NEWCO 12345 LIMITED - Tax consultancy - A business based in United Kingdom registered with Companies House

Company Overview

About Newco 12345 Ltd

NEWCO 12345 LIMITED was founded on 2002-06-02 and has its registered office in Bishopsgate. The organisation's status is listed as "Liquidation". Newco 12345 Limited is a Private Limited Company registered in United Kingdom 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

NEWCO 12345 LIMITED

Legal Registered Office

16 OXFORD COURT
BISHOPSGATE
MANCHESTER
M2 3WQ
Other companies in WA15

Previous Names

AUGUST CONSULTING LIMITED	17/02/2017
AUGUST CONSULTING NORTH WEST LIMITED	05/11/2002
HALLCO 766 LIMITED	09/07/2002

Filing Information

Company Number		04453667
Company ID Number		04453667
Date formed		2002-06-02
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2016
Account next due		31/07/2018
Latest return		02/06/2016
Return next due		30/06/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWCO 12345 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: NEWCO 12345 LIMITED SUMMERS & CO (UK) LIMITED

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Companies with same name NEWCO 12345 LIMITED

The following companies were found which have the same name as NEWCO 12345 LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	NEWCO 12345 LIMITED	200 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4HD	Dissolved	Company formed on the 2014-10-30

Company Officers of NEWCO 12345 LIMITED

Current Directors

Officer	Role	Date Appointed
JEAN SHARMAN	Company Secretary	2002-06-17
IAN SHARMAN	Director	2002-06-17
JEAN SHARMAN	Director	2002-06-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HALLIWELLS SECRETARIES LIMITED	Nominated Secretary	2002-06-02	2002-06-17
HALLIWELLS DIRECTORS LIMITED	Nominated Director	2002-06-02	2002-06-17

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
2018-04-19	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/03/2018:LIQ. CASE NO.1
2017-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/2017 FROM GARTH BOLLIN WAY, HALE ALTRINCHAM CHESHIRE WA15 0NY
2017-03-14	4.70	DECLARATION OF SOLVENCY
2017-03-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-14	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-03-14	4.70	DECLARATION OF SOLVENCY
2017-03-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-14	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-02-17	RES15	CHANGE OF NAME 08/02/2017
2017-02-17	CERTNM	COMPANY NAME CHANGED AUGUST CONSULTING LIMITED CERTIFICATE ISSUED ON 17/02/17
2017-02-17	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-01-25	AA	31/10/16 TOTAL EXEMPTION SMALL
2016-10-30	AA01	CURREXT FROM 31/08/2016 TO 31/10/2016
2016-06-12	LATEST SOC	12/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-12	AR01	02/06/16 FULL LIST
2016-06-12	AR01	02/06/16 FULL LIST
2016-04-20	AA	31/08/15 TOTAL EXEMPTION SMALL
2015-06-28	LATEST SOC	28/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-28	AR01	02/06/15 FULL LIST
2015-01-15	AA	31/08/14 TOTAL EXEMPTION SMALL
2014-06-17	LATEST SOC	17/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-17	AR01	02/06/14 FULL LIST
2013-12-12	AA	31/08/13 TOTAL EXEMPTION SMALL
2013-06-09	AR01	02/06/13 FULL LIST
2012-11-13	AA	31/08/12 TOTAL EXEMPTION SMALL
2012-06-08	AR01	02/06/12 FULL LIST
2012-01-19	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-06-04	AR01	02/06/11 FULL LIST
2011-05-17	SH02	SUB-DIVISION 19/04/11
2011-05-17	RES13	SUB DIV 19/04/2011
2010-12-06	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-06-07	AR01	02/06/10 FULL LIST
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SHARMAN / 02/06/2010
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEAN SHARMAN / 02/06/2010
2009-12-10	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-08-19	225	CURREXT FROM 31/07/2009 TO 31/08/2009
2009-06-26	363a	RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2008-10-08	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-06-02	363a	RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-03-10	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-06-04	363a	RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-05	363a	RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2005-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-16	363s	RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2004-11-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-17	363s	RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-03-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-16	225	ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/07/03
2003-06-08	363s	RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-04-02	225	ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/10/03
2002-11-05	CERTNM	COMPANY NAME CHANGED AUGUST CONSULTING NORTH WEST LIM ITED CERTIFICATE ISSUED ON 05/11/02
2002-07-09	CERTNM	COMPANY NAME CHANGED HALLCO 766 LIMITED CERTIFICATE ISSUED ON 09/07/02
2002-06-24	287	REGISTERED OFFICE CHANGED ON 24/06/02 FROM: SAINT JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF
2002-06-24	225	ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03
2002-06-24	288b	DIRECTOR RESIGNED
2002-06-24	288a	NEW DIRECTOR APPOINTED
2002-06-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-24	288b	SECRETARY RESIGNED
2002-06-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69203 - Tax consultancy

