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Home > England & Wales Companies > NEWCROFT DEVELOPMENTS LIMITED
Company Information for

NEWCROFT DEVELOPMENTS LIMITED

SOUTHAMPTON, HAMPSHIRE, SO15,
Company Registration Number
07118493
Private Limited Company
Dissolved

Dissolved 2016-03-31

Company Overview

About Newcroft Developments Ltd
NEWCROFT DEVELOPMENTS LIMITED was founded on 2010-01-07 and had its registered office in Southampton. The company was dissolved on the 2016-03-31 and is no longer trading or active.

Key Data
Company Name
NEWCROFT DEVELOPMENTS LIMITED
 
Legal Registered Office
SOUTHAMPTON
HAMPSHIRE
 
Filing Information
Company Number 07118493
Date formed 2010-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-01-31
Date Dissolved 2016-03-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-28 19:46:57
Primary Source:Companies House
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Company Officers of NEWCROFT DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JAMES COOPER
 Director 2013-09-11
DAVID THOMAS KEMBLE
 Director 2014-02-10
DAVID WILLIAM LEE
 Director 2014-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK DAVID LEE
 Director 2012-04-26 2013-09-11
ROGER WILLIAM GROSS
 Director 2011-01-04 2012-04-26
DEREK DAVID LEE
 Director 2010-02-16 2011-01-04
BARBARA KAHAN
 Director 2010-01-07 2010-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JAMES COOPER HACO LAND & PROPERTY LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active
ROBERT JAMES COOPER PARKMOOR DEVELOPMENTS LIMITED Director 2015-01-02 CURRENT 2002-12-16 Active - Proposal to Strike off
ROBERT JAMES COOPER NEXGATE DEVELOPMENTS LIMITED Director 2013-05-03 CURRENT 2012-01-24 Liquidation
ROBERT JAMES COOPER KAYFIELD LIMITED Director 2012-09-17 CURRENT 2012-07-13 Active
ROBERT JAMES COOPER 10 KINGS ROAD MANAGEMENT COMPANY LIMITED Director 2012-01-18 CURRENT 2000-08-11 Active
ROBERT JAMES COOPER PARKMOOR GROUP LIMITED Director 2009-10-01 CURRENT 2004-03-08 Active - Proposal to Strike off
DAVID THOMAS KEMBLE BRABCO 1306 LIMITED Director 2014-01-28 CURRENT 2013-01-29 Dissolved 2018-07-03
DAVID THOMAS KEMBLE PARKMOOR DEVELOPMENTS LIMITED Director 2013-09-11 CURRENT 2002-12-16 Active - Proposal to Strike off
DAVID THOMAS KEMBLE PARKMOOR INVESTMENTS LIMITED Director 2013-09-11 CURRENT 2004-01-12 Active - Proposal to Strike off
DAVID THOMAS KEMBLE LILLE PROPERTIES LIMITED Director 2013-09-11 CURRENT 2013-03-13 Active
DAVID THOMAS KEMBLE NEXGATE DEVELOPMENTS LIMITED Director 2013-04-24 CURRENT 2012-01-24 Liquidation
DAVID THOMAS KEMBLE ISLINGTON STUDENT CO LTD Director 2013-01-08 CURRENT 2013-01-08 Active
DAVID THOMAS KEMBLE KAYFIELD LIMITED Director 2012-09-17 CURRENT 2012-07-13 Active
DAVID THOMAS KEMBLE BEXFIELD PROPERTIES LIMITED Director 2011-07-19 CURRENT 2010-06-28 Active
DAVID THOMAS KEMBLE PARKMOOR (STUDENT HOMES) LIMITED Director 2008-06-18 CURRENT 2008-06-18 Active - Proposal to Strike off
DAVID THOMAS KEMBLE PARKMOOR GROUP LIMITED Director 2004-03-08 CURRENT 2004-03-08 Active - Proposal to Strike off
DAVID THOMAS KEMBLE LIVEMANOR HOMES LIMITED Director 1998-02-25 CURRENT 1997-06-19 Active
DAVID WILLIAM LEE 724 HOLDINGS LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
DAVID WILLIAM LEE PARKMOOR DEVELOPMENTS LIMITED Director 2015-01-02 CURRENT 2002-12-16 Active - Proposal to Strike off
DAVID WILLIAM LEE POINTFIELD DEVELOPMENTS LIMITED Director 2014-02-14 CURRENT 2000-01-12 Liquidation
DAVID WILLIAM LEE VIEWCOURT PROPERTIES LIMITED Director 2013-11-11 CURRENT 2012-02-28 Dissolved 2017-08-08
DAVID WILLIAM LEE DREAMPORT LIMITED Director 2013-08-30 CURRENT 2008-01-30 Dissolved 2016-03-31
DAVID WILLIAM LEE ISLINGTON STUDENT CO LTD Director 2013-05-22 CURRENT 2013-01-08 Active
DAVID WILLIAM LEE KAYFIELD LIMITED Director 2012-09-17 CURRENT 2012-07-13 Active
DAVID WILLIAM LEE NEXGATE DEVELOPMENTS LIMITED Director 2012-01-30 CURRENT 2012-01-24 Liquidation
DAVID WILLIAM LEE BEXFIELD PROPERTIES LIMITED Director 2010-10-20 CURRENT 2010-06-28 Active
DAVID WILLIAM LEE LEXPORT LIMITED Director 2010-06-01 CURRENT 2007-11-15 Active - Proposal to Strike off
DAVID WILLIAM LEE BRABCO 724 LIMITED Director 2009-09-25 CURRENT 2007-04-19 Active
DAVID WILLIAM LEE PARKMOOR GROUP LIMITED Director 2004-03-08 CURRENT 2004-03-08 Active - Proposal to Strike off
DAVID WILLIAM LEE LIVEMANOR HOMES LIMITED Director 1998-02-25 CURRENT 1997-06-19 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.

