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Company Information for

THOMAS NEWALL LIMITED

MOORFIELDS, 88 WOOD STREET, LONDON, EC2V 7QF,

Company Registration Number

00133191

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Thomas Newall Ltd

THOMAS NEWALL LIMITED was founded on 1914-01-03 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Thomas Newall Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
THOMAS NEWALL LIMITED

MOORFIELDS 88 WOOD STREET LONDON EC2V 7QF Other companies in LA1

Filing Information

Company Number		00133191
Company ID Number		00133191
Date formed		1914-01-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/03/2015
Account next due		31/12/2016
Latest return		28/06/2016
Return next due		26/07/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB794487271~~

Last Datalog update:	2020-02-04 13:46:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THOMAS NEWALL LIMITED
The accountancy firm based at this address is ABC GLOS LTD

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Companies with same name THOMAS NEWALL LIMITED

The following companies were found which have the same name as THOMAS NEWALL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	THOMAS NEWALL LIMITED		Unknown

Company Officers of THOMAS NEWALL LIMITED

Current Directors

Officer	Role	Date Appointed
RONALD LOXAM	Director	1991-06-28
STEPHEN LOXAM	Director	1991-06-28
CHRISTINE THOMSON	Director	2001-07-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID THOMAS LOXAM	Director	2001-07-02	2016-01-22
JAMES RONALD LOXAM	Director	2001-07-02	2016-01-22
IAN LEIGHTON TYSON	Director	2006-02-10	2016-01-22
VERA LOXAM	Company Secretary	1991-06-28	2009-01-19
VERA LOXAM	Director	1991-06-28	2009-01-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN LOXAM	LOXAM (LANCASTER) LIMITED	Director	2015-07-03	CURRENT	2015-07-03	Active
STEPHEN LOXAM	TYSON LOXAM LIMITED	Director	2006-11-07	CURRENT	2006-11-07	Dissolved 2018-01-02
STEPHEN LOXAM	R. GARDNER & COMPANY (LANCASTER) LIMITED	Director	1991-06-28	CURRENT	1947-03-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-06-24	AM10	Administrator's progress report
2019-01-04	AM10	Administrator's progress report
2018-11-07	AM19	liquidation-in-administration-extension-of-period
2018-06-27	AM10	Administrator's progress report
2017-12-29	AM10	Administrator's progress report
2017-12-29	AM19	liquidation-in-administration-extension-of-period
2017-11-08	2.31B	Notice of extension of period of Administration
2017-06-16	AM10	Administrator's progress report
2017-02-07	F2.18	Notice of deemed approval of proposals
2017-02-03	2.23B	Result of meeting of creditors
2017-01-16	2.17B	Statement of administrator's proposal
2016-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/16 FROM Parkfield Greaves Road Lancaster Lancashire LA1 4TZ
2016-11-28	2.12B	Appointment of an administrator
2016-07-08	LATEST SOC	08/07/16 STATEMENT OF CAPITAL;GBP 90809
2016-07-08	AR01	28/06/16 ANNUAL RETURN FULL LIST
2016-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN TYSON
2016-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID LOXAM
2016-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES LOXAM
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30	LATEST SOC	30/06/15 STATEMENT OF CAPITAL;GBP 90809
2015-06-30	AR01	28/06/15 ANNUAL RETURN FULL LIST
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09	LATEST SOC	09/07/14 STATEMENT OF CAPITAL;GBP 90809
2014-07-09	AR01	28/06/14 ANNUAL RETURN FULL LIST
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28	AR01	28/06/13 ANNUAL RETURN FULL LIST
2013-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES RONALD LOXAM / 01/06/2013
2013-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS LOXAM / 01/06/2013
2012-12-20	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-06-29	AR01	28/06/12 FULL LIST
2012-06-28	SH01	30/03/12 STATEMENT OF CAPITAL GBP 90809
2011-12-29	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-12-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-06-28	AR01	28/06/11 FULL LIST
2010-10-20	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-09	AR01	28/06/10 FULL LIST
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE THOMSON / 01/01/2010
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD LOXAM / 01/01/2010
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES RONALD LOXAM / 01/01/2010
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS LOXAM / 01/01/2010
2009-11-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-11-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-10-28	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-08-11	363a	RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-08-11	288b	APPOINTMENT TERMINATED DIRECTOR VERA LOXAM
2009-08-11	288b	APPOINTMENT TERMINATED SECRETARY VERA LOXAM
2008-07-17	363a	RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-05-30	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-25	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-15	363s	RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2006-12-19	287	REGISTERED OFFICE CHANGED ON 19/12/06 FROM: ST GEORGE'S WORKS ST GEORGE'S QUAY LANCASTER LA1 5SB
2006-10-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-02	363s	RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-09-07	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-07	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-26	288a	NEW DIRECTOR APPOINTED
2005-07-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-20	363s	RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2004-07-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-19	363s	RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-07-10	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-30	88(2)R	AD 25/07/03--------- £ SI 4@1=4 £ IC 90798/90802
2003-10-30	88(2)R	AD 25/07/03--------- £ SI 3@1=3 £ IC 90802/90805
2003-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-06	363s	RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2002-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-01	363s	RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2001-12-11	288a	NEW DIRECTOR APPOINTED
2001-12-11	288a	NEW DIRECTOR APPOINTED
2001-12-11	288a	NEW DIRECTOR APPOINTED
2001-08-02	363s	RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-24	363s	RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2000-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-08-05	363s	RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
1999-02-04	225	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
1999-01-28	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-07	363s	RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
1997-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/96

