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Company Information for

NEWCO DEVELOPMENTS LTD

ARUNDEL HOUSE 1 AMBLERLEY COURT, WHITWORTH ROAD, CRAWLEY, WEST SUSSEX, RH11 7XL,

Company Registration Number

06267231

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Newco Developments Ltd

NEWCO DEVELOPMENTS LTD was founded on 2007-06-04 and has its registered office in Crawley. The organisation's status is listed as "In Administration
Administrative Receiver". Newco Developments 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

Legal Registered Office
Company Name
NEWCO DEVELOPMENTS LTD

ARUNDEL HOUSE 1 AMBLERLEY COURT WHITWORTH ROAD CRAWLEY WEST SUSSEX RH11 7XL Other companies in RH11

Filing Information

Company Number		06267231
Company ID Number		06267231
Date formed		2007-06-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		2010-06-30
Account next due		2012-03-31
Latest return		2011-06-04
Return next due		2017-06-18
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-08-13 04:41:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWCO DEVELOPMENTS LTD

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Companies with same name NEWCO DEVELOPMENTS LTD

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

	Registered address	Last known status	Formation date
NEWCO DEVELOPMENTS (SOUTH YORKSHIRE) LIMITED	WENTWORTH INDUSTRIAL ESTATE WENTWORTH WAY TANKERSLEY BARNSLEY SOUTH YORKSHIRE S75 3DH	Active	Company formed on the 2014-05-27
NEWCO DEVELOPMENTS DUBLIN LIMITED	C/O SEAMUS KEADY, PARK EAST, SPIDDAL CO. GALWAY	Dissolved	Company formed on the 2004-05-11
NEWCO DEVELOPMENTS GALWAY LIMITED	C/O SEAMUS KEADY PARK EAST, SPIDDAL CO. GALWAY	Dissolved	Company formed on the 2004-05-11
NEWCO DEVELOPMENTS PTY. LTD.	VIC 3084	Strike-off action in progress	Company formed on the 2003-07-15
NEWCO DEVELOPMENTS, INC.	1750 RINGLING BLVD. SARASOTA FL 33577	Inactive	Company formed on the 1980-04-17
NEWCO DEVELOPMENTS LIMITED	4 OFFICE VILLAGE FORDER WAY, HAMPTON PETERBOROUGH CAMBS PE7 8GX	Active - Proposal to Strike off	Company formed on the 2018-11-27

Company Officers of NEWCO DEVELOPMENTS LTD

Current Directors

Officer	Role	Date Appointed
MIRANDA JANE GACHE	Company Secretary	2011-05-01
RICARDO ABELARD GACHE	Director	2007-12-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICARDO ABELARD GACHE	Company Secretary	2007-06-04	2011-05-01
MICHAEL STEPHEN BARDEN	Director	2007-06-04	2008-12-29
NEIL LESLIE BURNS	Company Secretary	2007-11-07	2008-07-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICARDO ABELARD GACHE	RICKY GACHE FARRIERS LIMITED	Director	2010-06-01	CURRENT	2010-06-01	Active

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
2017-05-16	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-05-16	AM23	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-04-12	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/04/2017
2016-12-30	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/10/2016
2016-07-08	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/04/2016
2015-11-06	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/10/2015
2015-09-10	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-05-12	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/04/2015
2015-02-03	2.39B	NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2014-11-24	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/10/2014
2014-04-22	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/04/2014
2013-10-15	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/10/2013
2013-10-11	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/10/2013
2013-08-06	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-08-05	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-04-18	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/04/2013
2013-03-04	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-11-14	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/10/2012
2012-10-18	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/10/2012
2012-06-06	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-05-22	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/2012 FROM DEVINE HOUSE 1299-1301 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2AD UNITED KINGDOM
2012-04-20	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-09-21	DISS40	DISS40 (DISS40(SOAD))
2011-09-01	LATEST SOC	01/09/11 STATEMENT OF CAPITAL;GBP 100
2011-09-01	AR01	04/06/11 FULL LIST
2011-06-15	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-05-16	TM02	APPOINTMENT TERMINATED, SECRETARY RICARDO GACHE
2011-05-16	AP03	SECRETARY APPOINTED MIRANDA JANE GACHE
2010-11-09	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-11-08	AR01	04/06/10 FULL LIST
2010-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/2010 FROM ROWLANDS FARM HOUSE ROWLANDS FARM NEWCHAPEL ROAD LINGFIELD SURREY RH7 6BJ
2010-07-06	GAZ1	FIRST GAZETTE
2009-11-12	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-10-08	AR01	04/06/09 FULL LIST
2009-08-04	GAZ1	FIRST GAZETTE
2009-01-12	288b	APPOINTMENT TERMINATE, DIRECTOR MICHAEL STEPHEN BARDEN LOGGED FORM
2009-01-12	287	REGISTERED OFFICE CHANGED ON 12/01/2009 FROM, ROWLANDS FARM HOUSE ROWLANDS FARM, NEWCHAPEL ROAD, LINGFIELD, SURREY, RH7 6BJ, UNITED KINGDOM
2009-01-07	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL BARDEN
2009-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/2009 FROM, 1 ROWLANDS FARM, NEWCHAPEL ROAD NEWCHAPEL, LINGFIELD, SURREY, RH7 6BJ, UNITED KINGDOM
2008-09-30	363a	RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-09-17	287	REGISTERED OFFICE CHANGED ON 17/09/2008 FROM, 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
2008-07-09	288b	APPOINTMENT TERMINATED SECRETARY NEIL BURNS
2008-06-04	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-05-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-12-20	288a	NEW SECRETARY APPOINTED
2007-12-20	288a	NEW DIRECTOR APPOINTED
2007-08-06	88(2)R	AD 04/06/07--------- £ SI 99@1=99 £ IC 1/100
2007-07-04	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-04	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-04	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

