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Home > England & Wales Companies > NEWPORT URBAN REGENERATION COMPANY LIMITED
Company Information for

NEWPORT URBAN REGENERATION COMPANY LIMITED

NEWPORT, WALES, NP20,
Company Registration Number
04580148
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2014-12-02

Company Overview

About Newport Urban Regeneration Company Ltd
NEWPORT URBAN REGENERATION COMPANY LIMITED was founded on 2002-11-01 and had its registered office in Newport. The company was dissolved on the 2014-12-02 and is no longer trading or active.

Key Data
Company Name
NEWPORT URBAN REGENERATION COMPANY LIMITED
 
Legal Registered Office
NEWPORT
WALES
 
Filing Information
Company Number 04580148
Date formed 2002-11-01
Country Wales
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2014-12-02
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-14 19:40:47
Primary Source:Companies House
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Company Officers of NEWPORT URBAN REGENERATION COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JEFFREY JARDINE
Company Secretary 2004-04-01
ROBERT CHARLES BRIGHT
Director 2012-07-12
PETER JAMES JOSEPH CAHILL
Director 2010-10-14
SIMON JONATHAN COOKSON
Director 2010-10-14
PAUL ANDREW EDWARDS
Director 2010-10-14
STEVEN JOHN LUKE
Director 2010-10-14
ELEANOR MARKS
Director 2008-05-01
WILLIAM DIXON MAYNE
Director 2011-09-22
JAMES ROBERT PRICE
Director 2009-01-20
JOHN EDWARD RICHARDS
Director 2012-07-12
DAVID RUSS
Director 2010-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
TRACEY PATRICIA LEE
Director 2009-07-05 2013-03-31
MATTHEW ROBERT HATTON EVANS
Director 2008-06-24 2012-07-12
GERRY KEIGHLEY
Director 2003-04-30 2011-06-02
PATRICK JOHN LEWIS
Director 2009-01-20 2011-03-22
DAVID WILLIAM BOWLER
Director 2004-02-01 2010-10-14
SIMON JOHN GIBSON
Director 2007-05-24 2010-07-07
JOHN WILLIAM BURROWS
Director 2006-03-08 2009-08-31
CHRISTOPHER JOHN FREEGARD
Director 2002-11-01 2009-07-05
PIERS JOHN BISSON
Director 2006-06-08 2008-12-05
GRENVILLE WILLIAM JACKSON
Director 2006-06-08 2008-12-05
ROBERT CHARLES BRIGHT
Director 2004-07-01 2008-06-24
ERRYL ANNE HEATH
Director 2006-05-23 2008-06-24
JAMES RICHARD LUSTY
Director 2003-04-30 2007-01-25
NIGEL ROBERT MOGER CAMPBELL
Director 2004-02-01 2006-12-31
ROBERT DAVID MACEY
Director 2004-05-12 2006-06-08
KENNETH JOHN CRITCHLEY
Director 2004-07-01 2006-05-23
NICHOLAS GEOFFREY NEAL
Director 2002-11-01 2005-12-08
GRAHAM EDWARD MOORE
Director 2002-11-01 2005-10-31
WILLIAM JOHN JENKINS
Director 2002-11-01 2004-06-09
HARRY JONES
Director 2002-11-01 2004-06-09
CHRISTOPHER WILLIAMS
Company Secretary 2004-03-26 2004-04-01
WILLIAM JOHN PHILLIPS WITTER
Company Secretary 2003-05-09 2004-03-25
EVERSECRETARY LIMITED
Company Secretary 2002-11-01 2003-04-30
REGINALD THOMAS MITCHELL KILPATRICK
Director 2002-11-01 2003-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES JOSEPH CAHILL CAHILL CONSULTING (UK) LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active - Proposal to Strike off
SIMON JONATHAN COOKSON S COOKSON CONSULTING LTD Director 2013-07-19 CURRENT 2013-07-19 Active
PAUL ANDREW EDWARDS COUNTY IN THE COMMUNITY Director 2016-05-23 CURRENT 2015-08-12 Active
PAUL ANDREW EDWARDS PARC EIRIN DEVELOPMENT COMPANY LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
PAUL ANDREW EDWARDS WHITEHEADS DEVELOPMENT COMPANY LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
PAUL ANDREW EDWARDS ELY BRIDGE DEVELOPMENT COMPANY LIMITED Director 2012-03-28 CURRENT 2012-03-28 Active
WILLIAM DIXON MAYNE MSS WATER LIMITED Director 2017-07-04 CURRENT 2002-02-11 Active
WILLIAM DIXON MAYNE MSS COMMERCIAL LTD Director 2006-05-25 CURRENT 2006-05-25 Active - Proposal to Strike off
WILLIAM DIXON MAYNE MSS EVENT MANAGEMENT LIMITED Director 2006-03-29 CURRENT 2006-03-29 Active - Proposal to Strike off
WILLIAM DIXON MAYNE MSS FACILITIES SERVICES LTD Director 2005-11-07 CURRENT 2005-08-17 Active
WILLIAM DIXON MAYNE MSS CONSULTING LIMITED Director 2005-09-06 CURRENT 2005-09-06 Active
WILLIAM DIXON MAYNE MSS ENVIRONMENTAL LTD Director 2005-09-06 CURRENT 2005-09-06 Active
WILLIAM DIXON MAYNE MSS GROUP LIMITED Director 2005-06-21 CURRENT 2005-06-21 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
2014-12-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-08-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-08-06DS01APPLICATION FOR STRIKING-OFF
2014-07-31AA31/03/14 TOTAL EXEMPTION FULL
2013-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 1-2 GOLD TOPS NEWPORT NP20 4PG
2013-11-07AA31/03/13 TOTAL EXEMPTION FULL
2013-11-01AR0101/11/13 NO MEMBER LIST
