600001
    ROBINSON, Andrew Marshall
    1 Lynedale Grange
    Portadown
    BT63 5XB Co Armagh
    Secretary
    1 Lynedale Grange
    Portadown
    BT63 5XB Co Armagh
    143171120001
    NEWELL, Gillian
    15 Beechcote Avenue
    Portadown
    BT63 5DG Craigavon
    Director
    15 Beechcote Avenue
    Portadown
    BT63 5DG Craigavon
    British143171110001
    NEWELL, William
    14 Eden Manor
    Portadown
    BT63 5FG Co Armagh
    Director
    14 Eden Manor
    Portadown
    BT63 5FG Co Armagh
    British143171130001
    ROBINSON, Andrew Marshall
    1 Lynedale Grange
    Portadown
    BT63 5XB Co Armagh
    Director
    1 Lynedale Grange
    Portadown
    BT63 5XB Co Armagh
    British143171140001

    Does NEWELL ROBINSON LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Apr 27, 2007
    Delivered On May 01, 2007
    Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage and charge. All the lands comprised in folio AR107740L co armagh.
    Persons Entitled
    • Derbyshire Building Society
    Transactions
    • May 01, 2007Registration of a charge (402R NI)
    • 1Aug 17, 2010Appointment of a receiver or manager (LQ01)
    • 2Aug 15, 2012Appointment of a receiver or manager (LQ01)
      • Case Number 1
      • Case Number 2
    Mortgage or charge
    Created On Feb 04, 2005
    Delivered On Feb 16, 2005
    Outstanding
    Amount secured
    0
    Short particulars
    All monies legal charge. Land situate at 116 dungannon road, portadown, co armagh, folio 106 co armagh.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Feb 16, 2005Registration of a charge (402 NI)

    Does NEWELL ROBINSON LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Drew Munden
    5th Floor 388-396 Oxford Street
    W1C 1JT London
    receiver manager
    5th Floor 388-396 Oxford Street
    W1C 1JT London
    Mark R Downham
    5th Floor.388-396 Oxford Street
    W1C 1JT London
    receiver manager
    5th Floor.388-396 Oxford Street
    W1C 1JT London
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Mark R Downham
    Alhambra House 27-31 Charing Cross Road
    WC2H 0AU London
    receiver manager
    Alhambra House 27-31 Charing Cross Road
    WC2H 0AU London
    Anthony Lavern Spencer
    Alhambra House 27-31 Charing Cross Road
    WC2H 0AU London
    receiver manager
    Alhambra House 27-31 Charing Cross Road
    WC2H 0AU London

    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