THE NEW YORKER LIMITED

Overview

Company Name	THE NEW YORKER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC194403
Jurisdiction	Scotland
Date of Creation	Mar 17, 1999
Date of Cessation	Jun 22, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THE NEW YORKER LIMITED?

(9234) /

Where is THE NEW YORKER LIMITED located?

Registered Office Address	C/O ERNST & YOUNG LLP George House 50 George Squre G2 1RP Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for THE NEW YORKER LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for THE NEW YORKER LIMITED?

Filings

Date

Description

Document

Type

Jun 22, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 22, 2010

Notice of move from Administration to Dissolution

8 pages

2.26B(Scot)

Oct 28, 2009

Administrator's progress report

16 pages

2.20B(Scot)

Jun 05, 2009

Statement of administrator's proposal

62 pages

2.16B(Scot)

Jun 05, 2009

Appointment of an administrator

3 pages

2.11B(Scot)

Apr 20, 2009

legacy

1 pages

287

Feb 11, 2009

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Enter into floating charge 23/01/2009	RES13

Feb 09, 2009

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Feb 09, 2009

legacy

3 pages

410(Scot)

Feb 09, 2009

Alterations to floating charge 11

11 pages

466(Scot)

Feb 06, 2009

legacy

7 pages

410(Scot)

Feb 06, 2009

legacy

15 pages

410(Scot)

Feb 06, 2009

Alterations to floating charge 7

11 pages

466(Scot)

Feb 06, 2009

Alterations to floating charge 9

11 pages

466(Scot)

Feb 06, 2009

Alterations to floating charge 8

11 pages

466(Scot)

Feb 06, 2009

Alterations to floating charge 10

11 pages

466(Scot)

Jan 13, 2009

legacy

1 pages

225

Nov 03, 2008

Full accounts made up to Sep 30, 2007

14 pages

Sep 03, 2008

legacy

1 pages

288b

Jul 16, 2008

legacy

1 pages

288a

Apr 30, 2008

legacy

4 pages

363a

Feb 27, 2008

legacy

1 pages

288a

Feb 27, 2008

legacy

1 pages

288a

Feb 26, 2008

legacy

1 pages

288b

Nov 22, 2007

legacy

8 pages

419a(Scot)