2013-06-18TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY LEE
2012-11-05AR0101/11/12 NO MEMBER LIST
2012-09-28AA31/03/12 TOTAL EXEMPTION FULL
2012-07-20AP01DIRECTOR APPOINTED MR ROBERT CHARLES BRIGHT
2012-07-20AP01DIRECTOR APPOINTED MR JOHN EDWARD RICHARDS
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW EVANS
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER NOYES
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES TOWNSEND
2011-11-07AR0101/11/11 NO MEMBER LIST
2011-11-07AP01DIRECTOR APPOINTED MR WILLIAM DIXON MAYNE
2011-11-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NORVILL
2011-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MAHBUB NOOR
2011-11-04TM01APPOINTMENT TERMINATED, DIRECTOR GERRY KEIGHLEY
2011-11-04TM01APPOINTMENT TERMINATED, DIRECTOR GRANT WATSON
2011-10-13AA31/03/11 TOTAL EXEMPTION FULL
2011-03-23TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK LEWIS
2011-02-04AP01DIRECTOR APPOINTED MR PETER JAMES JOSEPH CAHILL
2011-02-04AP01DIRECTOR APPOINTED PAUL ANDREW EDWARDS
2011-01-12AP01DIRECTOR APPOINTED STEVEN JOHN LUKE
2011-01-12AP01DIRECTOR APPOINTED MR DAVID RUSS
2011-01-12AP01DIRECTOR APPOINTED SIMON COOKSON
2011-01-12AP01DIRECTOR APPOINTED DR PETER NOYES
2010-12-30AA31/03/10 TOTAL EXEMPTION FULL
2010-11-29AR0101/11/10 NO MEMBER LIST
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS ROBERTS
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BOWLER
2010-08-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GIBSON
2009-12-15AA31/03/09 TOTAL EXEMPTION FULL
2009-11-25AR0101/11/09 NO MEMBER LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT STEPHEN WATSON / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD TOWNSEND / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS LAURIE HAROLD ROBERTS / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT PRICE / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT NORVILL / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MAHBUB NOOR / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR MARKS / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN LEWIS / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY PATRICIA LEE / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GERRY KEIGHLEY / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT HATTON EVANS / 23/11/2009
2009-09-16288bAPPOINTMENT TERMINATED DIRECTOR JOHN BURROWS
2009-08-03288aDIRECTOR APPOINTED TRACEY PATRICIA LEE
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FREEGARD
2009-02-10288aDIRECTOR APPOINTED JAMES ROBERT PRICE
2009-02-10288aDIRECTOR APPOINTED PATRICK JOHN LEWIS
2009-01-28AA31/03/08 TOTAL EXEMPTION FULL
2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR GRENVILLE JACKSON
2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR PIERS BISSON
2008-11-27363aANNUAL RETURN MADE UP TO 01/11/08
2008-07-29288aDIRECTOR APPOINTED ELEANOR MARKS
2008-07-11288aDIRECTOR APPOINTED CHARLES EDWARD TOWNSEND
2008-07-11288aDIRECTOR APPOINTED MATTHEW ROBERT HATTON EVANS
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR ROBERT BRIGHT
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR ERRYL HEATH
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
841 - Administration of the State and the economic and social policy of the community
84110 - General public administration activities




Licences & Regulatory approval
We could not find any licences issued to NEWPORT URBAN REGENERATION COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWPORT URBAN REGENERATION COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWPORT URBAN REGENERATION COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.378
MortgagesNumMortOutstanding0.286
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 84110 - General public administration activities

Intangible Assets
Patents
We have not found any records of NEWPORT URBAN REGENERATION COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWPORT URBAN REGENERATION COMPANY LIMITED
Trademarks
We have not found any records of NEWPORT URBAN REGENERATION COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWPORT URBAN REGENERATION COMPANY 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 (84110 - General public administration activities) as NEWPORT URBAN REGENERATION COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWPORT URBAN REGENERATION COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWPORT URBAN REGENERATION COMPANY 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 NEWPORT URBAN REGENERATION COMPANY 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.
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