NEW WORLD GRAIN LIMITED

Company Name
NEW WORLD GRAIN LIMITED

Legal Registered Office
7-12 TAVISTOCK SQUARE LONDON

Company Number		06412699
Date formed		2007-10-30
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-06-30
Date Dissolved		2014-11-19
Type of accounts		FULL

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Company Officers of NEW WORLD GRAIN LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN BLACKFORD	Company Secretary	2007-12-04
MITRE SECRETARIES LIMITED	Company Secretary	2007-10-30
STEPHEN BLACKFORD	Director	2007-12-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LOIC JEAN PIERRE MARIE PAUL DESSELAS	Director	2007-12-04	2011-03-31
CHRISTIAN ALEXANDER JOERG	Director	2009-09-28	2010-09-24
FRANCIS MALECHA	Director	2010-05-05	2010-09-24
ROBERT GLEN KING	Director	2009-12-09	2010-03-19
KINGSLEY ROBERT DAVID	Director	2009-07-29	2009-12-09
GERARDUS JOHANNUS JOZEF SPIEL	Director	2007-12-04	2009-09-28
MICHAEL ANDREW IWANIW	Director	2007-12-04	2009-07-29
MITRE DIRECTORS LIMITED	Director	2007-10-30	2007-12-04
MITRE SECRETARIES LIMITED	Director	2007-10-30	2007-12-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN BLACKFORD	NWG INTERNATIONAL LIMITED	Company Secretary	2007-12-04	CURRENT	2007-10-30	Dissolved 2014-03-25
STEPHEN BLACKFORD	SOUTHAMPTON GRAIN TERMINAL LIMITED	Company Secretary	2006-05-23	CURRENT	1981-11-03	Active
STEPHEN BLACKFORD	J. SOUFFLET (U.K.) LIMITED	Company Secretary	2006-05-23	CURRENT	1974-11-08	Active
STEPHEN BLACKFORD	SOUFFLET AGRICULTURE LIMITED	Company Secretary	2006-05-23	CURRENT	1984-12-19	Active
MITRE SECRETARIES LIMITED	RING OF SECURITY LIMITED	Company Secretary	2018-06-28	CURRENT	2016-03-24	Active
MITRE SECRETARIES LIMITED	AMAZON PAYMENTS UK LIMITED	Company Secretary	2017-11-06	CURRENT	2017-11-06	Active
MITRE SECRETARIES LIMITED	GAMESPARKS LIMITED	Company Secretary	2017-10-18	CURRENT	2013-01-24	Dissolved 2018-02-13
MITRE SECRETARIES LIMITED	SCALEWITH, LTD.	Company Secretary	2017-08-28	CURRENT	2017-05-25	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	NOMAD HOTEL MANAGER LONDON LIMITED	Company Secretary	2017-06-14	CURRENT	2017-06-14	Active
MITRE SECRETARIES LIMITED	WOMEN IN FILM & TELEVISION (UK) LIMITED	Company Secretary	2017-04-27	CURRENT	1990-04-04	Active
MITRE SECRETARIES LIMITED	EVENTIM SONY HOLDING LIMITED	Company Secretary	2017-04-21	CURRENT	2015-10-19	Active
MITRE SECRETARIES LIMITED	THINKBOX SOFTWARE UK LIMITED	Company Secretary	2017-03-28	CURRENT	2014-04-29	Liquidation
MITRE SECRETARIES LIMITED	TRU (UK) ASIA LIMITED	Company Secretary	2017-02-28	CURRENT	2011-09-29	Liquidation
MITRE SECRETARIES LIMITED	FERROVIAL AGROMAN INTERNATIONAL PLC	Company Secretary	2017-01-17	CURRENT	2015-06-11	Active
MITRE SECRETARIES LIMITED	ELEMENTAL TECHNOLOGIES LIMITED	Company Secretary	2016-12-01	CURRENT	2011-03-15	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	ZERO BYPASS LIMITED	Company Secretary	2016-11-30	CURRENT	2015-12-07	Active
MITRE SECRETARIES LIMITED	ZERO BYPASS (HOLDINGS) LIMITED	Company Secretary	2016-11-24	CURRENT	2016-05-24	Active
MITRE SECRETARIES LIMITED	FAERO UK HOLDING LIMITED	Company Secretary	2016-11-23	CURRENT	2014-09-29	Active
MITRE SECRETARIES LIMITED	IMP LOGISTICS UK LIMITED	Company Secretary	2016-10-17	CURRENT	2016-10-17	Active
MITRE SECRETARIES LIMITED	PURICORE LIMITED	Company Secretary	2016-10-13	CURRENT	2016-10-13	Dissolved 2017-07-18
MITRE SECRETARIES LIMITED	BIG RIVER SERVICES UK LIMITED	Company Secretary	2016-09-22	CURRENT	2016-09-22	Active
MITRE SECRETARIES LIMITED	CURSE LIMITED	Company Secretary	2016-09-01	CURRENT	2011-12-01	Liquidation
MITRE SECRETARIES LIMITED	FERROVIAL AIRPORTS DENVER UK LIMITED	Company Secretary	2016-07-22	CURRENT	2016-07-22	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	TRU TAJ HOLDINGS 2 LIMITED	Company Secretary	2016-06-23	CURRENT	2016-06-23	Liquidation
