Active - Proposal to Strike off
Company Information for NEWCOTECH LTD.
WINCHESTER HOUSE OXFORD SCIENCE PARK, HEATLEY ROAD, OXFORD, ENGLAND, OX4 4GE,
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Company Registration Number
03522477
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
NEWCOTECH LTD. | ||
Legal Registered Office | ||
WINCHESTER HOUSE OXFORD SCIENCE PARK HEATLEY ROAD OXFORD ENGLAND OX4 4GE Other companies in OX11 | ||
Previous Names | ||
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Company Number | 03522477 | |
---|---|---|
Company ID Number | 03522477 | |
Date formed | 1998-03-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-02-22 | |
Return next due | 2018-03-08 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-03-11 05:47:24 |
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Officer | Role | Date Appointed |
---|---|---|
PETER DAVID ROWSE |
||
STUART JAMES MILLER |
||
DANIEL ROBERT TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN GARY HOLE |
Company Secretary | ||
KEVIN GARY HOLE |
Director | ||
MARK STEPHEN GARRITT |
Director | ||
DENIZE ELIZABETH GOODALL |
Company Secretary | ||
TRACEY LYNN BAYLIS |
Director | ||
MELVYN DOUGLAS EDWARD BAYLLIS |
Director | ||
TRACEY LYNN BAYLIS |
Company Secretary | ||
GARETH JOHN PIPER |
Director | ||
KENNETH LATTIMER |
Director | ||
KENNETH LATTIMER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BYBOX GROUP HOLDINGS LIMITED | Director | 2016-08-03 | CURRENT | 2015-12-15 | Active | |
BUSINESS DIRECT LIMITED | Director | 2013-12-21 | CURRENT | 2013-10-28 | Dissolved 2018-03-20 | |
PPR SOLUTIONS LIMITED | Director | 2010-03-31 | CURRENT | 2003-02-21 | Active - Proposal to Strike off | |
BYBOX NETWORKS LIMITED | Director | 2001-04-19 | CURRENT | 1997-09-16 | Active | |
BYBOX HOLDINGS LIMITED | Director | 2001-04-19 | CURRENT | 2000-12-27 | Active | |
BYBOX FIELD SUPPORT LIMITED | Director | 2001-04-19 | CURRENT | 1999-10-04 | Active | |
BYBOX.COM LIMITED | Director | 2001-04-10 | CURRENT | 2000-03-14 | Active - Proposal to Strike off | |
BUSINESS DIRECT LIMITED | Director | 2013-12-21 | CURRENT | 2013-10-28 | Dissolved 2018-03-20 | |
BYBOX.COM LIMITED | Director | 2001-04-10 | CURRENT | 2000-03-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/18 FROM 1-2 Cherry Barns High Street Harwell Didcot Oxfordshire OX11 0EY | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN GARRITT | |
AP03 | Appointment of Mr Peter David Rowse as company secretary on 2017-08-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GARY HOLE | |
TM02 | Termination of appointment of Kevin Gary Hole on 2017-08-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Kevin Gary Hole on 2017-02-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KEVIN GARY HOLE on 2017-02-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CH01 | Director's details changed for Mr Stuart James Miller on 2016-05-19 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/14 FROM Merlin House Downsview Road Wantage Oxfordshire OX12 9FA | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 15/10/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES MILLER / 20/07/2012 | |
AR01 | 22/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/02/11 FULL LIST | |
RES01 | ADOPT ARTICLES 19/05/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/10 FULL LIST | |
AA01 | CURREXT FROM 31/10/2010 TO 31/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM OXFORD HOUSE DRAKE AVENUE STAINES MIDDLESEX TW18 2AW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DENIZE GOODALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY BAYLIS | |
AP01 | DIRECTOR APPOINTED KEVIN GARY HOLE | |
AP03 | SECRETARY APPOINTED KEVIN GARY HOLE | |
AP01 | DIRECTOR APPOINTED DANIEL ROBERT TURNER | |
AP01 | DIRECTOR APPOINTED MARK STEPHEN GARRITT | |
AP01 | DIRECTOR APPOINTED STUART JAMES MILLER | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
363s | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 26/02/04 | |
363s | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/10/98 | |
363s | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/08/99 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE SECURITY HOLDER) | |
ALL ASSETS DEBENTURE | Satisfied | BIBBY INVOICE DISCOUNTING LTD | |
FIXED AND FLOATING CHARGE | Satisfied | MADDOX BIBBY FACTORS LIMITED |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NEWCOTECH LTD. 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. |