Active
Company Information for NEW WORLD HAYDOCK LIMITED
C/O STARBOARD HOTELS LIMITED PARK HOUSE, 10 PENN ROAD, BEACONSFIELD, HP9 2LH,
|
Company Registration Number
05186128
Private Limited Company
Active |
Company Name | ||
---|---|---|
NEW WORLD HAYDOCK LIMITED | ||
Legal Registered Office | ||
C/O STARBOARD HOTELS LIMITED PARK HOUSE 10 PENN ROAD BEACONSFIELD HP9 2LH Other companies in CV37 | ||
Previous Names | ||
|
Company Number | 05186128 | |
---|---|---|
Company ID Number | 05186128 | |
Date formed | 2004-07-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 28/03/2025 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB907505334 |
Last Datalog update: | 2024-08-05 06:16:58 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEW WORLD HAYDOCK LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN BAKER |
||
PAUL ARTHUR CALLINGHAM |
||
JACOB SCHREIBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG GORDON CUTLER |
Director | ||
SIMON PAUL EASTWOOD |
Director | ||
LEE JAMES MILLS |
Director | ||
GRAHAM MASTERMAN SHEPHERD |
Director | ||
GORDON CUTLER |
Company Secretary | ||
GORDON CUTLER |
Director | ||
JEREMY BAKER |
Director | ||
MARK SIMON WRIGHT |
Director | ||
ROBERT SEDGWICK TATTRIE |
Director | ||
STEPHEN GOULSTON |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW WORLD CREWE LIMITED | Director | 2018-03-07 | CURRENT | 2005-06-10 | Active | |
NEW WORLD (NEC) LIMITED | Director | 2018-03-07 | CURRENT | 2006-06-15 | Active | |
NEW WORLD BARNSLEY LIMITED | Director | 2018-03-07 | CURRENT | 2005-08-23 | Active | |
MOLO HOTELS (CAMBRIDGE WEST) LIMITED | Director | 2018-02-16 | CURRENT | 2017-03-02 | Active | |
SBH DERBY HOLDING LTD | Director | 2018-02-16 | CURRENT | 2017-07-17 | Active | |
SBH DERBY LTD | Director | 2018-02-16 | CURRENT | 2017-07-17 | Active | |
STARBOARD HOTELS LIMITED | Director | 2018-02-16 | CURRENT | 2003-05-12 | Active | |
SBH LEEDS LIMITED | Director | 2018-02-16 | CURRENT | 2010-10-28 | Active | |
SBH HOSPITALITY LTD | Director | 2018-02-16 | CURRENT | 2013-07-09 | Active | |
SBH BLACKPOOL LIMITED | Director | 2018-02-16 | CURRENT | 2014-11-26 | Active | |
SBH GATWICK LIMITED | Director | 2018-02-16 | CURRENT | 2015-04-23 | Active | |
SBH LEICESTER LIMITED | Director | 2018-02-16 | CURRENT | 2015-04-23 | Active | |
SBH BIRMINGHAM LIMITED | Director | 2018-02-16 | CURRENT | 2015-04-23 | Active | |
SBH CITY OF SHEFF LIMITED | Director | 2018-02-16 | CURRENT | 2015-05-05 | Active | |
SBH PARK LIMITED | Director | 2018-02-16 | CURRENT | 2016-10-04 | Active - Proposal to Strike off | |
SBH RAMSGATE LIMITED | Director | 2018-02-16 | CURRENT | 2016-10-11 | Active | |
SBH PARK HOLDING LIMITED | Director | 2018-02-16 | CURRENT | 2016-11-28 | Active | |
SBH STYLES LTD | Director | 2018-02-16 | CURRENT | 2017-11-23 | Active | |
GREENOCK HOTELS LIMITED | Director | 2018-02-16 | CURRENT | 1999-02-11 | Active | |
SBH PROPERTY GATWICK LIMITED | Director | 2018-02-16 | CURRENT | 2015-05-20 | Active - Proposal to Strike off | |
SBH PLYMOUTH LIMITED | Director | 2018-02-16 | CURRENT | 2015-04-23 | Active | |
SBH PROPERTY PLYMOUTH LIMITED | Director | 2018-02-16 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
SBH PROPERTY CITY OF SHEFF LIMITED | Director | 2018-02-16 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
SBH PROPERTY LEICESTER LIMITED | Director | 2018-02-16 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
SBH TAMWORTH LIMITED | Director | 2018-02-16 | CURRENT | 2016-09-30 | Active | |
STARBOARD DINING LTD | Director | 2017-07-18 | CURRENT | 2017-07-18 | In Administration/Administrative Receiver | |
SBH HOSPITALITY LTD | Director | 2016-07-27 | CURRENT | 2013-07-09 | Active | |
SBH LEEDS LIMITED | Director | 2016-04-21 | CURRENT | 2010-10-28 | Active | |
NEW WORLD CREWE LIMITED | Director | 2018-03-07 | CURRENT | 2005-06-10 | Active | |
NEW WORLD (NEC) LIMITED | Director | 2018-03-07 | CURRENT | 2006-06-15 | Active | |
NEW WORLD BARNSLEY LIMITED | Director | 2018-03-07 | CURRENT | 2005-08-23 | Active | |
