Dissolved
Dissolved 2015-12-08
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Company Information for NEWSEC LIMITED
HALTWHISTLE, NORTHUMBERLAND, NE49 9PN,
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Company Registration Number
 05672470 Private Limited Company
Dissolved 2015-12-08 |
Company Overview
About Newsec Ltd
NEWSEC LIMITED was founded on 2006-01-11 and had its registered office in Haltwhistle. The company was dissolved on the 2015-12-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NEWSEC LIMITED | |
| Legal Registered Office | |
| HALTWHISTLE NORTHUMBERLAND NE49 9PN Other companies in NE49 | |
Filing Information
| Company Number | 05672470 | |
|---|---|---|
| Date formed | 2006-01-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-12-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-11 01:23:31 |
| Companies House |
|
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Companies with same name NEWSEC LIMITED
The following companies were found which have the same name as NEWSEC LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
NEWSEC (HONGKONG) CO., LIMITED | Active | Company formed on the 2010-09-22 | |
| Newsec Advice Oy | Mannerheimplatsen 1 A HELSINKI 00100 | Active | Company formed on the 2009-03-27 | |
 |
NEWSEC AS | Filipstad brygge 1 OSLO 0252 | Active | Company formed on the 2003-09-09 |
|
NEWSEC ASSET MANAGEMENT AS | Møllergata 39 OSLO 0179 | Active | Company formed on the 2007-04-26 |
| Newsec Asset Management Oy | Mannerheiminaukio 1 A HELSINKI 00100 | Active | Company formed on the 1989-01-13 | |
|
NEWSEC BASALE AS | Beddingen 10 TRONDHEIM 7042 | Active | Company formed on the 1990-10-25 |
|
NEWSEC BASALE NÆRINGSMEGLING AS | Beddingen 10 TRONDHEIM 7042 | Active | Company formed on the 1993-01-04 |
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NEWSEC DEVELOPMENT LIMITED | Dissolved | Company formed on the 2000-05-05 | |
|
NEWSEC DRIFT AS | Beddingen 10 TRONDHEIM 7042 | Active | Company formed on the 2008-10-01 |
|
NEWSEC FORNEBU AS | Munkedamsveien 45D OSLO 0250 | Active | Company formed on the 2017-12-18 |
|
NEWSEC LIMITED | Dissolved | Company formed on the 1993-05-11 | |
|
NEWSEC LIMITED | Dissolved | Company formed on the 2003-08-18 | |
|
NEWSEC NORDLAND AS | Storgata 38 BODØ 8006 | Active | Company formed on the 2012-01-02 |
|
NEWSEC PROJECT AS | Møllergata 39 OSLO 0179 | Active | Company formed on the 2002-04-04 |
|
NEWSEC SØR AS | Østerveien 6 KRISTIANSAND S 4631 | Active | Company formed on the 2015-10-30 |
|
NEWSEC TROMSØ AS | Stakkevollvegen 33 TROMSØ 9010 | Active | Company formed on the 1998-09-30 |
| Newsec Valuation Oy | Mannerheiminaukio 1 A HELSINKI 00100 | Active | Company formed on the 1986-09-05 | |
|
NEWSEC VESTFOLD AS | Thorøyaveien 4 SANDEFJORD 3209 | Active | Company formed on the 1995-12-12 |
 |
newSECo | 1033 Main St. Springfield CO 81073 | Delinquent | Company formed on the 2011-07-13 |
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NEWSECO, INC. | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 1999-12-29 |
Company Officers of NEWSEC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN KNOX |
||
ALAN KEITH KNOX |
||
KAREN KNOX |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL GORDON GRAEME |
Company Secretary | ||
LESLEY JOYCE GRAEME |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PARKSTAR FOOD ENTERPRISES LIMITED | Director | 2007-12-20 | CURRENT | 2007-12-20 | Dissolved 2016-11-03 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 11/01/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 11/01/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/01/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN KNOX / 11/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KEITH KNOX / 11/01/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/01/11 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 11/01/10 FULL LIST | |
| 363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 05/04/06--------- £ SI 999@1=999 £ IC 1/1000 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP | |
| 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
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to NEWSEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NEWSEC LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE CO-OPERATIVE BANK PLC |
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 5,473 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 24,510 |
| Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
|
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 NEWSEC LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1,000 |
|---|---|---|
| Current Assets | 2012-04-01 | £ 32,680 |
| Debtors | 2012-04-01 | £ 32,680 |
| Shareholder Funds | 2012-04-01 | £ 2,697 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for NEWSEC 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 (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as NEWSEC LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NEWSEC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWSEC 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 NEWSEC 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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Other companies at postcode NE49 9PN