NEW WORLD HOLDINGS LIMITED
Vue d'ensemble
| Nom de la société | NEW WORLD HOLDINGS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02903586 |
| 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 NEW WORLD HOLDINGS LIMITED ?
| Adresse du siège social | C/O Glen Dimplex Home Appliances Limited Stoney Lane L35 2XW Prescot Merseyside |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers dépôts pour NEW WORLD 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) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Déclaration annuelle jusqu'au 01 mars 2013 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
| ||||||||||||
Comptes pour une société dormante établis au 31 mars 2012 | 8 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 01 mars 2012 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 31 mars 2011 | 8 pages | AA | ||||||||||
Nomination de Mr Stephen John Yarwood en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Nomination de Mr Stephen John Yarwood en tant qu'administrateur le 01 août 2011 | 2 pages | AP01 | ||||||||||
Nomination de Mr Stephen John Yarwood en tant que secrétaire le 01 août 2011 | 1 pages | AP03 | ||||||||||
Cessation de la nomination de John Charles Mc Cooey en tant que secrétaire le 31 juil. 2011 | 1 pages | TM02 | ||||||||||
Cessation de la nomination de John Charles Mccooey en tant que directeur le 31 juil. 2011 | 1 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 01 mars 2011 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Denver Thomas Bud Hewlett le 09 févr. 2011 | 3 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur John Charles Mccooey le 09 févr. 2011 | 3 pages | CH01 | ||||||||||
Modification des coordonnées du secrétaire John Charles Mc Cooey le 09 févr. 2011 | 3 pages | CH03 | ||||||||||
Comptes pour une société dormante établis au 31 mars 2010 | 8 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 01 mars 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 31 mars 2009 | 16 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes établis au 31 mars 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes établis au 31 mars 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Comptes établis au 31 mars 2006 | 8 pages | AA | ||||||||||
Qui sont les dirigeants de NEW WORLD HOLDINGS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| YARWOOD, Stephen John | Secrétaire | C/O Glen Dimplex Home Appliances Limited Stoney Lane L35 2XW Prescot Merseyside | 162942770001 | |||||||
| HEWLETT, Denver Thomas Bud | Administrateur | Stoney Lane L35 2XW Prescot Merseyside United Kingdom | United Kingdom | British | 75937380003 | |||||
| YARWOOD, Stephen John | Administrateur | C/O Glen Dimplex Home Appliances Limited Stoney Lane L35 2XW Prescot Merseyside | United Kingdom | British | 142131830001 | |||||
| AMIN, Shailesh | Secrétaire | 268 Oldfield Lane North UB6 8PS Greenford Middlesex | British | 44718970001 | ||||||
| BATES, James Reid | Secrétaire | 36 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire | British | 19943020001 | ||||||
| HADLEY, Keith Edward | Secrétaire | 13 Rushton Drive Upton CH2 1RE Chester Cheshire | British | 56533420001 | ||||||
| LUCARELLI, Rudolfo | Secrétaire | 111 Belgrave Road SW1 London | British | 34183990001 | ||||||
| MC COOEY, John Charles | Secrétaire | Stoney Lane L35 2XW Prescot Merseyside United Kingdom | Irish | 77850570007 | ||||||
| PARKER, Neil Anthony | Secrétaire | 18 Stokes End Haddenham HP17 8DX Aylesbury Buckinghamshire | British | 71102540002 | ||||||
| PRESLEY, Roger | Secrétaire | 101 Common Lane Culcheth WA3 4HQ Warrington Cheshire | British | 4919340002 | ||||||
| SLAUGHTER, Ian Richard Holder | Secrétaire | 34 Morley Road TW1 2HF Twickenham Middlesex | British | 39851430001 | ||||||
