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.
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
SPECIAL RESOLUTION TO WIND UP
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
REGISTERED OFFICE CHANGED ON 05/01/2014 FROM
160 ALDERSGATE STREET
DECLARATION OF SOLVENCY
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
PREVEXT FROM 30/06/2012 TO 31/12/2012
30/10/12 STATEMENT OF CAPITAL;USD 6600100
30/10/12 FULL LIST
FULL ACCOUNTS MADE UP TO 30/06/11
30/10/11 FULL LIST
APPOINTMENT TERMINATED, DIRECTOR LOIC DESSELAS
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
30/10/10 FULL LIST
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JOERG
APPOINTMENT TERMINATED, DIRECTOR FRANCIS MALECHA
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
APPOINTMENT TERMINATED, DIRECTOR ROBERT KING
DIRECTOR APPOINTED MR FRANCIS MALECHA
DIRECTOR APPOINTED MR ROBERT GLEN KING
APPOINTMENT TERMINATED, DIRECTOR KINGSLEY DAVID
DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER JOERG
30/10/09 FULL LIST
DIRECTOR'S CHANGE OF PARTICULARS / LOIC JEAN PIERRE MARIE PAUL DESSELAS / 30/10/2009
DIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY ROBERT DAVID / 30/10/2009
No fines or sanctions have been issued against NEW WORLD GRAIN LIMITED
Mortgages / Charges
Total # Mortgages/Charges
Mortgages Partially Satisifed
Details of Mortgagee Charges
NEW WORLD GRAIN LIMITED does not have any mortgage charges so there is no mortgagee data available
This shows the max and average number of mortgages for companies with the same SIC code of 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
We have not found any records of NEW WORLD GRAIN LIMITED registering or being granted any patents
We do not have the domain name information for NEW WORLD GRAIN LIMITED
We have not found any records of NEW WORLD GRAIN LIMITED registering or being granted any trademarks
We have not found government income sources for NEW WORLD GRAIN 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 (46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds) as NEW WORLD GRAIN LIMITED are:
Business Rates/Property Tax
No properties were found where NEW WORLD GRAIN 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.
A final general meeting of the members of the above named Company has been summoned by the Liquidator under Section 94 of the Insolvency Act 1986 for the purpose of having an account laid before them, and to receive the report of the Liquidator 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. The meeting will be held at Lynton House, 7-12 Tavistock Square, London WC1H 9LT on 12 August 2014 at 11.00 am. A proxy form must be lodged with the Liquidator no later than 12.00 noon on 11 August 2014. A member is entitled to appoint another person as his proxy to exercise all or any of his rights to attend, speak and vote at the above meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to the meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of appointment: 20 December 2013. Office Holder details: Simon James Underwood, (IP No. 2603) and Robert Harry Pick, (IP No. 8745) both of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT Further details contact: Craig OKeefe, Email: email@example.com, Tel: 020 7387 5868.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW WORLD GRAIN 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 NEW WORLD GRAIN LIMITED any grants or awards.
We could not find any group structure information
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