NEWLOGIC GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04957203

Incorporation date

06/11/2003

Size

Group

Classification

Database activities (72.40 - SIC 2003);Technical testing and analysis (74.30 - SIC 2003);Packaging activities (74.82 - SIC 2003);Call centre activities (74.86 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2003)

27/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/03/2011

Administrator's progress report to 2011-03-21

View PDF (13 pages)

27/03/2011

Notice of move from Administration to Dissolution on 2011-03-21

View PDF (13 pages)

21/10/2010

Administrator's progress report to 2010-09-30

View PDF (13 pages)

16/06/2010

Result of meeting of creditors

View PDF (5 pages)

06/06/2010

Statement of affairs with form 2.14B

View PDF (7 pages)

27/05/2010

Statement of administrator's proposal

View PDF (20 pages)

26/04/2010

Registered office address changed from 1 Vincent Avenue Crownhill Milton Keynes Buckinghamshire MK8 0AB United Kingdom on 2010-04-27

View PDF (2 pages)

15/04/2010

Appointment of an administrator

View PDF (1 pages)

08/03/2010

Change of name notice

View PDF (2 pages)

08/03/2010

Resolutions

View PDF (1 pages)

03/03/2010

Termination of appointment of Spencer Mcbride as a director

View PDF (2 pages)

01/03/2010

Registered office address changed from 16 Brooklands Way Boldon Business Park Boldon Tyne & Wear NE35 9PE on 2010-03-02

View PDF (1 pages)

24/02/2010

Termination of appointment of Spencer Mcbride as a director

View PDF (1 pages)

25/11/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (14 pages)

04/11/2009

Resolutions

View PDF (1 pages)

30/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (30 pages)

28/10/2009

Ad 04/09/09-04/09/09 gbp si [email protected]=39.24 gbp ic 313.92/353.16

View PDF (2 pages)

29/07/2009

Director's Change of Particulars / neil shotton / 20/07/2009 / HouseName/Number was: 17, now: cockleford farm; Street was: gayhurst house, now: cowley; Post Town was: gayhurst, now: cheltenham; Region was: buckinghamshire, now: gloucestershire; Post Code was: MK16 8LG, now: GL53 9NW

View PDF (1 pages)

24/02/2009

Ad 17/02/09 gbp si [email protected]=35.24 gbp ic 278.68/313.92

View PDF (2 pages)

27/01/2009

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

View PDF (3 pages)

27/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

17/11/2008

Return made up to 07/11/08; full list of members

View PDF (13 pages)

06/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (29 pages)

06/10/2008

Group of companies' accounts made up to 2006-12-31

View PDF (29 pages)

23/07/2008

Appointment Terminated Director andrew phillips

View PDF (1 pages)

02/06/2008

Director's Change of Particulars / neil shotton / 28/05/2008 / HouseName/Number was: , now: 17; Street was: 19 liberty green, now: gayhurst house; Area was: washington old village, now: ; Post Town was: washington, now: gayhurst; Region was: tyne and wear, now: buckinghamshire; Post Code was: NE38 7UA, now: MK16 8LG

View PDF (1 pages)

19/11/2007

Return made up to 07/11/07; full list of members

View PDF (9 pages)

03/10/2007

Particulars of mortgage/charge

View PDF (9 pages)

16/08/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

27/07/2007

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

15/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/05/2007

Resolutions

View PDF (4 pages)

31/03/2007

Ad 28/02/07--------- £ si [email protected]=53 £ ic 218/271

View PDF (2 pages)

15/01/2007

Ad 16/11/06--------- £ si [email protected]=13 £ ic 205/218

View PDF (2 pages)

15/01/2007

Ad 29/12/06--------- £ si [email protected]=1 £ ic 204/205

View PDF (2 pages)

05/01/2007

Return made up to 07/11/06; full list of members

View PDF (14 pages)

20/12/2006

Ad 18/11/05--------- £ si [email protected]=7 £ ic 196/203

View PDF (2 pages)

18/10/2006

Ad 10/05/06--------- £ si [email protected]=23 £ ic 173/196

View PDF (5 pages)

