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Home > England & Wales Companies > NEW CAPITAL (SPEKE) LIMITED
Company Information for

NEW CAPITAL (SPEKE) LIMITED

THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW,
Company Registration Number
04374518
Private Limited Company
Liquidation

Company Overview

About New Capital (speke) Ltd
NEW CAPITAL (SPEKE) LIMITED was founded on 2002-02-15 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". New Capital (speke) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEW CAPITAL (SPEKE) LIMITED
 
Legal Registered Office
THE CHANCERY
58 SPRING GARDENS
MANCHESTER
M2 1EW
Other companies in M2
 
Previous Names
KAC 6 LIMITED11/08/2006
I S P P LIMITED28/02/2006
Filing Information
Company Number 04374518
Company ID Number 04374518
Date formed 2002-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2009
Account next due 30/11/2010
Latest return 15/02/2010
Return next due 15/03/2011
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 15:23:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW CAPITAL (SPEKE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MONETIER LIMITED   ORCHID 11 LIMITED   UMAIR ABBAS & CO LTD
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Companies with same name NEW CAPITAL (SPEKE) LIMITED
The following companies were found which have the same name as NEW CAPITAL (SPEKE) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEW CAPITAL (SPEKE) LIMITED Unknown

Company Officers of NEW CAPITAL (SPEKE) LIMITED

Current Directors
Officer Role Date Appointed
WATLINGTON SECURITIES LIMITED
 Company Secretary 2005-12-13
GERARD MICHAEL JOHN MURPHY
 Director 2009-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL BOYENS
 Director 2006-08-21 2012-06-12
MARK JAMES SIMPSON
 Director 2008-04-24 2009-11-01
GERARD MURPHY
 Director 2006-08-21 2008-04-24
KAREN ANN CLARK
 Director 2005-12-13 2006-08-21
KAREN ANN CLARK
 Company Secretary 2002-02-15 2005-12-13
MATTHEW JOHN BENDING
 Director 2002-02-15 2005-12-13
NANCY JANE CULLEN
 Director 2002-02-15 2005-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD MICHAEL JOHN MURPHY OLIVER STREET PROPERTIES LIMITED Director 2014-01-14 CURRENT 2014-01-14 Dissolved 2015-09-01
GERARD MICHAEL JOHN MURPHY BLUELEAD LIMITED Director 2013-04-05 CURRENT 2013-04-05 Dissolved 2013-12-17
GERARD MICHAEL JOHN MURPHY EXTRAQUICK LIMITED Director 2011-08-19 CURRENT 2011-08-19 Dissolved 2014-12-23
GERARD MICHAEL JOHN MURPHY FUTURIST DEVELOPMENTS LTD Director 2009-10-19 CURRENT 1998-01-27 Dissolved 2013-10-02

