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Company Information for

NEWCO111 LIMITED

WESTMINSTER BUSINESS CENTRE, NETHER POPPLETON, YORK, YORK, YO26 6RB,

Company Registration Number

02613859

Private Limited Company

Liquidation

Company Overview

About Newco111 Ltd

NEWCO111 LIMITED was founded on 1991-05-23 and has its registered office in York. The organisation's status is listed as "Liquidation". Newco111 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

NEWCO111 LIMITED

Legal Registered Office

WESTMINSTER BUSINESS CENTRE
NETHER POPPLETON
YORK
YORK
YO26 6RB
Other companies in YO8

Previous Names

JUST PAPER TUBES LIMITED

04/12/2015

Filing Information

Company Number		02613859
Company ID Number		02613859
Date formed		1991-05-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2016-03-31
Account next due		2017-12-31
Latest return		2016-05-07
Return next due		2017-05-21
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-02-09 17:52:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWCO111 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HOLLAND PARTNERSHIP LTD KERR ADVISORY LIMITED APPROACHABLE ACCOUNTANTS LTD LINGFELL LTD PENTA FINANCIAL DIRECTION LIMITED

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Company Officers of NEWCO111 LIMITED

Current Directors

Officer	Role	Date Appointed
KENNETH RONALD COATES	Company Secretary	1991-05-23
KENNETH RONALD COATES	Director	1991-05-23
JOHN MICHAEL MAHAN	Director	1991-05-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN JOHN PIGGOTT	Director	1991-08-01	2010-04-04
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1991-05-23	1991-05-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KENNETH RONALD COATES	JUST PAPER TUBES LTD	Director	2015-08-20	CURRENT	2015-08-20	Active
KENNETH RONALD COATES	KEN COATES	Director	2009-11-16	CURRENT	2009-11-16	Dissolved 2017-03-14
JOHN MICHAEL MAHAN	JOHN MAHAN	Director	2009-11-16	CURRENT	2009-11-16	Dissolved 2017-03-14

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.

Date	Document Type	Document Description
2018-02-27	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-11-27	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2016-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/16 FROM Railway Mill Lowmoor Road Cliffe Common Selby N Yorks YO8 6EF
2016-12-07	4.70	Declaration of solvency
2016-12-07	600	Appointment of a voluntary liquidator
2016-12-07	LRESSP	Resolutions passed: Special resolution to wind up on 2016-11-16
2016-06-13	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13	LATEST SOC	13/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-13	AR01	07/05/16 ANNUAL RETURN FULL LIST
2016-04-04	SH01	30/03/16 STATEMENT OF CAPITAL GBP 100
2016-04-03	AA01	Previous accounting period extended from 31/12/15 TO 31/03/16
2015-12-04	RES15	CHANGE OF NAME 30/11/2015
2015-12-04	CERTNM	Company name changed just paper tubes LIMITED\certificate issued on 04/12/15
2015-12-04	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-05-07	LATEST SOC	07/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-07	AR01	07/05/15 ANNUAL RETURN FULL LIST
2015-02-23	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08	LATEST SOC	08/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-08	AR01	07/05/14 ANNUAL RETURN FULL LIST
2013-05-09	AR01	07/05/13 ANNUAL RETURN FULL LIST
2013-03-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10	AR01	07/05/12 ANNUAL RETURN FULL LIST
2012-05-03	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09	AR01	07/05/11 ANNUAL RETURN FULL LIST
2011-03-15	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-18	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12	AR01	07/05/10 ANNUAL RETURN FULL LIST
2010-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN PIGGOTT
2010-01-20	RES01	ALTER ARTICLES 31/12/2009
2009-12-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-07-15	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-07	363a	RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2008-09-11	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-05-14	363a	RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-05-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-14	363a	RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-08-30	122	£ IC 85002/2 31/07/06 £ SR 85000@1=85000
2006-06-29	225	ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2006-05-12	363a	RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-04-24	AUD	AUDITOR'S RESIGNATION
2006-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-05-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-05-17	363s	RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-05-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-05-25	363s	RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-02-06	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-07	AUD	AUDITOR'S RESIGNATION
2003-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-05-18	363s	RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-05-20	363(287)	REGISTERED OFFICE CHANGED ON 20/05/02
2002-05-20	363s	RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2001-12-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-05-17	363s	RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2000-11-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-05-16	363s	RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
2000-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-05-13	363s	RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
1998-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-05-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-05-18	363s	RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
1997-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-05-20	363s	RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
1997-02-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-05-16	363s	RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
1996-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-07-28	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/95
1995-07-28	122	CONVE 17/07/95
1995-07-28	ORES13	CONVERSION 17/07/95
1995-07-28	SRES01	ADOPT MEM AND ARTS 17/07/95
1995-07-28	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/95
1995-05-17	363s	RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
1995-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-01-27	395	PARTICULARS OF MORTGAGE/CHARGE
1994-05-17	363s	RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
1994-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-05-13	363s	RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS
1993-05-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-03-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-06-02	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-06-02	363(287)	REGISTERED OFFICE CHANGED ON 02/06/92
1992-06-02	363s	RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS
1992-01-21	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1991-08-09	288	NEW DIRECTOR APPOINTED
1991-06-05	288	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

17 - Manufacture of paper and paper products

172 - Manufacture of articles of paper and paperboard

17219 - Manufacture of other paper and paperboard containers

Licences & Regulatory approval

We could not find any licences issued to NEWCO111 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-11-30
Resolutions for Winding-up	2016-11-30
Notice of Intended Dividends	2016-11-30

Fines / Sanctions

No fines or sanctions have been issued against NEWCO111 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER CREDIT BALANCES	1995-01-19	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of NEWCO111 LIMITED registering or being granted any patents

Domain Names

NEWCO111 LIMITED owns 3 domain names.

jptaccuracore.co.uk jptcore.co.uk jptcores.co.uk

Trademarks

We have not found any records of NEWCO111 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEWCO111 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 (17219 - Manufacture of other paper and paperboard containers) as NEWCO111 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NEWCO111 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 Type	Appointment of Liquidators
Defending party	NEWCO111 LIMITED	Event Date	2016-11-16
John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB . Tel: 01904 520116 :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	NEWCO111 LIMITED	Event Date	2016-11-16
Companies Act 2006 and Insolvency Act 1986 At a general meeting of the above-named company duly convened and held at Railway Mill, Lowmoor Road, Cliffe Common, Selby YO8 6EF at 11.30 am on 16 November 2016 , the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. That the company be wound up voluntarily. 2. That John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB be and are hereby appointed joint liquidators for the purpose of such winding up and that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company. Liquidators Details: John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB . T: 01904 520 116 Office holder numbers: 9591 and 8367

Initiating party		Event Type	Notice of Intended Dividends
Defending party	NEWCO111 LIMITED	Event Date	2016-11-16
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986, that it is my intention to declare a first and final dividend to the unsecured creditors of the above company, within the period of two months from the last date of proving. Creditors who have not done so are required, on or before 23 December 2016, to send their proofs of debt to John William Butler and Andrew James Nichols (IP Nos 9591 and 8367) of Redman Nichols Butler, Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB (T: 01904 520116), the joint liquidators of the above company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to them to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. Note: This notice is formal: all known creditors have been paid or provided for in full. Liquidators details: J W Butler and A J Nichols , Redman Nichols Butler , Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB . Tel: 01904 520116 . Office holder numbers: 9591 and 8367 , Date of appointment: 16 November 2016

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NEWCO111 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 NEWCO111 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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