NEW WORLD HOLDINGS LIMITED
Visión general
| Nombre de la empresa | NEW WORLD HOLDINGS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02903586 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de NEW WORLD HOLDINGS LIMITED?
- fabricación de electrodomésticos (27510) / Industrias manufactureras
¿Dónde se encuentra NEW WORLD HOLDINGS LIMITED?
| Dirección de la sede social | C/O Glen Dimplex Home Appliances Limited Stoney Lane L35 2XW Prescot Merseyside |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de NEW WORLD HOLDINGS LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| COBCO (127) LIMITED | 01 mar 1994 | 01 mar 1994 |
¿Cuáles son las últimas presentaciones para NEW WORLD HOLDINGS LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Déclaration annuelle établie au 01 mar 2013 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Cuentas para una empresa inactiva preparadas hasta el 31 mar 2012 | 8 páginas | AA | ||||||||||
Déclaration annuelle établie au 01 mar 2012 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 mar 2011 | 8 páginas | AA | ||||||||||
Nombramiento de Mr Stephen John Yarwood como director | 2 páginas | AP01 | ||||||||||
Nombramiento de Mr Stephen John Yarwood como director el 01 ago 2011 | 2 páginas | AP01 | ||||||||||
Nombramiento de Mr Stephen John Yarwood como secretario el 01 ago 2011 | 1 páginas | AP03 | ||||||||||
Cese del nombramiento de John Charles Mc Cooey como secretario el 31 jul 2011 | 1 páginas | TM02 | ||||||||||
Cese del nombramiento de John Charles Mccooey como director el 31 jul 2011 | 1 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 01 mar 2011 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Cambio de datos del director Mr Denver Thomas Bud Hewlett el 09 feb 2011 | 3 páginas | CH01 | ||||||||||
Cambio de datos del director John Charles Mccooey el 09 feb 2011 | 3 páginas | CH01 | ||||||||||
Cambio de datos del secretario John Charles Mc Cooey el 09 feb 2011 | 3 páginas | CH03 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 mar 2010 | 8 páginas | AA | ||||||||||
Déclaration annuelle établie au 01 mar 2010 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 mar 2009 | 16 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
Cuentas preparadas hasta el 31 mar 2008 | 8 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
Cuentas preparadas hasta el 31 mar 2007 | 8 páginas | AA | ||||||||||
legacy | 2 páginas | 363a | ||||||||||
Cuentas preparadas hasta el 31 mar 2006 | 8 páginas | AA | ||||||||||
¿Quiénes son los directivos de NEW WORLD HOLDINGS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| YARWOOD, Stephen John | Secretario | C/O Glen Dimplex Home Appliances Limited Stoney Lane L35 2XW Prescot Merseyside | 162942770001 | |||||||
| HEWLETT, Denver Thomas Bud | Director | Stoney Lane L35 2XW Prescot Merseyside United Kingdom | United Kingdom | British | Director | 75937380003 | ||||
| YARWOOD, Stephen John | Director | C/O Glen Dimplex Home Appliances Limited Stoney Lane L35 2XW Prescot Merseyside | United Kingdom | British | Company Director | 142131830001 | ||||
| AMIN, Shailesh | Secretario | 268 Oldfield Lane North UB6 8PS Greenford Middlesex | British | 44718970001 | ||||||
| BATES, James Reid | Secretario | 36 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire | British | Company Director | 19943020001 | |||||
| HADLEY, Keith Edward | Secretario | 13 Rushton Drive Upton CH2 1RE Chester Cheshire | British | Director | 56533420001 | |||||
| LUCARELLI, Rudolfo | Secretario | 111 Belgrave Road SW1 London | British | 34183990001 | ||||||
| MC COOEY, John Charles | Secretario | Stoney Lane L35 2XW Prescot Merseyside United Kingdom | Irish | 77850570007 | ||||||
| PARKER, Neil Anthony | Secretario | 18 Stokes End Haddenham HP17 8DX Aylesbury Buckinghamshire | British | 71102540002 | ||||||
| PRESLEY, Roger | Secretario | 101 Common Lane Culcheth WA3 4HQ Warrington Cheshire | British | Accountant | 4919340002 | |||||
| SLAUGHTER, Ian Richard Holder | Secretario | 34 Morley Road TW1 2HF Twickenham Middlesex | British | Director | 39851430001 | |||||
| COBBETTS (SECRETARIAL) LIMITED | Secretario designado corporativo | Ship Canal House King Street M2 4WB Manchester | 900006440001 | |||||||
| BATES, James Reid | Director | 36 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire | British | Company Director | 19943020001 | |||||
| CAIO, Francesco | Director | Via Monte Leggero 3 FOREIGN Ivrea Italy | Italian | Chief Executive | 73843190002 | |||||
| COLA, Enrico | Director | Via Madonna Delle Grazie 28 60043 Cerreto D'Esi (An) Italy | Italian | Company Director | 53813650001 | |||||
| COLA, Mauro | Director | Flat 5 Grange Court Grange Road WA14 3EU Bowdon Cheshire | Italian | Managing Director | 46346520002 | |||||
| CRATHORNE, John Roger | Director | Highams Farm Howletts End Wimbish CB10 2XT Saffron Walden Essex | British | Company Director | 6113170002 | |||||
| CUCCURULLO, Antonio | Director | Via Degli Ulivi/S Rufina Cittaducale (Rieti) 02010 FOREIGN Italy | Italian | Company Director | 54958560001 | |||||
