Dissolved
Dissolved 2017-09-15
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Home > England & Wales Companies > NEWDIGATE HCO LIMITED
Company Information for NEWDIGATE HCO LIMITED
170 EDMUND STREET, BIRMINGHAM, B3,
|
Company Registration Number
 08144349 Private Limited Company
Dissolved 2017-09-15 |
Company Overview
About Newdigate Hco Ltd
NEWDIGATE HCO LIMITED was founded on 2012-07-16 and had its registered office in 170 Edmund Street. The company was dissolved on the 2017-09-15 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| NEWDIGATE HCO LIMITED | ||||
| Legal Registered Office | ||||
| 170 EDMUND STREET BIRMINGHAM | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 08144349 | |
|---|---|---|
| Date formed | 2012-07-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-09-15 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2018-01-30 00:29:24 |
| Companies House |
|
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Company Officers of NEWDIGATE HCO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMIE CONSTABLE |
||
RJP SECRETARIES LIMITED |
||
PETER WARD |
||
OBS 24 LLP |
||
IAN LESLIE ZANT-BOER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEE CHARLES CARTER |
Director | ||
JAMIE CHRISTOPHER CONSTABLE |
Director | ||
LPE SERVICES LIMITED |
Company Secretary | ||
SARAH MARIE STALEY |
Director |
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| IGUK LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
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| IS MANAGEMENT RECEIVABLES 2014 LTD | Company Secretary | 2013-12-10 | CURRENT | 2005-07-14 | Dissolved 2015-04-21 | |
| IS PROPERTY RECEIVABLES 2014 LTD | Company Secretary | 2013-12-10 | CURRENT | 1986-07-18 | Dissolved 2015-04-22 | |
| SUBVERSIVE NETWORKS LIMITED | Company Secretary | 2013-12-10 | CURRENT | 1974-07-15 | Dissolved 2016-01-15 | |
| RDS ASBESTOS MANAGEMENT CONSULTANTS [UK] LIMITED | Company Secretary | 2013-12-10 | CURRENT | 2002-04-19 | Active - Proposal to Strike off | |
| REDHILL ANALYSTS LIMITED | Company Secretary | 2013-12-10 | CURRENT | 1994-08-25 | In Administration/Administrative Receiver | |
| A.H. ALLEN LIMITED | Company Secretary | 2013-12-10 | CURRENT | 2003-06-23 | Active - Proposal to Strike off | |
| SAVVY & VICTOR LIMITED | Company Secretary | 2013-12-10 | CURRENT | 2011-11-10 | Dissolved 2017-01-19 | |
| IS SERVICES RECEIVABLES 2014 LTD | Company Secretary | 2013-12-10 | CURRENT | 1999-09-08 | Dissolved 2018-07-09 | |
| BRIDGEWATER PAYROLL LIMITED | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Dissolved 2018-04-19 | |
| TOUCH ID LIMITED | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Active - Proposal to Strike off | |
| MARSHALL ROEBUCK PROPERTY LIMITED | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Liquidation | |
| LEABROOK ESTATES LIMITED | Company Secretary | 2013-09-30 | CURRENT | 1995-02-02 | Dissolved 2016-07-05 | |
| SHROPSHIRE LEISURE LIMITED | Company Secretary | 2013-09-30 | CURRENT | 1997-07-01 | Dissolved 2016-09-27 | |
| DDGS & C REALISATIONS LIMITED | Company Secretary | 2013-09-30 | CURRENT | 1974-08-22 | Liquidation | |
| MCEVOY AND ROWLEY SERVICES LIMITED | Company Secretary | 2013-04-02 | CURRENT | 1982-11-15 | Active | |
| SCI TRANSLATIONS LIMITED | Company Secretary | 2013-02-11 | CURRENT | 2003-10-07 | Active | |
| SHURGARD STORAGE CENTRES UK LIMITED | Company Secretary | 2013-01-29 | CURRENT | 1997-10-24 | Active | |
| SHURGARD UK WOKINGHAM LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2002-06-19 | Active - Proposal to Strike off | |
| SHURGARD UK LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2003-04-11 | Active | |
| SECOND SHURGARD UK LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2003-09-24 | Active | |
| SHURGARD UK WEST LONDON LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2004-06-21 | Active | |
| MM3 MOLLY MILLARS LANE MANAGEMENT COMPANY LIMITED. | Company Secretary | 2013-01-29 | CURRENT | 2002-03-13 | Active | |