MITRE SECRETARIES LIMITED	FERROVIAL AIRPORTS INTERNATIONAL PLC	Company Secretary	2016-06-20	CURRENT	2015-06-11	Active
MITRE SECRETARIES LIMITED	STANLEY BLACK & DECKER FINANCE LIMITED	Company Secretary	2016-03-29	CURRENT	2016-03-29	Active
MITRE SECRETARIES LIMITED	TWITCH UK LIMITED	Company Secretary	2016-03-24	CURRENT	2016-03-24	Active
MITRE SECRETARIES LIMITED	AMAZON DATA SERVICES UK LIMITED	Company Secretary	2016-01-19	CURRENT	2016-01-19	Active
MITRE SECRETARIES LIMITED	LIGTAS CONSULTANCY AND TRAINING LIMITED	Company Secretary	2016-01-01	CURRENT	2011-01-31	Active
MITRE SECRETARIES LIMITED	ALCUMUS SAFECONTRACTOR LIMITED	Company Secretary	2016-01-01	CURRENT	2011-04-28	Active
MITRE SECRETARIES LIMITED	ALCUMUS GROUP LIMITED	Company Secretary	2016-01-01	CURRENT	2015-09-24	Active
MITRE SECRETARIES LIMITED	ALCUMUS MIDCO LIMITED	Company Secretary	2016-01-01	CURRENT	2015-09-24	Active
MITRE SECRETARIES LIMITED	ALCUMUS BIDCO LIMITED	Company Secretary	2016-01-01	CURRENT	2015-09-24	Active
MITRE SECRETARIES LIMITED	SANTIA HOLDCO LIMITED	Company Secretary	2016-01-01	CURRENT	2011-01-31	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	SANTIA CERTIFICATION LIMITED	Company Secretary	2016-01-01	CURRENT	2011-03-04	Liquidation
MITRE SECRETARIES LIMITED	SANTIA PROPERTY HOLDINGS LIMITED	Company Secretary	2016-01-01	CURRENT	2013-03-27	Liquidation
MITRE SECRETARIES LIMITED	FERROCORP UK LIMITED	Company Secretary	2015-12-31	CURRENT	2008-03-27	Active
MITRE SECRETARIES LIMITED	P4 GROUP LIMITED	Company Secretary	2015-12-14	CURRENT	2015-12-14	Active
MITRE SECRETARIES LIMITED	TRU (HOLDINGS) LIMITED	Company Secretary	2015-12-02	CURRENT	2015-12-02	Active
MITRE SECRETARIES LIMITED	RED VENTURES INTERACTIVE LIMITED	Company Secretary	2015-12-01	CURRENT	1999-09-27	Active
MITRE SECRETARIES LIMITED	TRU EUROPE LIMITED	Company Secretary	2015-11-16	CURRENT	2015-11-16	Liquidation
MITRE SECRETARIES LIMITED	TRU (UK) H9 LIMITED	Company Secretary	2015-11-16	CURRENT	2015-11-16	Liquidation
MITRE SECRETARIES LIMITED	TRU (UK) H8 LIMITED	Company Secretary	2015-11-16	CURRENT	2015-11-16	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	TRU (UK) H7 LIMITED	Company Secretary	2015-11-16	CURRENT	2015-11-16	Liquidation
MITRE SECRETARIES LIMITED	LIGTAS SERVICES LIMITED	Company Secretary	2015-07-01	CURRENT	2003-09-18	Active
MITRE SECRETARIES LIMITED	ALCUMUS CERTIFICATION LIMITED	Company Secretary	2015-07-01	CURRENT	2007-08-03	Liquidation
MITRE SECRETARIES LIMITED	ALCUMUS HOLDINGS LIMITED	Company Secretary	2015-07-01	CURRENT	2009-07-07	Active
MITRE SECRETARIES LIMITED	ALCUMUS IEX HOLDINGS LIMITED	Company Secretary	2015-07-01	CURRENT	2010-08-03	Liquidation
MITRE SECRETARIES LIMITED	ALCUMUS FINANCE LIMITED	Company Secretary	2015-07-01	CURRENT	2010-08-03	Liquidation
MITRE SECRETARIES LIMITED	ALCUMUS COMPLIANCE LIMITED	Company Secretary	2015-07-01	CURRENT	2011-09-12	Dissolved 2018-07-26
MITRE SECRETARIES LIMITED	ALCUMUS SAFEWORKFORCE LIMITED	Company Secretary	2015-07-01	CURRENT	1991-04-15	Active
MITRE SECRETARIES LIMITED	ALCUMUS ISOQAR LIMITED	Company Secretary	2015-07-01	CURRENT	1991-08-14	Active
MITRE SECRETARIES LIMITED	ECOONLINE INFO EXCHANGE LIMITED	Company Secretary	2015-07-01	CURRENT	2000-11-20	Active
MITRE SECRETARIES LIMITED	ECOONLINE SYPOL LIMITED	Company Secretary	2015-07-01	CURRENT	2001-02-02	Active
MITRE SECRETARIES LIMITED	AMAZON CAPITAL SERVICES (UK) LTD.	Company Secretary	2015-03-17	CURRENT	2015-03-17	Active
MITRE SECRETARIES LIMITED	HUBBELL (UK) GULFMEX LIMITED	Company Secretary	2015-03-02	CURRENT	2015-03-02	Active
MITRE SECRETARIES LIMITED	NGC MEDICAL UK LIMITED	Company Secretary	2014-11-14	CURRENT	2013-09-19	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	MFSYS CHINA LICENCE MANAGEMENT COMPANY LIMITED	Company Secretary	2014-08-12	CURRENT	2014-08-12	Active
MITRE SECRETARIES LIMITED	CORVENTIS LIMITED	Company Secretary	2014-07-14	CURRENT	2008-08-14	Dissolved 2015-09-29