| DEL NERI, Edoardo | Director | Via Mameli 10 I-60044 Fabriano FOREIGN An Italy | Italian | Director | 41908340001 | |||||
| DIGGINES, Jonathan Brett | Director | Rossways 32 Broad Lane WA15 0DH Hale Cheshire | British | Investment Manager | 80119110001 | |||||
| FISHER, George | Director | 13 Little Fosters Chaddesley Glen BH13 7PB Poole Dorset | England | British | Ce | 109412800001 | ||||
| GNAGNATTI, Giuliano | Director | Havelock North Old Mill Lane, Bray SL6 2BD Maidenhead Berkshire | British | Director | 67353700001 | |||||
| HASSALL, Michael | Director | 1 Hornbeam Drive CW8 2GA Hartford Cheshire | British | Director | 48866820001 | |||||
| MCCOOEY, John Charles | Director | Stoney Lane L35 2XW Prescot Merseyside United Kingdom | United Kingdom | Irish | Company Director | 77850570009 | ||||
| MILANI, Marco | Director | Via Mastro Marino 15 60044 Fabriano Italy | Italy | Italian | Managing Director | 52049990001 | ||||
| NICOLAI, Carlo | Director | Fraz Monteprandone I-63033 Centobuchi Italy | Italian | Director | 41902500001 | |||||
| ROBERTS, John Wyn | Director | 21 Romilly Crescent Hakin SA73 3NH Milford Haven Dyfed | British | Director | 47219700001 | |||||
| SAMSON, Joseph Ephraim | Director | 19 Canonbury Place N1 2NS London | British | Director | 6097740001 | |||||
| SANTINI, Francesco | Director | Via Silvio Pellico 4 I-60044 Fabriano FOREIGN Italy | Italian | Director | 41902620001 | |||||
| SLAUGHTER, Ian Richard Holder | Director | 34 Morley Road TW1 2HF Twickenham Middlesex | British | Director | 39851430001 | |||||
| STIRTON, Colin Ramsay | Director | 31 West Hill Finchfield WV3 9HL Wolverhampton West Midlands | British | Sales Director | 40267190001 | |||||
| COBBETTS LIMITED | Director designado corporativo | Ship Canal House King Street M2 4WB Manchester | 900006430001 |
¿Tiene NEW WORLD HOLDINGS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 05 ago 1999 Entregado el 16 ago 1999 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment of keyman life policy | Creado el 28 oct 1994 Entregado el 03 nov 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company (formerly known as cobco (127) limited) to the security beneficiaries (as defined in the facilities agreement) on any account whatsoever under the terms of the facilities agreement, the working capital facility letter, the loan stock instrument, the loan stock, the intercreditor agreement and/or this deed | |
Breve descripción By way of assignment the policy (as set out in the first schedule to the form 395) and all monies, including bonuses payable thereunder and all sums payable to the company in connection with the policy. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment of keyman policy | Creado el 02 ago 1994 Entregado el 08 ago 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the security beneficiaries (as defined in the facilities agreement) on any account whatsoever under the terms of the facilities agreement, the working capital facility letter, the loan stock instrument, the loan stock, the intercreditor agreement and/or this deed | |
Breve descripción By way of assignment the policy (as set out in the first schedule to the form 395) and all monies, including bonuses payable thereunder and all sums payable to the company in connection with the policy. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment of keyman policy | Creado el 02 ago 1994 Entregado el 08 ago 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the security beneficiaries (as defined in the facilities agreement) on any account whatsoever under the terms of the facilities agreement, the working capital facility letter, the loan stock instrument, the loan stock, the intercreditor agreement and/or this deed | |
Breve descripción By way of assignment the policy (as set out in the first schedule to the form 395) and all monies, including bonuses payable thereunder and all sums payable to the company in connection with the policy. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment of keyman policy | Creado el 02 ago 1994 Entregado el 08 ago 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the security beneficiaries (as defined in the facilities agreement) on any account whatsoever under the terms of the facilities agreement, the working capital facility letter, the loan stock instrument, the loan stock, the intercreditor agreement and/or this deed | |
Breve descripción By way of assignment the policy (as set out in the first schedule to the form 395) and all monies, including bonuses payable thereunder and all sums payable to the company in connection with the policy. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Composite guarantee and debenture | Creado el 02 ago 1994 Entregado el 04 ago 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the facilities agreement the working capital facility letter the loan stock instrument the loan stock the intercreditor agreement and this deed | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0