MOLO HOTELS (CAMBRIDGE WEST) LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active | |
LAKEVIEW COMMERCIAL TWO LIMITED | Director | 2018-06-26 | CURRENT | 2016-03-11 | Active | |
AMBEE PROPERTIES LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
DMS ROSE LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
DMS UK 1 LIMITED | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
DMS B UK LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
DMS COMMERCIAL UK LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
FLOWERVALE UK LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
DALMENY PROPERTIES LIMITED | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
NORTHUMBRIA ONE LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
AURUM INDUSTRIAL INVESTMENTS (STAMFORD) LIMITED | Director | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
THELWALL LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
NEW WORLD CREWE LIMITED | Director | 2018-03-07 | CURRENT | 2005-06-10 | Active | |
NEW WORLD (NEC) LIMITED | Director | 2018-03-07 | CURRENT | 2006-06-15 | Active | |
NEW WORLD BARNSLEY LIMITED | Director | 2018-03-07 | CURRENT | 2005-08-23 | Active | |
SORTLAND PROPERTIES LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
SUNBEAM PROPERTIES LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
SPRINGSHIELD ONE LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
SKI PROPERTIES LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
SKI SERVICES LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
SKI COMMERCIAL LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
BARNET RESIDENTIAL LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
FMG INVESTMENTS LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
LAMPARD ESTATES LIMITED | Director | 2018-01-08 | CURRENT | 2015-04-20 | Active | |
GRAYBOURNE 2 LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
GLEND PROPERTIES LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
CROWNCOURT RESIDENTIAL LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
SPRINGSHIELD PROPERTIES LIMITED | Director | 2017-04-24 | CURRENT | 1995-03-30 | Liquidation | |
MIDOS PROPERTIES MANAGEMENT LTD | Director | 2017-03-21 | CURRENT | 2004-03-15 | Active | |
WARHAM PROPERTIES LIMITED | Director | 2017-03-12 | CURRENT | 2014-05-20 | Active | |
DISCOVERY PARK INVESTMENTS LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active | |
DISCOVERY PARK HOUSE LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active | |
DISCOVERY PARK INNOVATION LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active | |
DISCOVERY PARK THREE LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active - Proposal to Strike off | |
DP 819 LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active - Proposal to Strike off | |
MIDOS GC LIMITED | Director | 2017-03-01 | CURRENT | 2011-11-03 | Active | |
PLACE PROPERTIES LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
PENTAGON PROPERTIES LIMITED | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
POUND INVESTMENTS LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
STARLING ESTATES LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
SBH RAMSGATE LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
DATEX LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
SBH TAMWORTH LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
GRAYBOURNE LIMITED | Director | 2016-09-01 | CURRENT | 2016-08-23 | Active | |
CLAPTON LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
OPENVIEW PROPERTIES LIMITED | Director | 2016-08-09 | CURRENT | 2016-01-14 | Active | |
TRIPOD PROPERTIES LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
FARWOOD PROPERTIES LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
TAMLINK LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-30 | Active | |
OMNIA TRINITY LIMITED | Director | 2016-06-15 | CURRENT | 2013-01-18 | Dissolved 2018-07-24 | |
MAYS MANAGEMENT BARNET LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
PETERBOROUGH RIGHTWELL LIMITED | Director | 2016-03-13 | CURRENT | 2013-02-07 | Active - Proposal to Strike off | |