MITRE SECRETARIES LIMITED	MFSYS GREEN CAR LICENCE MANAGEMENT COMPANY LIMITED	Company Secretary	2014-03-25	CURRENT	2014-03-25	Active
MITRE SECRETARIES LIMITED	MFSYS GLOBAL SHIPPING LICENCE MANAGEMENT COMPANY LIMITED	Company Secretary	2014-03-25	CURRENT	2014-03-25	Active
MITRE SECRETARIES LIMITED	MFSYS SWITZERLAND LICENCE MANAGEMENT COMPANY LIMITED	Company Secretary	2014-03-25	CURRENT	2014-03-25	Active
MITRE SECRETARIES LIMITED	MFSYS HUNGARY LICENCE MANAGEMENT COMPANY LIMITED	Company Secretary	2014-03-25	CURRENT	2014-03-25	Active
MITRE SECRETARIES LIMITED	AVALOQ UK LIMITED	Company Secretary	2014-01-01	CURRENT	2010-03-18	Active
MITRE SECRETARIES LIMITED	THE AB EBT LIMITED	Company Secretary	2013-12-17	CURRENT	2013-12-17	Active
MITRE SECRETARIES LIMITED	INTERCEDE 2486 LIMITED	Company Secretary	2013-12-04	CURRENT	2013-12-04	Dissolved 2015-05-19
MITRE SECRETARIES LIMITED	AMAZON ONLINE UK LIMITED	Company Secretary	2013-10-09	CURRENT	2013-10-09	Active
MITRE SECRETARIES LIMITED	CARDIOCOM UK LTD	Company Secretary	2013-09-30	CURRENT	2011-08-12	Dissolved 2017-04-04
MITRE SECRETARIES LIMITED	AMAZON KUIPER UK LIMITED	Company Secretary	2013-08-14	CURRENT	2013-08-14	Active
MITRE SECRETARIES LIMITED	OTSUKA EUROPE DEVELOPMENT AND COMMERCIALISATION LIMITED	Company Secretary	2013-08-01	CURRENT	2013-07-01	Liquidation
MITRE SECRETARIES LIMITED	ROWAN UK RENAISSANCE ONSHORE LIMITED	Company Secretary	2013-07-12	CURRENT	2013-07-12	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	DELPHI CONNECTION SYSTEMS UK LTD	Company Secretary	2013-06-04	CURRENT	2011-04-07	Dissolved 2016-12-27
MITRE SECRETARIES LIMITED	BROETJE-AUTOMATION UK LTD.	Company Secretary	2013-06-04	CURRENT	2013-05-28	Active
MITRE SECRETARIES LIMITED	CBS UK PRODUCTIONS LIMITED	Company Secretary	2013-05-28	CURRENT	2013-05-28	Active
MITRE SECRETARIES LIMITED	CASTLE PENSIONS NO.1 LIMITED	Company Secretary	2013-05-24	CURRENT	2012-04-05	Dissolved 2016-12-13
MITRE SECRETARIES LIMITED	CASTLE PENSIONS TOP-UP LIMITED	Company Secretary	2013-05-24	CURRENT	2012-04-05	Dissolved 2016-12-13
MITRE SECRETARIES LIMITED	LHBD HOLDING LIMITED	Company Secretary	2013-05-24	CURRENT	2009-06-19	Liquidation
MITRE SECRETARIES LIMITED	HUBBELL HOLDINGS EUROPE LIMITED	Company Secretary	2013-05-14	CURRENT	2013-05-14	Active
MITRE SECRETARIES LIMITED	TRU (UK) NOTEHOLDER LIMITED	Company Secretary	2013-03-08	CURRENT	2013-03-08	Liquidation
MITRE SECRETARIES LIMITED	VIDEO ISLAND ENTERTAINMENT LIMITED	Company Secretary	2013-01-23	CURRENT	2003-04-30	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	AMAZON DIGITAL UK LIMITED	Company Secretary	2013-01-23	CURRENT	2008-03-08	Active
MITRE SECRETARIES LIMITED	LOVEFILM INTERNATIONAL LIMITED	Company Secretary	2013-01-23	CURRENT	2002-03-12	Active
MITRE SECRETARIES LIMITED	EVI TECHNOLOGIES LIMITED	Company Secretary	2012-10-31	CURRENT	2003-02-10	Active
MITRE SECRETARIES LIMITED	CBS EMEA LIMITED	Company Secretary	2012-10-24	CURRENT	2011-12-20	Active
MITRE SECRETARIES LIMITED	THE BRITISH NEUROLOGICAL RESEARCH TRUST	Company Secretary	2012-05-18	CURRENT	1987-11-11	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	CBS OUTDOOR METRO SERVICES LTD	Company Secretary	2012-04-25	CURRENT	2012-04-25	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	THE DEPOSIT LIMITED	Company Secretary	2011-11-16	CURRENT	2009-10-13	Dissolved 2017-09-27
MITRE SECRETARIES LIMITED	DODO PRESS LIMITED	Company Secretary	2011-11-16	CURRENT	2008-05-28	Liquidation
MITRE SECRETARIES LIMITED	THE BOOK DEPOSITORY LIMITED	Company Secretary	2011-11-16	CURRENT	2004-05-11	Liquidation
MITRE SECRETARIES LIMITED	TRU (FRANCE) FINANCE LTD.	Company Secretary	2011-10-19	CURRENT	2011-10-19	Liquidation
MITRE SECRETARIES LIMITED	TRU (FRANCE) HOLDINGS LTD.	Company Secretary	2011-10-19	CURRENT	2011-10-19	Liquidation
MITRE SECRETARIES LIMITED	PUSH BUTTON HOLDINGS LIMITED	Company Secretary	2011-09-14	CURRENT	2002-09-24	Active