| FIRST SHURGARD UK LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2002-12-19 | Active - Proposal to Strike off | |
| SHURGARD SERVICES UK LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2002-06-20 | Active | |
| SECOND SHURGARD UK CAMBERLEY LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2004-11-04 | Active - Proposal to Strike off | |
| SHURGARD UK OPERATIONS LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2005-04-20 | Active - Proposal to Strike off | |
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| ROWES MOTOR COMPANY LIMITED | Company Secretary | 2012-12-17 | CURRENT | 1998-03-02 | Dissolved 2015-10-22 | |
| PORTFIELD SPORTS CARS LIMITED | Company Secretary | 2012-12-17 | CURRENT | 1990-08-13 | In Administration/Administrative Receiver | |
| CITY MOTOR HOLDINGS LIMITED | Company Secretary | 2012-12-17 | CURRENT | 2001-10-09 | In Administration/Administrative Receiver | |
| HOUNDMILLS AUTOPLAZA LIMITED | Company Secretary | 2012-12-17 | CURRENT | 2007-11-08 | Liquidation | |
| CITY BASINGSTOKE LIMITED | Company Secretary | 2012-12-17 | CURRENT | 2002-02-22 | Liquidation | |
| GOWRINGS OF READING LIMITED | Company Secretary | 2012-12-17 | CURRENT | 2007-11-19 | In Administration/Administrative Receiver | |
| GOWRINGS OF NEWBURY LIMITED | Company Secretary | 2012-12-17 | CURRENT | 2002-04-04 | In Administration/Administrative Receiver | |
| VIKING BASINGSTOKE LIMITED | Company Secretary | 2012-12-17 | CURRENT | 2007-11-08 | In Administration/Administrative Receiver | |
| ROYALTON ESTATES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2007-01-23 | Active | |
| UNION JUMP 101 LIMITED | Company Secretary | 2012-07-16 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
| BELL LANE PROPERTY LTD | Company Secretary | 2012-07-16 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
| MURRAY PEARCE LIMITED | Company Secretary | 2012-07-16 | CURRENT | 2012-07-16 | Liquidation | |
| ENNIS TRACK LIMITED | Company Secretary | 2012-07-11 | CURRENT | 2012-07-11 | Active - Proposal to Strike off | |
| THORTS LIMITED | Company Secretary | 2012-06-25 | CURRENT | 1974-09-04 | Liquidation | |
| RJP SPARE CO 1 LIMITED | Company Secretary | 2012-06-19 | CURRENT | 2012-06-19 | Dissolved 2016-01-19 | |
| RJP SPARE CO LIMITED | Company Secretary | 2012-06-14 | CURRENT | 2012-06-14 | Dissolved 2016-01-19 | |
| WOOD LODGE SURREY LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2016-06-21 | |
| STONE ITALIANA UK LIMITED | Company Secretary | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
| CAVENDISH 101 LIMITED | Company Secretary | 2012-02-22 | CURRENT | 2012-02-22 | Active | |
| LOCKLEAZE LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2012-02-01 | Active | |
| CLIFTON BROOK LIMITED | Company Secretary | 2012-01-30 | CURRENT | 2012-01-30 | Liquidation | |
| CFG LEISURE 4 LIMITED | Company Secretary | 2011-11-30 | CURRENT | 2009-07-11 | Dissolved 2017-04-23 | |
| ELATHA LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2011-06-10 | Dissolved 2016-11-01 | |
| MOGONS LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2011-06-10 | Dissolved 2017-02-28 | |
| VITIRIS LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2011-06-10 | Dissolved 2017-04-11 | |
| CONDATIS LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2011-06-10 | Active | |
| MGL DISTRIBUTION LIMITED | Company Secretary | 2011-09-07 | CURRENT | 2011-09-07 | Dissolved 2016-12-13 | |
| CHAMBERY LIMITED | Company Secretary | 2011-05-05 | CURRENT | 2011-05-05 | Dissolved 2016-05-24 | |
| TOUCH EUROPE LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2011-04-20 | Dissolved 2015-05-10 | |
| PRALONG LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2011-04-20 | Liquidation | |
| ODYSSEY KNEBWORTH LIMITED | Company Secretary | 2011-04-08 | CURRENT | 2000-03-24 | Active | |
| S.ROBINSON & SONS(ENGINEERS)LIMITED | Company Secretary | 2011-03-31 | CURRENT | 1964-10-20 | Liquidation | |
| DVV MEDIA UK LIMITED | Company Secretary | 2011-02-24 | CURRENT | 2007-02-08 | Active | |
