NL

NEWINCCO 196 LIMITED

Dissolved

Company number 04597161

Chesterfield · Incorporated 21 November 2002

Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire, S41 9RD

Non-trading company non trading · SIC 74990

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2022

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

Officers

PC
PHOENIX, Christopher John
Secretary
21 November 2003
PC
PHOENIX, Christopher John
Director
21 November 2003
LS
LEWIS, Simon Nicholas Hewitt
Director · Resigned
21 November 2003
MC
MOURANT & CO CAPITAL SECRETARIES LIMITED
Corporate Secretary · Resigned
25 July 2003
BN
BRADLEY, Nigel Charles
Director · Resigned
27 November 2002
SR
SHORT, Robert William
Director · Resigned
27 November 2002
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
21 November 2002
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
21 November 2002
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
21 November 2002

Persons with significant control

PS
Carisbrooke Suon General Partner Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 January 2023 View
Gazette Notice Voluntary
Gazette
15 November 2022 View
Dissolution Application Strike Off Company
Dissolution
7 November 2022 View
Accounts With Accounts Type Dormant
Accounts
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2021 View
Accounts With Accounts Type Dormant
Accounts
3 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Accounts With Accounts Type Dormant
Accounts
18 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2019 View
Accounts With Accounts Type Dormant
Accounts
29 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2018 View
Accounts With Accounts Type Dormant
Accounts
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2017 View
Accounts With Accounts Type Dormant
Accounts
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Dormant
Accounts
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Accounts With Accounts Type Dormant
Accounts
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Dormant
Accounts
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Accounts With Accounts Type Dormant
Accounts
8 July 2011 View
Termination Director Company With Name
Officers
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Accounts With Accounts Type Dormant
Accounts
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Accounts With Accounts Type Dormant
Accounts
27 July 2009 View
Legacy
Annual Return
24 November 2008 View
Accounts With Accounts Type Dormant
Accounts
22 September 2008 View
Legacy
Annual Return
26 November 2007 View
Accounts With Accounts Type Dormant
Accounts
9 September 2007 View
Legacy
Address
15 June 2007 View
Legacy
Annual Return
23 November 2006 View
Accounts With Accounts Type Dormant
Accounts
9 November 2006 View
Legacy
Annual Return
7 December 2005 View
Accounts With Accounts Type Dormant
Accounts
14 June 2005 View
Legacy
Annual Return
2 December 2004 View
Accounts With Accounts Type Dormant
Accounts
27 September 2004 View
Legacy
Annual Return
12 February 2004 View
Legacy
Accounts
3 December 2003 View
Legacy
Address
3 December 2003 View
Legacy
Officers
3 December 2003 View
Legacy
Officers
3 December 2003 View
Legacy
Officers
3 December 2003 View
Legacy
Officers
3 December 2003 View
Legacy
Officers
3 December 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Address
1 August 2003 View
Legacy
Officers
24 May 2003 View
Legacy
Officers
24 May 2003 View
Legacy
Officers
24 May 2003 View
Legacy
Address
24 May 2003 View
Legacy
Officers
24 May 2003 View
Legacy
Officers
24 May 2003 View
Incorporation Company
Incorporation
21 November 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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