Liquidation
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Company Information for THE NEWGRANGE GROUP LIMITED
37 HARLEY STREET, LONDON, W1G 8QG,
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Company Registration Number
 06943140 Private Limited Company
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Company Overview
About The Newgrange Group Ltd
THE NEWGRANGE GROUP LIMITED was founded on 2009-06-24 and has its registered office in London. The organisation's status is listed as "Liquidation". The Newgrange Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| THE NEWGRANGE GROUP LIMITED | |
| Legal Registered Office | |
| 37 HARLEY STREET LONDON W1G 8QG Other companies in W1G | |
Filing Information
| Company Number | 06943140 | |
|---|---|---|
| Company ID Number | 06943140 | |
| Date formed | 2009-06-24 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | ||
| Account next due | 24/03/2011 | |
| Latest return | ||
| Return next due | 22/07/2010 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-10-04 08:00:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE NEWGRANGE GROUP LIMITED
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Company Officers of THE NEWGRANGE GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL ALEXANDER BUTLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TERRY HALE |
Director | ||
JOHN MCREADIE CARROLL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CSCI LTD | Director | 2006-01-31 | CURRENT | 2006-01-11 | Liquidation | |
| CITY SPORTING CLUB LIMITED | Director | 1996-02-19 | CURRENT | 1996-02-15 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| L64.04 | Compulsory liquidation. Deferment of dissolution | |
| L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
| COCOMP | Compulsory winding up order | |
| AC93 | Order of court - restore and wind up | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY HALE | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER BUTLER | |
| AP01 | DIRECTOR APPOINTED TERRY HALE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARROLL | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to THE NEWGRANGE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2011-06-01 |
| Petitions to Wind Up (Companies) | 2011-01-04 |
| Proposal to Strike Off | 2010-10-19 |
Fines / Sanctions
No fines or sanctions have been issued against THE NEWGRANGE GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE NEWGRANGE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
Intangible Assets
Patents
We have not found any records of THE NEWGRANGE GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE NEWGRANGE GROUP LIMITED
Income
Government Income
We have not found government income sources for THE NEWGRANGE 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 (None Supplied) as THE NEWGRANGE GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE NEWGRANGE 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 Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | THE NEWGRANGE GROUP LIMITED | Event Date | 2011-05-26 |
| In the High Court Of Justice case number 0010114 Date of Resolution for Voluntary Winding-up: 16 March 2011 A Crossley 21 , Bloomsbury Street , London , WC1B 3SS , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk : Capacity in which Appointed: Liquidator | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | THE NEWGRANGE GROUP LIMITED | Event Date | 2010-12-15 |
| In the High Court of Justice (Chancery Division) Companies Court case number 10114 A Petition to wind up the above-named Company of 37 Harley Street, London W1G 8GQ , presented on 15 December 2010 by GIBSON, DUNN & CRUTCHER LLP , of Telephone House, 2-4 Temple Avenue, London EC4 0HB , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 9 February 2011 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 8 February 2011 . The Petitioners Solicitor is Philip Rocher, Gibson, Dunn & Crutcher LLP, Telephone House, 2-4 Temple Avenue, London EC4 0HB .(Ref 76108-00407.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | THE NEWGRANGE GROUP LIMITED | Event Date | 2010-10-19 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE NEWGRANGE 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 THE NEWGRANGE 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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