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Company Information for

NEWALT LIMITED

ALTRINCHAM, CHESHIRE, WA14,
Company Registration Number
02572777
Private Limited Company
Dissolved

Dissolved 2015-06-30

Company Overview

About Newalt Ltd
NEWALT LIMITED was founded on 1991-01-10 and had its registered office in Altrincham. The company was dissolved on the 2015-06-30 and is no longer trading or active.

Key Data
Company Name
NEWALT LIMITED
 
Legal Registered Office
ALTRINCHAM
CHESHIRE
 
Previous Names
SAVOY (ALTRINCHAM) LIMITED24/12/2003
Filing Information
Company Number 02572777
Date formed 1991-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-06-30
Type of accounts DORMANT
Last Datalog update: 2016-04-28 19:45:18
Primary Source:Companies House
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Companies with same name NEWALT LIMITED
The following companies were found which have the same name as NEWALT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEWALT LLC 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 Inactive Company formed on the 2013-11-04
NEWALT MANAGEMENT GROUP PTY LTD Active Company formed on the 2002-08-16
NEWALTA CORPORATION Prince Edward Island Unknown Company formed on the 2008-11-17
NEWALTA CORPORATION (Merged) 4500, 855 - 2ND STREET S.W. CALGARY ALBERTA T2P 4K7 Amalgamated Company formed on the 2009-01-01
NEWALTA CORPORATION (Merged) 4500, 855 - 2ND STREET S.W. CALGARY ALBERTA T2P 4K7 Amalgamated Company formed on the 2010-01-01
NEWALTA CORPORATION Michigan UNKNOWN
Newalta Environmental Services, Inc. Delaware Unknown
NEWALTA ENVIRONMENTAL SERVICES INCORPORATED Michigan UNKNOWN
NEWALTA ENVIRONMENTAL SERVICES INCORPORATED Michigan UNKNOWN
NEWALTA ENVIRONMENTAL SERVICES INCORPORATED New Jersey Unknown
Newalta Environmental Services Inc Indiana Unknown
NEWALTA ENVIRONMENTAL SERVICES INC Arkansas Unknown
NEWALTA ENVIRONMENTAL SERVICES INC Arkansas Unknown
NEWALTA INDUSTRIAL SERVICES INC. Prince Edward Island Unknown Company formed on the 2006-12-22
NEWALTA INC. 4500 855 - 2ND STREET S.W. CALGARY ALBERTA T2P 4K7 Active Company formed on the 2008-10-29
NEWALTA INDUSTRIAL SERVICES INC. 4500 855 - 2ND STREET S.W. CALGARY Alberta T2P 4K7 Active Company formed on the 2006-01-12
Newalta Industrial Services Inc. Saint John New Brunswick Active Company formed on the 2005-12-22
NEWALTA KINDERGARTEN SERVICES LTD. 4500 855 - 2ND STREET S.W. CALGARY Alberta T2P 4K7 Active Company formed on the 2012-05-10
NEWALTA SERVICES HOLDINGS INC. 4500 855 - 2ND STREET S.W. CALGARY Alberta T2P 4K7 Active Company formed on the 2006-01-12
NEWALTHILL REAL ESTATE INVESTORS LLC Georgia Unknown