MITRE SECRETARIES LIMITED	AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED	Company Secretary	2011-09-14	CURRENT	2002-09-24	Active
MITRE SECRETARIES LIMITED	LUFTHANSA UK PENSION TRUSTEE LIMITED	Company Secretary	2011-08-31	CURRENT	2010-07-21	Active
MITRE SECRETARIES LIMITED	WTI UK FIN CO LTD	Company Secretary	2011-08-18	CURRENT	2011-08-17	Dissolved 2016-02-09
MITRE SECRETARIES LIMITED	XTRAC SOLUTIONS INTERNATIONAL LIMITED	Company Secretary	2011-08-12	CURRENT	2011-08-12	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	VERTEX PHARMACEUTICALS (U.K.) LIMITED	Company Secretary	2011-05-23	CURRENT	2011-05-23	Active
MITRE SECRETARIES LIMITED	WTI/WILLOWS CONSTRUCTION LTD	Company Secretary	2011-05-13	CURRENT	2011-04-06	Dissolved 2016-02-09
MITRE SECRETARIES LIMITED	ENFINIUM LIMITED	Company Secretary	2011-05-13	CURRENT	2011-04-06	Active
MITRE SECRETARIES LIMITED	RADCLIVE HOLDINGS LIMITED	Company Secretary	2011-05-07	CURRENT	2008-03-31	Dissolved 2016-07-27
MITRE SECRETARIES LIMITED	BURTON COURT CAPITAL ADVISORS (UK) LIMITED	Company Secretary	2011-04-07	CURRENT	2011-04-07	Dissolved 2015-04-07
MITRE SECRETARIES LIMITED	CMS CAMERON MCKENNA NABARRO OLSWANG SERVICES LIMITED	Company Secretary	2010-11-25	CURRENT	2010-11-25	Active
MITRE SECRETARIES LIMITED	STANLEY BLACK & DECKER UK HOLDINGS LIMITED	Company Secretary	2010-11-02	CURRENT	2010-11-02	Active
MITRE SECRETARIES LIMITED	GLASS WHARF MANAGEMENT COMPANY LIMITED	Company Secretary	2010-07-21	CURRENT	2010-07-21	Active
MITRE SECRETARIES LIMITED	ZANOX LIMITED	Company Secretary	2010-03-16	CURRENT	2005-05-05	Dissolved 2015-07-21
MITRE SECRETARIES LIMITED	BLACK & DECKER INTERNATIONAL FINANCE HOLDINGS (UK) LIMITED	Company Secretary	2009-12-01	CURRENT	2009-12-01	Active
MITRE SECRETARIES LIMITED	BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED	Company Secretary	2009-10-28	CURRENT	2009-10-28	Active
MITRE SECRETARIES LIMITED	STANLEY BLACK & DECKER UK LIMITED	Company Secretary	2009-10-28	CURRENT	2009-10-28	Active
MITRE SECRETARIES LIMITED	CBS UK CHANNELS LIMITED	Company Secretary	2009-09-01	CURRENT	2009-07-24	Active
MITRE SECRETARIES LIMITED	OPTIMUS PROJECTS LIMITED	Company Secretary	2009-06-22	CURRENT	2009-05-19	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	WINDWARD PROSPECTS LIMITED	Company Secretary	2009-05-18	CURRENT	1989-12-21	In Administration
MITRE SECRETARIES LIMITED	TEMPLE QUAY 20 LIMITED	Company Secretary	2009-02-24	CURRENT	2009-02-24	Dissolved 2017-02-09
MITRE SECRETARIES LIMITED	EQUITIX DERBYSHIRE LIMITED	Company Secretary	2009-02-09	CURRENT	2009-02-09	Active
MITRE SECRETARIES LIMITED	THE ACCESS BANK UK NOMINEES LIMITED	Company Secretary	2009-02-06	CURRENT	2009-02-06	Active
MITRE SECRETARIES LIMITED	SPIRALOCK OF EUROPE LTD.	Company Secretary	2008-09-09	CURRENT	1996-07-02	Active
MITRE SECRETARIES LIMITED	AUDIBLE LIMITED	Company Secretary	2008-07-18	CURRENT	2004-11-09	Active
MITRE SECRETARIES LIMITED	BLACKFRIARS HOTELS LIMITED	Company Secretary	2008-07-14	CURRENT	1998-02-05	Active
MITRE SECRETARIES LIMITED	AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED	Company Secretary	2008-04-01	CURRENT	2004-06-02	Active
MITRE SECRETARIES LIMITED	JPK INSTRUMENTS LIMITED	Company Secretary	2008-03-09	CURRENT	2007-10-24	Liquidation
MITRE SECRETARIES LIMITED	CBS PIMCO UK	Company Secretary	2007-11-28	CURRENT	2007-11-08	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	HUBBELL UK PENSION TRUSTEES LIMITED	Company Secretary	2007-11-13	CURRENT	2007-11-13	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	NWG INTERNATIONAL LIMITED	Company Secretary	2007-10-30	CURRENT	2007-10-30	Dissolved 2014-03-25
MITRE SECRETARIES LIMITED	BLACK & DECKER HOLDINGS, LLC	Company Secretary	2007-10-25	CURRENT	1993-01-01	Active
MITRE SECRETARIES LIMITED	BLACK & DECKER INVESTMENT COMPANY, LLC	Company Secretary	2007-10-25	CURRENT	1993-01-01	Active
