Liquidation
Company Information for NEWPORT CAPITAL ADMIN LIMITED
C/O DMC RECOVERY LIMITED, 41 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AX,
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Company Registration Number
08066621
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
NEWPORT CAPITAL ADMIN LIMITED | ||
Legal Registered Office | ||
C/O DMC RECOVERY LIMITED 41 GREEK STREET STOCKPORT CHESHIRE SK3 8AX Other companies in W1J | ||
Previous Names | ||
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Company Number | 08066621 | |
---|---|---|
Company ID Number | 08066621 | |
Date formed | 2012-05-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 20/03/2017 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-04 11:42:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEWPORT CAPITAL ADMIN LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PHILIP GERALD PORTER |
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NICHOLAS GEOFFREY WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK CLIFFORD BUTTERFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUDLEY MARKETING SERVICES LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Dissolved 2018-04-24 | |
NEWPORT RECLAIM LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Liquidation | |
MEDITRAC SYSTEMS LIMITED | Director | 2015-11-20 | CURRENT | 2011-08-01 | Active - Proposal to Strike off | |
PRIME PROPERTY PORTFOLIO LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Liquidation | |
CANVAS DINING LIMITED | Director | 2014-07-22 | CURRENT | 2014-04-17 | Liquidation | |
NEWPORT CAPITAL PARTNERS LIMITED | Director | 2012-05-11 | CURRENT | 2012-05-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/17 FROM Richmond Suite Grosvenor House 86-90 Park Lane London W1K 7TN | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 29/03/16 TO 28/03/16 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 12.08 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Philip Gerald Porter on 2015-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/16 FROM 1 Berkeley Street London W1J 8DJ | |
AA01 | Previous accounting period shortened from 30/03/15 TO 29/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CLIFFORD BUTTERFIELD | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 12.08 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/14 TO 30/03/14 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 12.08 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicholas Geoffrey Wood on 2014-04-01 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MARK CLIFFORD BUTTERFIELD | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-05-11 | |
ANNOTATION | Clarification | |
AR01 | 11/05/13 FULL LIST | |
SH01 | 26/03/13 STATEMENT OF CAPITAL GBP 12.08 | |
SH02 | SUB-DIVISION 26/03/13 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 26/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GERALD PORTER / 16/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 80 CREIGHTON AVENUE LONDON N10 1NT UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/05/2013 TO 31/03/2013 | |
RES15 | CHANGE OF NAME 25/06/2012 | |
CERTNM | COMPANY NAME CHANGED MORGANS CAPITAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/06/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-08-01 |
Resolution | 2017-08-01 |
Meetings o | 2017-06-29 |
Meetings o | 2017-05-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as NEWPORT CAPITAL ADMIN LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | NEWPORT CAPITAL ADMIN LIMITED | Event Date | 2017-07-27 |
Date of Appointment: 21 July 2017 Liquidator's name and address: Andrew M Bland (IP No. 9472) of DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire, SK3 8AX. Email: creditors@dmcrecovery.co.uk. Telephone: 0161 474 0920. : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NEWPORT CAPITAL ADMIN LIMITED | Event Date | 2017-07-27 |
Place of meeting: Richmond Suite, Grosvenor House, 86-90 Park Lane, London, W1K 7TN. Date of meeting: 21 July 2017. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up. Date of Appointment: 21 July 2017 Liquidator's Name and Address: Andrew M Bland (IP No. 9472) of DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire, SK3 8AX. Email: creditors@dmcrecovery.co.uk. Telephone: 0161 474 0920. : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | NEWPORT CAPITAL ADMIN LIMITED | Event Date | 2017-06-26 |
Date of meeting: 7 July 2017. Time of meeting: 12:15 pm. NOTICE IS HEREBY GIVEN that pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the said Act. The Insolvency Practitioner named below is qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days 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. Creditors entitled to attend and vote at the virtual meeting may do so either in person or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend, but still wish to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their claim, by no later than 4 pm on the business day before the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioner prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Nick Wood, Director Insolvency Practitioner's Name and Address: Andrew M Bland (IP No. 9472) of DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire, SK3 8AX. Email: creditors@dmcrecovery.co.uk. Telephone: 0161 474 0920. : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | NEWPORT CAPITAL ADMIN LIMITED | Event Date | 2017-05-05 |
Date of meeting: 25 May 2017. Time of meeting: 12:15 pm. NOTICE IS HEREBY GIVEN that pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the said Act. The Insolvency Practitioner named below is qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days 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. Creditors entitled to attend and vote at the virtual meeting may do so either in person or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend, but still wish to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their claim, by no later than 4 pm on the business day before the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioner prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Philip Porter, Director Insolvency Practitioner's Name and Address: Andrew M Bland (IP No. 9472) of DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire, SK3 8AX. Telephone: 0161 474 0920. : | |||
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. |