| LINACRE MILLER LIMITED | Company Secretary | 2010-09-16 | CURRENT | 2010-09-16 | Dissolved 2016-06-03 | |
| ORIEL PARKS LIMITED | Company Secretary | 2010-09-16 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
| HALL VETERINARY CONSULTANCY LIMITED | Company Secretary | 2010-07-09 | CURRENT | 2010-07-09 | Active | |
| RCAPITAL GP LIMITED | Company Secretary | 2010-02-23 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
| WEBFIRE MEDIA LIMITED | Company Secretary | 2009-12-16 | CURRENT | 2004-08-25 | Dissolved 2016-03-15 | |
| TEMPLETON FURLONG LIMITED | Company Secretary | 2009-12-10 | CURRENT | 2009-12-10 | Dissolved 2017-06-13 | |
| MANSFIELD KIRK LIMITED | Company Secretary | 2009-12-10 | CURRENT | 2009-12-10 | Active | |
| MCEVOY & ROWLEY HCO LIMITED | Company Secretary | 2008-02-11 | CURRENT | 1999-06-14 | Active | |
| CFG LEISURE 5 LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Dissolved 2017-04-23 | |
| CFG LEISURE 6 LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Active | |
| HAY WAIN GROUP LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Active | |
| CHANIA LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Active | |
| SOFIYA LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
| PURLIEU LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
| MARTIN PARK MACHINES 2 LIMITED | Company Secretary | 2007-10-03 | CURRENT | 1983-04-28 | Liquidation | |
| RCAPITAL LIMITED | Company Secretary | 2007-09-19 | CURRENT | 2007-09-19 | Active | |
| SHENLIGHT LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2007-07-16 | Dissolved 2013-08-13 | |
| ARTHUR CONAN DOYLE CHARACTERS LIMITED | Company Secretary | 2007-01-02 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
| JESSOPS RESTAURANTS LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-11-20 | Dissolved 2014-04-27 | |
| RIVERSIDE RESTAURANTS LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-11-20 | Liquidation | |
| MICROBUS MOBILE DATA LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1999-01-28 | Dissolved 2013-08-20 | |
| MICROBUS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1986-01-31 | Dissolved 2016-07-19 | |
| TAALUS LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2006-01-25 | Dissolved 2016-07-19 | |
| GOLD ROUND LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2006-01-25 | Active | |
| GARETH ANNELS HR CONSULTING LIMITED | Company Secretary | 2005-11-21 | CURRENT | 2005-11-21 | Dissolved 2013-11-12 | |
| RAKISS LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Active - Proposal to Strike off | |
| FAT TYRE LIMITED | Company Secretary | 2005-09-02 | CURRENT | 1997-11-03 | Liquidation | |
| SANKHYAA LIMITED | Company Secretary | 2005-08-12 | CURRENT | 2000-05-04 | Active | |
| RCAPITAL NOMINEES LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2004-06-07 | Active | |
| PROFESSIONAL PARTNERSHIP SERVICES GROUP LIMITED | Company Secretary | 2005-06-15 | CURRENT | 2005-06-15 | Dissolved 2015-07-28 | |
| JJFB LIMITED | Company Secretary | 2005-06-10 | CURRENT | 2005-06-10 | Dissolved 2015-11-24 | |
| CADIZ PROPERTIES LTD | Company Secretary | 2005-03-31 | CURRENT | 1998-12-15 | Active | |
| MARGIN CALL LIMITED | Company Secretary | 2005-02-18 | CURRENT | 2005-02-18 | Active | |
| ODYSSEY GROUP HOLDINGS LIMITED | Company Secretary | 2004-10-15 | CURRENT | 2003-10-22 | Active | |
| ROCK INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2004-08-27 | CURRENT | 2004-08-27 | Liquidation | |
| HERALD ELECTRONICS LIMITED | Company Secretary | 2004-07-21 | CURRENT | 2004-06-22 | Dissolved 2014-07-17 | |
| JAPE CAPITAL LIMITED | Company Secretary | 2004-05-07 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
| JLS CORPORATE LIMITED | Company Secretary | 2003-03-02 | CURRENT | 2003-03-02 | Active - Proposal to Strike off | |
| INNES ASSET MANAGEMENT LIMITED | Company Secretary | 2001-11-12 | CURRENT | 2001-11-12 | Dissolved 2015-02-21 | |
| ROBERT JAMES PARTNERS LIMITED | Company Secretary | 2001-06-18 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
