NEWSCHOOLS (CORNWALL) HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04050430

Incorporation date

09/08/2000

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/08/2000)

27/01/2011

Final Gazette dissolved following liquidation

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27/10/2010

Liquidators' statement of receipts and payments to 2010-09-15

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27/10/2010

Return of final meeting in a creditors' voluntary winding up

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17/12/2009

Statement of affairs with form 4.19

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17/12/2009

Appointment of a voluntary liquidator

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17/12/2009

Resolutions

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04/12/2009

Registered office address changed from First Floor, Tricon House Old Coffee House Yard London Road Sevenoaks Kent TN13 1AH United Kingdom on 2009-12-05

View PDF (2 pages)

14/10/2008

Secretary appointed mr jonathan mark trafankowski

View PDF (1 pages)

14/10/2008

Appointment Terminated Secretary neil southern

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23/09/2008

Return made up to 20/09/08; full list of members

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23/09/2008

Registered office changed on 24/09/2008 from first floor, tricon house coffee house yard, london road sevenoaks kent TN13 1AH

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23/09/2008

Location of register of members

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12/08/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

08/05/2008

Location of register of members

View PDF (1 pages)

08/05/2008

Director appointed mr john graham

View PDF (2 pages)

08/05/2008

Director's Change of Particulars / ian hudson / 01/05/2008 / HouseName/Number was: , now: 52; Street was: 2 meadow cottages, now: lewes road; Area was: warninglid, now: ditchling; Post Town was: haywards heath, now: hassocks; Post Code was: RH17 5TJ, now: BN6 8TU; Country was: , now: united kingdom

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08/05/2008

Appointment Terminated Director gaynor birley-smith

View PDF (1 pages)

14/04/2008

Appointment Terminated Secretary pierre lamstaes

View PDF (1 pages)

14/04/2008

Secretary appointed neil victor southern

View PDF (1 pages)

06/01/2008

New director appointed

View PDF (2 pages)

06/01/2008

Director resigned

View PDF (1 pages)

04/10/2007

Return made up to 20/09/07; full list of members

View PDF (2 pages)

26/09/2007

Director resigned

View PDF (1 pages)

15/08/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

17/05/2007

Director's particulars changed

View PDF (1 pages)

10/10/2006

Return made up to 20/09/06; full list of members

View PDF (3 pages)

02/10/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

12/03/2006

Secretary resigned

View PDF (1 pages)

12/03/2006

New secretary appointed

View PDF (2 pages)

19/02/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

08/11/2005

Registered office changed on 09/11/05 from: 18 wealden place bradbourne vale road sevenoaks kent TN13 3QQ

View PDF (1 pages)

23/10/2005

Director resigned

View PDF (1 pages)

20/10/2005

Return made up to 20/09/05; no change of members

View PDF (2 pages)

04/08/2005

New director appointed

View PDF (2 pages)

05/04/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

21/03/2005

Return made up to 20/09/04; full list of members; amend

View PDF (6 pages)

26/10/2004

Return made up to 20/09/04; full list of members

View PDF (3 pages)

25/10/2004

Location of register of members

View PDF (1 pages)

26/09/2004

Director resigned

View PDF (1 pages)

15/04/2004

Director resigned

View PDF (1 pages)

15/04/2004

Director resigned

View PDF (1 pages)

24/03/2004

New director appointed

View PDF (2 pages)

22/03/2004

Director resigned

View PDF (1 pages)

22/03/2004

Director resigned

View PDF (1 pages)

22/03/2004

Secretary resigned

View PDF (1 pages)

22/03/2004

Secretary resigned

View PDF (1 pages)

22/03/2004

New secretary appointed

View PDF (2 pages)

22/03/2004

New director appointed

View PDF (3 pages)

22/03/2004

Registered office changed on 23/03/04 from: woodcote grove ashley road epsom surrey KT18 5BW

View PDF (1 pages)

12/03/2004

New director appointed

View PDF (3 pages)

07/03/2004

Director resigned

View PDF (1 pages)

27/11/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

08/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

New director appointed

View PDF (3 pages)

07/10/2003

Director's particulars changed

View PDF (1 pages)

05/10/2003

Return made up to 20/09/03; full list of members

View PDF (8 pages)

11/08/2003

Secretary's particulars changed

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

27/07/2003

New director appointed

View PDF (3 pages)

04/03/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

16/12/2002

New director appointed

View PDF (3 pages)