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to THOMAS NEWALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2019-06-07
Meetings of Creditors	2017-01-09
Appointment of Administrators	2016-11-21

Fines / Sanctions

No fines or sanctions have been issued against THOMAS NEWALL LIMITED

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

COURT OF APPEAL CIVIL DIVISION

LORD JUSTICE BRIGGS

2016-01-21 to 2016-01-27

C3/2014/2686

Thomas Newall Limited -v- Lancaster City Council. Application of Claimant for permission to appeal and an extension of time.

2016-01-27	APPEAL
2016-01-21	APPEAL

COURT OF APPEAL CIVIL DIVISION

LORD JUSTICE BRIGGS

2016-01-21 to 2016-01-27

C3/2014/2687

Thomas Newall Limited -v- Lancaster City Council. Application of Claimant for permission to appeal and an extension of time.

2016-01-27	APPEAL
2016-01-21	APPEAL

COURT OF APPEAL CIVIL DIVISION

LORD JUSTICE BRIGGS

2016-01-21 to 2016-01-27

C3/2015/2741

Thomas Newall Limited -v- Lancaster City Council. Application of claimant for permission to appeal and a stay of execution.

2016-01-27	APPEAL
2016-01-21	APPEAL

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	8
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2011-12-01	Outstanding	JONES LANG LASALLE LIMITED
LEGAL MORTGAGE	2009-11-17	Outstanding	CLYDESDALE BANK PLC
LEGAL CHARGE	2009-11-17	Outstanding	CLYDESDALE BANK PLC
DEBENTURE	2007-09-25	Outstanding	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2006-09-07	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE	2006-09-07	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE	2004-07-10	Outstanding	FURNESS BUILDING SOCIETY
LEGAL CHARGE	1984-11-29	Satisfied	BARCLAYS BANK PLC
CHARGE BY WAY OF LEGAL MORTGAGE	1964-08-20	Satisfied	MRS. N. HANCOCK
CHARGE BY WAY OF LEGAL MORTGAGE	1964-08-20	Satisfied	MRS B. FERGUSON
CHARGE BY WAY OF LEGAL CHARGE	1964-08-20	Satisfied	H. HANCOCK
LEGAL MORTGAGE	1957-08-22	Satisfied	MARTINS BANK LTD
LEGAL MORTGAGE	1957-02-11	Outstanding	MARTINS BANK LTD

