Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NEW W1 LIMITED
Company Information for

NEW W1 LIMITED

GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE, HENWOOD, ASHFORD, TN24 8DH,
Company Registration Number
06711008
Private Limited Company
Liquidation

Company Overview

About New W1 Ltd
NEW W1 LIMITED was founded on 2008-09-30 and has its registered office in Ashford. The organisation's status is listed as "Liquidation". New W1 Limited 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
Company Name
NEW W1 LIMITED
 
Legal Registered Office
GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE
HENWOOD
ASHFORD
TN24 8DH
Other companies in W1F
 
Filing Information
Company Number 06711008
Company ID Number 06711008
Date formed 2008-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2013
Account next due 30/06/2015
Latest return 28/02/2015
Return next due 27/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 04:16:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW W1 LIMITED
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.

Company Officers of NEW W1 LIMITED

Current Directors
Officer Role Date Appointed
TIHOMIR LALIC
Director 2011-09-05
VAHRAM PAPAZYAN
Director 2014-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD KINTON WEAKLEY
Director 2008-09-30 2011-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIHOMIR LALIC AMARAK LTD Director 2012-06-27 CURRENT 2012-06-27 Dissolved 2014-10-07
VAHRAM PAPAZYAN VP INVESTMENTS LTD Director 2012-08-29 CURRENT 2012-08-29 Dissolved 2017-04-25

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
2018-02-19LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/01/2018:LIQ. CASE NO.1
2017-02-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2017
2016-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2016 FROM FEEL FIT 21 TEMPLAR'S SQUARE OXFORD OX43XQ ENGLAND
2016-02-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-054.20STATEMENT OF AFFAIRS/4.19
2016-02-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-054.20STATEMENT OF AFFAIRS/4.19
2016-02-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-19GAZ1FIRST GAZETTE
2015-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 54 POLAND STREET LONDON W1F 7NJ
2015-11-28DISS40DISS40 (DISS40(SOAD))
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-26AR0128/02/15 FULL LIST
2015-08-28DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-07-07GAZ1FIRST GAZETTE
2014-07-08AA30/09/13 TOTAL EXEMPTION SMALL
2014-04-07AP01DIRECTOR APPOINTED MR VAHRAM PAPAZYAN
2014-04-06LATEST SOC06/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-06AR0128/02/14 FULL LIST
2013-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 21 FEEL FIT TEMPLARS SQUARE COWLEY OXFORD OX4 3XQ UNITED KINGDOM
2013-09-03AA30/09/12 TOTAL EXEMPTION SMALL
2013-03-18AR0128/02/13 FULL LIST
2013-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIHOMIR LALIC / 28/02/2013
2012-09-27AA30/09/11 TOTAL EXEMPTION SMALL
2012-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2012 FROM MATCH BAR 37-38 MARGARET STREET LONDON W1G 0JF
2012-03-24DISS40DISS40 (DISS40(SOAD))
2012-03-23AR0128/02/12 FULL LIST
2012-01-31GAZ1FIRST GAZETTE
2011-09-14AP01DIRECTOR APPOINTED TIHOMIR LALIC
2011-09-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KINTON WEAKLEY
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 23/24 EASTON STREET LONDON WC1X 0DS UNITED KINGDOM
2011-08-23AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-11AR0130/09/10 FULL LIST
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WEAKLEY / 01/09/2010
2010-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2010 FROM 2A TABERNACLE STREET LONDON EC2A 4LU
2009-11-04AR0130/09/09 FULL LIST
2008-10-17287REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2008-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to NEW W1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2016-02-05
Resolutions for Winding-up2016-02-05
Meetings of Creditors2016-01-19
Fines / Sanctions
No fines or sanctions have been issued against NEW W1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW W1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30

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 NEW W1 LIMITED

Intangible Assets
Patents
We have not found any records of NEW W1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW W1 LIMITED
Trademarks
We have not found any records of NEW W1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW W1 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 (68209 - Other letting and operating of own or leased real estate) as NEW W1 LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where NEW W1 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 W1 LIMITEDEvent Date2016-01-29
Ian Yerrill , of Yerrill Murphy , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH . : Further details contact: Ian Yerrill on Email: mail@yerrillmurphy.co.uk Tel: 01233 666280, Reference: CVL1392N
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNEW W1 LIMITEDEvent Date2016-01-29
At a General Meeting of the members of the above named Company, duly convened and held at Welbeck Associates, 30 Percy Street, London, W1T 2DB on 29 January 2016 the following Special and Ordinary Resolutions were proposed and duly passed respectively: "That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ian Douglas Yerrill , of Yerrill Murphy , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH , (IP No. 8924), be and is hereby appointed Liquidator for the purposes of its voluntary winding up." Further details contact: Ian Yerrill on Email: mail@yerrillmurphy.co.uk Tel: 01233 666280, Reference: CVL1392N Tihomir Lalic , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyNEW W1 LIMITEDEvent Date2016-01-12
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above named Company will be held at Welbeck Associates, 30 Percy Street, London W1T 2DB on 29 January 2016 at 12.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act, to receive a statement of the Companys affairs, to nominate one or more Insolvency Practitioner/s as Liquidator/s, and to consider the appointment of a Liquidation Committee. If a Liquidation Committee is not formed, the Meeting may be asked to consider other Resolutions, including the basis upon which the Liquidator/s is/are to be remunerated, and for the approval of the costs of preparing the statement of affairs and convening the Meetings of Members and Creditors. Creditors wishing to vote at the Meeting must lodge a form of Proxy, together with a full statement of account, at the offices of Yerrill Murphy , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH , not later than 12.00 noon on 28 January 2016. For the purposes of voting, a Secured Creditor is required, unless he surrenders his security, to lodge at the offices of Yerrill Murphy, as above, before the meeting, a statement giving full particulars of his security, the date when it was given, and the value at which it is assessed. IDYerrill of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH is qualified to act as an Insolvency Practitioner in relation to the Company, and is instructed by the Company to convene the Meeting of Creditors. Mr Yerrill who may be contacted on 01233 666280, or by email on mail@yerrillmurphy.co.uk, will during the period before the day the meeting is to be held, furnish creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW W1 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 W1 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.