MITRE SECRETARIES LIMITED	BLACK & DECKER GROUP, LLC	Company Secretary	2007-10-25	CURRENT	1993-01-01	Active
MITRE SECRETARIES LIMITED	THE ACCESS BANK UK LIMITED	Company Secretary	2007-09-10	CURRENT	2007-09-10	Active
MITRE SECRETARIES LIMITED	DUKE CORPORATE EDUCATION LIMITED	Company Secretary	2007-08-20	CURRENT	2001-07-26	Active
MITRE SECRETARIES LIMITED	JOINTANALYSIS LIMITED	Company Secretary	2007-08-03	CURRENT	2006-12-08	Dissolved 2016-06-28
MITRE SECRETARIES LIMITED	AUDIOSCROBBLER LIMITED	Company Secretary	2007-05-30	CURRENT	2004-06-22	Active
MITRE SECRETARIES LIMITED	LAST.FM LIMITED	Company Secretary	2007-05-30	CURRENT	2002-10-22	Active
MITRE SECRETARIES LIMITED	LAST.FM ACQUISITION LIMITED	Company Secretary	2007-05-25	CURRENT	2007-05-16	Active
MITRE SECRETARIES LIMITED	GXS PRODUCT DATA QUALITY LIMITED	Company Secretary	2007-02-06	CURRENT	1997-07-10	Dissolved 2014-07-29
MITRE SECRETARIES LIMITED	UDEX HOLDINGS LIMITED	Company Secretary	2007-02-06	CURRENT	2000-12-22	Dissolved 2014-07-29
MITRE SECRETARIES LIMITED	COEXIST FOUNDATION	Company Secretary	2006-12-13	CURRENT	2005-04-15	Dissolved 2016-11-15
MITRE SECRETARIES LIMITED	APTIV UK PENSION TRUSTEES LIMITED	Company Secretary	2006-09-01	CURRENT	2006-06-12	Active
MITRE SECRETARIES LIMITED	GAI-TRONICS LIMITED	Company Secretary	2006-07-18	CURRENT	2006-07-18	Active
MITRE SECRETARIES LIMITED	HAWKE CABLE GLANDS LIMITED	Company Secretary	2006-07-18	CURRENT	2006-07-18	Active
MITRE SECRETARIES LIMITED	DEVANHA LIMITED	Company Secretary	2006-05-23	CURRENT	2006-05-23	Dissolved 2015-11-10
MITRE SECRETARIES LIMITED	STERLING SYNERGY SYSTEMS LIMITED	Company Secretary	2006-05-15	CURRENT	2003-07-28	Active
MITRE SECRETARIES LIMITED	INTERNET MOVIE DATABASE LIMITED	Company Secretary	2006-02-03	CURRENT	1996-01-09	Liquidation
MITRE SECRETARIES LIMITED	AMAZON UK SERVICES LTD.	Company Secretary	2006-02-03	CURRENT	1996-07-10	Active
MITRE SECRETARIES LIMITED	IMDB SERVICES LIMITED	Company Secretary	2006-02-03	CURRENT	2001-11-05	Active
MITRE SECRETARIES LIMITED	WESTINGHOUSE CORPORATE RESOURCES	Company Secretary	2005-12-31	CURRENT	1998-03-03	Dissolved 2016-11-15
MITRE SECRETARIES LIMITED	CBS INTERNATIONAL TELEVISION (UK) LIMITED	Company Secretary	2005-12-31	CURRENT	1962-02-16	Active
MITRE SECRETARIES LIMITED	CBS BROADCAST SERVICES LIMITED	Company Secretary	2005-12-31	CURRENT	1987-07-23	Active
MITRE SECRETARIES LIMITED	CBS UK	Company Secretary	2005-12-31	CURRENT	1991-11-04	Active
MITRE SECRETARIES LIMITED	R.G.L. REALTY LIMITED	Company Secretary	2005-12-31	CURRENT	1998-10-21	Active
MITRE SECRETARIES LIMITED	SIMON & SCHUSTER (UK) LIMITED	Company Secretary	2005-12-31	CURRENT	1962-02-06	Active
MITRE SECRETARIES LIMITED	CBS ENTERPRISES (UK) LIMITED	Company Secretary	2005-12-31	CURRENT	1915-02-18	Active
MITRE SECRETARIES LIMITED	AB REALISATIONS LIMITED	Company Secretary	2005-12-28	CURRENT	2003-02-04	Liquidation
MITRE SECRETARIES LIMITED	ASAHI PHOTOPRODUCTS (UK) LIMITED	Company Secretary	2005-11-29	CURRENT	1997-10-06	Active
MITRE SECRETARIES LIMITED	PHARM RESEARCH ASSOCIATES RUSSIA LIMITED	Company Secretary	2005-08-15	CURRENT	2003-06-25	Liquidation
MITRE SECRETARIES LIMITED	PLOUGHSHARE INNOVATIONS LTD	Company Secretary	2005-04-06	CURRENT	2002-03-22	Active
MITRE SECRETARIES LIMITED	ARTERIAL VASCULAR ENGINEERING UK LIMITED	Company Secretary	2004-11-22	CURRENT	1995-12-27	Active
MITRE SECRETARIES LIMITED	GLOBAL EXCHANGE SERVICES UK PENSION PLAN TRUSTEES LIMITED	Company Secretary	2004-07-30	CURRENT	2003-08-19	Dissolved 2014-06-03
MITRE SECRETARIES LIMITED	MASTERFIX UK HOLDINGS LIMITED	Company Secretary	2004-07-15	CURRENT	1997-11-03	Active
MITRE SECRETARIES LIMITED	MASTERFIX PRODUCTS U.K. LTD	Company Secretary	2004-07-15	CURRENT	1998-10-14	Active
MITRE SECRETARIES LIMITED	WHITLAND RESEARCH LIMITED	Company Secretary	2004-05-28	CURRENT	1980-01-28	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	DMWSHNZ LIMITED	Company Secretary	2003-10-22	CURRENT	1992-05-05	Liquidation
