Active - Proposal to Strike off
Company Information for NEWCOURT RESIDENTIAL (SURREY) LIMITED
FIRST FLOOR FRONT SUITE THE GRANGE, 26 MARKET SQUARE, WESTERHAM, TN16 1HB,
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Company Registration Number
08357440
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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NEWCOURT RESIDENTIAL (SURREY) LIMITED | |
Legal Registered Office | |
FIRST FLOOR FRONT SUITE THE GRANGE 26 MARKET SQUARE WESTERHAM TN16 1HB Other companies in CR3 | |
Company Number | 08357440 | |
---|---|---|
Company ID Number | 08357440 | |
Date formed | 2013-01-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2018 | |
Account next due | 29/03/2020 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB220291844 |
Last Datalog update: | 2020-04-06 15:08:42 |
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Officer | Role | Date Appointed |
---|---|---|
AZIZ ELKHADRAOUI |
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KHALID ELKHADRAOUI |
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JOHN PHILLIPS MCMONIGALL |
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OLIVIA ROSE CECILIA MCMONIGALL |
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VIRGINIA SUSAN MCMONIGALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HENRY CHARLES WEBB |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWCOURT RESIDENTIAL (VINE ROAD) LTD | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
NEWCOURT RESIDENTIAL (WEYBRIDGE ONE) LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
NEWCOURT RESIDENTIAL (WEYBRIDGE TWO) LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
ELLERTON ROAD LTD | Director | 2012-10-25 | CURRENT | 2010-02-02 | Active - Proposal to Strike off | |
NEWCOURT RESIDENTIAL LTD | Director | 2011-06-03 | CURRENT | 2011-06-03 | In Administration/Receiver Manager | |
2020 RECYCLING LIMITED | Director | 2009-08-11 | CURRENT | 2009-08-11 | Liquidation | |
SHAPE HOMES (SURREY) LIMITED | Director | 2009-01-20 | CURRENT | 2008-03-06 | Active - Proposal to Strike off | |
KAA HOLDINGS LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
EQUITY CHAMBERS CONSULTING LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active - Proposal to Strike off | |
WADHURST MANAGEMENT COMPANY LTD | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active - Proposal to Strike off | |
NEWCOURT RESIDENTIAL (THE OAKS) LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | In Administration/Administrative Receiver | |
NEWCOURT RESIDENTIAL (SPV 6) LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active - Proposal to Strike off | |
NEWCOURT RESIDENTIAL (SPV 8) LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active - Proposal to Strike off | |
NEWCOURT RESIDENTIAL (SPV 9) LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | In Administration/Receiver Manager | |
NEWCOURT RESIDENTIAL (SPV 10) LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active - Proposal to Strike off | |
NEWCOURT RESIDENTIAL (WADHURST) LIMITED | Director | 2015-07-20 | CURRENT | 2015-04-24 | In Administration/Receiver Manager | |
NEWCOURT RESIDENTIAL (SPV 5) LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
NEWCOURT RESIDENTIAL (SPV 3) LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | In Administration/Administrative Receiver | |
NEWCOURT RESIDENTIAL (KITLANDS) LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
NEWCOURT RESIDENTIAL (CASTLE HOUSE) LTD | Director | 2015-05-27 | CURRENT | 2015-05-27 | Liquidation | |
NEWCOURT RESIDENTIAL (SPV 4) LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
NEWCOURT RESIDENTIAL (ORCHARD LEA) LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | In Administration/Administrative Receiver | |
NEWCOURT RESIDENTIAL (WEYBRIDGE TWO) LIMITED | Director | 2015-04-13 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
NEWCOURT RESIDENTIAL HOLDINGS LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | In Administration/Administrative Receiver | |
SHAPE HOMES (SURREY) LIMITED | Director | 2009-01-20 | CURRENT | 2008-03-06 | Active - Proposal to Strike off | |
NEWCOURT RESIDENTIAL (THE OAKS) LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | In Administration/Administrative Receiver | |
NEWCOURT RESIDENTIAL (SPV 6) LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active - Proposal to Strike off | |
