THENEWNAME HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03494418

Incorporation date

18/01/1998

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/01/1998)

05/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/06/2012

Notice of final account prior to dissolution

View PDF (1 pages)

12/12/2007

Appointment of a liquidator

View PDF (1 pages)

11/09/2007

Order of court to wind up

View PDF (1 pages)

15/02/2007

New secretary appointed

View PDF (2 pages)

12/02/2007

Certificate of change of name

View PDF (2 pages)

07/01/2007

Director resigned

View PDF (1 pages)

03/01/2007

New director appointed

View PDF (2 pages)

17/12/2006

Particulars of mortgage/charge

View PDF (8 pages)

12/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/2006

Director resigned

View PDF (1 pages)

23/04/2006

New director appointed

View PDF (2 pages)

23/04/2006

Ad 12/04/06--------- £ si [email protected]=323 £ ic 16861021/16861344

View PDF (2 pages)

07/02/2006

Group of companies' accounts made up to 2005-06-30

View PDF (25 pages)

30/01/2006

Return made up to 02/01/06; full list of members

View PDF (6 pages)

14/09/2005

Nc inc already adjusted 04/08/05

View PDF (1 pages)

14/09/2005

Resolutions

View PDF (0 pages)

14/09/2005

Resolutions

View PDF (0 pages)

14/09/2005

Resolutions

View PDF (43 pages)

04/09/2005

Memorandum and Articles of Association

View PDF (38 pages)

04/09/2005

Resolutions

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04/09/2005

Resolutions

View PDF (0 pages)

04/09/2005

Resolutions

View PDF (0 pages)

04/09/2005

Resolutions

View PDF (10 pages)

21/08/2005

Director resigned

View PDF (1 pages)

21/08/2005

Ad 04/08/05--------- £ si [email protected]=1520 £ ic 16859500/16861020

View PDF (2 pages)

03/04/2005

New director appointed

View PDF (2 pages)

02/02/2005

Return made up to 02/01/05; full list of members

View PDF (11 pages)

02/02/2005

Director's particulars changed;director resigned

View PDF (0 pages)

20/12/2004

Group of companies' accounts made up to 2004-06-30

View PDF (25 pages)

26/02/2004

Group of companies' accounts made up to 2003-06-30

View PDF (26 pages)

22/02/2004

Return made up to 02/01/04; full list of members

View PDF (10 pages)

22/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/04/2003

Auditor's resignation

View PDF (1 pages)

04/02/2003

Return made up to 02/01/03; full list of members

View PDF (10 pages)

04/02/2003

Director's particulars changed

View PDF (0 pages)

12/12/2002

Group of companies' accounts made up to 2002-06-30

View PDF (27 pages)

11/11/2002

New director appointed

View PDF (2 pages)

02/10/2002

Registered office changed on 03/10/02 from: vulcan industrial estate wargrave road newton le willows merseyside WA12 8RN

View PDF (1 pages)

24/09/2002

Director resigned

View PDF (1 pages)

24/09/2002

Director resigned

View PDF (1 pages)

07/08/2002

Resolutions

View PDF (0 pages)

07/08/2002

Resolutions

View PDF (0 pages)

07/08/2002

Resolutions

View PDF (0 pages)

07/08/2002

Resolutions

View PDF (0 pages)

07/08/2002

Resolutions

View PDF (39 pages)

07/08/2002

Nc inc already adjusted 08/10/01

View PDF (1 pages)

07/08/2002

Nc inc already adjusted 08/10/01

View PDF (1 pages)

25/04/2002

Group of companies' accounts made up to 2001-06-30

View PDF (25 pages)

12/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

14/03/2002

Ad 08/10/01--------- £ si 7000000@1 £ si [email protected]

View PDF (4 pages)

14/03/2002

Resolutions

View PDF (0 pages)

14/03/2002

Resolutions

View PDF (0 pages)

14/03/2002

Resolutions

View PDF (0 pages)

14/03/2002

Resolutions

View PDF (39 pages)

06/03/2002

Resolutions

View PDF (0 pages)

06/03/2002

Resolutions

View PDF (5 pages)

06/03/2002

Resolutions

View PDF (0 pages)

06/03/2002

Resolutions

View PDF (0 pages)

06/03/2002

Resolutions

View PDF (0 pages)

06/03/2002

Resolutions

View PDF (5 pages)

15/01/2002

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

View PDF (11 pages)

20/11/2001

S-div conve 08/10/01

View PDF (1 pages)

19/11/2001

Resolutions

View PDF (6 pages)

17/10/2001

£ ic 185000/157500 08/10/01 £ sr 27500@1=27500

View PDF (1 pages)

