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NEW NT LIMITED

NEW NT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameNEW NT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC229484
    JurisdictionScotland
    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 NEW NT LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is NEW NT LIMITED located?

    Registered Office Address
    c/o INFRASTRUCTURE MANAGERS LIMITED
    2nd Floor
    11 Thistle Street
    EH2 1DF Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of NEW NT LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (2862) LIMITEDMar 21, 2002Mar 21, 2002

    What are the latest accounts for NEW NT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for NEW NT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NEW NT 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

    Accounts for a dormant company made up to Dec 31, 2014

    		47 pagesAA

    Appointment of Mr Jonathan Peter Doberman as a director on Sep 04, 2015

    		2 pagesAP01

    Termination of appointment of Nestor Augusto Castillo Borrero as a director on Sep 04, 2015

    		1 pagesTM01

    Director's details changed for Biif Corporate Services Limited on Jul 01, 2015

    		1 pagesCH02

    Annual return made up to Mar 21, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 80.2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		9 pagesAA

    Appointment of Mr Nestor Augusto Castillo Borrero as a director

    		2 pagesAP01

    Termination of appointment of Michael Forrest as a director

    		1 pagesTM01

    Director's details changed for Mr Michael Forrest on May 21, 2014

    		2 pagesCH01

    Annual return made up to Mar 21, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2014

    Statement of capital on Apr 17, 2014

    • Capital: GBP 80.2
    		SH01

    Director's details changed for Mr Michael Forrest on Nov 11, 2013

    		2 pagesCH01

    Director's details changed for Mr Michael Forrest on Oct 09, 2013

    		2 pagesCH01

    Registered office address changed from * C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF* on Aug 27, 2013

    		1 pagesAD01

    Full accounts made up to Dec 31, 2012

    		13 pagesAA

    Annual return made up to Mar 21, 2013 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Biif Corporate Services Limited on Sep 04, 2012

    		2 pagesCH02

    Director's details changed for Biif Corporate Services Limited on Sep 04, 2012

    		2 pagesCH02

    Secretary's details changed for Infrastructure Managers Limited on Feb 26, 2013

    		2 pagesCH04

    Full accounts made up to Dec 31, 2011

    		14 pagesAA

    Appointment of Michael Forrest as a director

    		2 pagesAP01

    Termination of appointment of Laurence Clarke as a director

    		1 pagesTM01

    Annual return made up to Mar 21, 2012 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of NEW NT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INFRASTRUCTURE MANAGERS LIMITED
    Floor
    11 Thistle Street
    EH2 1DF Edinburgh
    2nd
    United Kingdom
    		Secretary
    Floor
    11 Thistle Street
    EH2 1DF Edinburgh
    2nd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05372427
    		128530180002
    DOBERMAN, Jonathan Peter
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    		Director
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    		United KingdomBritish201234400001
    BIIF CORPORATE SERVICES LIMITED
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06793845
    		138240210001
    SMEATON, Robin Campbell
    10 Hillpark Avenue
    EH4 7AT Edinburgh
    Midlothian
    		Secretary
    10 Hillpark Avenue
    EH4 7AT Edinburgh
    Midlothian
    		Scottish2584040001
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		900003400001
    NOBLE FINANCIAL HOLDINGS LIMITED
    76 George Street
    EH2 3BU Edinburgh
    		Secretary
    76 George Street
    EH2 3BU Edinburgh
    		94907480001
    NOBLE PARTNERSHIP LIMITED
    76 George Street
    EH2 3BU Edinburgh
    		Secretary
    76 George Street
    EH2 3BU Edinburgh
    		86014010001
    CASTILLO BORRERO, Nestor Augusto
    16 Palace Street
    SW1E 5JD London
    3i
    United Kingdom
    		Director
    16 Palace Street
    SW1E 5JD London
    3i
    United Kingdom
    		EnglandBritish182601420001
    CLARKE, Laurence Seymour
    Churchill Place
    E14 5HP London
    Barclays Bank Plc, 1
    		Director
    Churchill Place
    E14 5HP London
    Barclays Bank Plc, 1
    		EnglandBritish138241960001
    FORREST, Michael
    c/o Infrastructure Managers Limited
    Floor
    11 Thistle Street
    EH2 1DF Edinburgh
    2nd
    United Kingdom
    		Director
    c/o Infrastructure Managers Limited
    Floor
    11 Thistle Street
    EH2 1DF Edinburgh
    2nd
    United Kingdom
    		United KingdomBritish169634490002
    GREGSON, Anita Catherine
    23 Abinger Road
    W4 1EU London
    		Director
    23 Abinger Road
    W4 1EU London
    		United KingdomBritish156323460001
    MCCULLOCH, Paul
    33 Southwood Avenue
    Highgate
    N6 5SA London
    		Director
    33 Southwood Avenue
    Highgate
    N6 5SA London
    		British101810930001
    MCDONAGH, John
    30 St Botolph's Road
    Sevenoaks
    TN13 3AG Kent
    		Director
    30 St Botolph's Road
    Sevenoaks
    TN13 3AG Kent
    		British116580030002
    MIDDLETON, Nigel Wythen
    The Cottage
    198 High Molewood
    SG14 2PJ Hertford
    		Director
    The Cottage
    198 High Molewood
    SG14 2PJ Hertford
    		United KingdomBritish85320540001
    PHILIPSZ, Joseph Eugene
    3 Blinkbonny Grove
    EH4 3HH Edinburgh
    Midlothian
    		Director
    3 Blinkbonny Grove
    EH4 3HH Edinburgh
    Midlothian
    		United KingdomBritish,Irish83107910002
    RYAN, Michael Joseph
    Central Building
    3 Matthew Parker Street
    SW1H 9NE London
    Apartment 42,
    		Director
    Central Building
    3 Matthew Parker Street
    SW1H 9NE London
    Apartment 42,
    		United KingdomIrish77999320003
    SCOTT-BARRETT, Nicholas Huson
    Gatehouse Farm
    Crown Lane, Ardleigh
    CO7 7QZ Colchester
    		Director
    Gatehouse Farm
    Crown Lane, Ardleigh
    CO7 7QZ Colchester
    		British59658050001
    VINDEX LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    		Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    		900003390001
    VINDEX SERVICES LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    		Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    		900003380001
    View Detailed Information on Officers and People with Significant Control