NEWCOURT RESIDENTIAL (SPV 8) LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active - Proposal to Strike off | |
NEWCOURT RESIDENTIAL (SPV 9) LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | In Administration/Receiver Manager | |
NEWCOURT RESIDENTIAL (SPV 10) LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active - Proposal to Strike off | |
NEWCOURT RESIDENTIAL (WADHURST) LIMITED | Director | 2015-07-20 | CURRENT | 2015-04-24 | In Administration/Receiver Manager | |
NEWCOURT RESIDENTIAL HOLDINGS LIMITED | Director | 2015-07-14 | CURRENT | 2014-11-18 | In Administration/Administrative Receiver | |
NEWCOURT RESIDENTIAL (SPV 5) LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
NEWCOURT RESIDENTIAL (SPV 3) LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | In Administration/Administrative Receiver | |
NEWCOURT RESIDENTIAL (KITLANDS) LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
NEWCOURT RESIDENTIAL (CASTLE HOUSE) LTD | Director | 2015-05-27 | CURRENT | 2015-05-27 | Liquidation | |
NEWCOURT RESIDENTIAL (SPV 4) LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
NEWCOURT RESIDENTIAL (ORCHARD LEA) LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | In Administration/Administrative Receiver | |
DEONTICS LIMITED | Director | 2014-08-05 | CURRENT | 2013-11-19 | Active | |
NEWCOURT RESIDENTIAL (WEYBRIDGE ONE) LIMITED | Director | 2013-11-29 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
NEWCOURT RESIDENTIAL (WEYBRIDGE TWO) LIMITED | Director | 2013-11-29 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
ELLERTON ROAD LTD | Director | 2013-11-29 | CURRENT | 2010-02-02 | Active - Proposal to Strike off | |
STARTHERE ENTERPRISES LIMITED | Director | 2011-06-28 | CURRENT | 2000-04-06 | Dissolved 2017-04-18 | |
NEWCOURT RESIDENTIAL LTD | Director | 2011-06-06 | CURRENT | 2011-06-03 | In Administration/Receiver Manager | |
JOURNEY DYNAMICS LIMITED | Director | 2008-02-22 | CURRENT | 2006-10-13 | Dissolved 2016-04-25 | |
STARTHERE | Director | 2004-07-14 | CURRENT | 1998-03-10 | Dissolved 2017-04-18 | |
MCMONIGALL FIC LIMITED | Director | 2017-06-29 | CURRENT | 2015-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/18 FROM 1-2 the Grange High Street Westerham TN16 1AH England | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/18 FROM 46 High Street Esher Surrey KT10 9QY United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083574400003 | |
AA01 | Previous accounting period shortened from 30/06/17 TO 29/06/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083574400004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083574400004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083574400002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083574400003 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 2600001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS VIRGINIA MCMONIGALL | |
AP01 | DIRECTOR APPOINTED MS OLIVIA ROSE CECILIA MCMONIGALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083574400001 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 2600001 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/01/16 TO 30/06/16 | |
RES01 | ADOPT ARTICLES 18/08/15 | |
RES13 | THE DOCUMENTS & APPROVAL TO ENTER INTO DOCUMENTS 30/07/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083574400002 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 2600001 | |
SH01 | 25/07/15 STATEMENT OF CAPITAL GBP 2600001 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 05/08/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083574400001 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM BOURNE HOUSE 475 GODSTONE ROAD WHYTELEAFE SURREY CR3 0BL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILLIPS MCMONIGALL / 09/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AZIZ ELKHADRAOUI / 09/02/2015 | |
AP01 | DIRECTOR APPOINTED KHALID ELKHADRAOUI | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN PHILLIPS MCMONIGALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY WEBB | |
RES01 | ADOPT ARTICLES 26/02/2013 | |
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 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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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 NEWCOURT RESIDENTIAL (SURREY) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NEWCOURT RESIDENTIAL (SURREY) LIMITED are:
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. |