7011 - Development & sell real estate

Licences & Regulatory approval

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

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Risks

Legal Notices

Notice of Intended Dividends	2017-03-17
Appointment of Administrators	2012-04-23
Proposal to Strike Off	2010-07-06
Proposal to Strike Off	2009-08-04

Fines / Sanctions

No fines or sanctions have been issued against NEWCO DEVELOPMENTS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-06-04	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2008-05-17	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2007-07-04	Outstanding	EXCEL SECURITIES PLC
LEGAL CHARGE	2007-07-04	Outstanding	EXCEL SECURITIES PLC

Filed Financial Reports

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

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 DEVELOPMENTS LTD

Intangible Assets

Patents

We have not found any records of NEWCO DEVELOPMENTS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for NEWCO DEVELOPMENTS LTD

Trademarks

We have not found any records of NEWCO DEVELOPMENTS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEWCO DEVELOPMENTS 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 (7011 - Development & sell real estate) as NEWCO DEVELOPMENTS LTD are:

Outgoings

Business Rates/Property Tax

Business rates information was found for NEWCO DEVELOPMENTS LTD for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		1ST FLOOR ABOVE 23 DRAPERS LANE LEOMINSTER HEREFORDSHIRE HR6 8ND	2,075

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	NEWCO DEVELOPMENTS LTD	Event Date	2017-03-16
In the High Court of Justice case number 2538 Notice is hereby given, pursuant to Rule 2.95 of the Insolvency Rules 1986 that the Administrator of Newco Developments Ltd intends to declare a first and final dividend to unsecured creditors of the Company within 2 months of the last date for proving on 12 April 2017. Creditors who have not already done so, must send details of any claim against the Company by 12 April 2017, to Malcolm Fillmore (IP No. 6525) (malcolm.fillmore@bm-advisory.com) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL, Administrator of Newco Devlopments Ltd. If so requested, creditors should provide such further details or produce such documentation or other evidence as may appear to the Administrator to be necessary to adjudicate on his claim. A creditor who has not proved his debt before the last date for proving is not entitled to disturb, by reason that he has not participated in it, any dividend subsequently declared. The value of the prescribed part under Section 176A of the insolvency Act 1986 is 15,090. Date of Appointment: 3 April 2012. Ag GF122045

Initiating party		Event Type	Appointment of Administrators
Defending party	NEWCO DEVELOPMENTS LTD	Event Date	2012-04-03
In the High Court of Justice case number 2538 Malcolm Fillmore and Ranjit Bajjon (IP Nos 6525 and 8756 ), both of Atherton Bailey , Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL Further details contact: Katie Kellaway, Email: k.kellaway@athertonbailey.com, Tel: 01293 410 333. :

Initiating party		Event Type	Proposal to Strike Off
Defending party	NEWCO DEVELOPMENTS LTD	Event Date	2010-07-06

Initiating party		Event Type	Proposal to Strike Off
Defending party	NEWCO DEVELOPMENTS LTD	Event Date	2009-08-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NEWCO DEVELOPMENTS 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 NEWCO DEVELOPMENTS LTD any grants or awards.

Ownership

We could not find any group structure information

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