Dissolved
Dissolved 2015-09-08
Company Information for NEWINCCO 1077 LIMITED
EASTBOURNE, EAST SUSSEX, BN23,
|
Company Registration Number
07503496
Private Limited Company
Dissolved Dissolved 2015-09-08 |
Company Name | |
---|---|
NEWINCCO 1077 LIMITED | |
Legal Registered Office | |
EASTBOURNE EAST SUSSEX BN23 Other companies in BN23 | |
Company Number | 07503496 | |
---|---|---|
Date formed | 2011-01-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-02-28 | |
Date Dissolved | 2015-09-08 | |
Type of accounts | FULL |
Last Datalog update: | 2015-09-09 18:15:23 |
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Officer | Role | Date Appointed |
---|---|---|
HONEY BARRETT LIMITED |
||
GLENN NORMAN BAKER |
||
STEPHEN MICHAEL DIGBY |
||
ANDREW THOMAS LITTLE |
||
JONATHAN JAMES LITTLE |
||
FRANCO PASSANITI |
||
YVETTE JANE STAFFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN MICHAEL DIGBY |
Company Secretary | ||
PETER ASHLEY LASSMAN |
Director | ||
CHRISTOPHER NORMAN WRIGHT |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
CHRISTOPHER ALAN MACKIE |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZEN CLOTHING LIMITED | Company Secretary | 2017-06-22 | CURRENT | 2017-06-22 | Active - Proposal to Strike off | |
MERINO COURT FREEHOLD LIMITED | Director | 2017-08-23 | CURRENT | 2017-08-23 | Active | |
LASGO CHRYSALIS LIMITED | Director | 2002-10-11 | CURRENT | 1978-07-24 | Active | |
LASGO CHRYSALIS LIMITED | Director | 2013-07-31 | CURRENT | 1978-07-24 | Active | |
HIVE STORE LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Active | |
GARDNERS DISTRIBUTION LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
THE HOLT JACKSON BOOK COMPANY LIMITED | Director | 2008-02-29 | CURRENT | 1932-08-19 | Active - Proposal to Strike off | |
BOOK PROTECTORS & CO. LIMITED | Director | 2007-08-30 | CURRENT | 1969-09-24 | Active | |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | Director | 2007-08-30 | CURRENT | 1992-09-07 | Active | |
BOOKSALES DIRECT LIMITED | Director | 2007-04-25 | CURRENT | 2000-05-23 | Dissolved 2014-10-14 | |
THE LITTLE GROUP LIMITED | Director | 1996-09-05 | CURRENT | 1996-09-05 | Active | |
A.T. LITTLE & SONS LIMITED | Director | 1991-06-15 | CURRENT | 1982-01-14 | Active | |
GARDNERS BOOKS LIMITED | Director | 1991-06-15 | CURRENT | 1986-04-15 | Active | |
LASGO CHRYSALIS LIMITED | Director | 2013-07-31 | CURRENT | 1978-07-24 | Active | |
HIVE STORE LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Active | |
GARDNERS DISTRIBUTION LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
BOOK PROTECTORS & CO. LIMITED | Director | 2007-08-30 | CURRENT | 1969-09-24 | Active | |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | Director | 2007-08-30 | CURRENT | 1992-09-07 | Active | |
HIRECOPTER LIMITED | Director | 2007-02-01 | CURRENT | 2007-02-01 | Active | |
BOOKSALES DIRECT LIMITED | Director | 2000-05-23 | CURRENT | 2000-05-23 | Dissolved 2014-10-14 | |
THE LITTLE GROUP LIMITED | Director | 1996-09-05 | CURRENT | 1996-09-05 | Active | |
A.T. LITTLE & SONS LIMITED | Director | 1991-06-15 | CURRENT | 1982-01-14 | Active | |
GARDNERS BOOKS LIMITED | Director | 1991-06-15 | CURRENT | 1986-04-15 | Active | |
LASGO CHRYSALIS LIMITED | Director | 2010-10-20 | CURRENT | 1978-07-24 | Active | |
STAFFORD UK LIMITED | Director | 2017-02-14 | CURRENT | 2008-10-08 | Active | |
LASGO CHRYSALIS LIMITED | Director | 2013-07-31 | CURRENT | 1978-07-24 | Active | |
GARDNERS DISTRIBUTION LIMITED | Director | 2011-11-01 | CURRENT | 2009-10-14 | Active | |
HIVE STORE LIMITED | Director | 2011-07-07 | CURRENT | 2010-06-30 | Active | |
THE HOLT JACKSON BOOK COMPANY LIMITED | Director | 2008-02-29 | CURRENT | 1932-08-19 | Active - Proposal to Strike off | |
BOOK PROTECTORS & CO. LIMITED | Director | 2007-08-30 | CURRENT | 1969-09-24 | Active | |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | Director | 2007-08-30 | CURRENT | 1992-09-07 | Active | |
BOOKSALES DIRECT LIMITED | Director | 2007-04-25 | CURRENT | 2000-05-23 | Dissolved 2014-10-14 | |
THE LITTLE GROUP LIMITED | Director | 1996-09-05 | CURRENT | 1996-09-05 | Active | |
GARDNERS BOOKS LIMITED | Director | 1991-06-15 | CURRENT | 1986-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 24/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 24/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCO PASSANITI / 31/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN NORMAN BAKER / 31/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL DIGBY / 31/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM UNIT 2 CHAPMANS PARK INDUSTRIAL ESTATE 378-388 HIGH ROAD HIGH ROAD WILLESDE LONDON NW10 2DY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES LITTLE | |
AP01 | DIRECTOR APPOINTED MR ANDREW THOMAS LITTLE | |
AP01 | DIRECTOR APPOINTED YVETTE JANE STAFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DIGBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LASSMAN | |
AA01 | CURREXT FROM 30/09/2013 TO 28/02/2014 | |
AP04 | CORPORATE SECRETARY APPOINTED HONEY BARRETT LIMITED | |
AR01 | 24/01/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 24/01/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 22/08/2011 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 15/03/2011 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 15/03/11 STATEMENT OF CAPITAL GBP 1001 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP03 | SECRETARY APPOINTED STEPHEN MICHAEL DIGBY | |
AP01 | DIRECTOR APPOINTED FRANCO PASSANITI | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER NORMAN WRIGHT | |
AP01 | DIRECTOR APPOINTED GLENN NORMAN BAKER | |
AP01 | DIRECTOR APPOINTED DR STEPHEN MICHAEL DIGBY | |
AP01 | DIRECTOR APPOINTED MR PETER ASHLEY LASSMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 90 HIGH HOLBORN LONDON WC1V 6XX | |
AA01 | CURRSHO FROM 31/01/2012 TO 30/09/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CHRYSALIS GROUP LIMITED |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NEWINCCO 1077 LIMITED are:
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. |