COURTWOOD LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
TIROSH LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
HILDER LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
BROXFIELD LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
TURNBURY LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
BLUE HORIZON (LIVERPOOL) LIMITED(THE) | Director | 2015-09-11 | CURRENT | 1961-04-11 | Active | |
ALEXANDRA SWANSEA LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
OLDWAY SWANSEA LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
AURUM INDUSTRIAL INVESTMENTS (GARTSON) LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
SBH GATWICK LIMITED | Director | 2015-05-12 | CURRENT | 2015-04-23 | Active | |
SBH LEICESTER LIMITED | Director | 2015-05-12 | CURRENT | 2015-04-23 | Active | |
SBH BIRMINGHAM LIMITED | Director | 2015-05-12 | CURRENT | 2015-04-23 | Active | |
SBH CITY OF SHEFF LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-05 | Active | |
SBH PLYMOUTH LIMITED | Director | 2015-05-12 | CURRENT | 2015-04-23 | Active | |
FITZJOHNS INVESTMENTS LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Dissolved 2016-03-01 | |
LEAFY LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Dissolved 2017-04-25 | |
DYCE PROPERTIES LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active - Proposal to Strike off | |
LAKEVIEW MEADOWS LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
LAKEVIEW ESTATES (UK) ONE LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
DYCE ESTATES LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
GOSFORTH ELDON DOBSON LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
GOSFORTH NORTHUMBRIA LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
GOSFORTH HORSLEY LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
GOSFORTH ARDERN LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
GOSFORTH PROPERTIES LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
STURRY INVESTMENTS LTD | Director | 2014-11-11 | CURRENT | 2013-06-19 | Active | |
TABERNACLE HOUSE LIMITED | Director | 2014-09-15 | CURRENT | 2014-05-02 | Active | |
FOUNTAYNE BUSINESS CENTRE MANAGEMENT (TOTTENHAM) LIMITED | Director | 2014-09-03 | CURRENT | 1992-08-05 | Active | |
MILVALE SIX LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2016-02-02 | |
MILVALE FOUR LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2016-02-02 | |
MILVALE FIVE LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2016-02-02 | |
MILVALE THREE LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2016-02-02 | |
MILVALE ONE LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active - Proposal to Strike off | |
MILVALE TWO LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
FRIT LIMITED | Director | 2014-05-20 | CURRENT | 2014-05-20 | Dissolved 2015-09-29 | |
LAKEVIEW ESTATES (UK) LTD | Director | 2014-05-01 | CURRENT | 2000-07-27 | Active | |
PENGE INVESTMENTS LIMITED | Director | 2014-04-30 | CURRENT | 2013-06-21 | Active | |
AURUM INDUSTRIAL INVESTMENTS LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active - Proposal to Strike off | |
MONDEL LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Dissolved 2015-07-07 | |
SHULEM LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Dissolved 2015-07-07 | |
ALOUD LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
WELLESLEY HOUSE PROPERTY LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
HEMEL HEMPSTEAD ESTATES LIMITED | Director | 2013-12-17 | CURRENT | 2013-11-21 | Active | |
KNOWSLEY ESTATES LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
LETAHER LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
THETFORD PARK LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active | |
NEWCASTLE LYME PROPERTIES LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active | |
GRESLEY DONCASTER LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active - Proposal to Strike off | |
SELECT PROPERTIES (TOTTENHAM) LTD | Director | 2013-11-05 | CURRENT | 2013-10-18 | Active | |
ALTA INVESTMENTS LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
