NT

NEWPLAN TWO LIMITED

Dissolved

Company number 04366110

Southampton · Incorporated 4 February 2002

5 Bassett Wood Drive, Southampton, SO16 3PT

Last updated on 21 September 2026

Unclassified activity · SIC 7020

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DWSCO 2269 LIMITED · 4 February 2002 – 29 April 2002

Company overview

NEWPLAN TWO LIMITED was a private limited company incorporated on 4 February 2002 and registered in England and Wales and dissolved on 13 October 2015. It changed its name from DWSCO 2269 LIMITED on 4 February 2002. Its registered office is at 5 Bassett Wood Drive, Southampton, SO16 3PT. Its principal activity is classified under SIC code 7020.

The board consists of two British directors: BRAZIER, Richard Dudley (appointed 18 June 2002) and WATES, Christopher Stephen, Sir (appointed 18 June 2002). BRAZIER, Richard Dudley serves as company secretary (appointed 8 November 2004). Three former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has previously been liquidated. Its most recent total-exemption-small accounts, made up to 31 March 2007, were filed on 3 January 2008. Companies House holds 54 filings for this company, most recently a gazette filing on 13 October 2015.

Compliance

Annual accounts Up to date
Last filed
31 March 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WC
WATES, Christopher Stephen, Sir
Director
18 June 2002
BR
BRAZIER, Richard Dudley
Director
18 June 2002
CJ
CULLERN, Jenny
Secretary · Resigned
18 June 2002
DS
DWS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
4 February 2002
DD
DWS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
4 February 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 October 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 July 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 July 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 February 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 August 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 July 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 July 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 July 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 July 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 July 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 July 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 July 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 July 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 July 2014 View
Restoration Order Of Court
Restoration
27 June 2014 View
Gazette Dissolved Liquidation
Gazette
3 February 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 November 2009 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 November 2009 View
Legacy
Address
18 February 2009 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 February 2009 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 February 2009 View
Resolution
Resolution
11 February 2009 View
Legacy
Annual Return
21 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2008 View
Legacy
Annual Return
17 February 2007 View
Accounts With Accounts Type Small
Accounts
18 October 2006 View
Legacy
Annual Return
10 February 2006 View
Accounts With Accounts Type Small
Accounts
28 November 2005 View
Auditors Resignation Company
Auditors
13 July 2005 View
Legacy
Address
9 March 2005 View
Legacy
Annual Return
7 March 2005 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
12 November 2004 View
Accounts With Accounts Type Small
Accounts
21 September 2004 View
Legacy
Annual Return
24 March 2004 View
Accounts With Accounts Type Full
Accounts
14 November 2003 View
Legacy
Annual Return
10 March 2003 View
Resolution
Resolution
2 December 2002 View
Legacy
Capital
26 November 2002 View
Resolution
Resolution
26 November 2002 View
Resolution
Resolution
26 November 2002 View
Legacy
Mortgage
1 August 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
9 July 2002 View
Memorandum Articles
Incorporation
26 June 2002 View
Resolution
Resolution
26 June 2002 View
Legacy
Capital
26 June 2002 View
Legacy
Address
26 June 2002 View
Legacy
Accounts
26 June 2002 View
Certificate Change Of Name Company
Change Of Name
29 April 2002 View
Incorporation Company
Incorporation
4 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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