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Home > England & Wales Companies > NEWCO SOLUTIONS LTD
Company Information for

NEWCO SOLUTIONS LTD

35 FIRS AVENUE, LONDON, N11 3NE,
Company Registration Number
06548547
Private Limited Company
Liquidation

Company Overview

About Newco Solutions Ltd
NEWCO SOLUTIONS LTD was founded on 2008-03-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Newco Solutions Ltd 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 SOLUTIONS LTD
 
Legal Registered Office
35 FIRS AVENUE
LONDON
N11 3NE
Other companies in N11
 
Previous Names
DEANCOMM LIMITED12/01/2009
Filing Information
Company Number 06548547
Company ID Number 06548547
Date formed 2008-03-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2010
Account next due 30/06/2012
Latest return 01/11/2010
Return next due 29/11/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 11:47:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWCO SOLUTIONS LTD
The accountancy firm based at this address is EXECUTE ACCOUNTS LIMITED
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Companies with same name NEWCO SOLUTIONS LTD
The following companies were found which have the same name as NEWCO SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEWCO SOLUTIONS PTE. LTD. NORTH BRIDGE ROAD Singapore 179094 Active Company formed on the 2012-02-08
NEWCO SOLUTIONS INC Delaware Unknown
NEWCO SOLUTIONS LLC Michigan UNKNOWN
NEWCO SOLUTIONS LLC California Unknown
NEWCO Solutions LLC 10700 Santa Monica Blvd., Suite 200 Los Angeles, California 90025 Active Company formed on the 2021-03-26
NEWCO SOLUTIONS PARTNER PTY LTD Active Company formed on the 2020-11-05
NEWCO SOLUTIONS INC. 599 COUNTY ROAD 3706A SPLENDORA TX 77372 Active Company formed on the 2022-05-09

Company Officers of NEWCO SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
EMMA ANNE ALEXANDRA
 Director 2010-09-07
JOHN ALEXANDRA
 Director 2010-08-16
CARL WRIGHT
 Director 2010-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
WANNA POORE
 Director 2009-03-02 2010-08-20
WANNA POORE
 Company Secretary 2010-03-11 2010-07-01
HARMINDER SIRA
 Company Secretary 2009-08-25 2010-03-11
HARMINDER SIRA
 Director 2008-03-29 2010-03-11
DAVID ROBINSON
 Company Secretary 2009-01-05 2009-08-25
EDWARD JAMES BOLLOM
 Company Secretary 2008-04-01 2009-01-05
KATRINA BOLLM
 Director 2008-04-01 2009-01-05
DENNIS BOLLOM
 Director 2008-04-01 2009-01-05
EDWARD JAMES BOLLOM
 Director 2008-04-01 2009-01-05
DAVID ANDREW KETTLE
 Director 2008-04-01 2009-01-05
PARAMOUNT COMPANY SEARCHES LIMITED
 Company Secretary 2008-03-29 2008-04-01
PARAMOUNT PROPERTIES (U.K.) LIMITED
 Director 2008-03-29 2008-04-01

