Company Information for NEWMARKER HOLDINGS LIMITED
C/O CRITCHLEYS LLP BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OX1 2EP,
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Company Registration Number
04498043
Private Limited Company
Liquidation |
Company Name | |
---|---|
NEWMARKER HOLDINGS LIMITED | |
Legal Registered Office | |
C/O CRITCHLEYS LLP BEAVER HOUSE 23-38 HYTHE BRIDGE STREET OXFORD OX1 2EP Other companies in OX7 | |
Company Number | 04498043 | |
---|---|---|
Company ID Number | 04498043 | |
Date formed | 2002-07-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts |
Last Datalog update: | 2018-10-04 15:19:20 |
Companies House |
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Registered address | Last known status | Formation date | ||
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NEWMARKER HOLDINGS LIMITED | Unknown |
Officer | Role | Date Appointed |
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MARK WALTER HOFMAN |
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DEBORAH MARY HOFMAN |
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MARK WALTER HOFMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BILLEST LIMITED | Company Secretary | 2002-08-26 | CURRENT | 2002-07-22 | Liquidation | |
NEWMARKER LIMITED | Company Secretary | 1998-02-20 | CURRENT | 1998-02-04 | Liquidation | |
BILLEST LIMITED | Director | 2002-08-26 | CURRENT | 2002-07-22 | Liquidation | |
NEWMARKER LIMITED | Director | 1998-02-20 | CURRENT | 1998-02-04 | Liquidation | |
ASSISTED READING FOR CHILDREN | Director | 2014-06-17 | CURRENT | 2012-02-23 | Active | |
BILLEST LIMITED | Director | 2002-08-26 | CURRENT | 2002-07-22 | Liquidation | |
NEWMARKER LIMITED | Director | 1998-02-20 | CURRENT | 1998-02-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2017 FROM THE OLD FARMHOUSE, THE PLAYING CLOSE, CHARLBURY CHIPPING NORTON OX7 3QP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
AA01 | PREVSHO FROM 31/12/2017 TO 31/07/2017 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/02/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 04/02/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 04/02/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 04/02/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 29/07/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: THE MILL HOUSE 79 WITNEY STREET BURFORD OXFORDSHIRE OX18 4RX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 26/08/02--------- £ SI 180@1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: THE HOUSE MANOR, MAIN ROAD STANTON HARCOURT WITNEY OXFORDSHIRE OX29 5RJ | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | |
88(2)R | AD 29/07/02--------- £ SI 19@1=19 £ IC 1/20 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-09-28 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 NEWMARKER HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NEWMARKER HOLDINGS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | NEWMARKER HOLDINGS LIMITED | Event Date | 2017-09-25 |
Notice is hereby given that creditors of the Companies are required, on or before the 1 November 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Critchleys, Beaver House, 22-38 Hythe Bridge Street, Oxford, OX1 2EP. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of the claim. Note: The Directors of the Companies have made a declaration of solvency and it is expected that all creditors will be paid in full Date of Appointment: 25 September 2017 Office Holder Details: Lawrence King (IP No. 10452 ) and Milan Vuceljic (IP No. 20172 ) both of Critchleys , Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP Further details contact: The Joint Liquidators, Email: insolvency@critchleys.co.uk or Tel: 01865 261100 Alternative contact: Alexsandra Vermaak. Ag MF61502 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NEWMARKER HOLDINGS LIMITED | Event Date | 2017-09-25 |
Notice is hereby given that the following resolutions were passed on 25 September 2017 as a special resolution and an ordinary resolution respectively: "That the Companies be wound up voluntarily and that Lawrence King (IP No. 10452 ) and Milan Vuceljic (IP No. 20172 ) both of Critchleys , Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP be appointed Joint Liquidators of the Companies and that they be authorised to act either jointly or separately." Further details contact: The Joint Liquidators, Email: insolvency@critchleys.co.uk or Tel: 01865 261100 Alternative contact: Alexsandra Vermaak. Ag MF61502 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NEWMARKER HOLDINGS LIMITED | Event Date | 2017-09-25 |
Lawrence King (IP No. 10452 ) and Milan Vuceljic (IP No. 20172 ) both of Critchleys , Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP : Ag MF61502 | |||
Initiating party | Event Type | ||
Defending party | NEWMARKER HOLDINGS LIMITED | Event Date | 2017-09-25 |
Notice is hereby given that creditors of the Companies are required, on or before the 1 November 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Critchleys, Beaver House, 22-38 Hythe Bridge Street, Oxford, OX1 2EP. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of the claim. Note: The Directors of the Companies have made a declaration of solvency and it is expected that all creditors will be paid in full Date of Appointment: 25 September 2017 Office Holder Details: Lawrence King (IP No. 10452 ) and Milan Vuceljic (IP No. 20172 ) both of Critchleys , Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP Further details contact: The Joint Liquidators, Email: insolvency@critchleys.co.uk or Tel: 01865 261100 Alternative contact: Alexsandra Vermaak. Ag MF61502 | |||