11/12/2002

Director resigned

View PDF (1 pages)

27/11/2002

New director appointed

View PDF (2 pages)

26/11/2002

Director resigned

View PDF (1 pages)

12/11/2002

Secretary resigned

View PDF (1 pages)

12/11/2002

New secretary appointed

View PDF (2 pages)

17/10/2002

Return made up to 20/09/02; full list of members

View PDF (8 pages)

14/10/2002

Director resigned

View PDF (1 pages)

23/09/2002

New director appointed

View PDF (3 pages)

05/08/2002

New director appointed

View PDF (3 pages)

05/08/2002

Director resigned

View PDF (1 pages)

12/03/2002

Secretary's particulars changed

View PDF (1 pages)

04/10/2001

Return made up to 20/09/01; full list of members

View PDF (9 pages)

30/09/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

06/09/2001

Return made up to 10/08/01; full list of members

View PDF (8 pages)

06/09/2001

Secretary's particulars changed

View PDF (0 pages)

19/08/2001

Secretary's particulars changed

View PDF (1 pages)

19/07/2001

Director's particulars changed

View PDF (1 pages)

21/05/2001

Director's particulars changed

View PDF (1 pages)

17/04/2001

New director appointed

View PDF (2 pages)

17/04/2001

New director appointed

View PDF (3 pages)

16/04/2001

New director appointed

View PDF (4 pages)

16/04/2001

New director appointed

View PDF (2 pages)

16/04/2001

New secretary appointed

View PDF (2 pages)

16/04/2001

New director appointed

View PDF (2 pages)

16/04/2001

New director appointed

View PDF (2 pages)

16/04/2001

Director resigned

View PDF (1 pages)

16/04/2001

Director resigned

View PDF (1 pages)

16/04/2001

Ad 29/03/01--------- £ si 999@1=999 £ ic 1/1000

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16/04/2001

Nc inc already adjusted 29/03/01

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16/04/2001

Resolutions

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16/04/2001

Resolutions

View PDF (1 pages)

12/04/2001

Resolutions

View PDF (39 pages)

06/04/2001

Particulars of mortgage/charge

View PDF (10 pages)

06/04/2001

Particulars of mortgage/charge

View PDF (8 pages)

14/09/2000

Resolutions

View PDF (39 pages)

13/09/2000

New director appointed

View PDF (2 pages)

13/09/2000

New secretary appointed

View PDF (2 pages)

13/09/2000

New director appointed

View PDF (2 pages)

13/09/2000

Secretary resigned

View PDF (1 pages)

13/09/2000

Director resigned

View PDF (1 pages)

13/09/2000

Director resigned

View PDF (1 pages)

13/09/2000

Accounting reference date shortened from 31/08/01 to 31/03/01

View PDF (1 pages)

13/09/2000

Registered office changed on 14/09/00 from: 200 aldersgate street london EC1A 4HD

View PDF (1 pages)

12/09/2000

Certificate of change of name

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09/08/2000

Incorporation

View PDF (24 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Clarke, Edward Hilton	Director	09/03/2004 - 17/09/2007	121
Harris, John David	Director	15/09/2002 - 30/09/2003	136
Mr William Richard Crawford	Director	29/03/2001 - 31/10/2002	74
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	09/08/2000 - 11/09/2000	1588
Richards, Martin Edgar	Nominee Director	09/08/2000 - 11/09/2000	1218

Persons with Significant Control

No PSC data available.

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Description

About NEWSCHOOLS (CORNWALL) HOLDINGS LIMITED

NEWSCHOOLS (CORNWALL) HOLDINGS LIMITED is an(a) Dissolved company incorporated on 09/08/2000 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 3 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 NEWSCHOOLS (CORNWALL) HOLDINGS LIMITED?

NEWSCHOOLS (CORNWALL) HOLDINGS LIMITED is currently Dissolved. It was registered on 09/08/2000 and dissolved on 27/01/2011.

Where is NEWSCHOOLS (CORNWALL) HOLDINGS LIMITED located?

NEWSCHOOLS (CORNWALL) HOLDINGS LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does NEWSCHOOLS (CORNWALL) HOLDINGS LIMITED do?

NEWSCHOOLS (CORNWALL) HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for NEWSCHOOLS (CORNWALL) HOLDINGS LIMITED?

The latest filing was on 27/01/2011: Final Gazette dissolved following liquidation.