Dissolved
Dissolved 2015-11-18
Free data on 57M+ companies
Home > England & Wales Companies > NEWMOND (NUMBER 7) LIMITED
Company Information for NEWMOND (NUMBER 7) LIMITED
WARWICK, WARWICKSHIRE, CV34,
|
Company Registration Number
 03283191 Private Limited Company
Dissolved 2015-11-18 |
Company Overview
About Newmond (number 7) Ltd
NEWMOND (NUMBER 7) LIMITED was founded on 1996-11-25 and had its registered office in Warwick. The company was dissolved on the 2015-11-18 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| NEWMOND (NUMBER 7) LIMITED | ||||||
| Legal Registered Office | ||||||
| WARWICK WARWICKSHIRE | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 03283191 | |
|---|---|---|
| Date formed | 1996-11-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2015-11-18 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-04-29 14:05:38 |
| Companies House |
|
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of NEWMOND (NUMBER 7) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN DAWN ROBERTS |
||
ADRIAN EGERTON DARLING |
||
JOHN MCFAULL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MALCOLM STRATTON |
Company Secretary | ||
SARAH CAROLINE BOND |
Company Secretary | ||
NEWMOND ADMINISTRATION LIMITED |
Director | ||
NEWMOND MANAGEMENT SERVICES LIMITED |
Director | ||
TRACEY LOWE |
Company Secretary | ||
MICHAEL WILLIAM PERKINS |
Company Secretary | ||
MARK EDWARDS |
Company Secretary | ||
MICHAEL THOMAS DAVIES |
Director | ||
MARK EDWARDS |
Director | ||
DAVID PETER GODDARD |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Nominated Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BAXI LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1999-11-12 | Dissolved 2014-03-13 | |
| POTTERTON BOILERS LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1999-11-12 | Dissolved 2014-01-21 | |
| BAXI TECHNOLOGIES LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1983-07-22 | Dissolved 2014-01-21 | |
| NEWMOND BUILDING PRODUCTS LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1978-05-25 | Dissolved 2014-01-21 | |
| DACHS UK LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1981-12-02 | Dissolved 2014-01-21 | |
| BAXI UK LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1993-03-08 | Dissolved 2014-03-13 | |
| RSA SANTON LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1996-11-25 | Dissolved 2014-03-13 | |
| ALFER LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1993-03-08 | Dissolved 2014-01-21 | |
| NEWMOND (NUMBER 6) LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1961-11-14 | Dissolved 2017-05-16 | |
| NEWMOND MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1972-03-24 | Active - Proposal to Strike off | |
| HEATING FINANCE OVERSEAS LIMITED | Company Secretary | 2008-04-30 | CURRENT | 2007-10-11 | Converted / Closed | |
| FIRES NUMBER 1 LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1965-08-12 | Active | |
| ELSY & GIBBONS,LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1919-02-22 | Liquidation | |
| FIRES NUMBER 2 LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1920-01-31 | Liquidation | |
| BAXI FINANCE LIMITED | Company Secretary | 2008-04-30 | CURRENT | 2000-06-08 | Liquidation | |
| BAXIANI LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1920-03-19 | Liquidation | |
| BAXI HEATING (NUMBER 1) LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1945-06-23 | Active - Proposal to Strike off | |
| BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1996-11-25 | Active | |
| NEWMOND EMPLOYEES TRUSTEES LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1996-11-25 | Liquidation | |
| BAXI GLOBAL LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1999-11-12 | Liquidation | |
| BAXI POTTERTON LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1999-11-12 | Liquidation | |
| RSA WATERHEATING LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1935-07-04 | Active | |
| NEWMOND ADMINISTRATION LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1947-12-05 | Liquidation | |
| MEGAFLO LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1965-12-22 | Active | |
| HEATRAE SADIA HEATING LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1936-04-29 | Active | |
| BAXI SERVICES LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1970-06-23 | Active - Proposal to Strike off | |
| NEWMOND (NUMBER 6) LIMITED | Director | 2008-04-30 | CURRENT | 1961-11-14 | Dissolved 2017-05-16 | |
| BAXIANI LIMITED | Director | 2008-04-30 | CURRENT | 1920-03-19 | Liquidation | |
| NEWMOND ADMINISTRATION LIMITED | Director | 2008-04-30 | CURRENT | 1947-12-05 | Liquidation | |
| FIRES NUMBER 2 LIMITED | Director | 2004-02-13 | CURRENT | 1920-01-31 | Liquidation | |
| BAXI HEATING (NUMBER 1) LIMITED | Director | 2004-02-13 | CURRENT | 1945-06-23 | Active - Proposal to Strike off | |
| BAXI SERVICES LIMITED | Director | 2004-02-13 | CURRENT | 1970-06-23 | Active - Proposal to Strike off | |
| P.D. SUPERANNUATION TRUST LIMITED | Director | 1998-07-01 | CURRENT | 1949-06-16 | Dissolved 2017-04-11 | |
| NEWMOND (NUMBER 6) LIMITED | Director | 2008-04-30 | CURRENT | 1961-11-14 | Dissolved 2017-05-16 | |
| BAXIANI LIMITED | Director | 2008-04-30 | CURRENT | 1920-03-19 | Liquidation | |
| HEATING FINANCE OVERSEAS LIMITED | Director | 2007-11-14 | CURRENT | 2007-10-11 | Converted / Closed | |
| FIRES NUMBER 2 LIMITED | Director | 2004-02-13 | CURRENT | 1920-01-31 | Liquidation | |
| BAXI HEATING (NUMBER 1) LIMITED | Director | 2004-02-13 | CURRENT | 1945-06-23 | Active - Proposal to Strike off | |
| BAXI SERVICES LIMITED | Director | 2004-02-13 | CURRENT | 1970-06-23 | Active - Proposal to Strike off | |
| NEWMOND ADMINISTRATION LIMITED | Director | 2002-07-15 | CURRENT | 1947-12-05 | Liquidation |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2012 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 12/12/11 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 12/12/11 STATEMENT OF CAPITAL GBP 1 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 09/12/11 | |