DateDocument TypeDocument Description
2016-03-31GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-314.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2015 FROM BANK CHAMBERS MOSS STREET LOW HILL LIVERPOOL L6 1HF
2015-03-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-31LRESSPSPECIAL RESOLUTION TO WIND UP
2015-03-314.70DECLARATION OF SOLVENCY
2014-10-30AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-14AR0114/02/14 FULL LIST
2014-02-10AP01DIRECTOR APPOINTED MR DAVID THOMAS KEMBLE
2014-02-10AP01DIRECTOR APPOINTED MR DAVID WILLIAM LEE
2014-01-08AR0107/01/14 FULL LIST
2014-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 292 AIGBURTH ROAD AIGBURTH LIVERPOOL L17 9PW
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR DEREK LEE
2013-12-04AP01DIRECTOR APPOINTED MR ROBERT JAMES COOPER
2013-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-02-18AR0107/01/13 FULL LIST
2012-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ROGER GROSS
2012-06-12AP01DIRECTOR APPOINTED DEREK DAVID LEE
2012-01-24AR0107/01/12 FULL LIST
2011-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-03-29AR0107/01/11 FULL LIST
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR DEREK LEE
2011-03-29AP01DIRECTOR APPOINTED MR ROGER WILLIAM GROSS
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR DEREK LEE
2010-02-25AP01DIRECTOR APPOINTED DEREK DAVID LEE
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ UNITED KINGDOM
2010-01-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-01-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to NEWCROFT DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-11-17
Notices to Creditors2015-03-20
Appointment of Liquidators2015-03-20
Resolutions for Winding-up2015-03-20
Fines / Sanctions
No fines or sanctions have been issued against NEWCROFT DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWCROFT DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31

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 NEWCROFT DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEWCROFT DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWCROFT DEVELOPMENTS LIMITED
Trademarks
We have not found any records of NEWCROFT DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWCROFT DEVELOPMENTS 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 (99999 - Dormant Company) as NEWCROFT DEVELOPMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where NEWCROFT DEVELOPMENTS 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 TypeFinal Meetings
Defending partyNEWCROFT DEVELOPMENTS LIMITEDEvent Date2015-11-09
A final meeting of the Company under Section 94 of the Insolvency Act 1986 will be held at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 18 December 2015 at 11.00 am for the purpose of receiving the Liquidators account of the winding up and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Company. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, SO15 2DP not less than 48 hours before the time for holding the meeting. Date of appointment: 5 March 2015 Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP For further details contact: Cara Cox on tel: 023 8038 1100 or email: cara.cox@uk.gt.com
 
Initiating party Event TypeNotices to Creditors
Defending partyNEWCROFT DEVELOPMENTS LIMITEDEvent Date2015-03-17
The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 16 April 2015 by which date claims must be sent to Sean K Croston (IP No: 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP, the liquidator of the company. After 16 April 2015, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. This notice refers to company number 07118493 which is solvent. Date of Appointment: 5 March 2015. Further details contact: Cara Cox on 02380 381137, Email: cara.cox@uk.gt.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNEWCROFT DEVELOPMENTS LIMITEDEvent Date2015-03-05
Sean K Croston , of Grant Thornton UK LLP , No.1 Dorset Street, Southampton, Hampshire, SO15 2DP : Further details contact: Cara Cox on 02380 381137, Email: cara.cox@uk.gt.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNEWCROFT DEVELOPMENTS LIMITEDEvent Date2015-03-05
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members on 05 March 2015 , as a special written resolution: That the Company be wound up voluntarily and that Sean K Croston , of Grant Thornton UK LLP , No.1 Dorset Street, Southampton, Hampshire, SO15 2DP, (IP No 8930) be appointed liquidator of the Company for the purposes of the voluntary winding up. Further details contact: Cara Cox on 02380 381137, Email: cara.cox@uk.gt.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWCROFT DEVELOPMENTS 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 NEWCROFT DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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