Company Officers of NEWALT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN THOMSON
 Company Secretary 2004-02-04
CHRISTOPHER JOHN THOMSON
 Director 2003-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY HOLMES RILEY
 Director 2003-10-30 2014-02-05
IAN WILKINSON
 Company Secretary 1991-01-31 2004-02-04
STEPHEN JONATHAN LANGLEY
 Director 1994-03-14 2003-10-30
IAN WILKINSON
 Director 1994-07-04 2003-10-30
ARLENE ELIZABETH BROWN
 Director 1994-07-04 2003-07-31
DAVID ALAN BROWN
 Director 1991-01-31 1994-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN THOMSON STOCKTON HEATH FORGE (CALDWELLS) LIMITED Company Secretary 2007-05-29 CURRENT 2001-05-15 Dissolved 2014-05-13
CHRISTOPHER JOHN THOMSON CALDWELLS MANUFACTURING LTD Company Secretary 2007-05-15 CURRENT 1961-11-01 Dissolved 2013-12-19
CHRISTOPHER JOHN THOMSON JOHN CHORLEY & COMPANY,LIMITED Company Secretary 2007-05-15 CURRENT 1924-04-28 Active
CHRISTOPHER JOHN THOMSON CANTREAT LIMITED Company Secretary 2005-01-25 CURRENT 2005-01-25 Active - Proposal to Strike off
CHRISTOPHER JOHN THOMSON NEWPERTIES LIMITED Company Secretary 2004-02-12 CURRENT 2004-02-05 Active - Proposal to Strike off
CHRISTOPHER JOHN THOMSON NEWAR (2012) LIMITED Company Secretary 2004-02-06 CURRENT 1984-01-25 Dissolved 2015-07-17
CHRISTOPHER JOHN THOMSON NEWIDS LIMITED Company Secretary 2004-02-04 CURRENT 1992-09-25 Dissolved 2015-06-26
CHRISTOPHER JOHN THOMSON LHS REZ LIMITED Company Secretary 2004-02-04 CURRENT 1985-08-16 Active - Proposal to Strike off
CHRISTOPHER JOHN THOMSON NEWSITE INVESTMENTS LIMITED Company Secretary 2004-02-04 CURRENT 1975-01-10 Liquidation
CHRISTOPHER JOHN THOMSON CALDWELLS LIMITED Company Secretary 2001-05-31 CURRENT 1893-04-01 Active
CHRISTOPHER JOHN THOMSON AMI FARMS LIMITED Company Secretary 2000-10-06 CURRENT 2000-10-06 Active
CHRISTOPHER JOHN THOMSON PALMYRA SQUARE CONSERVATION LIMITED Company Secretary 2000-09-15 CURRENT 2000-09-15 Dissolved 2017-01-03
CHRISTOPHER JOHN THOMSON A & M INVESTMENTS LIMITED Company Secretary 1998-03-05 CURRENT 1998-01-28 Active
CHRISTOPHER JOHN THOMSON DARESBURY ESTATES LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active
CHRISTOPHER JOHN THOMSON STOCKTON HEATH FORGE (CALDWELLS) LIMITED Director 2010-02-26 CURRENT 2001-05-15 Dissolved 2014-05-13
CHRISTOPHER JOHN THOMSON MANCHESTER ART PRESS LIMITED Director 2006-10-24 CURRENT 2006-10-24 Active - Proposal to Strike off
CHRISTOPHER JOHN THOMSON CANTREAT LIMITED Director 2005-01-25 CURRENT 2005-01-25 Active - Proposal to Strike off
CHRISTOPHER JOHN THOMSON NEWPERTIES LIMITED Director 2004-02-12 CURRENT 2004-02-05 Active - Proposal to Strike off
CHRISTOPHER JOHN THOMSON NEWAR (2012) LIMITED Director 2003-10-30 CURRENT 1984-01-25 Dissolved 2015-07-17
CHRISTOPHER JOHN THOMSON NEWIDS LIMITED Director 2003-10-30 CURRENT 1992-09-25 Dissolved 2015-06-26
CHRISTOPHER JOHN THOMSON LHS REZ LIMITED Director 2003-10-30 CURRENT 1985-08-16 Active - Proposal to Strike off
CHRISTOPHER JOHN THOMSON NEWSITE INVESTMENTS LIMITED Director 2003-10-30 CURRENT 1975-01-10 Liquidation
CHRISTOPHER JOHN THOMSON AMI FARMS LIMITED Director 2000-10-06 CURRENT 2000-10-06 Active
CHRISTOPHER JOHN THOMSON SWIFT PROPERTY INVESTMENTS LIMITED Director 2000-10-06 CURRENT 2000-10-06 Active
CHRISTOPHER JOHN THOMSON PALMYRA SQUARE CONSERVATION LIMITED Director 2000-09-15 CURRENT 2000-09-15 Dissolved 2017-01-03
CHRISTOPHER JOHN THOMSON A & M INVESTMENTS LIMITED Director 1998-03-05 CURRENT 1998-01-28 Active
CHRISTOPHER JOHN THOMSON CALDWELLS LIMITED Director 1992-03-03 CURRENT 1893-04-01 Active
CHRISTOPHER JOHN THOMSON LIFETIME HOME SECURITIES LIMITED Director 1991-12-04 CURRENT 1990-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-06-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-03-314.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2014 FROM 8 WINMARLEIGH STREET WARRINGTON CHESHIRE WA1 1JW
2014-07-164.70DECLARATION OF SOLVENCY
2014-07-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-16LRESSPSPECIAL RESOLUTION TO WIND UP
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY RILEY
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 500000
2014-01-13AR0110/01/14 FULL LIST
2013-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-01-29AR0110/01/13 FULL LIST
2013-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HOLMES RILEY / 28/01/2013
2012-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-01-27AR0110/01/12 FULL LIST
2011-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-17AR0110/01/11 FULL LIST
2010-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-11AR0110/01/10 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HOLMES RILEY / 08/01/2010
2009-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-23363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2009-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-11363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2008-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-12363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-19363sRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-25363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-10-11225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2004-09-03AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-07-23225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03
2004-03-06288bSECRETARY RESIGNED
2004-03-06288aNEW SECRETARY APPOINTED
2004-02-07363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-12-24CERTNMCOMPANY NAME CHANGED SAVOY (ALTRINCHAM) LIMITED CERTIFICATE ISSUED ON 24/12/03
2003-11-05288bDIRECTOR RESIGNED
2003-11-05288aNEW DIRECTOR APPOINTED
2003-11-05288bDIRECTOR RESIGNED
2003-11-05288aNEW DIRECTOR APPOINTED
2003-11-05287REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 415-419 MANCHESTER ROAD WARRINGTON CHESHIRE WA1 3LR
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-14288bDIRECTOR RESIGNED
2003-07-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-21363sRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-06-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-21363sRETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2001-09-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-21363sRETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2000-06-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-21363sRETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
1999-11-17288cDIRECTOR'S PARTICULARS CHANGED
1999-09-08AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-24SRES04£ NC 100000/500000 21/12
1999-05-2488(2)RAD 21/12/98--------- £ SI 400000@1
1999-01-04363sRETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS
1998-09-08AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-19363sRETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS
1997-10-16395PARTICULARS OF MORTGAGE/CHARGE
1997-07-07AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-21363sRETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS
1996-08-08AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-16363sRETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to NEWALT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-02-12
Appointment of Liquidators2014-07-16
Resolutions for Winding-up2014-07-16
Fines / Sanctions
No fines or sanctions have been issued against NEWALT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of NEWALT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWALT LIMITED