WEST PIMBO LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
ALTA SYSTEMS LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
ALTA INTEGRATION LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active | |
OLDBURY ESTATES LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-09 | Active | |
SOUTHEND INVESTMENTS LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-08 | Active - Proposal to Strike off | |
OTTERMOUNT LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
WOKINGHAM INVESTMENTS LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active | |
HERBURY ESTATES LTD | Director | 2013-03-18 | CURRENT | 2013-01-28 | Active | |
OMNIA DOXFORD LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
BRACKNELL ESTATES LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
SOLIHULL ESTATES LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
BARNET INVESTMENTS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
BASINGSTOKE ESTATES LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
ESTORIL ESTATES LIMITED | Director | 2013-02-25 | CURRENT | 2005-05-18 | Active | |
DRAKEHILL LTD | Director | 2013-02-15 | CURRENT | 2012-11-30 | Dissolved 2015-01-20 | |
SLOUGH INVESTMENTS LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
CORNMANE LTD | Director | 2013-02-15 | CURRENT | 2013-02-07 | Active | |
HORLEY VICTORIA LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
AMBERHUNT LTD | Director | 2013-02-07 | CURRENT | 2012-11-30 | Dissolved 2016-09-13 | |
BANNERMOOR LTD | Director | 2012-12-11 | CURRENT | 2012-11-30 | Dissolved 2018-04-17 | |
OUTLEVEL LTD | Director | 2012-11-29 | CURRENT | 2012-11-23 | Active | |
HOMEBOURNE LTD | Director | 2012-11-21 | CURRENT | 2012-11-01 | Active | |
DILLFORD LTD | Director | 2012-11-05 | CURRENT | 2012-11-02 | Active | |
NEWINGHALL LTD | Director | 2012-11-01 | CURRENT | 2012-05-18 | Dissolved 2013-12-03 | |
TANGLESTONE LTD | Director | 2012-10-30 | CURRENT | 2012-10-23 | Active | |
ROUNDHAVEN ESTATES LTD | Director | 2012-10-23 | CURRENT | 2012-09-24 | Active | |
GOLDPOINT ESTATES LTD | Director | 2012-10-16 | CURRENT | 2012-09-24 | Active | |
GATEMINSTER LTD | Director | 2012-10-16 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
MIDOS RETAIL PROPERTIES LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active | |
WALSALL ESTATES LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active | |
ANCHOR RETAIL PARK ONE LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active - Proposal to Strike off | |
ANCHOR RETAIL PARK TWO LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active - Proposal to Strike off | |
DMS ESTATES (TWO) LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
ELMSTRAY LTD | Director | 2012-04-24 | CURRENT | 2012-04-17 | Active | |
COLBERG ESTATES LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-09 | Active | |
CORNHALL LTD | Director | 2011-07-28 | CURRENT | 2011-07-25 | Dissolved 2016-12-13 | |
MIDOS STUDENTS TWO LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Dissolved 2017-07-18 | |
FORDWELL LTD | Director | 2011-05-15 | CURRENT | 2010-11-17 | Dissolved 2013-12-24 | |
DMS ESTATES (ONE) LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Active | |
GREATBROOK LTD | Director | 2010-11-17 | CURRENT | 2010-11-08 | Active - Proposal to Strike off | |
MIDOS STUDENTS ONE LTD | Director | 2010-11-08 | CURRENT | 2010-11-05 | Dissolved 2016-09-13 | |
WELLINGFLOW LTD | Director | 2009-08-01 | CURRENT | 2009-04-06 | Active - Proposal to Strike off | |
MIDOS STUDENTS LTD | Director | 2009-07-06 | CURRENT | 2009-06-25 | Dissolved 2017-03-28 | |
BOOKBONUS LTD | Director | 2009-06-10 | CURRENT | 2009-05-07 | Active | |
FINESTRAND LTD | Director | 2009-05-21 | CURRENT | 2009-05-14 | Active | |
SINGLEVALLEY LTD | Director | 2009-03-24 | CURRENT | 2009-03-13 | Active | |
DURHAM INVESTMENTS ELEVEN LIMITED | Director | 2009-02-03 | CURRENT | 1998-05-05 | Dissolved 2014-11-25 | |
DURHAM INVESTMENTS FOUR LIMITED | Director | 2009-02-03 | CURRENT | 1995-11-21 | Dissolved 2014-02-12 | |
