NEWTOWN HOLDINGS LIMITED
Vue d'ensemble
| Nom de la société | NEWTOWN HOLDINGS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01898138 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe NEWTOWN HOLDINGS LIMITED ?
| Adresse du siège social | Newtown House Tanworth Lane Alcester Road B98 9EJ Redditch Worcestershire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de NEWTOWN HOLDINGS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2008 |
Quels sont les derniers dépôts pour NEWTOWN HOLDINGS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
La procédure de radiation volontaire a été suspendue. | 1 pages | SOAS(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Cessation de la nomination de Wyndham Davies en tant que directeur | 4 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 29 déc. 2009 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Modification des coordonnées de l'administrateur Wyndham Glyn Davies le 01 oct. 2009 | 2 pages | CH01 | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes annuels établis au 31 mars 2008 | 14 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 12 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Comptes annuels établis au 31 mars 2007 | 15 pages | AA | ||||||||||
legacy | 12 pages | 363s | ||||||||||
Comptes consolidés établis au 31 mars 2006 | 21 pages | AA | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 15 pages | 155(6)b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Qui sont les dirigeants de NEWTOWN HOLDINGS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, David Robert | Administrateur | Cleeve House Cleeve House Farm Grafton Lane GL19 3PS Pendock Gloucestershire | England | British | Director | 110741540001 | ||||
| HARRISON, Michael John | Administrateur | 31 Charringworth Drive Hatton Park CV35 7SY Warwick Warwickshire | United Kingdom | British | Director | 80215760002 | ||||
| HARRISON, Michael John | Secrétaire | 31 Charringworth Drive Hatton Park CV35 7SY Warwick Warwickshire | British | Director | 80215760002 | |||||
| YOUNG, Martin Sylvester Stephen | Secrétaire | 5 Campden Lawns Alderminster CV37 8PA Stratford On Avon | British | 2344290001 | ||||||
| DAVIES, Vanessa Jane | Administrateur | Long Acre Farm Church Road Wilmcote CV37 9XD Stratford On Avon Warwickshire | British | Director | 21894570001 | |||||
| DAVIES, Wyndham Glyn | Administrateur | Bedfont House High Street GL55 6HB Chipping Campden Gloucestershire | United Kingdom | British | Director | 5319190006 | ||||
| YOUNG, David Cunningham Mark | Administrateur | 88 Maidenhead Road CV37 6XY Stratford Upon Avon Warwickshire | British | Director | 2344320001 | |||||
| YOUNG, Martin Sylvester Stephen | Administrateur | 5 Campden Lawns Alderminster CV37 8PA Stratford On Avon | England | British | Company Director | 2344290001 |
NEWTOWN HOLDINGS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 09 févr. 2006 Livré le 20 févr. 2006 | En cours | Montant garanti All monies due or to become due from any chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 07 oct. 1999 Livré le 28 oct. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or newtown vehicle rentals limited to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 09 mars 1998 Livré le 25 mars 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land on the south east side of drayton way daventry northamptonshire t/n NN131480. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 09 mars 1998 Livré le 25 mars 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 79/91 midland road nuneaton warwickshire t/n WK252463. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 15 janv. 1998 Livré le 30 janv. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Gas depot, newbold road, rugby warwickshire t/no: WK49418. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 09 mai 1997 Livré le 15 mai 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Unit 6B, thorpe drive, overthorpe road industrial estate, banbury, oxfordshire title number on 135435. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 28 févr. 1994 Livré le 10 mars 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Redditch motor work shop arthur street redditch hereford & worcester. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 30 déc. 1993 Livré le 10 janv. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The stores hewell road redditch worcestershire. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 30 déc. 1993 Livré le 10 janv. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Unit 11 brunel close drayton fields industrial estate daventry northants. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 30 déc. 1993 Livré le 10 janv. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Clive road redditch worcestershire B97 4BT. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 14 oct. 1991 Livré le 01 nov. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land & premises east side of all saints rd, emscote rd, warwick, warwickshire. | ||||
Personnes ayant droit
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Transactions
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| Collateral mortgage | Créé le 19 févr. 1991 Livré le 26 févr. 1991 | Totalement satisfaite | Montant garanti £225,000 and all other monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions The benefits of the policy of assurance in relation to wyndham glyn davies, no 0604349. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 19 févr. 1991 Livré le 26 févr. 1991 | Totalement satisfaite | Montant garanti £225,000 and all other monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions F/H emscote wharf, 73 emscote road, warwick, warwickshire title no wk 231058. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 25 mai 1989 Livré le 07 juin 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 22 janv. 1988 Livré le 10 févr. 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and buildings situate windsor road,hewell road, enfield, redditch, hereford and worcester. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 15 avr. 1987 Livré le 27 avr. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land at clive road redditch and worcester. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 15 avr. 1987 Livré le 27 avr. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land on east side of all saints road/emscote road warwick warwickshire title no. Wk 231058. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0