| ANAESTHETIC TECHNICAL SERVICES LIMITED | Company Secretary | 2000-04-13 | CURRENT | 2000-02-29 | Active | |
| ACCOUNTS.CO.UK LIMITED | Company Secretary | 2000-03-06 | CURRENT | 2000-03-06 | Active - Proposal to Strike off | |
| ROBERT JAMES INTERNATIONAL PARTNERS LIMITED | Company Secretary | 1999-11-04 | CURRENT | 1999-11-04 | Dissolved 2014-03-11 | |
| ROBERT JAMES INTERNATIONAL TAX CONSULTANCY LIMITED | Company Secretary | 1999-10-27 | CURRENT | 1999-10-27 | Dissolved 2014-03-11 | |
| INTERNATIONAL TAX CONSULTANCY LIMITED | Company Secretary | 1999-10-27 | CURRENT | 1999-10-27 | Active - Proposal to Strike off | |
| ROBERT JAMES EQUITY PARTNERS LIMITED | Company Secretary | 1999-10-26 | CURRENT | 1999-10-26 | Dissolved 2014-03-11 | |
| ROBERT JAMES LEGAL PARTNERS LIMITED | Company Secretary | 1999-10-26 | CURRENT | 1999-10-26 | Dissolved 2014-03-11 | |
| UK TAX SUPPORT SERVICES LIMITED | Company Secretary | 1999-09-29 | CURRENT | 1999-09-29 | Active - Proposal to Strike off | |
| CREDIT ENHANCEMENT LIMITED | Company Secretary | 1999-05-19 | CURRENT | 1999-05-19 | Active | |
| RJP MANAGEMENT LIMITED | Company Secretary | 1998-09-23 | CURRENT | 1998-09-23 | Active - Proposal to Strike off | |
| ROBERT JAMES FINANCIAL PARTNERS LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1998-09-01 | Dissolved 2015-03-31 | |
| CHAMBERY LIMITED | Director | 2015-12-15 | CURRENT | 2011-05-05 | Dissolved 2016-05-24 | |
| LEABROOK ESTATES LIMITED | Director | 2015-12-15 | CURRENT | 1995-02-02 | Dissolved 2016-07-05 | |
| SHROPSHIRE LEISURE LIMITED | Director | 2015-12-15 | CURRENT | 1997-07-01 | Dissolved 2016-09-27 | |
| CFG LEISURE 5 LIMITED | Director | 2015-12-15 | CURRENT | 2007-11-16 | Dissolved 2017-04-23 | |
| CFG LEISURE 4 LIMITED | Director | 2015-12-15 | CURRENT | 2009-07-11 | Dissolved 2017-04-23 | |
| DDGS & C REALISATIONS LIMITED | Director | 2015-12-15 | CURRENT | 1974-08-22 | Liquidation | |
| CFG LEISURE 6 LIMITED | Director | 2015-12-15 | CURRENT | 2007-11-16 | Active | |
| SEEBECK 135 LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Dissolved 2016-10-11 | |
| GALILEO GROUP SERVICES (UK) LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active - Proposal to Strike off | |
| SEEBECK 125 LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-30 | Dissolved 2017-05-16 | |
| SEEBECK 121 LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
| WEAVE INTELLIGENCE LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
| WATERMARK HOLDINGS LIMITED | Director | 2014-06-16 | CURRENT | 2010-09-08 | Active | |
| VALARIS CAPITAL INVESTMENTS LIMITED | Director | 2014-02-01 | CURRENT | 2012-02-09 | Dissolved 2015-07-07 | |
| SEEBECK 108 LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2015-04-07 | |
| EMW LEGAL SERVICES LIMITED | Director | 2014-01-01 | CURRENT | 2010-08-20 | Dissolved 2016-06-11 | |
| BANBURY (NSD) LIMITED | Director | 2013-08-16 | CURRENT | 2010-07-21 | Dissolved 2015-01-13 | |
| SEEBECK 94 LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Dissolved 2014-09-23 | |
| SEEBECK 91 LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2014-09-23 | |
| SEEBECK 92 LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2015-05-19 | |
| CRD ENERGY SYSTEMS PLC | Director | 2012-11-28 | CURRENT | 2012-11-28 | Dissolved 2014-07-15 | |
| SEEBECK 86 LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Dissolved 2015-06-02 | |
| AFFARI SOLUTIONS LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Dissolved 2014-06-03 | |
| HYDREX LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Dissolved 2014-05-27 | |
| XERXES EQUITY LIMITED | Director | 2012-08-16 | CURRENT | 2011-11-18 | Liquidation | |
| PYRO ENERGY SYSTEMS LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Dissolved 2014-09-23 | |
| SEEBECK 72 LIMITED | Director | 2010-07-12 | CURRENT | 2010-07-12 | Active - Proposal to Strike off | |
| BRYNTOWY TRUSTEES LIMITED | Director | 2009-05-01 | CURRENT | 2000-12-08 | Active | |