| RES06 | REDUCE ISSUED CAPITAL 09/12/2011 | |
| AR01 | 30/09/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MISC | AUDITORS RESIGNATION SECT 519 CA 2006 | |
| AR01 | 30/09/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFAULL / 28/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 28/09/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ROBERTS / 27/09/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 16 STANIER WAY WYVERN BUSINESS PARK DERBY DERBYSHIRE DE21 6BF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 13/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFAULL / 13/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ROBERTS / 13/01/2010 | |
| AR01 | 30/09/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED SECRETARY MALCOLM STRATTON | |
| 288a | SECRETARY APPOINTED KAREN ROBERTS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM WYVERN BUSINESS PARK STANIER WAY DERBY DERBYSHIRE DE21 6BF | |
| 363a | RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| CERTNM | COMPANY NAME CHANGED HEATRAE INDUSTRIAL LIMITED CERTIFICATE ISSUED ON 05/04/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DERBYSHIRE DE21 4XA | |
| 363a | RETURN MADE UP TO 25/11/06; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| CERTNM | COMPANY NAME CHANGED NEWMOND HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/01/05 | |
| 363a | RETURN MADE UP TO 25/11/04; NO CHANGE OF MEMBERS | |
| CERT15 | REDUCTION OF ISSUED CAPITAL | |
| OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
| RES06 | REDUCE ISSUED CAPITAL 16/11/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Industry Information
SIC/NAIC Codes
7415 - Holding companies including head offices Licences & Regulatory approval
We could not find any licences issued to NEWMOND (NUMBER 7) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-07-02 |
| Appointment of Liquidators | 2014-11-19 |
Fines / Sanctions
No fines or sanctions have been issued against NEWMOND (NUMBER 7) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| A GUARANTEE AND DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC, AS AGENT AND TRUSTEE (THE SECURITY TRUSTEE) FOR THE SECUREDPARTIES | |
| GUARANTEE AND DEBENTURE MADE BETWEEN THE COMPANY AND THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED) PURSUANT TO THE INTERCREDITOR AGREEMENT (AS DEFINED) | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| SUPPLEMENTAL DEBENTURE | Satisfied | MORGAN GRENFELL & CO LIMITED(AS AGENT AND TRUSTEE FOR THE BANKS (THE "SECURITY AGENT")) | |
| ACCESSION AGREEMENT | Satisfied | MORGAN GRENFELL & CO LIMITED | |
| DEBENTURE | Satisfied | MORGAN GRENFELL & CO. LIMITED |
Filed Financial Reports
|
|
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 NEWMOND (NUMBER 7) LIMITED
Intangible Assets
Patents
We have not found any records of NEWMOND (NUMBER 7) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NEWMOND (NUMBER 7) LIMITED
Income
Government Income
We have not found government income sources for NEWMOND (NUMBER 7) 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 (7415 - Holding companies including head offices) as NEWMOND (NUMBER 7) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NEWMOND (NUMBER 7) 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 | NEWMOND (NUMBER 7) LIMITED | Event Date | 2014-11-05 |
| Timothy Gerard Walsh and Peter James Greaves of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | EFFECTIVE LEISURE LIMITED | Event Date | 2008-07-28 |
| In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6823 A Petition to wind up the above-named Company of 446-450 Kingstanding Road, Birmingham B44 9SA , presented on 28 July 2008 by THE WILKES PARTNERSHIP , of 41 Church Street, Birmingham B3 2RT , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, Priory Courts, 33 Bull Street, Birmingham B4 6DS , on Monday 15 September 2008 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitor in accordance with Rule 4.16 by 1600hours on Friday 12 September 2008. The Petitioners Solicitor is David William Cleary, of The Wilkes Partnership , 41 Church Street, Birmingham B3 2RT . : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | 1997 MATTU TRADING LIMITED ACTION GARMENTS (UK) LIMITED HEXAGON SUPPLIES LIMITED | Event Date | 2003-08-06 |
| In the High Court of JusticeNos 4668, 4669 and 4667 of 1997 Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that Final Meetings of the Creditors of the above-named Companies will be held at the offices of Ernst & Young, One Colmore Row, Birmingham B3 2DB, on 12 September 2003, at 10.00 am, for the purposes of having a report on the winding-up of the Companies laid before them and for them to determine whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. Any Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her and such proxy need not also be a Creditor. W R Tacon, Liquidator 30 July 2003. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | NEWMOND (NUMBER 7) LIMITED | Event Date | |
| Tim Walsh and Peter Greaves were appointed liquidators of the above company on 5 November 2014. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named Company will be held at the offices of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT on 4 August 2015 commencing at 10am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by 12.00 noon on 3 August 2015. Further information about this case is available from Kevin Haycock at the above office of PricewaterhouseCoopers LLP on 0121 265 5603. Office holder licence numbers: Tim Walsh: 8371, Peter Greaves: 11050. Tim Walsh and Peter Greaves , Joint Liquidators : PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWMOND (NUMBER 7) 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 NEWMOND (NUMBER 7) 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.