NEW FELD LIMITED

Key Data

Status

Dissolved

Company No.

00501073

Incorporation date

07/11/1951

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1951)

20/02/2015

Final Gazette dissolved following liquidation

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20/11/2014

Return of final meeting in a members' voluntary winding up

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09/09/2014

Liquidators' statement of receipts and payments to 2014-08-22

View PDF (5 pages)

28/04/2014

Liquidators' statement of receipts and payments to 2014-02-22

View PDF (16 pages)

12/03/2014

Liquidators' statement of receipts and payments to 2014-02-22

View PDF (5 pages)

11/09/2013

Liquidators' statement of receipts and payments to 2013-08-22

View PDF (5 pages)

22/07/2013

Registered office address changed from 43-45 Portman Square London W1H 6LY on 2013-07-22

View PDF (2 pages)

06/03/2013

Liquidators' statement of receipts and payments to 2013-02-22

View PDF (5 pages)

03/09/2012

Liquidators' statement of receipts and payments to 2012-08-22

View PDF (5 pages)

09/03/2012

Liquidators' statement of receipts and payments to 2012-02-22

View PDF (5 pages)

16/09/2011

Liquidators' statement of receipts and payments to 2011-08-22

View PDF (5 pages)

07/03/2011

Liquidators' statement of receipts and payments to 2011-02-22

View PDF (5 pages)

31/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

31/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

31/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

31/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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31/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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31/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

31/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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31/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

23/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

12/03/2010

Registered office address changed from Menzies Llp 3rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 2010-03-12

View PDF (2 pages)

05/03/2010

Declaration of solvency

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05/03/2010

Resolutions

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08/10/2008

Registered office changed on 08/10/2008 from yew tree cottage the street bramber stenning west sussex BN44 3

View PDF (1 pages)

25/06/2008

Full accounts made up to 2006-07-31

View PDF (15 pages)

20/05/2008

Accounting reference date shortened from 31/07/2007 to 31/05/2007

View PDF (1 pages)

11/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/12/2007

Registered office changed on 11/12/07 from: littleton house littleton road ashford middlesex TW15 1UU

View PDF (1 pages)

23/11/2007

New director appointed

View PDF (2 pages)

20/02/2007

Return made up to 18/01/07; full list of members

View PDF (3 pages)

13/02/2007

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

27/01/2006

Return made up to 18/01/06; full list of members

View PDF (7 pages)

02/11/2005

Director resigned

View PDF (1 pages)

31/03/2005

Return made up to 18/01/05; full list of members

View PDF (3 pages)

18/03/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

01/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

14/04/2004

Return made up to 18/01/04; full list of members

View PDF (7 pages)

15/07/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

13/02/2003

Return made up to 18/01/03; full list of members

View PDF (7 pages)

05/06/2002

View PDF (6 pages)

26/04/2002

Return made up to 18/01/02; full list of members

View PDF (7 pages)

18/04/2002

New secretary appointed

View PDF (2 pages)

18/04/2002

Secretary resigned

View PDF (1 pages)

18/04/2002

Director resigned

View PDF (1 pages)

05/03/2001

View PDF (6 pages)

01/02/2001

Return made up to 18/01/01; full list of members

View PDF (7 pages)

17/11/2000

Secretary's particulars changed

View PDF (1 pages)

06/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

New director appointed

View PDF (2 pages)

17/02/2000

View PDF (6 pages)

02/02/2000

Return made up to 18/01/00; full list of members

View PDF (6 pages)

09/09/1999

Particulars of mortgage/charge

View PDF (4 pages)

17/05/1999

Return made up to 18/01/99; no change of members

View PDF (5 pages)

14/03/1999

Full accounts made up to 1998-07-31

View PDF (12 pages)

12/02/1999

Registered office changed on 12/02/99 from: newfoam works ashford road ashford middlesex TW15 1XH

View PDF (1 pages)

02/06/1998

Full accounts made up to 1997-07-31

View PDF (14 pages)

06/02/1998

Return made up to 18/01/98; full list of members

View PDF (7 pages)

