Dissolved
Dissolved 2016-07-12
Company Information for NEWHALL CENTRE NOMINEES LIMITED
MANCHESTER, LANCASHIRE, M25,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-07-12 |
Company Name | |
---|---|
NEWHALL CENTRE NOMINEES LIMITED | |
Legal Registered Office | |
MANCHESTER LANCASHIRE | |
Company Number | 06248258 | |
---|---|---|
Date formed | 2007-05-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-05-31 | |
Date Dissolved | 2016-07-12 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-08-16 18:01:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BENJY NEUMANN |
||
ARNOLD HENRY |
||
BENJY NEUMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTPORT NOMINEES LIMITED | Company Secretary | 2007-05-21 | CURRENT | 2007-05-15 | Live but Receiver Manager on at least one charge | |
BEIS HATALMUD MANCHESTER | Director | 2017-05-02 | CURRENT | 2006-05-02 | Active | |
LEASE NOMINEES LTD | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
HEDGE NOMINEES LTD | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
HATTER STREET NOMINEES LTD | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
CONSETT ESTATES LIMITED | Director | 2014-09-10 | CURRENT | 2014-04-24 | Active | |
LIQUID NOMINEES LTD | Director | 2014-07-10 | CURRENT | 2014-07-10 | Dissolved 2016-02-23 | |
STATE NOMINEES LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
PLACE NOMINEES LTD | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
KEREN ANIYEI ERETZ YISROEL | Director | 2012-11-01 | CURRENT | 2009-01-28 | Active | |
WESTPORT NOMINEES LIMITED | Director | 2007-05-21 | CURRENT | 2007-05-15 | Live but Receiver Manager on at least one charge | |
CONCEPT HOUSING INTERNATIONAL LTD | Director | 2007-04-05 | CURRENT | 2007-03-28 | Dissolved 2016-02-23 | |
BASE NOMINEES LIMITED | Director | 2006-10-26 | CURRENT | 2006-10-18 | Dissolved 2014-12-09 | |
LOGISTICS NOMINEES LIMITED | Director | 2006-10-26 | CURRENT | 2006-10-18 | Dissolved 2014-12-09 | |
LANE NOMINEES LIMITED | Director | 2006-10-26 | CURRENT | 2006-10-18 | Active | |
DATA NOMINEES LIMITED | Director | 2006-10-26 | CURRENT | 2006-10-18 | Active | |
COLLIER NOMINEES LIMITED | Director | 2006-10-26 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
GROUND NOMINEES LIMITED | Director | 2006-10-26 | CURRENT | 2006-10-18 | Active | |
CHARTER NOMINEES LIMITED | Director | 2006-10-26 | CURRENT | 2006-10-19 | Active | |
RETAIL NOMINEES LIMITED | Director | 2006-10-26 | CURRENT | 2006-10-18 | Active | |
STEWARD NOMINEES LIMITED | Director | 2006-10-26 | CURRENT | 2006-10-18 | Active | |
TOWN NOMINEES LIMITED | Director | 2006-10-26 | CURRENT | 2006-10-18 | Active | |
REGIONAL NOMINEES LIMITED | Director | 2006-10-26 | CURRENT | 2006-10-18 | Active | |
DIRECT NOMINEES LIMITED | Director | 2006-10-26 | CURRENT | 2006-10-18 | Active | |
BURY NOMINEES LIMITED | Director | 2006-10-26 | CURRENT | 2006-10-18 | Active | |
MAP NOMINEES LIMITED | Director | 2006-10-26 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
ENVIRONMENTAL NOMINEES LIMITED | Director | 2006-10-26 | CURRENT | 2006-10-18 | Active | |
CONSULTANT NOMINEES LIMITED | Director | 2006-10-26 | CURRENT | 2006-10-18 | Active | |
STANLEDGE LTD | Director | 2006-06-12 | CURRENT | 1998-06-19 | Dissolved 2015-07-14 | |
WESTERN NOMINEES LIMITED | Director | 2006-05-23 | CURRENT | 2005-10-14 | Dissolved 2014-09-09 | |
UNIVERSAL NOMINEES LIMITED | Director | 2006-05-23 | CURRENT | 2005-10-14 | Dissolved 2015-10-27 | |
NORTHERN NOMINEES LIMITED | Director | 2006-05-23 | CURRENT | 2005-10-14 | Dissolved 2015-10-27 | |
CENTRAL NOMINEES LIMITED | Director | 2006-05-23 | CURRENT | 2005-10-14 | Dissolved 2015-10-27 | |
EASTERN NOMINEES LIMITED | Director | 2006-05-23 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
FIELD NOMINEES LIMITED | Director | 2006-05-23 | CURRENT | 2005-10-14 | Active | |
DAF HAYOMI | Director | 2006-02-08 | CURRENT | 2006-02-06 | Active | |
LONGTON NOMINEES LTD | Director | 2005-09-05 | CURRENT | 2005-04-21 | Dissolved 2016-07-12 | |
COW LANE NOMINEES LTD | Director | 2005-08-25 | CURRENT | 2005-03-30 | Active | |
REDBANK MANCHESTER LIMITED | Director | 2005-04-28 | CURRENT | 2002-04-24 | Active | |
CONTRACT NOMINEES LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-11 | Active | |