Intangible Assets
Patents
We have not found any records of NEWALT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWALT LIMITED
Trademarks
We have not found any records of NEWALT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWALT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NEWALT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where NEWALT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyNEWALT LIMITEDEvent Date2014-07-09
Laurence S Burt of Ganley Burt Limited , Bridge House, Ashley Road, Hale, Altrincham, Cheshire WA14 2UT :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNEWALT LIMITEDEvent Date2014-07-09
Passed 9 July 2014 At a General Meeting of the above-named Company, duly convened and held at 8 Winmarleigh Street, Warrington, Cheshire WA1 1JW on 9 July 2014 , the following Special Resolution was duly passed: That the Company be wound up voluntarily, and that Laurence S Burt of Ganley Burt Limited , Bridge House, Ashley Road, Hale, Altrincham, Cheshire WA14 2UT be and he is hereby appointed Liquidator for the purposes of such winding-up. Laurence S Burt (IP number 6110 ) of Ganley Burt Limited , Bridge House, Ashley Road, Hale, Altrincham, Cheshire WA14 2UT was appointed Liquidator of the Company on 9 July 2014 . Further information about this case is available from the offices of Ganley Burt Limited at ils@ganleyburt.co.uk . C J Thomson , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyNEWALT LIMITEDEvent Date2014-07-09
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986 , that the final meeting of the Company will be held at Ganley Burt Limited, Bridge House, Ashley Road, Hale, Altrincham, Cheshire WA14 2UT on 18 March 2015 at 11.00 am for the purpose of laying before the meeting, and giving an explanation of, the Liquidator’s account of the winding up. Members must lodge proxies at Ganley Burt Limited, Bridge House, Ashley Road, Hale, Altrincham, Cheshire WA14 2UT by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Laurence S Burt (IP number 6110 ) of Ganley Burt Limited , Bridge House, Ashley Road, Hale, Altrincham, Cheshire WA14 2UT was appointed Liquidator of the Company on 9 July 2014 . Further information about this case is available from the offices of Ganley Burt Limited at ils@ganleyburt.co.uk. Laurence S Burt , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWALT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWALT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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