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Company Information for

NEWSTEAD WINDOW GROUP LIMITED

UNIT 15 LYMEDALE BUSINESS CENTRE LYMEDALE BUSINESS PARK, HOOTERS HALL ROAD, NEWCASTLE, STAFFORDSHIRE, ST5 9QF,
Company Registration Number
03724055
Private Limited Company
Liquidation

Company Overview

About Newstead Window Group Ltd
NEWSTEAD WINDOW GROUP LIMITED was founded on 1999-03-02 and has its registered office in Newcastle. The organisation's status is listed as "Liquidation". Newstead Window Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NEWSTEAD WINDOW GROUP LIMITED
 
Legal Registered Office
UNIT 15 LYMEDALE BUSINESS CENTRE LYMEDALE BUSINESS PARK
HOOTERS HALL ROAD
NEWCASTLE
STAFFORDSHIRE
ST5 9QF
Other companies in ST6
 
Previous Names
NEWSTEAD TRADE FRAMES LIMITED04/11/2008
Filing Information
Company Number 03724055
Company ID Number 03724055
Date formed 1999-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2010
Account next due 30/09/2012
Latest return 02/03/2011
Return next due 30/03/2012
Type of accounts SMALL
Last Datalog update: 2020-02-10 09:19:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWSTEAD WINDOW GROUP LIMITED
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Company Officers of NEWSTEAD WINDOW GROUP LIMITED

Current Directors
Officer Role Date Appointed
FARBOD TINAMOGHADAM
Director 2010-04-14
FARZIN TINAMOGHADAM
Director 2010-04-14
PETER JOHN WILCOX
Director 1999-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN RONALD LOCKER
Director 2003-10-07 2010-10-31
DIANA WILCOX
Company Secretary 1999-03-02 2010-06-15
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-03-02 1999-03-02

More director information

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.

DateDocument TypeDocument Description
2020-07-22LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-02-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-03
2017-12-18RM02Notice of ceasing to act as receiver or manager
2017-12-08LIQ MISC OCCOURT ORDER INSOLVENCY:AMENDED C.O. RE-APPOINTING LIQUIDATOR
2017-12-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-08LIQ MISC OCCOURT ORDER INSOLVENCY:AMENDED C.O. RE-APPOINTING LIQUIDATOR
2017-12-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-27LQ01Notice of appointment of receiver or manager
2017-11-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-11-06REST-CVLRestoration by order of court - previously in Creditors' Voluntary Liquidation
2016-06-08GAZ2Final Gazette dissolved via compulsory strike-off
2016-03-084.72Voluntary liquidation creditors final meeting
2015-02-254.68 Liquidators' statement of receipts and payments to 2014-12-13
2014-06-02RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR002164,PR100338
2014-06-02RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100338,PR002164
2014-02-194.68 Liquidators' statement of receipts and payments to 2013-12-13
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/13 FROM C/O Dunion & Co Genesis Centre 18 Innovation Way North Staffs Business Park Stoke on Trent Staffordshire ST6 4BF
2013-02-224.68 Liquidators' statement of receipts and payments to 2012-12-13
2012-01-16F10.2Notice to Registrar of Companies of Notice of disclaimer
2012-01-09LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-01-09LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-01-09LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-01-054.20Volunatary liquidation statement of affairs with form 4.19
2012-01-05600Appointment of a voluntary liquidator
2012-01-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2012-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/12 FROM C/O Dunion & Co Limited Genesis Centre 18 Innovation Way North Staffs Business Park Stoke on Trent Staffordshire ST6 4BF
2012-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/12 FROM Newstead Window Group Crowcrofts Road Newstead Industrial Estate Stoke on Trent Staffordshire ST4 8HX
2011-12-304.20STATEMENT OF AFFAIRS/4.19
2011-12-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-12-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-22LATEST SOC22/03/11 STATEMENT OF CAPITAL;GBP 500
2011-03-22AR0102/03/11 FULL LIST
2010-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN LOCKER
2010-10-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-06-21TM02APPOINTMENT TERMINATED, SECRETARY DIANA WILCOX
2010-04-23AP01DIRECTOR APPOINTED FARZIN TINAMOGHADAM
2010-04-23AP01DIRECTOR APPOINTED FARBOD TINAMOGHADAM
2010-03-19AR0102/03/10 FULL LIST
2010-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2010 FROM PLANTATION ROAD NEWSTEAD INDUSTRIAL ESTATE STOKE ON TRENT STAFFORDSHIRE ST4 8HX
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RONALD LOCKER / 21/12/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WILCOX / 21/12/2009
2010-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA WILCOX / 21/12/2009
2009-09-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-09-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-06-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-04-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-03-16363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-11-01CERTNMCOMPANY NAME CHANGED NEWSTEAD TRADE FRAMES LIMITED CERTIFICATE ISSUED ON 04/11/08
2008-10-31AUDAUDITOR'S RESIGNATION
2008-06-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-03-06363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-02-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-03-16363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-06-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-04-10363aRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2006-04-10288cDIRECTOR'S PARTICULARS CHANGED
2006-04-10288cDIRECTOR'S PARTICULARS CHANGED
2006-03-09288cDIRECTOR'S PARTICULARS CHANGED
2005-05-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-03-29363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-04-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-04-15122S-DIV 24/02/04
2004-04-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-04-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-11363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2003-10-10288aNEW DIRECTOR APPOINTED
2003-05-16395PARTICULARS OF MORTGAGE/CHARGE
2003-05-02363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2003-04-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-03-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-06AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
3663 - Other manufacturing



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD0265152 Expired

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Risks
Legal Notices
Notice of 2018-08-08
Final Meetings2015-12-21
Fines / Sanctions
No fines or sanctions have been issued against NEWSTEAD WINDOW GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-25 Outstanding PETER WILCOX
LEGAL CHARGE 2003-05-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-02-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-09-25 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1999-09-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-09-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-09-09 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of NEWSTEAD WINDOW GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWSTEAD WINDOW GROUP LIMITED
Trademarks
We have not found any records of NEWSTEAD WINDOW GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWSTEAD WINDOW GROUP 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 (3663 - Other manufacturing) as NEWSTEAD WINDOW GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWSTEAD WINDOW GROUP 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 TypeNotice of
Defending partyNEWSTEAD WINDOW GROUP LIMITEDEvent Date2018-08-08
 
Initiating party Event TypeFinal Meetings
Defending partyNEWSTEAD WINDOW GROUP LIMITEDEvent Date2012-01-04
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 Boulevard House, 160 High Street, Tunstall, Stoke-on-Trent, ST6 5TT on 16 February 2016 at 11.00 am and 11.15 am respectively, for the purpose of showing how 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 Liquidator, and considering the Liquidators release and approving the final report. Date of Appointment: 04 January 2012 Office Holder details: Diane Grace Dunion , (IP No. 9292) of Dunion & Co Limited , Boulevard House, 160 High Street, Tunstall, Stoke-on-Trent, ST6 5TT . Further details contact Tel: Diane Grace Dunion, 01782 366 040, Email: enquiries@dunionandco.com Diane Grace Dunion , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWSTEAD WINDOW GROUP 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 NEWSTEAD WINDOW GROUP 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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