DURHAM INVESTMENTS SIX LIMITED | Director | 2009-02-03 | CURRENT | 1995-09-20 | Active | |
MIDOS SERVICES UK LTD | Director | 2009-02-01 | CURRENT | 2009-01-28 | Active | |
MIDOS LONDON LTD | Director | 2008-12-01 | CURRENT | 2008-11-25 | Active | |
SF RESIDENTIAL LTD | Director | 2008-11-12 | CURRENT | 2008-11-11 | Active | |
BERRYVIEW LTD | Director | 2008-09-02 | CURRENT | 2008-09-02 | Dissolved 2015-10-06 | |
ROSSGREEN LTD | Director | 2008-08-08 | CURRENT | 2008-08-05 | Dissolved 2014-05-13 | |
KENNINGTON INVESTMENTS (UK) LTD | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active - Proposal to Strike off | |
37C FITZJOHNS LIMITED | Director | 2008-03-20 | CURRENT | 2002-08-15 | Active | |
BENCART LTD | Director | 2008-03-18 | CURRENT | 2008-03-04 | Dissolved 2016-05-31 | |
BROOKBY LTD | Director | 2008-03-18 | CURRENT | 2008-03-04 | Active | |
ABLETHIRD (UK) LIMITED | Director | 2008-02-11 | CURRENT | 2008-01-14 | Active | |
WAKEFIELD INVESTMENTS (UK) LTD | Director | 2008-01-24 | CURRENT | 2008-01-16 | Active - Proposal to Strike off | |
KENNINGTON INVESTMENTS LTD | Director | 2007-08-13 | CURRENT | 2007-08-07 | Dissolved 2015-07-16 | |
BOTANY COMMERCIAL PARK LIMITED | Director | 2006-08-01 | CURRENT | 1991-06-05 | Active | |
SOREAL LTD | Director | 2005-10-31 | CURRENT | 2005-10-11 | Active | |
MIDOS PETERBOROUGH LTD | Director | 2005-09-02 | CURRENT | 2005-09-02 | Dissolved 2015-09-29 | |
FANCOURT LTD | Director | 2005-06-15 | CURRENT | 2005-03-08 | Dissolved 2015-07-09 | |
MIDOS TELFORD LTD | Director | 2004-07-16 | CURRENT | 2004-07-15 | Active - Proposal to Strike off | |
LAKEVIEW MANAGEMENT (UK) LTD | Director | 2004-03-25 | CURRENT | 2000-05-19 | Liquidation | |
LAKEVIEW HOMES LIMITED | Director | 2004-03-25 | CURRENT | 1999-12-03 | Liquidation | |
DEANSTONE LTD | Director | 2004-01-01 | CURRENT | 2003-11-27 | Active | |
STARVIEW ESTATES LIMITED | Director | 2003-12-12 | CURRENT | 2003-10-09 | Active | |
GLOBAL LEISURE LIMITED | Director | 2003-12-01 | CURRENT | 2000-06-26 | Dissolved 2013-12-10 | |
SAPPHIRE PROPERTIES (UK) LTD | Director | 2003-10-15 | CURRENT | 2003-07-15 | Active | |
SUPERBONUS LTD | Director | 2003-08-30 | CURRENT | 2003-04-01 | Active | |
LAKEVIEW INVESTMENTS (UK) LTD | Director | 2003-07-10 | CURRENT | 2003-07-10 | Active | |
MIDOS LEASING LTD | Director | 2002-02-25 | CURRENT | 2001-04-04 | Dissolved 2017-08-08 | |
CITYFIELD INVESTMENTS LTD | Director | 2001-12-21 | CURRENT | 2001-05-15 | Dissolved 2018-05-01 | |
WAM MANAGEMENT LTD | Director | 2001-12-01 | CURRENT | 2001-08-17 | Active | |
MIDOS INVESTMENTS LIMITED | Director | 2000-03-06 | CURRENT | 1991-08-15 | Active | |
RITZ PROPERTIES LIMITED | Director | 1999-12-01 | CURRENT | 1993-03-02 | Active | |
ROBINWELL LIMITED | Director | 1999-06-01 | CURRENT | 1999-03-09 | Active | |
MIDOS ESTATES LTD | Director | 1996-10-10 | CURRENT | 1996-10-10 | Active | |
BEAM ENTERPRISES LIMITED | Director | 1995-09-04 | CURRENT | 1995-05-12 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051861280005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051861280006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051861280007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051861280008 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 29/06/20 TO 28/06/20 | |
AP01 | DIRECTOR APPOINTED MR FRAZER GEORGE CALLINGHAM | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW BAKER | |
DISS40 | Compulsory strike-off action has been discontinued | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/19 FROM C/O Starboard Hotels Park House 10 Penn Road Beaconsfield HP9 2LH England | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/06/18 TO 29/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/12/17 TO 30/06/18 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | 22/02/2018 | |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 07/03/2018 | |
CH01 | Director's details changed for Mr Jonathan Baker on 2018-03-07 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BAKER | |
PSC02 | Notification of Sbh Styles Ltd as a person with significant control on 2018-03-07 | |