RAD NOMINEES LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-11 | Active | |
SPECIFIC NOMINEES LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-11 | Active | |
SECOND NOMINEES LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
ESTATE NOMINEES LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-12 | Active | |
FILE NOMINEES LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-11 | Active | |
GALAXY NOMINEES LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-12 | Active - Proposal to Strike off | |
FIRST NOMINEES LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-11 | Active | |
CONCEPT NOMINEES LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-08 | Dissolved 2016-02-23 | |
GENERAL NOMINEES LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-08 | Active | |
ADDED NOMINEES LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-08 | Active | |
MERIDIAN NOMINEES LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-08 | Active - Proposal to Strike off | |
VAUXHALL NOMINEES LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-08 | Active | |
VALUE NOMINEES LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-08 | Active | |
REVENUE NOMINEES LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-08 | Active | |
INLAND NOMINEES LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-08 | Active | |
GATESLODGE LIMITED | Director | 2004-12-08 | CURRENT | 2004-03-03 | Active - Proposal to Strike off | |
GEFEN FOUNDATION | Director | 2004-06-07 | CURRENT | 2004-05-04 | Active | |
NER FOUNDATION | Director | 2004-06-04 | CURRENT | 2004-06-03 | Active | |
REGISTRATION NOMINEES LIMITED | Director | 2004-04-28 | CURRENT | 2001-10-25 | Active | |
FORD NOMINEES LTD | Director | 2004-04-15 | CURRENT | 2004-04-14 | Dissolved 2014-10-28 | |
FOREST NOMINEES LTD | Director | 2004-04-15 | CURRENT | 2004-04-14 | Active | |
URBAN NOMINEES LTD | Director | 2004-04-15 | CURRENT | 2004-04-14 | Active | |
LAKE NOMINEES LTD | Director | 2003-11-06 | CURRENT | 2003-10-31 | Dissolved 2015-01-13 | |
HARVEST NOMINEES LTD | Director | 2003-11-06 | CURRENT | 2003-10-31 | Active | |
PARK NOMINEES LTD | Director | 2003-11-06 | CURRENT | 2003-10-31 | Active | |
BROOKING INVESTMENTS LTD | Director | 2003-11-03 | CURRENT | 2003-09-12 | Active | |
REDLANDS REAL ESTATES LIMITED | Director | 2003-10-31 | CURRENT | 2000-06-14 | Active | |
BIRCH PARK INVESTMENTS LIMITED | Director | 2003-06-04 | CURRENT | 1963-03-28 | Active | |
POOL NOMINEES LTD | Director | 2002-09-30 | CURRENT | 2002-08-14 | Dissolved 2015-02-24 | |
ALLIED NOMINEES LTD | Director | 2002-09-30 | CURRENT | 2002-08-14 | Dissolved 2014-12-09 | |
CLOVERBANK HERITAGE LTD | Director | 2002-09-30 | CURRENT | 2002-08-14 | Active | |
EXTRAHEIGHTS LIMITED | Director | 2002-07-17 | CURRENT | 1991-07-30 | Active | |
GILLINGHAM SECURITIES LIMITED | Director | 2002-07-17 | CURRENT | 2001-05-16 | Active | |
GATEWAY HERITAGE LTD | Director | 2002-06-13 | CURRENT | 2002-06-10 | Dissolved 2014-10-21 | |
CARMARTHEN SECURITIES LIMITED | Director | 2002-05-02 | CURRENT | 2000-10-30 | Active | |
PROPERTY INVESTMENT NOMINEES LTD | Director | 2002-05-01 | CURRENT | 2002-04-24 | Active | |
ST IVES NOMINEES LTD | Director | 2002-05-01 | CURRENT | 2002-04-23 | Active | |
BURSHILL LIMITED | Director | 2002-05-01 | CURRENT | 1998-02-25 | Active | |
INVESTMENT LAND NOMINEES LTD | Director | 2002-05-01 | CURRENT | 2002-04-23 | Active | |
COMMERCIAL INVESTMENT NOMINEES LTD | Director | 2002-05-01 | CURRENT | 2002-04-24 | Active | |
IBEX NOMINEES LIMITED | Director | 2002-05-01 | CURRENT | 2002-03-06 | Active | |
CHASDEI YITZOK CHARITIES LIMITED | Director | 2002-02-27 | CURRENT | 2002-02-25 | Active | |
BROOK HOUSE COURT (LYMM) MANAGEMENT LIMITED | Director | 2001-08-15 | CURRENT | 2001-07-30 | Active | |
PONTYWAUN ESTATE COMPANY LIMITED | Director | 2001-02-06 | CURRENT | 2000-01-18 | Active | |
CWMTILLERY ESTATE COMPANY LTD | Director | 2001-02-06 | CURRENT | 1999-11-17 | Active - Proposal to Strike off | |
THE CENTRE FOR SPECIALIST EDUCATIONAL ASSISTANCE LIMITED | Director | 2000-06-30 | CURRENT | 1996-07-24 | Active | |
SPEEDMANOR LIMITED | Director | 2000-02-03 | CURRENT | 1987-11-24 | Active | |
WILLOWPARK ESTATES CO. LTD | Director | 1999-10-27 | CURRENT | 1999-10-25 | Active | |
