Dissolved
Dissolved 2017-12-12
Company Information for NEWPARK INVESTMENTS LIMITED
CORNWALL AVENUE, LONDON, N3,
|
Company Registration Number
04247099
Private Limited Company
Dissolved Dissolved 2017-12-12 |
Company Name | |
---|---|
NEWPARK INVESTMENTS LIMITED | |
Legal Registered Office | |
CORNWALL AVENUE LONDON | |
Company Number | 04247099 | |
---|---|---|
Date formed | 2001-07-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-12-12 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2017-12-12 20:24:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEWPARK INVESTMENTS LIMITED | 93 OCONNELL STREET LIMERICK | Dissolved | Company formed on the 1999-09-20 | |
NEWPARK INVESTMENTS PTY LTD | WA 6012 | Active | Company formed on the 1993-11-24 | |
NEWPARK INVESTMENTS LTD | C/O THE CHARTWELL PARTNERSHIP LTD 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY | Active | Company formed on the 2017-12-13 | |
NEWPARK INVESTMENTS LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LAURENCE HOWARD DAVIS |
||
LAURENCE HOWARD DAVIS |
||
PETER DAVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA PAMELA NORRIS |
Company Secretary | ||
SIMON HOSIER |
Director | ||
PATRICIA PAMELA NORRIS |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OAK SECURITIES LIMITED | Company Secretary | 2001-12-03 | CURRENT | 2001-12-03 | Dissolved 2014-06-24 | |
THE DESIGNER DEPOT LIMITED | Company Secretary | 2001-11-01 | CURRENT | 2001-11-01 | Dissolved 2015-09-29 | |
Y DEUX MILLE LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1999-01-19 | Dissolved 2014-06-24 | |
RITEHOLD LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1998-08-12 | Dissolved 2014-06-24 | |
HYDE PARK STREET INVESTMENTS LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1998-06-30 | Dissolved 2014-06-24 | |
MIDLAND ASSETS LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1999-01-19 | Dissolved 2014-06-24 | |
Y2K UK LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1999-01-19 | Dissolved 2014-06-24 | |
LEGALMARK LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1997-10-22 | Dissolved 2014-06-24 | |
ZOOMPROBE LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1996-12-30 | Dissolved 2014-06-24 | |
ASSETSOLVE LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1999-01-20 | Dissolved 2015-09-29 | |
STYLESTUN LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1998-07-14 | Dissolved 2015-09-29 | |
ADVICEHOME LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1995-05-23 | Dissolved 2014-06-24 | |
BALFOUR-HARTLEY LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1993-12-02 | Active | |
LITTLE BALMER LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1999-01-04 | Active | |
CLUBTOWN LIMITED | Company Secretary | 2000-10-01 | CURRENT | 1998-09-17 | Dissolved 2014-06-24 | |
PITFIELD FAIRWAYS LIMITED | Company Secretary | 1998-04-30 | CURRENT | 1998-04-23 | Active - Proposal to Strike off | |
COUNTRYCHOICE PROPERTIES LIMITED | Company Secretary | 1996-02-16 | CURRENT | 1996-01-29 | Dissolved 2014-06-24 | |
GREAT DESTINATIONS LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
SOLITAIRE MEDIA (UK) LIMITED | Director | 2017-08-24 | CURRENT | 2015-06-18 | Active | |
LONDON DEVELOPMENT CORPORATION (FORTY LANE) LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active - Proposal to Strike off | |
LONDON DEVELOPMENT CORPORATION (NORTHEND) LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Dissolved 2018-03-20 | |
THE YOU CLUB LIMITED | Director | 2015-11-16 | CURRENT | 2013-11-07 | Dissolved 2017-01-17 | |
ONIK MEDIA INVESTMENTS LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
LONDON DEVELOPMENT CORPORATION (SOUTHEND) LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
DAVIS MANAGEMENT SPORTS LIMITED | Director | 2014-03-13 | CURRENT | 2012-11-01 | Active | |
SAUTTER (VINTNERS) LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Active | |
CONDUIT RESTAURANTS LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2017-10-03 | |
