THENEWNAME REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02240789

Incorporation date

05/04/1988

Size

Full

Classification

Retail sale of books, newspapers and stationery (52.47 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1988)

21/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/11/2010

Liquidators' statement of receipts and payments to 2010-07-16

View PDF (5 pages)

21/11/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

17/08/2010

Liquidators' statement of receipts and payments to 2010-07-16

View PDF (5 pages)

19/07/2010

Liquidators' statement of receipts and payments to 2010-07-05

View PDF (5 pages)

21/01/2010

Liquidators' statement of receipts and payments to 2010-01-05

View PDF (5 pages)

12/07/2009

Liquidators' statement of receipts and payments to 2009-07-05

View PDF (5 pages)

19/01/2009

Liquidators' statement of receipts and payments to 2009-01-05

View PDF (5 pages)

16/07/2008

Liquidators' statement of receipts and payments to 2008-07-05

View PDF (7 pages)

05/07/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (14 pages)

05/07/2007

Administrator's progress report

View PDF (14 pages)

24/05/2007

Declaration of mortgage charge released/ceased

View PDF (2 pages)

03/04/2007

Result of meeting of creditors

View PDF (3 pages)

28/03/2007

Statement of affairs

View PDF (14 pages)

21/03/2007

Statement of administrator's proposal

View PDF (38 pages)

13/02/2007

Registered office changed on 14/02/07 from: unit 1 eagle park drive warrington cheshire WA2 8JA

View PDF (1 pages)

12/02/2007

Certificate of change of name

View PDF (2 pages)

12/02/2007

Appointment of an administrator

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)

15/12/2006

Particulars of mortgage/charge

View PDF (5 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)

14/02/2006

Director's particulars changed

View PDF (1 pages)

07/02/2006

Full accounts made up to 2005-06-30

View PDF (18 pages)

29/01/2006

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

View PDF (3 pages)

21/08/2005

Director resigned

View PDF (1 pages)

21/08/2005

New director appointed

View PDF (2 pages)

02/02/2005

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

View PDF (7 pages)

20/12/2004

Full accounts made up to 2004-06-30

View PDF (18 pages)

26/02/2004

Full accounts made up to 2003-06-30

View PDF (18 pages)

22/02/2004

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

View PDF (7 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 (7 pages)

04/02/2003

Director's particulars changed

View PDF (0 pages)

12/12/2002

Full accounts made up to 2002-06-30

View PDF (17 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)

25/04/2002

Full accounts made up to 2001-06-30

View PDF (17 pages)

15/01/2002

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

View PDF (7 pages)

18/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

18/10/2001

Secretary resigned

View PDF (1 pages)

03/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

03/10/2001

Director resigned

View PDF (1 pages)

03/10/2001

Director resigned

View PDF (1 pages)

03/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

03/10/2001

Director resigned

View PDF (1 pages)

03/10/2001

Director 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; full list of members

View PDF (8 pages)

27/12/2000

Full accounts made up to 2000-02-28

View PDF (21 pages)

25/06/2000

Director resigned

View PDF (1 pages)

20/06/2000

Return made up to 12/06/00; full list of members

View PDF (9 pages)

20/06/2000

Director resigned

View PDF (0 pages)

23/05/2000

New director appointed

View PDF (2 pages)

17/05/2000

Director resigned

View PDF (1 pages)

11/01/2000

New director appointed

View PDF (2 pages)

11/01/2000

New director appointed

View PDF (2 pages)

26/10/1999

Full accounts made up to 1999-02-28

View PDF (19 pages)

01/07/1999

Return made up to 12/06/99; no change of members

View PDF (8 pages)

01/07/1999

Location of register of members address changed

View PDF (0 pages)

01/07/1999

Location of debenture register address changed

View PDF (0 pages)

02/06/1999

Director resigned

View PDF (1 pages)

16/04/1999

Full accounts made up to 1998-02-28

View PDF (20 pages)

23/03/1999

New director appointed

View PDF (2 pages)

12/03/1999

New director appointed

View PDF (2 pages)

12/03/1999

New director appointed

View PDF (2 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)

13/09/1998

Secretary resigned

View PDF (1 pages)

07/09/1998

New director appointed

View PDF (2 pages)

07/09/1998

Return made up to 12/06/98; full list of members

View PDF (6 pages)

07/09/1998

Secretary resigned

View PDF (0 pages)

07/09/1998

Location of register of members address changed

View PDF (0 pages)

07/09/1998

Location of debenture register address changed

View PDF (0 pages)

06/09/1998

New secretary appointed

View PDF (2 pages)

30/06/1998

£ ic 125000/25000 09/02/98 £ sr 100000@1=100000

View PDF (1 pages)

12/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/04/1998

New director appointed

View PDF (2 pages)

19/04/1998

Director resigned

View PDF (1 pages)

19/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

19/04/1998

Director resigned

View PDF (1 pages)

03/03/1998

Registered office changed on 04/03/98 from: units 12-17 vulcan works wargrave road newton le willows merseyside WA12 8RN

View PDF (1 pages)

24/02/1998

Particulars of mortgage/charge

View PDF (63 pages)

23/02/1998

Full accounts made up to 1997-02-28

View PDF (20 pages)