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
2011-05-05COCOMPCompulsory winding up order
2011-01-17AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02LATEST SOC02/11/10 STATEMENT OF CAPITAL;GBP 3000
2010-11-02AR0101/11/10 ANNUAL RETURN FULL LIST
2010-09-15CH01Director's details changed for Mr Carl Wright on 2010-09-10
2010-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/10 FROM Lord House 6 Wheatsheaf Close Woking Surrey GU21 4BP United Kingdom
2010-09-15AP01DIRECTOR APPOINTED MRS EMMA ANNE ALEXANDRA
2010-09-15AP01DIRECTOR APPOINTED MR JOHN ALEXANDRA
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR WANNA POORE
2010-08-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY WANNA POORE
2010-08-10AP01DIRECTOR APPOINTED MR CARL WRIGHT
2010-08-09CH01Director's details changed for Ms Wanna Poore on 2010-08-09
2010-03-12AP03Appointment of Ms Wanna Poore as company secretary
2010-03-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY HARMINDER SIRA
2010-03-12TM01APPOINTMENT TERMINATED, DIRECTOR HARMINDER SIRA
2010-03-08AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AR0108/12/09 ANNUAL RETURN FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARMINDER SIRA / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS WANNA POORE / 08/12/2009
2009-12-07SH0105/12/09 STATEMENT OF CAPITAL GBP 2525000
2009-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/09 FROM the Vokes Building Henley Park Normandy Guildford Surrey GU3 2AF
2009-12-06TM02APPOINTMENT TERMINATED, SECRETARY DAVID ROBINSON
2009-12-06TM02APPOINTMENT TERMINATED, SECRETARY DAVID ROBINSON
2009-12-06AP03Appointment of Mr Harminder Sira as company secretary
2009-12-06CH01Director's details changed for Mr Haminder Sira on 2009-04-02
2009-12-06AP01DIRECTOR APPOINTED MS WANNA POORE
2009-02-18AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-18225PREVSHO FROM 31/12/2008 TO 30/09/2008
2009-01-10CERTNMCOMPANY NAME CHANGED DEANCOMM LIMITED CERTIFICATE ISSUED ON 12/01/09
2009-01-08363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2009-01-08288aSECRETARY APPOINTED MR DAVID ROBINSON
2009-01-08287REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 43 TEMPLE ROW BIRMINGHAM B2 5LS UNITED KINGDOM
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR EDWARD BOLLOM
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR DAVID KETTLE
2009-01-08288bAPPOINTMENT TERMINATED SECRETARY EDWARD BOLLOM
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR KATRINA BOLLM
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR DENNIS BOLLOM
2009-01-08288aDIRECTOR APPOINTED MR HAMINDER SIRA
2008-09-15363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-09-15225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-06-26288aSECRETARY APPOINTED MR EDWARD JAMES BOLLOM
2008-06-26288aDIRECTOR APPOINTED MRS KATRINA BOLLM
2008-06-26288aDIRECTOR APPOINTED MR EDWARD JAMES BOLLOM
2008-06-26288aDIRECTOR APPOINTED MR DAVID ANDREW KETTLE
2008-06-26288bAPPOINTMENT TERMINATED SECRETARY PARAMOUNT COMPANY SEARCHES LIMITED
2008-06-26288bAPPOINTMENT TERMINATED DIRECTOR PARAMOUNT PROPERTIES (U.K.) LIMITED
2008-06-26288aDIRECTOR APPOINTED MR DENNIS BOLLOM
2008-06-26287REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 35 FIRS AVENUE LONDON N11 3NE ENGLAND
2008-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy



Licences & Regulatory approval
We could not find any licences issued to NEWCO SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2010-12-15
Fines / Sanctions
No fines or sanctions have been issued against NEWCO SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWCO SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.309
MortgagesNumMortOutstanding0.239
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.077

This shows the max and average number of mortgages for companies with the same SIC code of 7414 - Business & management consultancy

Intangible Assets
Patents
We have not found any records of NEWCO SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NEWCO SOLUTIONS LTD
Trademarks
We have not found any records of NEWCO SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWCO SOLUTIONS 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 (7414 - Business & management consultancy) as NEWCO SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWCO SOLUTIONS 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 TypePetitions to Wind Up (Companies)
Defending partyNEWCO SOLUTIONS LIMITEDEvent Date2010-11-08
In the High Court of Justice (Chancery Division) Companies Court case number 9105 A Petition to wind up the above-named Company whose registered office is situate at 35 Firs Avenue, London N11 3NE , presented on 8 November 2010 by THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS , c/o Company Investigations 21 Bloomsbury Street, London WC1B 3QW , will be heard at the Companies Court, Royal Courts of Justice, The Strand, London WC2A 2LL on 13 April 2011 at 1030 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 12 April 2011 . The Petitioners Solicitor is Cobbetts LLP , 58 Mosley Street, Manchester M2 3HZ . Telephone: 0845 165 5295 , Fax:0845 166 6353, email: johanna.nolan@cobbetts.com . (Ref IN299.4) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWCO SOLUTIONS 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 SOLUTIONS 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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