View All Filings

Who are the officers of THE NEW YORKER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RODRIGUES, Karen 35 Harford Drive WD17 3DQ Watford Hertfordshire	Aug 28, 2007		Secretary	35 Harford Drive WD17 3DQ Watford Hertfordshire		British		80711380002
KELLY, Maurice William 91 Bishopstone HP17 8SH Aylesbury Orchard Cottage Buckinghamshire United Kingdom	Jul 16, 2008		Director	91 Bishopstone HP17 8SH Aylesbury Orchard Cottage Buckinghamshire United Kingdom	United Kingdom	British	1958-9	131922310001
LANGLEY, Sean Jonathan Steeplefield SS9 5XJ Leigh-On-Sea 87 Essex United Kingdom	Feb 21, 2008		Director	Steeplefield SS9 5XJ Leigh-On-Sea 87 Essex United Kingdom	United Kingdom	British	1968-4	128068590001
RODRIGUES, Karen 35 Harford Drive WD17 3DQ Watford Hertfordshire	Feb 15, 2007		Director	35 Harford Drive WD17 3DQ Watford Hertfordshire	England	British	1968-9	80711380002
CORTELLESSA, Gennaro 79 Colinton Road EH10 5DF Edinburgh Midlothian	Mar 17, 1999	Feb 15, 2007	Secretary	79 Colinton Road EH10 5DF Edinburgh Midlothian		British		64309410001
SMITH, Peter Anthony Forge Cottage Forge Lane, Shorne DA12 3DP Gravesend Kent	Feb 15, 2007	Aug 28, 2007	Secretary	Forge Cottage Forge Lane, Shorne DA12 3DP Gravesend Kent		British		71842080001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Mar 17, 1999	Mar 17, 1999	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
COLLINS, Peter John Hawthornes Harbidges Lane NN6 7QL Long Buckby Northamptonshire	Mar 14, 2007	Feb 14, 2008	Director	Hawthornes Harbidges Lane NN6 7QL Long Buckby Northamptonshire	United Kingdom	British	1958-3	84320770001
CORTELLESSA, Gennaro 79 Colinton Road EH10 5DF Edinburgh Midlothian	Mar 17, 1999	Feb 15, 2007	Director	79 Colinton Road EH10 5DF Edinburgh Midlothian		British	1982-7	64309410001
CORTELLESSA, Giovanni Battista 79 Colinton Road EH10 5DF Edinburgh	Mar 17, 1999	Feb 15, 2007	Director	79 Colinton Road EH10 5DF Edinburgh	Scotland	Italian	1960-5	142685800001
HASPEL, Peter William 22 Bushnell Road SW17 8QP London	Feb 15, 2007	Aug 22, 2007	Director	22 Bushnell Road SW17 8QP London	England	British	1970-5	96525010001
PREW, Simon Barry 11 Nomansland Common Wheathampstead AL4 8EJ St. Albans Hertfordshire	Mar 14, 2007	Aug 22, 2007	Director	11 Nomansland Common Wheathampstead AL4 8EJ St. Albans Hertfordshire	England	British	1960-10	117277860001
REID, Christopher John Hawthorn Crescent Burbage LE10 2JP Hinckley 41 Leicestershire England	Feb 21, 2008	Aug 31, 2008	Director	Hawthorn Crescent Burbage LE10 2JP Hinckley 41 Leicestershire England	England	British	1967-2	133910590001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Mar 17, 1999	Mar 17, 1999	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does THE NEW YORKER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenure	Created On Jan 23, 2009 Delivered On Feb 09, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Feb 09, 2009Alteration to a floating charge (466 Scot) Feb 09, 2009Registration of a charge (410)
Has Alterations to Order: Yes
Debenture	Created On Jan 23, 2009 Delivered On Feb 06, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Rileys Acquisitions Limited
	Transactions Feb 06, 2009Alteration to a floating charge (466 Scot) Feb 06, 2009Registration of a charge (410)
Has Alterations to Order: Yes
Floating charge	Created On Jan 23, 2009 Delivered On Feb 06, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Rileys Acquisitions Limited
	Transactions Feb 06, 2009Alteration to a floating charge (466 Scot) Feb 06, 2009Registration of a charge (410)
Has Alterations to Order: Yes
Debenture	Created On Aug 28, 2007 Delivered On Sep 13, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Composite debenture including legal mortgage, fixed charges and floating charge - see form 410 paper apart for full details. Contains Floating Charge: Yes
	Persons Entitled Kaupthing Singer & Friedlander Limited
	Transactions Sep 13, 2007Registration of a charge (410) Feb 06, 2009Alteration to a floating charge (466 Scot) Feb 09, 2009
Has Alterations to Order: Yes
Floating charge	Created On Aug 28, 2007 Delivered On Sep 13, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Kaupthing Singer & Friedlander Limited
	Transactions Sep 13, 2007Registration of a charge (410) Feb 06, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Feb 16, 2007 Delivered On Mar 05, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars See form 410 paper apart, contains fixed charges, legal mortgage and floating charge. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 05, 2007Registration of a charge (410) Mar 05, 2007Alteration to a floating charge (466 Scot) Nov 22, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Feb 16, 2007 Delivered On Mar 05, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars See form 410 paper apart, contains fixed charges, legal mortgage and floating charge. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 05, 2007Alteration to a floating charge (466 Scot) Mar 05, 2007Registration of a charge (410) Nov 22, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Feb 16, 2007 Delivered On Mar 05, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 05, 2007Registration of a charge (410) Mar 05, 2007Alteration to a floating charge (466 Scot) Nov 22, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Feb 16, 2007 Delivered On Mar 05, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 05, 2007Registration of a charge (410) Mar 05, 2007Alteration to a floating charge (466 Scot) Nov 22, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Nov 29, 1999 Delivered On Dec 07, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Ainslie house, 11 st colme street, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 07, 1999Registration of a charge (410) Apr 17, 2007Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 14, 1999 Delivered On Oct 25, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 25, 1999Registration of a charge (410) Apr 17, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does THE NEW YORKER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 15, 2010	Administration ended
Mar 25, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Thomas Andrew Jack Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester
Simon Allport Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester

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.
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