    Does NEW NT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jul 28, 2011
    Delivered On Aug 16, 2011
    		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
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 16, 2011Registration of a charge (MG01s)
    Debenture
    Created On Jul 28, 2011
    Delivered On Aug 11, 2011
    		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
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 11, 2011Registration of a charge (MG01s)
    Floating charge
    Created On Dec 19, 2007
    Delivered On Dec 28, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Share pledge, assignation and floating charge over all assets - see form 410 for full details.
    Contains Floating Charge: Yes
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 28, 2007Registration of a charge (410)
    Floating charge
    Created On Dec 19, 2007
    Delivered On Dec 28, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Confirmation to debenture including legal mortgage, fixed charges and floating charge over all assets - see form 410 for further details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 28, 2007Registration of a charge (410)
    Floating charge
    Created On Nov 09, 2007
    Delivered On Nov 22, 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
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 22, 2007Registration of a charge (410)
    Floating charge
    Created On Nov 09, 2007
    Delivered On Nov 22, 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
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 22, 2007Registration of a charge (410)
    Floating charge
    Created On Dec 21, 2006
    Delivered On Jan 04, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Fixed charge over assets, floating charge over same - see form 410 for full details.
    Contains Floating Charge: Yes
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 04, 2007Registration of a charge (410)
    Floating charge
    Created On Dec 21, 2006
    Delivered On Jan 04, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    See form 410 for details.
    Contains Floating Charge: Yes
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 04, 2007Registration of a charge (410)
    Transfer of shares charged pursuant to a share pledge
    Created On Feb 14, 2006
    Delivered On Mar 07, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The charging company, in security for the payment or discharge of the secured liabilities, pledges and assigns to the security trustee all the shares together with the related rights from time to time accruing to those shares.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 07, 2006Registration of a charge (410)
    Share pledge
    Created On Feb 13, 2006
    Delivered On Feb 22, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    All the shares together with the related rights from time to time accruing to those shares.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 22, 2006Registration of a charge (410)
    Floating charge
    Created On Jan 02, 2003
    Delivered On Jan 13, 2003
    		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
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 13, 2003Registration of a charge (410)
    • Jan 04, 2007Alteration to a floating charge (466 Scot)
    • Nov 28, 2007Alteration to a floating charge (466 Scot)
    • Dec 28, 2007Alteration to a floating charge (466 Scot)
    Floating charge
    Created On Jan 02, 2003
    Delivered On Jan 13, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Fixed charges over assets; floating charge over same.
    Contains Floating Charge: Yes
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 13, 2003Registration of a charge (410)
    • Jan 04, 2007Alteration to a floating charge (466 Scot)
    • Nov 28, 2007Alteration to a floating charge (466 Scot)
    • Dec 28, 2007Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    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