MITRE SECRETARIES LIMITED	BLOCKBUSTER UK LIMITED	Company Secretary	2003-09-26	CURRENT	1998-12-24	Dissolved 2016-05-19
MITRE SECRETARIES LIMITED	EMHART INTERNATIONAL LIMITED	Company Secretary	2002-11-30	CURRENT	1901-08-21	Active
MITRE SECRETARIES LIMITED	EMHART MATERIALS UK	Company Secretary	2002-11-30	CURRENT	1934-11-21	Liquidation
MITRE SECRETARIES LIMITED	TUCKER FASTENERS LIMITED	Company Secretary	2002-11-30	CURRENT	1903-07-07	Active
MITRE SECRETARIES LIMITED	TUCKER PRODUCTS LIMITED	Company Secretary	2002-11-30	CURRENT	1950-09-14	Active
MITRE SECRETARIES LIMITED	ALKERMES EUROPE LIMITED	Company Secretary	2002-11-15	CURRENT	1993-01-08	Liquidation
MITRE SECRETARIES LIMITED	BLACK & DECKER BATTERIES MANAGEMENT LIMITED	Company Secretary	2002-10-02	CURRENT	1988-03-31	Liquidation
MITRE SECRETARIES LIMITED	BLACK & DECKER FINANCE	Company Secretary	2002-10-02	CURRENT	1973-05-10	Active
MITRE SECRETARIES LIMITED	ELU POWER TOOLS LTD	Company Secretary	2002-10-02	CURRENT	1983-07-15	Active
MITRE SECRETARIES LIMITED	BANDHART OVERSEAS	Company Secretary	2002-10-02	CURRENT	1950-02-13	Active
MITRE SECRETARIES LIMITED	BLACK & DECKER INTERNATIONAL	Company Secretary	2002-10-02	CURRENT	1925-11-20	Active
MITRE SECRETARIES LIMITED	BLACK & DECKER	Company Secretary	2002-10-02	CURRENT	1934-08-25	Active
MITRE SECRETARIES LIMITED	BANDHART	Company Secretary	2002-10-02	CURRENT	1980-09-23	Active
MITRE SECRETARIES LIMITED	BLACK & DECKER EUROPE	Company Secretary	2002-10-02	CURRENT	1984-08-21	Active
MITRE SECRETARIES LIMITED	DEWALT INDUSTRIAL POWER TOOL COMPANY LTD.	Company Secretary	2002-10-02	CURRENT	1927-04-30	Active
MITRE SECRETARIES LIMITED	AVEN TOOLS LIMITED	Company Secretary	2002-10-02	CURRENT	1970-09-23	Active
MITRE SECRETARIES LIMITED	MEDTRONIC PHYSIO-CONTROL LIMITED	Company Secretary	2001-08-31	CURRENT	1994-03-24	Dissolved 2013-12-24
MITRE SECRETARIES LIMITED	WILLIAM MORRIS ENDEAVOR ENTERTAINMENT (U.K.) LIMITED	Company Secretary	2001-06-25	CURRENT	1965-03-16	Active
MITRE SECRETARIES LIMITED	ENTEGRIS (UK) LIMITED	Company Secretary	2001-06-01	CURRENT	1966-03-01	Dissolved 2014-04-21
MITRE SECRETARIES LIMITED	QUALITY HOTELS LIMITED	Company Secretary	2001-02-26	CURRENT	1984-02-29	Active
MITRE SECRETARIES LIMITED	LAW NOW LIMITED	Company Secretary	2000-12-13	CURRENT	1986-07-07	Active
MITRE SECRETARIES LIMITED	DEOC PENSION TRUSTEES LIMITED	Company Secretary	2000-10-19	CURRENT	1996-09-16	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	DELPHI SAGINAW STEERING SYSTEMS UK LIMITED	Company Secretary	2000-09-28	CURRENT	1993-11-11	Dissolved 2016-10-27
MITRE SECRETARIES LIMITED	QUESTQUILL LIMITED	Company Secretary	2000-09-19	CURRENT	1980-03-05	Active
MITRE SECRETARIES LIMITED	HEDCO LANDFILL LIMITED	Company Secretary	2000-09-19	CURRENT	1979-11-06	Active
MITRE SECRETARIES LIMITED	PROTASIS U.K. LIMITED	Company Secretary	2000-06-24	CURRENT	1999-07-29	Active
MITRE SECRETARIES LIMITED	CHOICE HOTELS (UK) LIMITED	Company Secretary	2000-06-20	CURRENT	1994-05-13	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	PHARM RESEARCH ASSOCIATES (UK) LIMITED	Company Secretary	1999-05-24	CURRENT	1996-09-09	Active
MITRE SECRETARIES LIMITED	WTI UK LTD	Company Secretary	1998-11-11	CURRENT	1977-10-03	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	AMAZON. COM U.K., LTD.	Company Secretary	1998-01-26	CURRENT	1998-01-26	Dissolved 2015-03-31
MITRE SECRETARIES LIMITED	MAXIM VIDEO LIMITED	Company Secretary	1988-12-13	CURRENT	1988-12-13	Liquidation
STEPHEN BLACKFORD	SOUFFLET AGRICULTURE LIMITED	Director	2008-07-22	CURRENT	1984-12-19	Active
STEPHEN BLACKFORD	NWG INTERNATIONAL LIMITED	Director	2007-12-04	CURRENT	2007-10-30	Dissolved 2014-03-25
STEPHEN BLACKFORD	SOUTHAMPTON GRAIN TERMINAL LIMITED	Director	2004-09-10	CURRENT	1981-11-03	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.

