Liquidation
Company Information for NEWTCO LIMITED
FRP ADVISORY TRADING LIMITED, JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
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NEWTCO LIMITED | ||
Legal Registered Office | ||
FRP ADVISORY TRADING LIMITED, JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE Other companies in SK4 | ||
Previous Names | ||
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Company Number | 07371916 | |
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Company ID Number | 07371916 | |
Date formed | 2010-09-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2021 | |
Account next due | 31/03/2023 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2022-10-14 21:42:27 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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NEWTCO PACKAGING INC | Georgia | Unknown | |
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NEWTCO PACKAGING INC | Georgia | Unknown | |
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NEWTCO PTY LTD | QLD 4670 | Strike-off action in progress | Company formed on the 2013-11-28 |
NEWTCO REDEVELOPMENT CORP. | 801 NORTHEAST 167TH STREET NORTH MIAMI BEACH FL 33162 | Inactive | Company formed on the 1985-12-19 | |
NEWTCO123 LIMITED | UNIT 1, GROUND FLOOR MILLBANK HOUSE BOLLIN WALK WILMSLOW SK9 1BJ | Active | Company formed on the 2019-12-19 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL DAVID NOBLETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER HUGHES |
Company Secretary | ||
CHRISTOPHER HUGHES |
Director | ||
SARAH LESLEY HUGHES |
Director | ||
PAUL JONATHAN NADEN |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Director | ||
ROGER HART |
Director | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACGREGOR'S INSOLVENCY PRACTITIONERS LIMITED | Director | 2016-06-01 | CURRENT | 2008-05-30 | Dissolved 2017-05-09 | |
CHURCHWOOD FINANCIAL LIMITED | Director | 2015-08-07 | CURRENT | 2000-11-08 | Liquidation | |
CAMPBELL WALLACE FRASER LTD | Director | 2015-08-01 | CURRENT | 2010-11-15 | Liquidation | |
HOLDMNCO LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Dissolved 2017-01-17 | |
MN PROPERTIES & CONSTRUCTION LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active | |
MONEYCALL LOANS LIMITED | Director | 2015-06-01 | CURRENT | 2007-03-16 | Dissolved 2016-05-24 | |
INSOLVENCY SOFTWARE SOLUTIONS LIMITED | Director | 2015-06-01 | CURRENT | 2007-04-11 | Dissolved 2016-09-20 | |
CONFIDENT BANKING LIMITED | Director | 2015-06-01 | CURRENT | 2007-04-11 | Dissolved 2016-11-15 | |
SMART MONEY BANKING LIMITED | Director | 2015-06-01 | CURRENT | 2007-04-11 | Dissolved 2016-11-15 | |
REDUCE DEBTS LTD | Director | 2015-06-01 | CURRENT | 2010-05-11 | Dissolved 2017-07-25 | |
KINGSGATE INSOLVENCY PRACTITIONERS LIMITED | Director | 2015-06-01 | CURRENT | 2005-04-29 | Active - Proposal to Strike off | |
KINGSGATE INSOLVENCY LTD | Director | 2015-06-01 | CURRENT | 2003-01-30 | Active | |
CHURCHWOOD FINANCIAL HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 2006-07-18 | Active - Proposal to Strike off | |
MDN CONSULTANCY LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Liquidation | |
VANGUARD INSOLVENCY PRACTITIONERS LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Liquidation | |
FAMOUS HENRYS LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Liquidation | |
FAIRLINE MORTGAGE REVIEW LTD | Director | 2013-08-01 | CURRENT | 2013-02-21 | Dissolved 2015-11-03 | |
FAIRLINE PENSION REVIEW LTD | Director | 2013-08-01 | CURRENT | 2013-02-21 | Dissolved 2015-11-03 | |
FAIRLINE FINANCIAL SOLUTIONS LTD | Director | 2013-08-01 | CURRENT | 2013-02-21 | Dissolved 2016-12-27 | |
FAIRLINE FINANCIAL REVIEW LIMITED | Director | 2013-05-01 | CURRENT | 2010-12-02 | Dissolved 2016-12-06 |
Date | Document Type | Document Description |
---|---|---|
Compulsory liquidation winding up progress report | ||
Compulsory liquidation winding up progress report | ||
WU04 | Compulsory liquidation appointment of liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/22 FROM National House 80-82 Wellington Road North Stockport Cheshire SK4 1HW | |
COCOMP | Compulsory winding up order | |
Unaudited abridged accounts made up to 2021-06-30 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/11/15 TO 30/06/16 | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 400000 | |
SH06 | Cancellation of shares. Statement of capital on 2016-06-01 GBP 400,000 | |
RES01 | ADOPT ARTICLES 12/07/16 | |
SH03 | Purchase of own shares | |
CH01 | Director's details changed for Mr Michael David Noblett on 2016-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NADEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH HUGHES | |
TM02 | Termination of appointment of Christopher Hughes on 2016-06-01 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2016-05-27 GBP 400,160 | |
CAP-SS | Solvency Statement dated 10/05/16 | |
RES06 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | CURRSHO FROM 31/03/2016 TO 30/11/2015 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 4500610 | |
AR01 | 10/09/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN NADEN / 09/09/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 4500610 | |
AR01 | 10/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN NADEN / 19/03/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 10/09/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN NADEN / 23/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGHES / 01/01/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LESLEY HUGHES / 17/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGHES / 17/09/2012 | |
AR01 | 10/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LESLEY NOBLETT / 15/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN NADEN / 22/03/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 10/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN NADEN / 04/02/2011 | |
AA01 | PREVSHO FROM 30/09/2011 TO 31/03/2011 | |
RES13 | NOVATION DEED APPROVED 25/11/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | |
RES01 | ADOPT ARTICLES 25/11/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | |
AP03 | SECRETARY APPOINTED CHRISTOPHER HUGHES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID NOBLETT | |
AP01 | DIRECTOR APPOINTED MISS SARAH LESLEY NOBLETT | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER HUGHES | |
AP01 | DIRECTOR APPOINTED MR PAUL JONATHAN NADEN | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 25/11/10 STATEMENT OF CAPITAL GBP 4500610 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 23/11/2010 | |
CERTNM | COMPANY NAME CHANGED AGHOCO 1037 LIMITED CERTIFICATE ISSUED ON 24/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2022-08-11 |
Winding-Up Orders | 2022-05-24 |
Petitions to Wind Up (Companies) | 2021-02-17 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | MICHAEL NOBLETT | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 NEWTCO LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NEWTCO LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | NEWTCO LIMITED | Event Date | 2022-08-11 |
In the High Court of Justice Court Number: CR-2021-000024 NEWTCO LIMITED (Company Number 07371916 ) Registered office: FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive… | |||
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. |