THE LONDON DEVELOPMENT CORPORATION LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active - Proposal to Strike off | |
LDJB CONSULTANCY SERVICES LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Active - Proposal to Strike off | |
AUDLEY VENTURES LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Active | |
DILAPS UK LIMITED | Director | 2009-08-14 | CURRENT | 2009-08-14 | Active | |
FANTASY ISLAND INGOLDMELLS LIMITED | Director | 2008-04-14 | CURRENT | 2005-02-08 | Dissolved 2018-05-09 | |
DESMOND SAUTTER LIMITED | Director | 2008-02-15 | CURRENT | 1958-11-13 | Active | |
MAYFAIR CIGARS LIMITED | Director | 2007-12-12 | CURRENT | 2007-10-05 | Active | |
CONDUIT BOSTON LIMITED | Director | 2007-10-19 | CURRENT | 2007-10-05 | Dissolved 2015-09-10 | |
MILLFIELD FOUNDATION | Director | 2007-09-13 | CURRENT | 2007-09-13 | Active | |
SPACE DECKS SYSTEMS LIMITED | Director | 2007-07-24 | CURRENT | 2007-07-13 | Dissolved 2017-07-20 | |
CONDUIT ENTERTAINMENT LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-26 | Dissolved 2015-11-06 | |
CONDUIT LEISURE LIMITED | Director | 2006-10-19 | CURRENT | 2006-10-19 | Dissolved 2016-11-29 | |
CONDUIT FINANCIAL LIMITED | Director | 2006-07-24 | CURRENT | 2006-07-24 | Active | |
INTERMARKET SKEGNESS LIMITED | Director | 2006-04-24 | CURRENT | 2006-04-24 | Dissolved 2018-05-08 | |
CONDUIT SKEGNESS LIMITED | Director | 2006-04-04 | CURRENT | 2006-04-04 | Dissolved 2018-05-08 | |
RIVER MEDWAY DEVELOPMENTS LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Dissolved 2015-03-04 | |
VARIETY, THE CHILDREN'S CHARITY | Director | 2005-01-01 | CURRENT | 1952-07-16 | Active | |
WYNDHAM YORK LIMITED | Director | 2004-09-02 | CURRENT | 2004-08-10 | Liquidation | |
CONDUIT CAPITAL LIMITED | Director | 2004-06-23 | CURRENT | 2004-06-23 | Active - Proposal to Strike off | |
HAY & ROBERTSON PLC | Director | 2003-11-06 | CURRENT | 1947-10-31 | Dissolved 2015-02-12 | |
OAK SECURITIES LIMITED | Director | 2002-02-04 | CURRENT | 2001-12-03 | Dissolved 2014-06-24 | |
MIDLAND ASSETS LIMITED | Director | 2002-02-04 | CURRENT | 1999-01-19 | Dissolved 2014-06-24 | |
CLUBTOWN LIMITED | Director | 2001-06-30 | CURRENT | 1998-09-17 | Dissolved 2014-06-24 | |
PAMPLEMOUSSE LIMITED | Director | 2000-11-01 | CURRENT | 2000-11-01 | Active | |
YOUR SPACE PLC | Director | 2000-05-11 | CURRENT | 2000-05-11 | Dissolved 2015-02-24 | |
LITTLE BALMER LIMITED | Director | 1999-01-28 | CURRENT | 1999-01-04 | Active | |
HYDE PARK STREET INVESTMENTS LIMITED | Director | 1998-07-22 | CURRENT | 1998-06-30 | Dissolved 2014-06-24 | |
PITFIELD FAIRWAYS LIMITED | Director | 1998-04-30 | CURRENT | 1998-04-23 | Active - Proposal to Strike off | |
LEGALMARK LIMITED | Director | 1997-11-13 | CURRENT | 1997-10-22 | Dissolved 2014-06-24 | |
ZOOMPROBE LIMITED | Director | 1997-05-08 | CURRENT | 1996-12-30 | Dissolved 2014-06-24 | |
CHAMBERLAIN INVESTMENTS LIMITED | Director | 1996-12-19 | CURRENT | 1996-12-19 | Liquidation | |
CONDUIT HOLDINGS LIMITED | Director | 1996-12-06 | CURRENT | 1996-12-06 | Active | |
CONDUIT TEAM LIMITED | Director | 1996-10-07 | CURRENT | 1996-10-07 | Active | |
BALFOUR-HARTLEY LIMITED | Director | 1996-05-09 | CURRENT | 1993-12-02 | Active | |
DEEDJEAN LIMITED | Director | 1996-05-01 | CURRENT | 1996-03-28 | Dissolved 2016-01-26 | |
COUNTRYCHOICE PROPERTIES LIMITED | Director | 1996-02-16 | CURRENT | 1996-01-29 | Dissolved 2014-06-24 | |
ADVICEHOME LIMITED | Director | 1995-06-14 | CURRENT | 1995-05-23 | Dissolved 2014-06-24 | |
CONDUIT INVESTMENTS LIMITED | Director | 1994-12-19 | CURRENT | 1994-12-19 | Dissolved 2013-10-29 | |
CONDUIT VALE (PROPERTIES) LIMITED | Director | 1994-11-30 | CURRENT | 1994-11-30 | Active - Proposal to Strike off | |
CONDUIT HILL (PROPERTIES) LIMITED | Director | 1994-11-25 | CURRENT | 1994-11-25 | Active | |
SUPERSTADIA LIMITED | Director | 1991-02-26 | CURRENT | 1990-02-26 | Active | |
DEEDJEAN LIMITED | Director | 2004-10-13 | CURRENT | 1996-03-28 | Dissolved 2016-01-26 | |
OAK SECURITIES LIMITED | Director | 2001-12-03 | CURRENT | 2001-12-03 | Dissolved 2014-06-24 | |