Date	Document Type	Document Description
2014-11-19	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-19	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-01-09	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-01-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/2014 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2014-01-03	4.70	DECLARATION OF SOLVENCY
2014-01-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-27	AA01	PREVEXT FROM 30/06/2012 TO 31/12/2012
2012-10-30	LATEST SOC	30/10/12 STATEMENT OF CAPITAL;USD 6600100
2012-10-30	AR01	30/10/12 FULL LIST
2012-04-03	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-10-31	AR01	30/10/11 FULL LIST
2011-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR LOIC DESSELAS
2010-11-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-11-02	AR01	30/10/10 FULL LIST
2010-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JOERG
2010-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCIS MALECHA
2010-06-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2010-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT KING
2010-05-20	AP01	DIRECTOR APPOINTED MR FRANCIS MALECHA
2010-01-19	AP01	DIRECTOR APPOINTED MR ROBERT GLEN KING
2009-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR KINGSLEY DAVID
2009-12-14	AP01	DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER JOERG
2009-11-27	AR01	30/10/09 FULL LIST
2009-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LOIC JEAN PIERRE MARIE PAUL DESSELAS / 30/10/2009
2009-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY ROBERT DAVID / 30/10/2009
2009-11-27	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 30/10/2009
2009-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BLACKFORD / 30/10/2009
2009-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GERARDUS SPIEL
2009-11-16	RES01	ALTER ARTICLES 21/10/2009
2009-11-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-16	SH01	21/10/09 STATEMENT OF CAPITAL USD 6600000
2009-08-26	288a	DIRECTOR APPOINTED KINGSLEY ROBERT DAVID
2009-08-20	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL IWANIW
2009-07-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-11-07	363a	RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2007-12-18	288a	NEW SECRETARY APPOINTED
2007-12-07	288b	DIRECTOR RESIGNED
2007-12-07	288b	DIRECTOR RESIGNED
2007-12-07	288a	NEW DIRECTOR APPOINTED
2007-12-07	288a	NEW DIRECTOR APPOINTED
2007-12-07	288a	NEW DIRECTOR APPOINTED
2007-12-07	288a	NEW DIRECTOR APPOINTED
2007-12-07	225	ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/06/08
2007-12-07	88(2)R	AD 04/12/07--------- US$ SI 99@1=99 US$ IC 1/100
2007-10-30	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