Initiating party | Event Type | ||
Defending party | NEWMARKER HOLDINGS LIMITED | Event Date | 2017-09-25 |
Notice is hereby given that creditors of the Companies are required, on or before the 1 November 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Critchleys, Beaver House, 22-38 Hythe Bridge Street, Oxford, OX1 2EP. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of the claim. Note: The Directors of the Companies have made a declaration of solvency and it is expected that all creditors will be paid in full Date of Appointment: 25 September 2017 Office Holder Details: Lawrence King (IP No. 10452 ) and Milan Vuceljic (IP No. 20172 ) both of Critchleys , Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP Further details contact: The Joint Liquidators, Email: insolvency@critchleys.co.uk or Tel: 01865 261100 Alternative contact: Alexsandra Vermaak. Ag MF61502 | |||
Initiating party | Event Type | ||
Defending party | NEWMARKER HOLDINGS LIMITED | Event Date | 2017-09-25 |
Notice is hereby given that creditors of the Companies are required, on or before the 1 November 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Critchleys, Beaver House, 22-38 Hythe Bridge Street, Oxford, OX1 2EP. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of the claim. Note: The Directors of the Companies have made a declaration of solvency and it is expected that all creditors will be paid in full Date of Appointment: 25 September 2017 Office Holder Details: Lawrence King (IP No. 10452 ) and Milan Vuceljic (IP No. 20172 ) both of Critchleys , Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP Further details contact: The Joint Liquidators, Email: insolvency@critchleys.co.uk or Tel: 01865 261100 Alternative contact: Alexsandra Vermaak. Ag MF61502 | |||
Initiating party | Event Type | ||
Defending party | NEWMARKER HOLDINGS LIMITED | Event Date | 2017-09-25 |
Notice is hereby given that the following resolutions were passed on 25 September 2017 as a special resolution and an ordinary resolution respectively: "That the Companies be wound up voluntarily and that Lawrence King (IP No. 10452 ) and Milan Vuceljic (IP No. 20172 ) both of Critchleys , Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP be appointed Joint Liquidators of the Companies and that they be authorised to act either jointly or separately." Further details contact: The Joint Liquidators, Email: insolvency@critchleys.co.uk or Tel: 01865 261100 Alternative contact: Alexsandra Vermaak. Ag MF61502 | |||
Initiating party | Event Type | ||
Defending party | NEWMARKER HOLDINGS LIMITED | Event Date | 2017-09-25 |
Notice is hereby given that the following resolutions were passed on 25 September 2017 as a special resolution and an ordinary resolution respectively: "That the Companies be wound up voluntarily and that Lawrence King (IP No. 10452 ) and Milan Vuceljic (IP No. 20172 ) both of Critchleys , Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP be appointed Joint Liquidators of the Companies and that they be authorised to act either jointly or separately." Further details contact: The Joint Liquidators, Email: insolvency@critchleys.co.uk or Tel: 01865 261100 Alternative contact: Alexsandra Vermaak. Ag MF61502 | |||
Initiating party | Event Type | ||
Defending party | NEWMARKER HOLDINGS LIMITED | Event Date | 2017-09-25 |
Notice is hereby given that the following resolutions were passed on 25 September 2017 as a special resolution and an ordinary resolution respectively: "That the Companies be wound up voluntarily and that Lawrence King (IP No. 10452 ) and Milan Vuceljic (IP No. 20172 ) both of Critchleys , Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP be appointed Joint Liquidators of the Companies and that they be authorised to act either jointly or separately." Further details contact: The Joint Liquidators, Email: insolvency@critchleys.co.uk or Tel: 01865 261100 Alternative contact: Alexsandra Vermaak. Ag MF61502 | |||
Initiating party | Event Type | ||
Defending party | NEWMARKER HOLDINGS LIMITED | Event Date | 2017-09-25 |
Lawrence King (IP No. 10452 ) and Milan Vuceljic (IP No. 20172 ) both of Critchleys , Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP : Ag MF61502 | |||
Initiating party | Event Type | ||
Defending party | NEWMARKER HOLDINGS LIMITED | Event Date | 2017-09-25 |
Lawrence King (IP No. 10452 ) and Milan Vuceljic (IP No. 20172 ) both of Critchleys , Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP : Ag MF61502 | |||
Initiating party | Event Type | ||
Defending party | NEWMARKER HOLDINGS LIMITED | Event Date | 2017-09-25 |
Lawrence King (IP No. 10452 ) and Milan Vuceljic (IP No. 20172 ) both of Critchleys , Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP : Ag MF61502 | |||
Initiating party | Event Type | ||
Defending party | NEWMARKER HOLDINGS LIMITED | Event Date | 2017-09-25 |