| MILTON KEYNES DONS FOOTBALL CLUB SPORTS & EDUCATION TRUST | Director | 2008-02-07 | CURRENT | 2008-02-07 | Active | |
| TOWER VIDEO LIMITED | Director | 2007-11-14 | CURRENT | 2007-09-18 | Dissolved 2014-05-06 | |
| TOWER VIDEO INVESTMENTS LIMITED | Director | 2007-11-12 | CURRENT | 2005-01-05 | Dissolved 2017-06-13 | |
| BAF THREE LIMITED | Director | 2007-10-05 | CURRENT | 2006-08-29 | Active - Proposal to Strike off | |
| BAF PROPERTIES LIMITED | Director | 2007-07-10 | CURRENT | 2007-06-29 | Active - Proposal to Strike off |
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 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 5TH FLOOR 24 OLD BOND STREET LONDON W1S 4AW | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AP01 | DIRECTOR APPOINTED IAN ZANT-BOER | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081443490001 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE CARTER | |
| RES15 | CHANGE OF NAME 21/07/2016 | |
| CERTNM | COMPANY NAME CHANGED REDHILL HCO LIMITED CERTIFICATE ISSUED ON 21/07/16 | |
| LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 1.25 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081443490002 | |
| SH01 | 06/04/16 STATEMENT OF CAPITAL GBP 1.2500 | |
| AP01 | DIRECTOR APPOINTED DR LEE CHARLES CARTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE CONSTABLE | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 06/04/2016 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| SH02 | SUB-DIVISION 28/10/15 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RES13 | SUB DIVISION 28/10/2015 | |
| RES01 | ADOPT ARTICLES 28/10/2015 | |
| AR01 | 16/07/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LPE SERVICES LIMITED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/07/14 FULL LIST | |
| AA01 | PREVSHO FROM 31/07/2014 TO 31/12/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
| RES01 | ADOPT ARTICLES 29/01/2014 | |
| RES15 | CHANGE OF NAME 22/01/2014 | |
| CERTNM | COMPANY NAME CHANGED WENLOCK STOKE LIMITED CERTIFICATE ISSUED ON 23/01/14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081443490002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081443490001 | |
| AR01 | 16/07/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED JAMIE CONSTABLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH STALEY | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER WARD / 16/07/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE CONSTABLE / 16/07/2012 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to NEWDIGATE HCO 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 | 2017-03-27 |
| Resolutions for Winding-up | 2016-10-04 |
| Notices to Creditors | 2016-10-04 |
| Appointment of Liquidators | 2016-10-04 |
| Meetings of Creditors | 2016-09-20 |
Fines / Sanctions
No fines or sanctions have been issued against NEWDIGATE HCO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | MURRAY PEARCE LIMITED | ||
| Satisfied | HSBC 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 NEWDIGATE HCO LIMITED
Intangible Assets
Patents
We have not found any records of NEWDIGATE HCO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NEWDIGATE HCO LIMITED
Income
Government Income
We have not found government income sources for NEWDIGATE HCO 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 (64209 - Activities of other holding companies not elsewhere classified) as NEWDIGATE HCO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NEWDIGATE HCO 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | NEWDIGATE HCO LIMITED | Event Date | 2016-09-30 |
| Notice is hereby given, pursuant to Rule 4.73 of The Insolvency Rules 1986 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required on or before 2 December 2016, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Rajnesh Mittal at 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB and, if so required by notice in writing from the Joint Liquidators of the company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of Appointment: 27 September 2016. Office Holder details: Rajnesh Mittal (IP No. 15674) and Gerald Clifford Smith (IP No. 6335) both of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB. The Joint Liquidators can be contacted by Email: cp.birmingham@frpadvisory.com Alternative contact: Natalie Brand. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | NEWDIGATE HCO LIMITED | Event Date | 2016-09-27 |