02/11/1997

Full accounts made up to 1996-07-31

View PDF (15 pages)

02/11/1997

Registered office changed on 02/11/97 from: ashby house 64 high street walton on thames surrey KT12 1BW

View PDF (1 pages)

03/09/1997

Particulars of mortgage/charge

View PDF (5 pages)

30/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/1997

Particulars of mortgage/charge

View PDF (4 pages)

29/08/1997

Particulars of mortgage/charge

View PDF (4 pages)

03/08/1997

Registered office changed on 03/08/97 from: 54 hans place london SW1X 0LA

View PDF (1 pages)

23/04/1997

New secretary appointed

View PDF (2 pages)

23/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

24/03/1997

Return made up to 18/01/97; no change of members

View PDF (5 pages)

04/08/1996

Full accounts made up to 1995-07-31

View PDF (16 pages)

18/02/1996

Return made up to 18/01/96; no change of members

View PDF (5 pages)

10/04/1995

Full accounts made up to 1994-07-31

View PDF (16 pages)

20/01/1995

Return made up to 18/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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31/05/1994

Full accounts made up to 1993-07-31

View PDF (16 pages)

06/04/1994

Director resigned

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14/02/1994

Return made up to 18/01/94; no change of members

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19/01/1994

Director resigned

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08/01/1994

Director resigned

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15/12/1993

Secretary resigned;new secretary appointed

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09/12/1993

Full accounts made up to 1992-07-31

View PDF (14 pages)

29/04/1993

Director's particulars changed

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29/04/1993

Return made up to 18/01/93; no change of members

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13/04/1993

Particulars of mortgage/charge

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13/08/1992

Return made up to 12/02/92; full list of members

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05/07/1992

Full accounts made up to 1991-07-31

View PDF (15 pages)

09/04/1991

Full accounts made up to 1990-07-31

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09/04/1991

Return made up to 12/02/91; no change of members

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05/07/1990

Full accounts made up to 1989-07-31

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23/02/1990

Return made up to 18/01/90; full list of members

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18/01/1990

Full accounts made up to 1988-07-31

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10/11/1989

Particulars of contract relating to shares

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10/11/1989

Ad 26/04/84--------- premium £ si 4452@1

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17/01/1989

Return made up to 30/11/88; full list of members

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04/12/1988

Full accounts made up to 1987-07-31

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09/06/1988

Director resigned

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19/04/1988

Accounts made up to 1986-07-31

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21/07/1987

Declaration of satisfaction of mortgage/charge

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20/07/1987

Return made up to 06/03/87; full list of members

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25/06/1987

Full accounts made up to 1985-07-31

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25/06/1987

New director appointed

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19/08/1986

Particulars of mortgage/charge

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19/08/1986

Particulars of mortgage/charge

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19/08/1954

Miscellaneous

View PDF (8 pages)

07/11/1951

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2006

Last change occurred

31/07/2006

Accounts

Full

Last made up date

31/07/2006

Next account date

31/07/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Alcock, Jean	Secretary	16/04/1997 - 03/04/2002	1
Neufeld, Antony Carl	Director	24/05/2000 - 07/12/2007	2
Neufeld, David	Director	21/11/2007 - Present	1
Neufeld, David Robert	Director	24/05/2000 - 02/04/2002	4
Sumra, Noreen	Secretary	02/12/1993 - 03/12/1993	2

Persons with Significant Control

No PSC data available.

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Description

About NEW FELD LIMITED

NEW FELD LIMITED is an(a) Dissolved company incorporated on 07/11/1951 with the registered office located at Level 14 The Shard, 32 London Bridge Street, London SE1 9SG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEW FELD LIMITED?

NEW FELD LIMITED is currently Dissolved. It was registered on 07/11/1951 and dissolved on 20/02/2015.

Where is NEW FELD LIMITED located?

NEW FELD LIMITED is registered at Level 14 The Shard, 32 London Bridge Street, London SE1 9SG.

What does NEW FELD LIMITED do?

NEW FELD LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for NEW FELD LIMITED?

The latest filing was on 20/02/2015: Final Gazette dissolved following liquidation.