Dissolved
Dissolved 2014-09-09
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Home > England & Wales Companies > NEWROC WHITELAM HOMES LIMITED
Company Information for NEWROC WHITELAM HOMES LIMITED
RICHMOND, NORTH YORKSHIRE, DL10,
|
Company Registration Number
 06257423 Private Limited Company
Dissolved 2014-09-09 |
Company Overview
About Newroc Whitelam Homes Ltd
NEWROC WHITELAM HOMES LIMITED was founded on 2007-05-23 and had its registered office in Richmond. The company was dissolved on the 2014-09-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| NEWROC WHITELAM HOMES LIMITED | ||
| Legal Registered Office | ||
| RICHMOND NORTH YORKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06257423 | |
|---|---|---|
| Date formed | 2007-05-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-05-31 | |
| Date Dissolved | 2014-09-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-03 22:58:34 |
| Companies House |
|
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Company Officers of NEWROC WHITELAM HOMES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN ANITA STEPHENSON |
||
GRAEME RICHARD NEWTON |
||
KAREN ANITA STEPHENSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RWL REGISTRARS LIMITED |
Company Secretary | ||
RWL DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HORNBLOWER DEVELOPMENTS LTD | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
| MONUMENT DEVELOPMENTS LTD | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
| RANDALL ORCHARD CONSTRUCTION LIMITED | Director | 2004-12-09 | CURRENT | 1992-10-14 | Active | |
| RANDALL ORCHARD (HOLDINGS) LIMITED | Director | 2004-12-09 | CURRENT | 1976-11-03 | Active | |
| NEWROC LTD | Director | 2003-11-24 | CURRENT | 2003-11-19 | Active | |
| CHALET ZEN LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active - Proposal to Strike off | |
| CHALET CHARVIN LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
| WHITELAM COUNTRY HOMES LIMITED | Director | 1997-05-19 | CURRENT | 1997-05-01 | Active - Proposal to Strike off |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 24/05/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/05/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN ANITA STEPHENSON / 01/05/2013 | |
| AR01 | 23/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANITA STEPHENSON / 01/05/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME RICHARD NEWTON / 01/05/2012 | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/05/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN STEPHENSON / 02/06/2009 | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 4 NORTHUMBERLAND PLACE TYNE & WEAR NORTH SHIELDS NE30 1QP | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 24/07/07--------- £ SI 99@1=99 £ IC 1/100 | |
| CERTNM | COMPANY NAME CHANGED WHITELAM HOMES LIMITED CERTIFICATE ISSUED ON 13/11/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to NEWROC WHITELAM HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-05-28 |
Fines / Sanctions
No fines or sanctions have been issued against NEWROC WHITELAM HOMES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NEWROC WHITELAM HOMES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Intangible Assets
Patents
We have not found any records of NEWROC WHITELAM HOMES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NEWROC WHITELAM HOMES LIMITED
Income
Government Income
We have not found government income sources for NEWROC WHITELAM HOMES 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 (68100 - Buying and selling of own real estate) as NEWROC WHITELAM HOMES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NEWROC WHITELAM HOMES 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | NEWROC WHITELAM HOMES LIMITED | Event Date | 2013-05-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWROC WHITELAM HOMES 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 NEWROC WHITELAM HOMES 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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