Dissolved
Dissolved 2014-06-24
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Home > England & Wales Companies > NEWCHECK TRADING LIMITED
Company Information for NEWCHECK TRADING LIMITED
10 BARLEY MOW PASSAGE, LONDON, W4,
|
Company Registration Number
 06846929 Private Limited Company
Dissolved 2014-06-24 |
Company Overview
About Newcheck Trading Ltd
NEWCHECK TRADING LIMITED was founded on 2009-03-13 and had its registered office in 10 Barley Mow Passage. The company was dissolved on the 2014-06-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NEWCHECK TRADING LIMITED | |
| Legal Registered Office | |
| 10 BARLEY MOW PASSAGE LONDON | |
Filing Information
| Company Number | 06846929 | |
|---|---|---|
| Date formed | 2009-03-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-06-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-16 01:36:37 |
| Companies House |
|
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Company Officers of NEWCHECK TRADING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
INTER. GALA CORPORATE SECRETARIES LIMITED |
||
MAURICE THOMAS GREIG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
INTER.GALA LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLUE WIND SERVICES LIMITED | Company Secretary | 2015-12-22 | CURRENT | 2001-02-07 | Active - Proposal to Strike off | |
| MARKETING & TRADE LIMITED | Company Secretary | 2015-12-02 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
| POCHINA INVESTMENT LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2014-03-19 | Active - Proposal to Strike off | |
| MANSEA LTD | Company Secretary | 2013-06-25 | CURRENT | 2006-12-21 | Active - Proposal to Strike off | |
| IBI INTERNATIONAL BUILDING LIMITED | Company Secretary | 2013-06-17 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
| EURO BUILDING MANAGEMENT LIMITED | Company Secretary | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
| AIRPORT NETWORK LIMITED | Company Secretary | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
| BAGGLEY SERVICES LIMITED | Company Secretary | 2013-03-18 | CURRENT | 2013-03-18 | Dissolved 2018-02-20 | |
| TOURING WORLD LIMITED | Company Secretary | 2011-10-19 | CURRENT | 2001-02-13 | Active - Proposal to Strike off | |
| MAELI INVEST LTD | Company Secretary | 2011-04-28 | CURRENT | 2011-04-28 | Dissolved 2017-07-04 | |
| MONSERRATO LIMITED | Company Secretary | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
| NEW AURORA LIMITED | Company Secretary | 2011-01-19 | CURRENT | 2011-01-19 | Active - Proposal to Strike off | |
| B INVESTMENTS SOLUTIONS LIMITED | Company Secretary | 2010-10-19 | CURRENT | 1997-03-26 | Active | |
| C.A. MEDIA (LONDON) LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2006-11-03 | Dissolved 2014-12-30 | |
| NEOS RE LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2008-04-02 | Dissolved 2014-06-17 | |
| HICKSIDE LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1998-01-21 | Dissolved 2014-07-15 | |
| SCG CONSULTING LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2006-12-22 | Dissolved 2015-10-27 | |
| NICADI LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2007-11-26 | Dissolved 2016-01-26 | |
| FLOWERCLIFF LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1993-01-15 | Dissolved 2016-01-26 | |
| AMARANTO INVESTMENTS LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2006-12-14 | Dissolved 2016-08-02 | |
| MECHANICAL AND TECHNICAL ENGINEERING LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2007-06-19 | Dissolved 2016-06-07 | |
| MING CARRIER LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1998-12-23 | Dissolved 2016-04-19 | |
| S.N. STAFF NOW LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2000-07-14 | Dissolved 2017-01-10 | |
| ROSS & DALE LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1995-09-28 | Active - Proposal to Strike off | |
| TRY OUT ENGINEERING LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1996-02-20 | Active - Proposal to Strike off | |
| WORPHMED WORLD ORPHAN MEDICINES LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1996-02-28 | Active - Proposal to Strike off | |
| RIBI LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1999-02-16 | Active | |
