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Home > England & Wales Companies > NEWFRAMES (LONDON) LTD
Company Information for

NEWFRAMES (LONDON) LTD

GRIFFINS, TAVISTOCK HOUSE SOUTH, LONDON, WC1H 9LG,
Company Registration Number
04014750
Private Limited Company
Liquidation

Company Overview

About Newframes (london) Ltd
NEWFRAMES (LONDON) LTD was founded on 2000-06-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Newframes (london) Ltd 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
Company Name
NEWFRAMES (LONDON) LTD
 
Legal Registered Office
GRIFFINS
TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG
Other companies in WC1H
 
Filing Information
Company Number 04014750
Company ID Number 04014750
Date formed 2000-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2006
Account next due 31/10/2008
Latest return 14/06/2008
Return next due 12/07/2009
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 03:14:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWFRAMES (LONDON) LTD
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Company Officers of NEWFRAMES (LONDON) LTD

Current Directors
Officer Role Date Appointed
SANDRA MARY MILBURN
Company Secretary 2000-06-14
ANDREW BRENT MILBURN
Director 2000-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2000-06-14 2000-06-15
FORM 10 DIRECTORS FD LTD
Nominated Director 2000-06-14 2000-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BRENT MILBURN FOREST PICTURE FRAMES LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active - Proposal to Strike off
ANDREW BRENT MILBURN RHYMES WITH ORANGE LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
ANDREW BRENT MILBURN CARDS AND FRAMES LIMITED Director 2013-08-12 CURRENT 2008-11-03 Liquidation

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.

DateDocument TypeDocument Description
2018-06-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2018
2017-12-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2017
2017-06-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2017
2016-12-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2016
2016-06-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2016
2015-11-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2015
2015-05-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2015
2014-11-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2014
2014-05-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2014
2013-11-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2013
2013-05-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2012:AMENDING FORM
2013-05-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2013
2013-05-20LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER REMOVAL OF LIQUIDATOR
2013-05-204.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-11-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2012
2012-09-282.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-07-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2012
2012-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA
2012-07-17LIQ MISCINSOLVENCY:ORDER OF COURT REPLACING LIQUIDATOR
2012-07-172.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-07-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2012 FROM C/O C/O BOND PARTNERS LLP SUITE 2 1ST FLOOR TURNPIKE GATE HOUSE BIRMINGHAM ROAD ALCESTER WARWICKSHIRE B49 5JG
2012-01-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-01-24LIQ MISC OCCOURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
2011-11-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2011
2011-05-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2011
2010-12-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2010
2009-10-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/10/2009
2009-10-282.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2009-06-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/05/2009
2009-01-162.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2008-12-212.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2008-11-272.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-11-19287REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 25 BEAK STREET LONDON W1F 9RT
2008-08-26363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-12-11395PARTICULARS OF MORTGAGE/CHARGE
2007-09-0588(2)RAD 20/07/07--------- £ SI 99@1=99 £ IC 1/100
2007-07-17225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2007-07-11363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-08-01363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-12-01287REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 1 MERTON PARK PARADE KINGSTON ROAD LONDON SW19 3NT
2005-09-22363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-06-28363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-10-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-25395PARTICULARS OF MORTGAGE/CHARGE
2003-06-30363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-01-29395PARTICULARS OF MORTGAGE/CHARGE
2002-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-07-31363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2001-08-28363(287)REGISTERED OFFICE CHANGED ON 28/08/01
2001-08-28363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-06-18225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/07/01
2000-08-31395PARTICULARS OF MORTGAGE/CHARGE
2000-07-21288aNEW DIRECTOR APPOINTED
2000-07-21288aNEW SECRETARY APPOINTED
2000-06-21288bSECRETARY RESIGNED
2000-06-21288bDIRECTOR RESIGNED
2000-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5212 - Other retail non-specialised stores



Licences & Regulatory approval
We could not find any licences issued to NEWFRAMES (LONDON) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-05-09
Notice of 2017-10-24
Meetings of Creditors2016-04-18
Appointment of Administrators2008-11-17
Petitions to Wind Up (Companies)2008-09-29
Fines / Sanctions
No fines or sanctions have been issued against NEWFRAMES (LONDON) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-12-11 Outstanding HSBC BANK PLC
DEBENTURE DEED 2003-07-25 Outstanding LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 2003-01-29 Outstanding PETER TIMOTHY LIONEL LEACH, JOHN PAUL ROCHFORD, THE HONOURABLE SUSAN KIMPTON AND ISABELLA MARYCORBLE
MORTGAGE DEBENTURE 2000-08-27 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of NEWFRAMES (LONDON) LTD registering or being granted any patents
Domain Names

NEWFRAMES (LONDON) LTD owns 1 domain names.

newframes.co.uk  

Trademarks
We have not found any records of NEWFRAMES (LONDON) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWFRAMES (LONDON) LTD. 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 (5212 - Other retail non-specialised stores) as NEWFRAMES (LONDON) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWFRAMES (LONDON) LTD 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 TypeNotice of
Defending partyNEWFRAMES (LONDON) LTDEvent Date2018-05-09
 
Initiating party Event TypeNotice of
Defending partyNEWFRAMES (LONDON) LTDEvent Date2017-10-24
 
Initiating party Event TypeMeetings of Creditors
Defending partyNEWFRAMES (LONDON) LTDEvent Date2016-04-13
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned a general meeting of the Companys creditors under Rule 4.54 of the Insolvency Rules 1986 for the purpose of agreeing the basis of the Liquidators remuneration. The meeting will be held at the offices of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG on 09 May 2016 at 2.30 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG , by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 15 May 2012. Office holder details: Stephen Hunt (IP No 9183) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. For further details contact: Stephen Hunt, Email: Gareth.rees@griffins.net or Tel: 0207 554 9600. Alternative contact: Gareth Rees
 
Initiating party Event TypeAppointment of Administrators
Defending partyNEWFRAMES (LONDON) LIMITEDEvent Date2008-11-10
In the High Court of Justice, Chancery Division Birmingham District Registry case number 9585 T Papanicola (IP No 005496 ), of Bond Partners LLP , Suite 2, 1st Floor, Turnpike Gate House, Birmingham Road, Alcester B49 5JG . :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyNEWFRAMES (LONDON) LIMITEDEvent Date2008-08-28
In the Bristol District Registry case number 125 A Petition to wind up the above-named company, 25 Beak Street, London W1F 9RT presented on 28 August 2008 by QUEST 4 FINANCE LIMITED , Tredomen Innovation & Business Centre, Tredomen Business Park, Ystrad, Mynach, Hengoed, Wales claiming to be a creditor of the company will be heard at Bristol District Registry at Guildhall, Small Street, Bristol on 16 October 2008 at 1000 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on 15 October 2008. The petitioners solicitor is TLT LLP , One Redcliff Street, Bristol BS1 6TP . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWFRAMES (LONDON) LTD 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 NEWFRAMES (LONDON) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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