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Home > England & Wales Companies > NEWGATE CAPITAL LIMITED
Company Information for

NEWGATE CAPITAL LIMITED

LONDON, EC4M,
Company Registration Number
03934314
Private Limited Company
Dissolved

Dissolved 2016-12-16

Company Overview

About Newgate Capital Ltd
NEWGATE CAPITAL LIMITED was founded on 2000-02-22 and had its registered office in London. The company was dissolved on the 2016-12-16 and is no longer trading or active.

Key Data
Company Name
NEWGATE CAPITAL LIMITED
 
Legal Registered Office
LONDON
EC4M
Other companies in EC4M
 
Previous Names
CARMELITE CAPITAL III LIMITED05/09/2000
Filing Information
Company Number 03934314
Date formed 2000-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2004-12-31
Date Dissolved 2016-12-16
Type of accounts GROUP
Last Datalog update: 2018-01-26 03:39:21
Primary Source:Companies House
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Companies with same name NEWGATE CAPITAL LIMITED
The following companies were found which have the same name as NEWGATE CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEWGATE CAPITAL LIMITED No longer applicable because the entity is Dissolved. Dissolved Company formed on the 2012-06-20
NEWGATE CAPITAL PARTNERS PTY LTD VIC 3000 Active Company formed on the 2015-06-11
Newgate Capital Management LLC Delaware Unknown
NEWGATE CAPITAL LIMITED RESOLVE ADVISORY LIMITED 22 York Buildings London WC2N 6JU Liquidation Company formed on the 2017-04-21
NEWGATE CAPITAL PARTNERS LLC 2250 Lee Rd. WINTER PARK FL 32789 Active Company formed on the 2011-08-26
NEWGATE CAPITAL PTY LTD Active Company formed on the 2019-04-08
Newgate Capital Management LLC Connecticut Unknown
NEWGATE CAPITAL ADVISORS LTD C/O CONSORTIUM INVESTMENT MANAGEMENT LLP FIRST FLOOR, 11 ARGYLL STREET LONDON W1F 7TH Active Company formed on the 2022-12-20

Company Officers of NEWGATE CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
TJG SECRETARIES LIMITED
Nominated Secretary 2000-02-22
CORMAC PATRICK THOMAS O'HAIRE
Director 2003-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
FRASER SCOTT DUNCAN
Director 2004-04-20 2013-06-12
MARK GERALD FRESSON
Director 2001-05-21 2004-04-20
COLIN ROWLINSON
Director 2001-08-01 2003-09-23
FRASER SCOTT DUNCAN
Director 2000-08-30 2001-12-19
RIAZ PUNJA
Director 2000-02-29 2001-08-01
MARK SIMPSON
Director 2000-02-29 2001-05-21
LEWIS HOWES
Director 2000-02-29 2000-08-30
HUNTSMOOR LIMITED
Nominated Director 2000-02-22 2000-02-29
HUNTSMOOR NOMINEES LIMITED
Nominated Director 2000-02-22 2000-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TJG SECRETARIES LIMITED CLUB MEDITERRANEE TRUSTEES LIMITED Nominated Secretary 2000-10-18 CURRENT 2000-10-18 Active
TJG SECRETARIES LIMITED INGRAM CONTENT GROUP UK LTD. Nominated Secretary 2000-07-27 CURRENT 2000-07-27 Active
TJG SECRETARIES LIMITED NEWGATE HOLDINGS LIMITED Nominated Secretary 2000-02-22 CURRENT 2000-02-22 Dissolved 2016-12-16
CORMAC PATRICK THOMAS O'HAIRE ZOE HOLDING COMPANY PLC Director 2005-01-10 CURRENT 2001-05-17 Dissolved 2016-12-16
CORMAC PATRICK THOMAS O'HAIRE NEWGATE HOLDINGS LIMITED Director 2003-09-23 CURRENT 2000-02-22 Dissolved 2016-12-16

