Dissolved
Dissolved 2015-12-09
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Company Information for NEWCO 1002 LIMITED
DEAN STREET, NEWCASTLE UPON TYNE, NE1,
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Company Registration Number
 07618664 Private Limited Company
Dissolved 2015-12-09 |
Company Overview
About Newco 1002 Ltd
NEWCO 1002 LIMITED was founded on 2011-05-03 and had its registered office in Dean Street. The company was dissolved on the 2015-12-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| NEWCO 1002 LIMITED | ||
| Legal Registered Office | ||
| DEAN STREET NEWCASTLE UPON TYNE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07618664 | |
|---|---|---|
| Date formed | 2011-05-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2015-12-09 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-04-29 06:46:52 |
| Companies House |
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Company Officers of NEWCO 1002 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROSHAN LAL HANDA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ARAN HANDA |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SHNL (PC1) LIMITED | Director | 2017-10-30 | CURRENT | 2017-10-30 | Active | |
| SHNL (231) LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-02 | Active | |
| THE STATION HOTEL (NEWCASTLE) LIMITED | Director | 2014-12-05 | CURRENT | 1985-11-13 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM C/O MINCOFFS SOLICITORS LLP 5 OSBORNE TERRACE NEWCASTLE UPON TYNE NE2 1SQ ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/12/2014 FROM CHG HOUSE 31-40 WEST PARADE NEWCASTLE UPON TYNE NE4 7LB | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSHAN LAL HANDA / 23/12/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARAN HANDA | |
| RES15 | CHANGE OF NAME 05/12/2014 | |
| CERTNM | COMPANY NAME CHANGED THE AIRPORT HOTEL (NEWCASTLE) LIMITED CERTIFICATE ISSUED ON 12/12/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/05/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
| AR01 | 03/05/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSHAN LAL HANDA / 31/05/2013 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 03/05/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM CHG HOUSE WEST PARADE NEWCASTLE UPON TYNE NE4 7LB UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 5 OSBORNE TERRACE JESMOND NEWCASTLE UPON TYNE ENGLAND NE2 1SQ UNITED KINGDOM | |
| AA01 | PREVSHO FROM 31/05/2012 TO 30/04/2012 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 09/06/2011 | |
| AP01 | DIRECTOR APPOINTED ARAN HANDA | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Licences & Regulatory approval
We could not find any licences issued to NEWCO 1002 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-06-24 |
| Appointment of Liquidators | 2015-03-20 |
| Resolutions for Winding-up | 2015-03-20 |
| Meetings of Creditors | 2015-02-26 |
Fines / Sanctions
No fines or sanctions have been issued against NEWCO 1002 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | EUROPE ARAB BANK PLC |
Filed Financial Reports
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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 NEWCO 1002 LIMITED
Intangible Assets
Patents
We have not found any records of NEWCO 1002 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NEWCO 1002 LIMITED
Income
Government Income
We have not found government income sources for NEWCO 1002 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 (55100 - Hotels and similar accommodation) as NEWCO 1002 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NEWCO 1002 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 | NEWCO 1002 LIMITED | Event Date | 2015-06-18 |
| Andrew David Haslam and Gillian Margaret Sayburn (IP Nos. 009551 and 10830) both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG were appointed as Joint Liquidators of the Company on 16 March 2015. Pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above-named Company will be held at Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG on 02 September 2015 at 10.30 am and 10.45 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which 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 Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Tonya Allison by email at tonya.alison@begbies-traynor.com or by telephone on 0191 2699820 Andrew D Haslam , Joint Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | NEWCO 1002 LIMITED | Event Date | 2015-03-16 |
| Andrew David Haslam and Gillian Margaret Sayburn , both of Begbies Traynor (Central) LLP , 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF . : Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Tonya Allison by email at tonya.allison@begbies-traynor.com or by telephone on 0191 2699820. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | NEWCO 1002 LIMITED | Event Date | 2015-03-16 |
| At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor (Central) LLP, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, on 16 March 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew David Haslam and Gillian Margaret Sayburn , both of Begbies Traynor (Central) LLP , 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF , (IP Nos: 009551 and 10830) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Tonya Allison by email at tonya.allison@begbies-traynor.com or by telephone on 0191 2699820. Roshan Lai Handa , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | NEWCO 1002 LIMITED | Event Date | 2015-02-23 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at Begbies Traynor (Central) LLP, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF on 16 March 2015 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the Statement of Affairs of the Company to be laid before the meeting, to appoint a Liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF , not later than 12.00 noon on 13 March 2015. Please note that the submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Tonya Allison of Begbies Traynor (Central) LLP, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF by e-mail at tonya.allison@begbies-traynor.com or by telephone on 0191 2699820. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWCO 1002 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 NEWCO 1002 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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