| COBBETTS (SECRETARIAL) LIMITED | Secrétaire désigné | Ship Canal House King Street M2 4WB Manchester | 900006440001 | |||||||
| BATES, James Reid | Administrateur | 36 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire | British | 19943020001 | ||||||
| CAIO, Francesco | Administrateur | Via Monte Leggero 3 FOREIGN Ivrea Italy | Italian | 73843190002 | ||||||
| COLA, Enrico | Administrateur | Via Madonna Delle Grazie 28 60043 Cerreto D'Esi (An) Italy | Italian | 53813650001 | ||||||
| COLA, Mauro | Administrateur | Flat 5 Grange Court Grange Road WA14 3EU Bowdon Cheshire | Italian | 46346520002 | ||||||
| CRATHORNE, John Roger | Administrateur | Highams Farm Howletts End Wimbish CB10 2XT Saffron Walden Essex | British | 6113170002 | ||||||
| CUCCURULLO, Antonio | Administrateur | Via Degli Ulivi/S Rufina Cittaducale (Rieti) 02010 FOREIGN Italy | Italian | 54958560001 | ||||||
| DEL NERI, Edoardo | Administrateur | Via Mameli 10 I-60044 Fabriano FOREIGN An Italy | Italian | 41908340001 | ||||||
| DIGGINES, Jonathan Brett | Administrateur | Rossways 32 Broad Lane WA15 0DH Hale Cheshire | British | 80119110001 | ||||||
| FISHER, George | Administrateur | 13 Little Fosters Chaddesley Glen BH13 7PB Poole Dorset | England | British | 109412800001 | |||||
| GNAGNATTI, Giuliano | Administrateur | Havelock North Old Mill Lane, Bray SL6 2BD Maidenhead Berkshire | British | 67353700001 | ||||||
| HASSALL, Michael | Administrateur | 1 Hornbeam Drive CW8 2GA Hartford Cheshire | British | 48866820001 | ||||||
| MCCOOEY, John Charles | Administrateur | Stoney Lane L35 2XW Prescot Merseyside United Kingdom | United Kingdom | Irish | 77850570009 | |||||
| MILANI, Marco | Administrateur | Via Mastro Marino 15 60044 Fabriano Italy | Italy | Italian | 52049990001 | |||||
| NICOLAI, Carlo | Administrateur | Fraz Monteprandone I-63033 Centobuchi Italy | Italian | 41902500001 | ||||||
| ROBERTS, John Wyn | Administrateur | 21 Romilly Crescent Hakin SA73 3NH Milford Haven Dyfed | British | 47219700001 | ||||||
| SAMSON, Joseph Ephraim | Administrateur | 19 Canonbury Place N1 2NS London | British | 6097740001 | ||||||
| SANTINI, Francesco | Administrateur | Via Silvio Pellico 4 I-60044 Fabriano FOREIGN Italy | Italian | 41902620001 | ||||||
| SLAUGHTER, Ian Richard Holder | Administrateur | 34 Morley Road TW1 2HF Twickenham Middlesex | British | 39851430001 | ||||||
| STIRTON, Colin Ramsay | Administrateur | 31 West Hill Finchfield WV3 9HL Wolverhampton West Midlands | British | 40267190001 | ||||||
| COBBETTS LIMITED | Administrateur désigné | Ship Canal House King Street M2 4WB Manchester | 900006430001 |
NEW WORLD HOLDINGS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 05 août 1999 Livré le 16 août 1999 | En cours | Montant garanti All monies due or to become due from the company 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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| Deed of assignment of keyman life policy | Créé le 28 oct. 1994 Livré le 03 nov. 1994 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment of keyman policy | Créé le 02 août 1994 Livré le 08 août 1994 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
| ||||
| Deed of assignment of keyman policy | Créé le 02 août 1994 Livré le 08 août 1994 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Deed of assignment of keyman policy | Créé le 02 août 1994 Livré le 08 août 1994 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 02 août 1994 Livré le 04 août 1994 | Totalement satisfaite | Montant garanti 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 | |
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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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