THE DESIGNER DEPOT LIMITED | Director | 2001-11-01 | CURRENT | 2001-11-01 | Dissolved 2015-09-29 | |
COUNTRYCHOICE PROPERTIES LIMITED | Director | 1999-11-04 | CURRENT | 1996-01-29 | Dissolved 2014-06-24 | |
HYDE PARK STREET INVESTMENTS LIMITED | Director | 1999-11-04 | CURRENT | 1998-06-30 | Dissolved 2014-06-24 | |
CLUBTOWN LIMITED | Director | 1999-11-04 | CURRENT | 1998-09-17 | Dissolved 2014-06-24 | |
LEGALMARK LIMITED | Director | 1999-11-04 | CURRENT | 1997-10-22 | Dissolved 2014-06-24 | |
ZOOMPROBE LIMITED | Director | 1999-11-04 | CURRENT | 1996-12-30 | Dissolved 2014-06-24 | |
ASSETSOLVE LIMITED | Director | 1999-11-04 | CURRENT | 1999-01-20 | Dissolved 2015-09-29 | |
ADVICEHOME LIMITED | Director | 1999-11-04 | CURRENT | 1995-05-23 | Dissolved 2014-06-24 | |
PITFIELD FAIRWAYS LIMITED | Director | 1999-11-04 | CURRENT | 1998-04-23 | Active - Proposal to Strike off | |
NUMASTERS.COM LIMITED | Director | 1999-02-04 | CURRENT | 1999-02-04 | Dissolved 2014-09-23 | |
Y DEUX MILLE LIMITED | Director | 1999-01-29 | CURRENT | 1999-01-19 | Dissolved 2014-06-24 | |
MIDLAND ASSETS LIMITED | Director | 1999-01-29 | CURRENT | 1999-01-19 | Dissolved 2014-06-24 | |
Y2K UK LIMITED | Director | 1999-01-29 | CURRENT | 1999-01-19 | Dissolved 2014-06-24 | |
RITEHOLD LIMITED | Director | 1998-09-06 | CURRENT | 1998-08-12 | Dissolved 2014-06-24 | |
STYLESTUN LIMITED | Director | 1998-09-06 | CURRENT | 1998-07-14 | Dissolved 2015-09-29 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 25/12/2015 TO 24/12/2015 | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 26/12/2014 TO 25/12/2014 | |
AA01 | PREVSHO FROM 27/12/2014 TO 26/12/2014 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/07/15 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 27/12/13 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVSHO FROM 28/12/2013 TO 27/12/2013 | |
AA01 | PREVSHO FROM 29/12/2013 TO 28/12/2013 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/07/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/12/2012 TO 29/12/2012 | |
AR01 | 04/07/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVSHO FROM 31/12/2011 TO 30/12/2011 | |
AR01 | 04/07/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 04/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 04/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE HOWARD DAVIS / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIS / 01/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE HOWARD DAVIS / 01/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIS / 01/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIS / 28/05/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIS / 03/07/2008 | |
363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS; AMEND | |
88(2)R | AD 26/11/01--------- £ SI 99@1 | |
287 | REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 25 HARLEY STREET LONDON W1G 9BR | |
363a | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
88(2)R | AD 26/11/01--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-03-26 |
Proposal to Strike Off | 2012-01-10 |
Proposal to Strike Off | 2010-02-02 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
SUPPLEMENTAL DEED TO A DEED OF LEGAL CHARGE DATED 19 MAY 1998 | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
SUPPLEMENTAL DEED SUPPLEMENTAL TO A DEED DATED 19TH MAY 1998 | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF ASSIGNMENT | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED |
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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 NEWPARK INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NEWPARK INVESTMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | NEWPARK INVESTMENTS LIMITED | Event Date | 2013-03-26 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | NEWPARK INVESTMENTS LIMITED | Event Date | 2012-01-10 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | NEWPARK INVESTMENTS LIMITED | Event Date | 2010-02-02 |
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. |