46 - Wholesale trade, except of motor vehicles and motorcycles

462 - Wholesale of agricultural raw materials and live animals

46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Licences & Regulatory approval

We could not find any licences issued to NEW WORLD GRAIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2014-07-07

Fines / Sanctions

No fines or sanctions have been issued against NEW WORLD GRAIN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NEW WORLD GRAIN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.18	9
MortgagesNumMortOutstanding	0.74	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.44	8

This shows the max and average number of mortgages for companies with the same SIC code of 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Intangible Assets

Patents

We have not found any records of NEW WORLD GRAIN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NEW WORLD GRAIN LIMITED

Trademarks

We have not found any records of NEW WORLD GRAIN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEW WORLD GRAIN 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 (46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds) as NEW WORLD GRAIN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NEW WORLD GRAIN 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	Final Meetings
Defending party	NEW WORLD GRAIN LIMITED	Event Date	2014-07-01
A final general meeting of the members of the above named Company has been summoned by the Liquidator under Section 94 of the Insolvency Act 1986 for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding-up has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. The meeting will be held at Lynton House, 7-12 Tavistock Square, London WC1H 9LT on 12 August 2014 at 11.00 am. A proxy form must be lodged with the Liquidator no later than 12.00 noon on 11 August 2014. A member is entitled to appoint another person as his proxy to exercise all or any of his rights to attend, speak and vote at the above meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to the meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of appointment: 20 December 2013. Office Holder details: Simon James Underwood, (IP No. 2603) and Robert Harry Pick, (IP No. 8745) both of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT Further details contact: Craig OKeefe, Email: cokeefe@menziesbr.co.uk, Tel: 020 7387 5868.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NEW WORLD GRAIN 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 NEW WORLD GRAIN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-21 05:49:55
Primary Source:	Companies House

Company Overview

Company Officers of NEW WORLD GRAIN LIMITED

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