| S.C.& M.CONSULTING LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2007-06-21 | Active - Proposal to Strike off | |
| FOOD SPECIALTIES TRADING LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1997-11-13 | Active | |
| BLUNTEAM LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1998-01-21 | Active | |
| BLUNEVEN LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1998-02-09 | Active | |
| MATTIOLI ENGINEERING LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1997-08-19 | Active | |
| EURO PROJECT ENGINEERING LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2003-05-06 | Active - Proposal to Strike off | |
| EUROGLOBAL LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
| IBI INTERNATIONAL BUILDING LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
| TRUE ITALIAN WINE & FOOD LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
| XTRA GLOBAL HOLDING LIMITED | Director | 2011-07-29 | CURRENT | 2011-07-29 | Dissolved 2016-01-12 | |
| MAELI INVEST LTD | Director | 2011-04-28 | CURRENT | 2011-04-28 | Dissolved 2017-07-04 | |
| EURO GLOBAL TRANSPORT LTD | Director | 2009-02-06 | CURRENT | 2007-10-29 | Dissolved 2014-05-27 | |
| NEW SCI INVESTMENTS LIMITED | Director | 2007-12-14 | CURRENT | 2007-12-14 | Dissolved 2017-12-19 | |
| NET SOFT WEB LIMITED | Director | 2007-02-08 | CURRENT | 2001-03-13 | Dissolved 2017-02-14 | |
| MYLONEAT LIMITED | Director | 2007-02-08 | CURRENT | 1997-10-20 | Active - Proposal to Strike off | |
| STENFORM LIMITED | Director | 2006-11-30 | CURRENT | 1995-04-13 | Active | |
| AMBROSETTI GROUP LIMITED | Director | 2003-11-03 | CURRENT | 1988-12-29 | Active | |
| LARCHSQUARE LIMITED | Director | 2003-09-01 | CURRENT | 2003-05-13 | Dissolved 2015-11-03 | |
| SAILCALM LIMITED | Director | 2003-03-01 | CURRENT | 2002-03-28 | Dissolved 2015-11-03 | |
| INTERNATIONAL STAMPS LIMITED | Director | 2003-03-01 | CURRENT | 2002-01-24 | Dissolved 2016-01-12 | |
| ARCA FILM LIMITED | Director | 2002-07-01 | CURRENT | 1995-07-24 | Active - Proposal to Strike off | |
| TOURING WORLD LIMITED | Director | 2001-10-29 | CURRENT | 2001-02-13 | Active - Proposal to Strike off | |
| HANDSTEAD LIMITED | Director | 2001-10-15 | CURRENT | 2001-08-02 | Dissolved 2015-11-03 | |
| GULF SPARES LIMITED | Director | 2001-09-06 | CURRENT | 1998-11-04 | Active - Proposal to Strike off | |
| INNBUY LIMITED | Director | 2000-03-08 | CURRENT | 2000-03-08 | Dissolved 2014-12-09 | |
| FOOD SPECIALTIES TRADING LIMITED | Director | 2000-02-11 | CURRENT | 1997-11-13 | Active |
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 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/03/13 STATEMENT OF CAPITAL;EUR 1 | |
| AR01 | 13/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 13/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTER. GALA CORPORATE SECRETARIES LIMITED / 29/11/2011 | |
| AR01 | 13/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE THOMAS GREIG / 08/10/2009 | |
| 288a | SECRETARY APPOINTED INTER. GALA CORPORATE SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY INTER.GALA LIMITED | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to NEWCHECK TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 NEWCHECK TRADING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NEWCHECK TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 8,796 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 7,362 |
Creditors and other liabilities
Filed Financial Reports
|
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 NEWCHECK TRADING LIMITED
Intangible Assets
Patents
We have not found any records of NEWCHECK TRADING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NEWCHECK TRADING LIMITED
Income
Government Income
We have not found government income sources for NEWCHECK TRADING 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 (82990 - Other business support service activities n.e.c.) as NEWCHECK TRADING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NEWCHECK TRADING 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 NEWCHECK TRADING 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 NEWCHECK TRADING 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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