Creditors

Creditors Due After One Year	2013-03-31	£ 145,176
Creditors Due After One Year	2012-03-31	£ 181,389
Creditors Due Within One Year	2013-03-31	£ 1,283,819
Creditors Due Within One Year	2012-03-31	£ 1,205,896

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THOMAS NEWALL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 76,810
Called Up Share Capital	2012-03-31	£ 76,809
Cash Bank In Hand	2012-03-31	£ 9,925
Current Assets	2013-03-31	£ 190,458
Current Assets	2012-03-31	£ 193,842
Debtors	2013-03-31	£ 190,406
Debtors	2012-03-31	£ 183,917
Fixed Assets	2013-03-31	£ 1,861,652
Fixed Assets	2012-03-31	£ 2,090,974
Secured Debts	2013-03-31	£ 1,029,747
Secured Debts	2012-03-31	£ 961,500
Shareholder Funds	2013-03-31	£ 623,115
Shareholder Funds	2012-03-31	£ 897,531
Tangible Fixed Assets	2013-03-31	£ 1,861,170
Tangible Fixed Assets	2012-03-31	£ 2,090,492

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THOMAS NEWALL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THOMAS NEWALL LIMITED

Trademarks

We have not found any records of THOMAS NEWALL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THOMAS NEWALL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as THOMAS NEWALL LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where THOMAS NEWALL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	THOMAS NEWALL LIMITED	Event Date	2017-01-03
In the High Court of Justice Manchester District Registry case number 3075 Notice is hereby given by Simon Thomas and Arron Kendall of Moorfields, 88 Wood Street, London, EC2V 7QF that a meeting of the creditors under paragraph 62 of Schedule B1 to the Insolvency Act 1986 of Thomas Newall Limited of C/o Moorfields, 88 Wood Street, London, EC2V 7QF is to be held by correspondence. In order to vote at the meeting, you must complete and submit to me Form 2.25B - Notice of Business by Correspondence, together with details in writing of your claim, not later than 12.00 noon on 19 January 2017 to Moorfields, 88 Wood Street, London, EC2V 7QF. A copy of Form 2.25B is available on request. Simon Thomas and Arron Kendall of Moorfields, 88 Wood Street, London, EC2V 7QF were appointed Joint Administrators on 15 November 2016. The Administrators now manage the affairs, business and property of the company. The Administrators act as agents only and without personal liability. Office Holder details: Simon Thomas and Arron Kendall (IP Nos: 8920 and 16050), both of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF Further details contact: Ben Stanyon, Tel: 0207 1861158

Initiating party		Event Type	Appointment of Administrators
Defending party	THOMAS NEWALL LIMITED	Event Date	2016-11-15
In the High Court of Justice Manchester District Registry case number 3075 Simon Thomas and Arron Kendall (IP Nos 8920 and 16050 ), both of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF For further details contact: Ben Stanyon, Email: bstanyon@moorfieldscr.com, Tel: 020 7186 1150. Alternative contact: Ellen Mcroberts, Email: emcroberts@moorefieldscr.com, Tel: 020 7186 1158. :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	THOMAS NEWALL LIMITED	Event Date	2016-11-15
In the High Court of Justice Manchester District Registry Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Joint Administrators intend to declare a first and final dividend to unsecured creditors of the Company, by way of the Prescribed Part, within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Joint Administrators at Moorfields, 88 Wood Street, London, EC2V 7QF by no later than 2 July 2019 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 15 November 2016 Office Holder Details: Simon Thomas (IP No. 8920 ) and Arron Kendall (IP No. 16050 ) both of Moorfields , 88 Wood Street, London, EC2V 7QF Further details contact: Liz Burt, Email: Liz.Burt@moorfieldscr.com Ag HG30257

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THOMAS NEWALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THOMAS NEWALL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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