Licences & Regulatory approval

We could not find any licences issued to NEWCO 12345 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-03-10
Resolutions for Winding-up	2017-03-10
Notices to Creditors	2017-03-10

Fines / Sanctions

No fines or sanctions have been issued against NEWCO 12345 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NEWCO 12345 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.08	4
MortgagesNumMortOutstanding	0.07	4
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.02	8

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Creditors

Creditors Due Within One Year	2013-08-31	£ 16,123
Creditors Due Within One Year	2012-08-31	£ 12,175

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-10-31

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 NEWCO 12345 LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-08-31	£ 73,281
Cash Bank In Hand	2012-08-31	£ 20,760
Current Assets	2013-08-31	£ 85,323
Current Assets	2012-08-31	£ 29,460
Debtors	2013-08-31	£ 12,042
Debtors	2012-08-31	£ 8,700
Shareholder Funds	2013-08-31	£ 71,296
Shareholder Funds	2012-08-31	£ 19,544
Tangible Fixed Assets	2013-08-31	£ 2,620
Tangible Fixed Assets	2012-08-31	£ 2,693

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NEWCO 12345 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NEWCO 12345 LIMITED

Trademarks

We have not found any records of NEWCO 12345 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEWCO 12345 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 (69203 - Tax consultancy) as NEWCO 12345 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NEWCO 12345 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	Appointment of Liquidators
Defending party	NEWCO 12345 LIMITED	Event Date	2017-03-03
Allan Christopher Cadman , (IP No. 9522) and Stephen James Wainwright , (IP No. 5306) both of Poppleton & Appleby , 16 Oxford Court, Bishopsgate, Manchester M2 3WQ . : Further details contact: Allan Christopher Cadman, Email: accadman@pandamanchester.co.uk and Stephen James Wainwright, Email: sjwainwright@pandamanchester.co.uk Tel: 0161 228 3028. Ag GF120963

Initiating party		Event Type	Resolutions for Winding-up
Defending party	NEWCO 12345 LIMITED	Event Date	2017-03-03
At a Special General Meeting of the above named Company duly convened and held at Garth, Bolin Way, Hale, Altrincham, Cheshire, WA15 0NY, on 03 March 2017 , at 12.05 pm, the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily and that Allan Christopher Cadman , (IP No. 9522) and Stephen James Wainwright , (IP No. 5306) both of Poppleton & Appleby , 16 Oxford Court, Bishopsgate, Manchester M2 3WQ be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Further details contact: Allan Christopher Cadman, Email: accadman@pandamanchester.co.uk and Stephen James Wainwright, Email: sjwainwright@pandamanchester.co.uk Tel: 0161 228 3028. Ag GF120963

Initiating party		Event Type	Notices to Creditors
Defending party	NEWCO 12345 LIMITED	Event Date	2017-03-03
Notice is hereby given that creditors of the Company are required, on or before 10 April 2017 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at 16 Oxford Court, Bishopsgate, Manchester M2 3WQ. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 03 March 2017 Office Holder details: Allan Christopher Cadman , (IP No. 9522) and Stephen James Wainwright , (IP No. 5306) both of Poppleton & Appleby , 16 Oxford Court, Bishopsgate, Manchester M2 3WQ . Further details contact: Allan Christopher Cadman, Email: accadman@pandamanchester.co.uk and Stephen James Wainwright, Email: sjwainwright@pandamanchester.co.uk Tel: 0161 228 3028. Ag GF120963

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NEWCO 12345 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 NEWCO 12345 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.
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