PSC07 | CESSATION OF CARILLION AM DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/18 FROM Carillion House 84 Salop Street Wolverhampton WV3 0SR | |
AP01 | DIRECTOR APPOINTED MR JACOB SCHREIBER | |
AP01 | DIRECTOR APPOINTED MR PAUL ARTHUR CALLINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHEPHERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EASTWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG CUTLER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051861280005 | |
PSC02 | Notification of Carillion Am Developments Limited as a person with significant control on 2018-02-22 | |
PSC07 | CESSATION OF CARILLION CAPITAL PROJECTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AAMD | Amended small company accounts made up to 2016-12-31 | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 9582682 | |
SH01 | 22/02/18 STATEMENT OF CAPITAL GBP 9582682 | |
AP01 | DIRECTOR APPOINTED MR CRAIG GORDON CUTLER | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARILLION CAPITAL PROJECTS LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/08/15 FULL LIST | |
AR01 | 19/07/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON CUTLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GORDON CUTLER | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM MAYBIRD SUITE MAYBIRD CENTRE BIRMINGHAM ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0AZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/07/14 NO CHANGES | |
AR01 | 19/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR LEE JAMES MILLS | |
AR01 | 19/04/11 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BAKER | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED JEREMY BAKER | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK WRIGHT | |
363s | RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTER MEMORANDUM 01/05/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT TATTRIE | |
288a | DIRECTOR APPOINTED MARK SIMON WRIGHT | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN GOULSTON | |
288a | DIRECTOR APPOINTED SIMON PAUL EASTWOOD | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 17/07/07--------- £ SI 996@1=996 £ IC 4/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/12/06--------- £ SI 2@1=2 £ IC 2/4 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED WALSALL ENCORE LIMITED CERTIFICATE ISSUED ON 29/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Dismissal of Winding Up Petition | 2018-10-29 |
Petitions to Wind Up (Companies) | 2018-10-04 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
ASSIGNMENT OF BUILDING CONTRACT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Outstanding | ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED |
|
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 NEW WORLD HAYDOCK LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as NEW WORLD HAYDOCK LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | NEW WORLD HAYDOCK LIMITED | Event Date | 2018-09-04 |
In the High Court of Justice (Chancery Division) Companies Court case number 7422 A Petition to wind up the above-named Company, Registration Number 05186128, of ,C/O STARBOARD HOTELS PARK HOUSE, 10 PENN ROAD, BEACONSFIELD, ENGLAND, HP9 2LH, presented on 4 September 2018 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 17 October 2018 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 14 October 2018 . | |||
Initiating party | Event Type | Dismissal of Winding Up Petition | |
Defending party | NEW WORLD HAYDOCK LIMITED | Event Date | 2018-09-04 |
In the High Court of Justice (Chancery Division) Companies Court case number 7422 A Petition to wind up the above-named Company, Registration Number 05186128 of ,C/O STARBOARD HOTELS PARK HOUSE, 10 PENN ROAD, BEACONSFIELD, ENGLAND, HP9 2LH, presented on 4 September 2018 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 4 October 2018 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 17 October 2018 . The Petition was dismissed | |||
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. |