Notice is hereby given that creditors of the Companies are required, on or before the 1 November 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Critchleys, Beaver House, 22-38 Hythe Bridge Street, Oxford, OX1 2EP. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of the claim. Note: The Directors of the Companies have made a declaration of solvency and it is expected that all creditors will be paid in full Date of Appointment: 25 September 2017 Office Holder Details: Lawrence King (IP No. 10452 ) and Milan Vuceljic (IP No. 20172 ) both of Critchleys , Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP Further details contact: The Joint Liquidators, Email: insolvency@critchleys.co.uk or Tel: 01865 261100 Alternative contact: Alexsandra Vermaak. Ag MF61502 | |||
Initiating party | Event Type | ||
Defending party | NEWMARKER HOLDINGS LIMITED | Event Date | 2017-09-25 |
Notice is hereby given that creditors of the Companies are required, on or before the 1 November 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Critchleys, Beaver House, 22-38 Hythe Bridge Street, Oxford, OX1 2EP. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of the claim. Note: The Directors of the Companies have made a declaration of solvency and it is expected that all creditors will be paid in full Date of Appointment: 25 September 2017 Office Holder Details: Lawrence King (IP No. 10452 ) and Milan Vuceljic (IP No. 20172 ) both of Critchleys , Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP Further details contact: The Joint Liquidators, Email: insolvency@critchleys.co.uk or Tel: 01865 261100 Alternative contact: Alexsandra Vermaak. Ag MF61502 | |||
Initiating party | Event Type | ||
Defending party | NEWMARKER HOLDINGS LIMITED | Event Date | 2017-09-25 |
Notice is hereby given that creditors of the Companies are required, on or before the 1 November 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Critchleys, Beaver House, 22-38 Hythe Bridge Street, Oxford, OX1 2EP. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of the claim. Note: The Directors of the Companies have made a declaration of solvency and it is expected that all creditors will be paid in full Date of Appointment: 25 September 2017 Office Holder Details: Lawrence King (IP No. 10452 ) and Milan Vuceljic (IP No. 20172 ) both of Critchleys , Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP Further details contact: The Joint Liquidators, Email: insolvency@critchleys.co.uk or Tel: 01865 261100 Alternative contact: Alexsandra Vermaak. Ag MF61502 | |||
Initiating party | Event Type | ||
Defending party | NEWMARKER HOLDINGS LIMITED | Event Date | 2017-09-25 |
Notice is hereby given that the following resolutions were passed on 25 September 2017 as a special resolution and an ordinary resolution respectively: "That the Companies be wound up voluntarily and that Lawrence King (IP No. 10452 ) and Milan Vuceljic (IP No. 20172 ) both of Critchleys , Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP be appointed Joint Liquidators of the Companies and that they be authorised to act either jointly or separately." Further details contact: The Joint Liquidators, Email: insolvency@critchleys.co.uk or Tel: 01865 261100 Alternative contact: Alexsandra Vermaak. Ag MF61502 | |||
Initiating party | Event Type | ||
Defending party | NEWMARKER HOLDINGS LIMITED | Event Date | 2017-09-25 |
Notice is hereby given that the following resolutions were passed on 25 September 2017 as a special resolution and an ordinary resolution respectively: "That the Companies be wound up voluntarily and that Lawrence King (IP No. 10452 ) and Milan Vuceljic (IP No. 20172 ) both of Critchleys , Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP be appointed Joint Liquidators of the Companies and that they be authorised to act either jointly or separately." Further details contact: The Joint Liquidators, Email: insolvency@critchleys.co.uk or Tel: 01865 261100 Alternative contact: Alexsandra Vermaak. Ag MF61502 | |||
Initiating party | Event Type | ||
Defending party | NEWMARKER HOLDINGS LIMITED | Event Date | 2017-09-25 |
Notice is hereby given that the following resolutions were passed on 25 September 2017 as a special resolution and an ordinary resolution respectively: "That the Companies be wound up voluntarily and that Lawrence King (IP No. 10452 ) and Milan Vuceljic (IP No. 20172 ) both of Critchleys , Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP be appointed Joint Liquidators of the Companies and that they be authorised to act either jointly or separately." Further details contact: The Joint Liquidators, Email: insolvency@critchleys.co.uk or Tel: 01865 261100 Alternative contact: Alexsandra Vermaak. Ag MF61502 | |||
Initiating party | Event Type | ||
Defending party | NEWMARKER HOLDINGS LIMITED | Event Date | 2017-09-25 |
Lawrence King (IP No. 10452 ) and Milan Vuceljic (IP No. 20172 ) both of Critchleys , Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP : Ag MF61502 | |||
Initiating party | Event Type | ||
Defending party | NEWMARKER HOLDINGS LIMITED | Event Date | 2017-09-25 |
Lawrence King (IP No. 10452 ) and Milan Vuceljic (IP No. 20172 ) both of Critchleys , Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP : Ag MF61502 | |||
Initiating party | Event Type | ||
Defending party | NEWMARKER HOLDINGS LIMITED | Event Date | 2017-09-25 |
Lawrence King (IP No. 10452 ) and Milan Vuceljic (IP No. 20172 ) both of Critchleys , Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP : Ag MF61502 | |||
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. |