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
2018-04-16LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/02/2018:LIQ. CASE NO.4
2017-04-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2017
2016-04-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2016
2015-02-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/02/2015
2015-02-062.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2015-01-222.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2015-01-222.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2015-01-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2014
2014-09-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/08/2014
2014-03-27F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-03-132.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2014 FROM 235 HUNTS POND ROAD TITCHFIELD COMMON FAREHAM HAMPSHIRE PO14 4PJ
2014-02-202.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-06-04RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003248
2013-05-21RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR000162
2013-05-213.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2013
2013-03-01LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2013-02-22LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-10-233.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2012
2012-10-233.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2012
2012-10-233.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2011
2012-10-233.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2011
2012-10-233.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2010
2012-06-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOYENS
2012-05-183.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2012
2011-10-173.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2011
2011-10-173.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2011
2011-10-173.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2010
2010-03-29LATEST SOC29/03/10 STATEMENT OF CAPITAL;GBP 100
2010-03-29AR0115/02/10 FULL LIST
2010-03-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATLINGTON SECURITIES LIMITED / 01/10/2009
2010-01-05AA28/02/09 TOTAL EXEMPTION FULL
2009-11-21AP01DIRECTOR APPOINTED MR GERARD MICHAEL JOHN MURPHY
2009-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK SIMPSON
2009-09-10405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-06-23288cSECRETARY'S CHANGE OF PARTICULARS / WATLINGTON SECURITIES LIMITED / 06/03/2009
2009-02-18363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-02-08353LOCATION OF REGISTER OF MEMBERS
2008-11-20AA29/02/08 TOTAL EXEMPTION FULL
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 36 ELDER STREET LONDON E1 6BT
2008-07-09288aDIRECTOR APPOINTED MARK JAMES SIMPSON
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR GERARD MURPHY
2008-02-13363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-30363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-01-17395PARTICULARS OF MORTGAGE/CHARGE
2007-01-17395PARTICULARS OF MORTGAGE/CHARGE
2007-01-17395PARTICULARS OF MORTGAGE/CHARGE
2006-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-09-15288aNEW DIRECTOR APPOINTED
2006-09-15288aNEW DIRECTOR APPOINTED
2006-09-15288bDIRECTOR RESIGNED
2006-09-1588(2)RAD 21/08/06--------- £ SI 9900@.01=99 £ IC 1/100
2006-08-31RES12VARYING SHARE RIGHTS AND NAMES
2006-08-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-11CERTNMCOMPANY NAME CHANGED KAC 6 LIMITED CERTIFICATE ISSUED ON 11/08/06
2006-03-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-13363aRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-02-28CERTNMCOMPANY NAME CHANGED I S P P LIMITED CERTIFICATE ISSUED ON 28/02/06
2006-02-27288aNEW DIRECTOR APPOINTED
2006-02-27288aNEW SECRETARY APPOINTED
2006-02-27288bDIRECTOR RESIGNED
2006-02-27288bSECRETARY RESIGNED
2006-02-27288bDIRECTOR RESIGNED
2006-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-23363aRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-03-09363aRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-05363aRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to NEW CAPITAL (SPEKE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-03-06
Appointment of Liquidators2015-02-18
Appointment of Liquidators2015-02-18
Appointment of Administrators2014-02-21
Fines / Sanctions
No fines or sanctions have been issued against NEW CAPITAL (SPEKE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-01-17 Outstanding ANGLO IRISH PROPERTY LENDING LIMITED
LEGAL CHARGE 2007-01-17 Outstanding ANGLO IRISH PROPERTY LENDING LIMITED
A CASH DEPOSIT SECURITY DEED 2007-01-17 Outstanding ANGLO IRISH PROPERTY LENDING LIMITED
Intangible Assets
Patents
We have not found any records of NEW CAPITAL (SPEKE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW CAPITAL (SPEKE) LIMITED
Trademarks
We have not found any records of NEW CAPITAL (SPEKE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW CAPITAL (SPEKE) 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 (7011 - Development & sell real estate) as NEW CAPITAL (SPEKE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW CAPITAL (SPEKE) 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 TypeAppointment of Liquidators
Defending partyNEW CAPITAL (SPEKE) LIMITEDEvent Date2015-02-06
Steven Muncaster and Sarah Helen Bell , both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW . : Further details contact: Steven Muncaster or Sarah Helen Bell, Tel: +44 (0)161 827 9000. Alternative contact: Nicola Mcavoy, Email: nicola.mcavoy@duffandphelps.com.
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyNEW CAPITAL (SPEKE) LIMITEDEvent Date2015-02-06
A first and final dividend to non-preferential creditors from the Prescribed Part is intended to be declared in the above matter within 2 months of 26 March 2018 (the last date for proving). Any creditor who has not yet lodged a proof of debt form, with full supporting documentation, must do so by 26 March 2018 . Creditors should send their claims to Steven Muncaster, Joint Liquidator, Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW. A Creditor who has not proved their debt by this date will be excluded from the dividend. Date of Appointment: 6 February 2015 Office Holder Details: Steven Muncaster (IP No. 9446 ) and Sarah Bell (IP No. 9406 ) both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW Further details contact: The Joint Liquidators, Tel: +44 (0) 161 827 9000 . Alternative contact: Sehnila Patel, Email: Sehnila.Patel@duffandphelps.com. Ag SF120186
 
Initiating party Event TypeAppointment of Administrators
Defending partyNEW CAPITAL (SPEKE) LIMITEDEvent Date2014-02-14
In the Manchester County Court case number 2197 Steven Muncaster and David John Whitehouse (IP Nos 9446 and 8699 ), both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW For further details contact: The Joint Administrators, Tel: 0161 827 9000. Alternativecontact: Nicola Mcavoy, Email: nicola.mcavoy@duffandphelps.com, Tel: 0161 827 9000. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNEW CAPITAL (SPEKE) LIMITEDEvent Date
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW CAPITAL (SPEKE) 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 NEW CAPITAL (SPEKE) LIMITED 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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