WYRE HERITAGE LTD | Director | 1999-08-15 | CURRENT | 1999-04-07 | Dissolved 2015-08-04 | |
EXTRALITE LIMITED | Director | 1999-02-26 | CURRENT | 1998-04-07 | Active | |
GOWERFIELD LTD | Director | 1998-10-10 | CURRENT | 1998-07-03 | Active | |
NEWHILL INVESTMENTS LIMITED | Director | 1998-10-10 | CURRENT | 1960-06-30 | Active | |
EBBERLEY LTD | Director | 1998-07-15 | CURRENT | 1998-06-19 | Active | |
YEMIN CHARITABLE TRUST LTD | Director | 1998-05-19 | CURRENT | 1998-05-19 | Active | |
CITEGLEN PROPERTIES LIMITED | Director | 1997-07-17 | CURRENT | 1961-09-05 | Active | |
WILLASTON LIMITED | Director | 1997-03-21 | CURRENT | 1996-12-13 | Dissolved 2014-11-18 | |
RACKHEATH LIMITED | Director | 1995-10-19 | CURRENT | 1995-07-07 | Active | |
HALVERGATE LIMITED | Director | 1995-09-04 | CURRENT | 1995-07-07 | Active | |
KIRKHAVEN LIMITED | Director | 1995-09-04 | CURRENT | 1995-05-31 | Active | |
CHESHIRE COUNTY PROPERTIES LIMITED | Director | 1993-12-01 | CURRENT | 1993-11-03 | Active | |
WESTSIDE NOMINEES LIMITED | Director | 1993-06-30 | CURRENT | 1981-11-25 | Active | |
RENEE WORCH PROPERTIES LIMITED | Director | 1992-12-11 | CURRENT | 1992-12-11 | Active | |
BROOMPARK MANAGEMENT LIMITED | Director | 1992-10-19 | CURRENT | 1982-06-03 | Active | |
LENROCK LIMITED | Director | 1991-12-08 | CURRENT | 1988-07-26 | Active | |
ROSEWALKS LIMITED | Director | 1991-10-31 | CURRENT | 1983-05-20 | Active | |
SCOTSLAND LIMITED | Director | 1991-10-05 | CURRENT | 1990-10-05 | Active | |
CHELTENHAM LAND SECURITIES LIMITED | Director | 1991-05-31 | CURRENT | 1985-11-28 | Active | |
ROWANRISE LIMITED | Director | 1991-02-01 | CURRENT | 1986-09-03 | Active | |
THE MENZ ROOM LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
NEWGREEN ENTERPRISES LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active | |
WESTPORT NOMINEES LIMITED | Director | 2007-05-21 | CURRENT | 2007-05-15 | Live but Receiver Manager on at least one charge | |
SPEAR STREET LIMITED | Director | 2007-01-10 | CURRENT | 2006-10-24 | Dissolved 2015-06-09 | |
WATERFOOT LIMITED | Director | 2007-01-10 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
LONGTON NOMINEES LTD | Director | 2006-02-06 | CURRENT | 2005-04-21 | Dissolved 2016-07-12 | |
COW LANE NOMINEES LTD | Director | 2005-09-07 | CURRENT | 2005-03-30 | Active | |
NEWGREEN ESTATES LTD | Director | 2003-10-09 | CURRENT | 2003-10-09 | Active | |
ROSECARE FOUNDATION | Director | 2003-03-11 | CURRENT | 2003-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2016 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100720 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100702,PR100060 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2015 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2015 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2014 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100720,PR100060,PR100702 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/05/14 FULL LIST | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100060,PR100720 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 15/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJY NEUMANN / 04/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD HENRY / 04/06/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJY NEUMANN / 04/06/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 15/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/12/2011 FROM 3RD FLOOR MANCHESTER HOUSE 86 PRINCESS STREET MANCHESTER M1 6NP UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 15/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM C/O NEWGREEN ESTATES LIMITED 90 KINGS ROAD PRESTWICH MANCHESTER M25 0FY UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 3RD FLOOR, MANCHESTER HOUSE 86 PRINCESS STREET MANCHESTER M1 6NP | |
AR01 | 15/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363s | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/06/07--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | DERBYSHIRE BUILDING SOCIETY | |
DEBENTURE | Outstanding | DERBYSHIRE BUILDING SOCIETY | |
DEBENTURE | Outstanding | TAHOE FINANCE (MANCHESTER) 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 NEWHALL CENTRE NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NEWHALL CENTRE NOMINEES LIMITED are:
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. |