18/10/2006

New director appointed

View PDF (2 pages)

18/10/2006

New director appointed

View PDF (2 pages)

18/10/2006

Ad 04/07/06--------- £ si [email protected]=5 £ ic 168/173

View PDF (2 pages)

17/10/2006

Accounts made up to 2004-12-31

View PDF (6 pages)

17/10/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

12/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2006

Ad 18/11/05--------- £ si [email protected]=3 £ ic 165/168

View PDF (2 pages)

14/02/2006

Registered office changed on 15/02/06 from: midsummer court 314 midsummer boulevard central milton keynes buckinghamshire MK9 2UB

View PDF (1 pages)

01/12/2005

Return made up to 07/11/05; full list of members

View PDF (11 pages)

23/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

07/11/2005

Ad 29/09/05--------- £ si [email protected]=44 £ ic 120/164

View PDF (8 pages)

07/11/2005

Ad 29/09/05--------- £ si [email protected]=18 £ ic 102/120

View PDF (2 pages)

07/11/2005

Ad 29/09/05--------- £ si [email protected]=6 £ ic 96/102

View PDF (2 pages)

07/11/2005

Ad 29/09/05--------- £ si [email protected]=94 £ ic 2/96

View PDF (2 pages)

02/11/2005

New director appointed

View PDF (2 pages)

06/10/2005

Resolutions

View PDF (0 pages)

06/10/2005

Resolutions

View PDF (20 pages)

27/09/2005

Certificate of change of name

View PDF (2 pages)

23/02/2005

Director's particulars changed

View PDF (1 pages)

31/01/2005

New secretary appointed

View PDF (2 pages)

04/01/2005

Return made up to 07/11/04; full list of members

View PDF (7 pages)

18/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

11/08/2004

New director appointed

View PDF (2 pages)

13/07/2004

New director appointed

View PDF (2 pages)

25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

Registered office changed on 26/02/04 from: 500 avebury boulevard milton keynes buckinghamshire MK9 2BE

View PDF (1 pages)

08/12/2003

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

08/12/2003

Director resigned

View PDF (1 pages)

08/12/2003

Secretary resigned

View PDF (1 pages)

08/12/2003

New secretary appointed

View PDF (2 pages)

08/12/2003

New director appointed

View PDF (3 pages)

08/12/2003

New director appointed

View PDF (2 pages)

06/11/2003

Incorporation

View PDF (19 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Group

Last made up date

30/12/2008

Next account date

30/12/2009

See more events →

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
ALDBURY SECRETARIES LIMITED	Nominee Secretary	06/11/2003 - 06/11/2003	1286
ALDBURY DIRECTORS LIMITED	Nominee Director	06/11/2003 - 06/11/2003	793
Barton, Simon Charles Robert	Secretary	06/11/2003 - 11/10/2004	1
Phillips, Andrew Jeffrey	Director	01/10/2006 - 10/04/2008	13
Westhorp, Nigel	Secretary	05/01/2005 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About NEWLOGIC GROUP HOLDINGS LIMITED

NEWLOGIC GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 06/11/2003 with the registered office located at C/O BOND PARTNERS LLP, Suite 2 1st Floor Turnpike Gate House, Birmingham Road, Alcester, Warwickshire B49 5JG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEWLOGIC GROUP HOLDINGS LIMITED?

NEWLOGIC GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 06/11/2003 and dissolved on 27/06/2011.

Where is NEWLOGIC GROUP HOLDINGS LIMITED located?

NEWLOGIC GROUP HOLDINGS LIMITED is registered at C/O BOND PARTNERS LLP, Suite 2 1st Floor Turnpike Gate House, Birmingham Road, Alcester, Warwickshire B49 5JG.

What does NEWLOGIC GROUP HOLDINGS LIMITED do?

NEWLOGIC GROUP HOLDINGS LIMITED operates in the Database activities (72.40 - SIC 2003) sector.

What is the latest filing for NEWLOGIC GROUP HOLDINGS LIMITED?

The latest filing was on 27/06/2011: Final Gazette dissolved following liquidation.