Dissolved
Dissolved 2015-04-16
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Company Information for NEWCO 2014 LIMITED
LONDON, E14,
|
Company Registration Number
 09051191 Private Limited Company
Dissolved 2015-04-16 |
Company Overview
About Newco 2014 Ltd
NEWCO 2014 LIMITED was founded on 2014-05-21 and had its registered office in London. The company was dissolved on the 2015-04-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NEWCO 2014 LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 09051191 | |
|---|---|---|
| Date formed | 2014-05-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2015-04-16 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2015-09-23 22:53:57 |
| Companies House |
|
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Company Officers of NEWCO 2014 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW MCARTHUR HOLMAN-WEST |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOLDFIELD GROUP HOLDINGS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
| JOHN HOLMAN PROPERTIES LIMITED | Director | 2015-01-14 | CURRENT | 2004-04-27 | Active | |
| HOLMANS PARK LIMITED | Director | 2014-10-13 | CURRENT | 2011-09-26 | Active | |
| HOLDFIELD LONDON (NO3) LIMITED | Director | 2014-06-23 | CURRENT | 2014-04-15 | Dissolved 2016-06-09 | |
| WEBSURE HOLDINGS LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
| JOHN HOLMAN & SONS LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active | |
| HOLDFIELD GROUP LIMITED | Director | 2014-01-09 | CURRENT | 1952-01-05 | Active | |
| RUSSIAN RADIALS LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Active | |
| PHONE ASSURE LTD | Director | 2005-01-13 | CURRENT | 2002-09-06 | Dissolved 2017-06-06 | |
| GOSURE LIMITED | Director | 2004-07-07 | CURRENT | 1999-07-30 | Active - Proposal to Strike off | |
| SHERATON SYSTEMS LIMITED | Director | 2003-07-28 | CURRENT | 1989-02-15 | Active | |
| KILFINICHEN PROPERTIES LIMITED | Director | 1999-06-29 | CURRENT | 1963-09-11 | Active | |
| KILFINICHEN FARMS LIMITED | Director | 1999-01-12 | CURRENT | 1989-05-19 | 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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| SH01 | 31/08/14 STATEMENT OF CAPITAL GBP 2 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM LONDON UNDERWRITING CENTRE 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD UNITED KINGDOM | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 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
None Supplied Licences & Regulatory approval
We could not find any licences issued to NEWCO 2014 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 | 2014-11-28 |
| Notices to Creditors | 2014-09-11 |
| Appointment of Liquidators | 2014-09-11 |
| Resolutions for Winding-up | 2014-09-11 |
Fines / Sanctions
No fines or sanctions have been issued against NEWCO 2014 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NEWCO 2014 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
Intangible Assets
Patents
We have not found any records of NEWCO 2014 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NEWCO 2014 LIMITED
Income
Government Income
We have not found government income sources for NEWCO 2014 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 (None Supplied) as NEWCO 2014 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NEWCO 2014 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 2014 LIMITED | Event Date | 2014-11-25 |
| The Company was placed into members voluntary liquidation on 31 August 2014 and on the same date, Vivian Murray Bairstow (IP No. 005316) and Gary Paul Shankland (IP No 009587) both of Begbies Traynor (Central) LLP, of 31st Floor, 40 Bank Street, London, E14 5NR were appointed as Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the members and of the above Company will be held at the offices of Begbies Traynor (Central) LLP at 31st Floor, 40 Bank Street, London, E14 5NR on 9 January 2015 at 11.00am for the purpose of having an account laid before the member and to receive the Liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Liquidators no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Liquidators by telephone on 020 7516 1500. Alternatively enquiries can be made to Alex Sterling by e-mail at alexandra.sterling@begbies-traynor.com or by telephone on 020 7516 1500. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | NEWCO 2014 LIMITED | Event Date | 2014-09-08 |
| The Company was placed into members voluntary liquidation on 31 August 2014 when Vivian Murray Bairstow and Gary Paul Shankland (IP Nos 005316 and 009587) both of Begbies Traynor (Central) LLP of 40 Bank Street, London, E14 5NR (formerly of 32 Cornhill, London EC3V 3BT) were apppointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the above-named Company are required, on or before 24 October 2014, to send in their names and addresses of their Solicitors (if any) to the undersigned Vivian Murray Bairstow of Begbies Traynor (Central) LLP, 40 Bank Street, London, E14 5NR (formerly of 32 Cornhill, London EC3V 3BT), the Joint Liquidator of the Company, and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7398 3800. Alternatively enquiries can be made to Alex Sterling by email at alexandra.sterling@begbies-traynor.com or by telephone on 020 7398 3800. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | NEWCO 2014 LIMITED | Event Date | 2014-08-31 |
| Vivian Murray Bairstow and Gary Paul Shankland , both of Begbies Traynor (Central) LLP , 40 Bank Street, London, E14 5NR (formerly of 32 Cornhill, London EC3V 3BT) : Any person who requires further information may contact the Joint Liquidator by telephone on 020 7398 3800. Alternatively enquiries can be made to Alex Sterling by email at alexandra.sterling@begbies-traynor.com or by telephone on 020 7398 3800. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | NEWCO 2014 LIMITED | Event Date | 2014-08-29 |
| Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 29 August 2014 , Effective Date: on 31 August 2014. I, the undersigned, being the sole director and the secretary of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that Vivian Murray Bairstow and Gary Paul Shankland , both of Begbies Traynor (Central) LLP , 32 Cornhill, London EC3V 3BT, (IP Nos 005316 and 009587) be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7398 3800. Alternatively enquiries can be made to Alex Sterling by email at alexandra.sterling@begbies-traynor.com or by telephone on 020 7398 3800. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWCO 2014 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 2014 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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