17/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

17/10/2001

Secretary resigned

View PDF (1 pages)

17/10/2001

New director appointed

View PDF (2 pages)

17/10/2001

New director appointed

View PDF (2 pages)

03/10/2001

New director appointed

View PDF (2 pages)

03/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

03/10/2001

Secretary resigned

View PDF (1 pages)

03/10/2001

Director resigned

View PDF (1 pages)

03/07/2001

Particulars of mortgage/charge

View PDF (8 pages)

13/05/2001

Accounting reference date extended from 28/02/01 to 30/06/01

View PDF (1 pages)

15/01/2001

Return made up to 02/01/01; change of members

View PDF (6 pages)

27/12/2000

Full group accounts made up to 2000-02-28

View PDF (26 pages)

11/01/2000

Return made up to 02/01/00; full list of members

View PDF (8 pages)

26/10/1999

Full group accounts made up to 1999-02-28

View PDF (21 pages)

02/06/1999

Director resigned

View PDF (1 pages)

16/04/1999

Full group accounts made up to 1998-02-28

View PDF (23 pages)

25/02/1999

Return made up to 19/01/99; full list of members

View PDF (6 pages)

07/12/1998

Accounting reference date shortened from 31/01/99 to 28/02/98

View PDF (1 pages)

05/11/1998

Secretary resigned

View PDF (1 pages)

05/11/1998

New secretary appointed

View PDF (2 pages)

14/10/1998

Auditor's resignation

View PDF (1 pages)

03/06/1998

New secretary appointed

View PDF (2 pages)

03/06/1998

Secretary resigned

View PDF (1 pages)

12/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/02/1998

Particulars of mortgage/charge

View PDF (35 pages)

26/02/1998

Particulars of mortgage/charge

View PDF (35 pages)

24/02/1998

Certificate of change of name

View PDF (2 pages)

24/02/1998

Particulars of mortgage/charge

View PDF (63 pages)

22/02/1998

Registered office changed on 23/02/98 from: 72 st jamess street nottingham NG1 6FJ

View PDF (1 pages)

18/02/1998

Ad 09/02/98--------- £ si 184999@1=184999 £ ic 1/185000

View PDF (4 pages)

18/02/1998

Resolutions

View PDF (0 pages)

18/02/1998

Resolutions

View PDF (0 pages)

18/02/1998

Resolutions

View PDF (63 pages)

18/02/1998

£ nc 1000/185000 09/02/98

View PDF (1 pages)

18/02/1998

New director appointed

View PDF (2 pages)

18/02/1998

New director appointed

View PDF (3 pages)

18/02/1998

Director resigned

View PDF (1 pages)

17/02/1998

Resolutions

View PDF (0 pages)

17/02/1998

Resolutions

View PDF (5 pages)

16/02/1998

New director appointed

View PDF (2 pages)

12/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/02/1998

Particulars of mortgage/charge

View PDF (7 pages)

12/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/02/1998

New secretary appointed

View PDF (2 pages)

08/02/1998

New director appointed

View PDF (2 pages)

08/02/1998

Director resigned

View PDF (1 pages)

08/02/1998

Secretary resigned

View PDF (1 pages)

08/02/1998

Registered office changed on 09/02/98 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

18/01/1998

Incorporation

View PDF (15 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

29/06/2005

Last change occurred

29/06/2005

Accounts

Group

Last made up date

29/06/2005

Next account date

29/06/2006

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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
Wheeler, Ian	Director	08/02/1998 - 24/06/2001	13
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	18/01/1998 - 02/02/1998	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	18/01/1998 - 02/02/1998	12820
ST ANDREWS COMPANY SERVICES LIMITED	Corporate Director	02/02/1998 - 08/02/1998	99
Gaynor, Alan Paul	Director	24/06/2001 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About THENEWNAME HOLDINGS LIMITED

THENEWNAME HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/01/1998 with the registered office located at Unit 1, Eagle Park Drive, Warrington, Cheshire WA2 8JA. There are currently 6 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 THENEWNAME HOLDINGS LIMITED?

THENEWNAME HOLDINGS LIMITED is currently Dissolved. It was registered on 18/01/1998 and dissolved on 05/09/2012.

Where is THENEWNAME HOLDINGS LIMITED located?

THENEWNAME HOLDINGS LIMITED is registered at Unit 1, Eagle Park Drive, Warrington, Cheshire WA2 8JA.

What does THENEWNAME HOLDINGS LIMITED do?

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

What is the latest filing for THENEWNAME HOLDINGS LIMITED?

The latest filing was on 05/09/2012: Final Gazette dissolved following liquidation.