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Home > England & Wales Companies > NEWLAND PARK MANOR LIMITED
Company Information for

NEWLAND PARK MANOR LIMITED

CRAFTWORK STUDIOS, 1-3 DUFFERIN STREET, LONDON, EC1Y 8NA,
Company Registration Number
07883604
Private Limited Company
Liquidation

Company Overview

About Newland Park Manor Ltd
NEWLAND PARK MANOR LIMITED was founded on 2011-12-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Newland Park Manor 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
NEWLAND PARK MANOR LIMITED
 
Legal Registered Office
CRAFTWORK STUDIOS
1-3 DUFFERIN STREET
LONDON
EC1Y 8NA
Other companies in HA2
 
Filing Information
Company Number 07883604
Company ID Number 07883604
Date formed 2011-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-06 13:50:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWLAND PARK MANOR LIMITED
The accountancy firm based at this address is C T ANDREWS & CO LIMITED
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Company Officers of NEWLAND PARK MANOR LIMITED

Current Directors
Officer Role Date Appointed
DHARMESH PATEL
 Director 2015-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
AJAY KUMAR GOKANI
 Director 2011-12-15 2015-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DHARMESH PATEL EXCLUSIVE EVENTS HIRE LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active - Proposal to Strike off
DHARMESH PATEL AUTOPLATES LIMITED Director 2007-12-09 CURRENT 2007-10-16 Dissolved 2015-09-29

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
2020-04-21LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-01
2019-05-15LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-01
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM 37 Sun Street London EC2M 2PL
2019-02-13LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-01
2017-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/17 FROM Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England
2017-03-134.20Volunatary liquidation statement of affairs with form 4.19
2017-03-13600Appointment of a voluntary liquidator
2017-03-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-03-02
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/17 FROM C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/16 FROM Suite G-4 Talbot House 204 - 226 Imperial Drive Rayners Lane, Harrow Middlesex HA2 7HH
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28AR0115/12/15 ANNUAL RETURN FULL LIST
2015-10-05AP01DIRECTOR APPOINTED MR DHARMESH PATEL
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR AJAY KUMAR GOKANI
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 078836040001
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0115/12/14 ANNUAL RETURN FULL LIST
2014-07-21CH01Director's details changed for Mr Ajay Kumar Gokani on 2014-06-01
2014-05-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0115/12/13 ANNUAL RETURN FULL LIST
2013-09-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0115/12/12 ANNUAL RETURN FULL LIST
2011-12-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEWLAND PARK MANOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-03-07
Appointment of Liquidators2017-03-07
Meetings of Creditors2017-02-21
Fines / Sanctions
No fines or sanctions have been issued against NEWLAND PARK MANOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NEWLAND PARK MANOR LIMITED's previous or outstanding mortgage charges.
Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 100
Cash Bank In Hand 2012-12-31 £ 13,914
Current Assets 2012-12-31 £ 131,063
Debtors 2012-12-31 £ 117,149
Fixed Assets 2012-12-31 £ 258,913
Shareholder Funds 2012-12-31 £ -200,929
Tangible Fixed Assets 2012-12-31 £ 258,913

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEWLAND PARK MANOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWLAND PARK MANOR LIMITED
Trademarks
We have not found any records of NEWLAND PARK MANOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWLAND PARK MANOR 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 (82990 - Other business support service activities n.e.c.) as NEWLAND PARK MANOR LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NEWLAND PARK MANOR 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.
Import/Export of Goods
Goods imported/exported by NEWLAND PARK MANOR LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0194051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2013-04-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2012-12-0163069000Camping goods of textile materials (excl. tents, awnings and sunblinds, sails, pneumatic mattresses, rucksacks, knapsacks and similar receptacles, filled sleeping bags, mattresses and cushions)
2012-10-0194051021Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2012-08-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-08-0170200080Articles of glass, n.e.s.
2012-08-0194034090Wooden furniture of a kind used in kitchens (excl. seats and fitted kitchen units)
2012-07-0194051050Chandeliers and other electric ceiling or wall lighting fittings, of glass
2012-06-0194017900Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2012-06-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyNEWLAND PARK MANOR LIMITEDEvent Date2017-03-02
At a General Meeting of the Company, duly convened, and held at 37 Sun Street, London, EC2M 2PL on 02 March 2017 the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , (IP No 8882), be and is hereby appointed liquidator of the Company for the purposes of such winding-up. For further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Adam Boyle Dharmesh Patel , Director : Ag GF120401
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNEWLAND PARK MANOR LIMITEDEvent Date2017-03-02
Liquidator's name and address: Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . : For further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Adam Boyle Ag GF120401
 
Initiating party Event TypeMeetings of Creditors
Defending partyNEWLAND PARK MANOR LIMITEDEvent Date2017-02-20
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at 37 Sun Street, London, EC2M 2PL on 02 March 2017 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , by no later than 12 noon on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of names and addresses of the companys creditors may be inspected free of charge at the offices of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL on 28 February 2017 and 1 March 2017 between the hours of 10.00 am and 4.00 pm. For further details contact: Stephen Nicholas, Tel: 0207 377 4370. Ag FF112432
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWLAND PARK MANOR 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 NEWLAND PARK MANOR 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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