19/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/1998

Resolutions

View PDF (7 pages)

17/02/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

17/02/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

15/07/1997

Return made up to 12/06/97; no change of members

View PDF (6 pages)

15/07/1997

Registered office changed on 16/07/97

View PDF (0 pages)

15/07/1997

Location of register of members address changed

View PDF (0 pages)

15/07/1997

Location of debenture register address changed

View PDF (0 pages)

02/11/1996

Auditor's resignation

View PDF (1 pages)

17/10/1996

Accounts for a medium company made up to 1996-02-28

View PDF (24 pages)

02/08/1996

Return made up to 12/06/96; full list of members

View PDF (6 pages)

02/08/1996

Location of register of members address changed

View PDF (0 pages)

04/03/1996

Accounts for a medium company made up to 1995-02-28

View PDF (23 pages)

03/09/1995

Return made up to 12/06/95; no change of members

View PDF (4 pages)

30/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/01/1995

Accounts for a medium company made up to 1994-02-28

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

30/06/1994

Registered office changed on 01/07/94 from: 10-14 st. Mary's arcade st.helens lancs WA10 1AR

View PDF (1 pages)

27/06/1994

Particulars of mortgage/charge

View PDF (4 pages)

21/06/1994

Return made up to 12/06/94; no change of members

View PDF (4 pages)

28/02/1994

Director's particulars changed

View PDF (0 pages)

06/11/1993

Return made up to 12/06/93; full list of members

View PDF (7 pages)

18/07/1993

Accounts for a medium company made up to 1993-02-28

View PDF (15 pages)

15/11/1992

Particulars of contract relating to shares

View PDF (3 pages)

15/11/1992

Ad 08/09/92--------- £ si 100000@1=100000 £ ic 25000/125000

View PDF (2 pages)

15/11/1992

Resolutions

View PDF (0 pages)

15/11/1992

Resolutions

View PDF (0 pages)

15/11/1992

Resolutions

View PDF (3 pages)

15/11/1992

£ nc 30000/130000 08/09/92

View PDF (0 pages)

19/07/1992

Return made up to 12/06/92; full list of members

View PDF (5 pages)

01/07/1992

Full accounts made up to 1992-02-29

View PDF (12 pages)

17/06/1992

Registered office changed on 18/06/92 from: 3 st marys parsonage manchester M3 2RD

View PDF (0 pages)

08/08/1991

Return made up to 12/06/91; no change of members

View PDF (6 pages)

04/06/1991

Accounts for a small company made up to 1991-02-28

View PDF (4 pages)

12/09/1990

Accounts for a small company made up to 1990-02-28

View PDF (4 pages)

19/08/1990

Return made up to 12/06/90; full list of members

View PDF (4 pages)

17/06/1990

Return made up to 31/07/89; full list of members

View PDF (4 pages)

19/02/1990

Accounting reference date shortened from 31/03 to 28/02

View PDF (0 pages)

19/02/1990

Ad 13/02/90--------- £ si 8750@1=8750 £ ic 16250/25000

View PDF (2 pages)

19/02/1990

Resolutions

View PDF (0 pages)

19/02/1990

£ nc 26000/30000 13/02/90

View PDF (0 pages)

19/02/1990

Ad 13/02/90--------- £ si 850@1=850 £ ic 15400/16250

View PDF (0 pages)

07/08/1989

Particulars of mortgage/charge

View PDF (3 pages)

07/06/1989

Wd 31/05/89 ad 23/02/89--------- £ si 15398@1=15398 £ ic 2/15400

View PDF (0 pages)

06/06/1989

New director appointed

View PDF (2 pages)

23/04/1989

Nc inc already adjusted

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02/04/1989

Resolutions

View PDF (0 pages)

21/02/1989

Particulars of mortgage/charge

View PDF (3 pages)

21/11/1988

Certificate of change of name

View PDF (2 pages)

09/10/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/10/1988

Director resigned;new director appointed

View PDF (0 pages)

18/09/1988

Registered office changed on 19/09/88 from: 2 baches street london N1 6UB

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05/04/1988

Incorporation

View PDF (9 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

Full

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	09/02/1998 - 25/06/2001	13
Jobling, Tom	Director	01/03/1999 - 09/06/2000	2
Robinson, Gary	Director	04/01/2000 - 25/06/2001	22
Gaynor, Alan Paul	Director	25/06/2001 - Present	12
Mason, Neil Charles	Director	08/10/2001 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About THENEWNAME REALISATIONS LIMITED

THENEWNAME REALISATIONS LIMITED is an(a) Dissolved company incorporated on 05/04/1988 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 5 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 REALISATIONS LIMITED?

THENEWNAME REALISATIONS LIMITED is currently Dissolved. It was registered on 05/04/1988 and dissolved on 21/02/2011.

Where is THENEWNAME REALISATIONS LIMITED located?

THENEWNAME REALISATIONS LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does THENEWNAME REALISATIONS LIMITED do?

THENEWNAME REALISATIONS LIMITED operates in the Retail sale of books, newspapers and stationery (52.47 - SIC 2003) sector.

What is the latest filing for THENEWNAME REALISATIONS LIMITED?

The latest filing was on 21/02/2011: Final Gazette dissolved following liquidation.