| At a general meeting of the above named Company, duly convened, and held at FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB on 27 September 2016 at 11.00 am, the following Special and Ordinary Resolution was duly passed: That the Company be wound up voluntarily and that Rajnesh Mittal and Gerald Clifford Smith , both of FRP Advisory LLP , 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB , (IP Nos. 15674 and 6335) be and are hereby appointed Liquidators for the purposes of such winding up. At a subsequent meeting of creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Rajnesh Mittal and Gerald Clifford Smith was confirmed. The Joint Liquidators can be contacted by Email: cp.birmingham@frpadvisory.com Ian Zant-Boer , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | NEWDIGATE HCO LIMITED | Event Date | 2016-09-27 |
| Rajnesh Mittal and Gerald Clifford Smith , both of FRP Advisory LLP , 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB . : The Joint Liquidators can be contacted by Email: cp.birmingham@frpadvisory.com | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | NEWDIGATE HCO LIMITED | Event Date | 2016-09-27 |
| Notice is hereby given that the Liquidators have summoned final meetings of the Company's members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidators, and passing a resolution granting their release. The members and creditors meetings will be held at FRP Advisory LLP, 170 Edmund Street, Birmingham, B3 2HB on 02 June 2017 at 11.00 am and 11.15 am respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidators at FRP Advisory LLP, 170 Edmund Street, Birmingham, B3 2HB by no later than 12 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 27 September 2016 Office Holder details: Rajnesh Mittal , (IP No. 15674) and Gerald Clifford Smith , (IP No. 6335) both of FRP Advisory LLP , 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB . For further details contact: The Joint Liquidators, Tel: 0121 710 1688. Alternative contact: Natalie Brand. Rajnesh Mittal , Joint Liquidator : Ag GF122843 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | NEWDIGATE HCO LIMITED | Event Date | 2016-09-14 |
| By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB on 27 September 2016 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. Notice is also hereby given that for the purpose of voting, secured creditors are required, unless they surrender their security, to lodge at 170 Edmund Street, Birmingham, B3 2HB before the meeting, a statement giving particulars of their security, the date when it was given and the value at which it is assessed. Forms of general and special proxy are available and proxies must be duly completed and lodged with the Company at FRP Advisory LLP , 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB , not later than 12.00 noon on the business day preceding the date of the meeting. Creditors are required to prove their debts by means of suitable evidence, prior to the meeting if possible, but should this not be the case, such evidence can be presented to the chairman at the meeting of creditors itself. In accordance with section 98(2)(b) of the Act a list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at 170 Edmund Street, Birmingham, B3 2HB, on the two business days preceding the date of the meeting, between the hours of 10.00am and 4.00pm. Further details contact: Tel: 0121 710 1680. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWDIGATE HCO 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 NEWDIGATE HCO LIMITED any grants or awards. Ownership
We could not find any group structure information
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