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
2016-12-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-164.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2016
2015-10-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2015
2015-04-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2015
2014-09-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2014
2014-04-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2014
2013-10-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2013
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR FRASER DUNCAN
2013-04-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2013
2012-09-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2012
2012-04-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2012
2011-10-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2011
2011-04-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2011
2010-10-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2010
2010-04-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2010
2009-09-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2009
2009-05-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2009
2009-05-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2008
2008-04-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2008
2007-10-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-09-134.40NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
2007-09-13MISCO/C - REMOVAL OF LIQUIDATOR
2006-10-09287REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX
2006-10-03LRESSPSPECIAL RESOLUTION TO WIND UP
2006-10-03LRESSPSPECIAL RESOLUTION TO WIND UP
2006-10-03600APPOINTMENT OF LIQUIDATOR
2006-02-22363aRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-03-23363aRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2005-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-11-10225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2004-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2004-05-11288aNEW DIRECTOR APPOINTED
2004-05-06288bDIRECTOR RESIGNED
2004-05-04244DELIVERY EXT'D 3 MTH 30/06/03
2004-04-26288cDIRECTOR'S PARTICULARS CHANGED
2004-03-01363aRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-10-09288aNEW DIRECTOR APPOINTED
2003-10-08288bDIRECTOR RESIGNED
2003-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2003-03-01363aRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2003-01-24244DELIVERY EXT'D 3 MTH 30/06/02
2002-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2002-03-07363aRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2002-01-04288bDIRECTOR RESIGNED
2001-09-25244DELIVERY EXT'D 3 MTH 30/06/01
2001-08-15288bDIRECTOR RESIGNED
2001-08-15288aNEW DIRECTOR APPOINTED
2001-08-01225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01
2001-06-08288aNEW DIRECTOR APPOINTED
2001-06-08288bDIRECTOR RESIGNED
2001-03-14363aRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2000-09-12288aNEW DIRECTOR APPOINTED
2000-09-06288bDIRECTOR RESIGNED
2000-09-05CERTNMCOMPANY NAME CHANGED CARMELITE CAPITAL III LIMITED CERTIFICATE ISSUED ON 05/09/00
2000-04-0488(2)RAD 09/03/00--------- £ SI 11@1=11 £ IC 2/13
2000-03-14288aNEW DIRECTOR APPOINTED
2000-03-09288aNEW DIRECTOR APPOINTED
2000-03-09225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2000-03-09288bDIRECTOR RESIGNED
2000-03-09288bDIRECTOR RESIGNED
2000-03-09288aNEW DIRECTOR APPOINTED
2000-03-07(W)ELRESS386 DIS APP AUDS 29/02/00
2000-03-07(W)ELRESS366A DISP HOLDING AGM 29/02/00
2000-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7415 - Holding companies including head offices



Licences & Regulatory approval
We could not find any licences issued to NEWGATE CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-08-20
Resolution2021-08-20
Notices to2021-08-20
Fines / Sanctions
No fines or sanctions have been issued against NEWGATE CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWGATE CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.339
MortgagesNumMortOutstanding1.659
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.679

This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding companies including head offices

Intangible Assets
Patents
We have not found any records of NEWGATE CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWGATE CAPITAL LIMITED
Trademarks
We have not found any records of NEWGATE CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWGATE CAPITAL 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 (7415 - Holding companies including head offices) as NEWGATE CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWGATE CAPITAL 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 TypeAppointmen
Defending partyNEWGATE CAPITAL LIMITEDEvent Date2021-08-20
Name of Company: NEWGATE CAPITAL LIMITED Company Number: 10735067 Nature of Business: Other business support service activities not elsewhere classified Registered office: 128 Gregories Road, Beaconsf…
 
Initiating party Event TypeResolution
Defending partyNEWGATE CAPITAL LIMITEDEvent Date2021-08-20
 
Initiating party Event TypeNotices to
Defending partyNEWGATE CAPITAL LIMITEDEvent Date2021-08-20
 
Initiating party Event Type
Defending partyNEWGATE CAPITAL LIMITEDEvent Date2016-07-06
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named Companies will be held at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB on 11 August 2016 at 10.30 am, 11.00 am, 11.30 am, 12.00 noon, 1.30 pm, 2.00 pm and 2.30 pm respectively for the purpose of having an account laid before them and to receive the Liquidators report, showing how the windings up of the Companies have been conducted and their property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meetings is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Office Holder details: C J Hughes, (IP No. 002084) of 6 Snow Hill, London, EC1A 2AY For further details contact: Jessica Geddes, Email: jgeddes@alixpartners.com or Tel 0161 838 4502
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWGATE CAPITAL 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 NEWGATE CAPITAL 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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