Liquidation
Company Information for NEWGATE GROUP LIMITED
LLANMAES, ST FAGANS, CARDIFF, CF5 6DU,
|
Company Registration Number
02110733
Private Limited Company
Liquidation |
Company Name | |
---|---|
NEWGATE GROUP LIMITED | |
Legal Registered Office | |
LLANMAES ST FAGANS CARDIFF CF5 6DU Other companies in CF5 | |
Company Number | 02110733 | |
---|---|---|
Company ID Number | 02110733 | |
Date formed | 1987-03-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/1989 | |
Account next due | 31/10/1991 | |
Latest return | 30/06/1991 | |
Return next due | 28/07/1992 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2018-09-05 04:14:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEWGATE GROUP PTY LTD | NSW 2099 | Strike-off action in progress | Company formed on the 2012-02-10 | |
NEWGATE GROUP LLC | Delaware | Unknown | ||
NEWGATE GROUP LLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL IDRIS COOMBES |
||
MICHAEL IDRIS COOMBES |
||
CHRISTOPHER ROBERT DAVIS |
||
GERARD LYNAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KINGSLEY STOCK |
Director | ||
DAVID NICHOLAS MARSHALL |
Company Secretary | ||
DAVID NICHOLAS MARSHALL |
Director | ||
RUSSELL SHURMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MEWS PROPERTY MANAGEMENT (CWMCARN) LTD | Director | 2003-08-01 | CURRENT | 2003-08-01 | Active | |
LANGSTONE SUPPORT SERVICES LTD | Director | 2012-06-20 | CURRENT | 2011-04-01 | Active - Proposal to Strike off | |
WEB 4 U LTD | Director | 2011-09-19 | CURRENT | 2011-09-19 | Active - Proposal to Strike off | |
INTERNATIONAL QUALITY LTD | Director | 2011-09-16 | CURRENT | 2011-09-16 | Active | |
COMMISSIONING SYSTEMS LTD | Director | 2011-09-15 | CURRENT | 2011-09-15 | Active | |
IQA+ LTD | Director | 2011-09-14 | CURRENT | 2011-09-14 | Active | |
FOSTERING SYSTEMS LTD | Director | 2011-09-14 | CURRENT | 2011-09-14 | Active - Proposal to Strike off | |
WEB 4 LTD | Director | 2011-04-01 | CURRENT | 2011-04-01 | Active | |
WEB 4 GROUP LTD | Director | 2011-04-01 | CURRENT | 2011-04-01 | Active - Proposal to Strike off | |
QA360 LTD | Director | 2011-03-31 | CURRENT | 2011-03-31 | Active | |
WEB 4 US LIMITED | Director | 2011-03-31 | CURRENT | 2011-03-31 | Active | |
WEB 4 CARE LTD | Director | 2011-03-31 | CURRENT | 2011-03-31 | Active - Proposal to Strike off | |
WEB 4 IT LTD | Director | 2011-03-31 | CURRENT | 2011-03-31 | Active - Proposal to Strike off | |
QX2 LIMITED | Director | 2008-08-31 | CURRENT | 2002-08-14 | Active - Proposal to Strike off | |
QAPLUS LIMITED | Director | 1999-02-16 | CURRENT | 1999-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
405(2) | RECEIVER CEASING TO ACT | |
405(2) | RECEIVER CEASING TO ACT | |
405(2) | RECEIVER CEASING TO ACT | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
SPEC PEN | Certificate of specific penalty | |
3.6 | Receiver abstract summary of receipts and payments | |
3.10 | Administrative receivers report | |
COCOMP | Compulsory winding up order | |
405(1) | Appointment of receiver/manager | |
405(1) | Appointment of receiver/manager | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
395 | Particulars of mortgage/charge | |
287 | Registered office changed on 12/11/91 from: zelix house sarum hill basingstoke hants RG21 1SR | |
363a | Return made up to 30/06/91; full list of members | |
288 | New director appointed | |
287 | Registered office changed on 16/01/91 from: carnell house sarum hill basingstoke hampshire, RG21 1SR | |
363a | Return made up to 31/10/90; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/89 | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/88 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/01/90 FROM: 5 WENTWOOD DRIVE LLANVACHES GWENT NP6 3BR | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | |
88(2)R | WD 11/10/89 AD 08/08/89--------- £ SI 100100@1=100100 £ IC 100/100200 | |
123 | £ NC 100/100200 | |
ORES04 | NC INC ALREADY ADJUSTED 08/08/89 | |
SRES01 | ADOPT MEM AND ARTS 08/08/89 | |
363 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS | |
PUC 2 | WD 12/08/88 AD 16/03/88--------- £ SI 98@1=98 £ IC 2/100 | |
288 | NEW DIRECTOR APPOINTED | |
CERTINC | CERTIFICATE OF INCORPORATION | |
288 | SECRETARY RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | WENTWOOD MANAGEMENT LTD | |
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (7220 - Software consultancy and supply) as NEWGATE GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |