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NEWGATE TRUST PLC

Learn more about NEWGATE TRUST PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 RALEIGH HOUSE, ADMIRALS WAY, LONDON, E14 9SN

NEWGATE TRUST PLC on the map

Company type: Public Limited Company
Company number: 00008057
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1874.02.03
last member list: 1991.09.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1989.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.09.07
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1974.11.15
HILL SAMUEL & CO LTD
DEBENTURE - Outstanding on 1988.07.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.12.17
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2001.09.17
£2.95
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SEC/STATE'S CERT-RELEASE OF LIQ.
Form type: MISC
Date: 2001.08.03
£2.95
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2001.07.06
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2001.07.06
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1995.05.18
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REGISTERED OFFICE CHANGED ON 03/05/95 FROM:, 9 BRIDGE LANE, LONDON, SW11 3AD
Form type: 287
Date: 1995.05.03
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/07/92 FROM:, PETERHOUSE, THE HEIGHTS, WORTHING, WEST SUSSEX.BN14 OAJ
Form type: 287
Date: 1992.07.24
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
AD 07/08/91---------, £ SI 66667@.01
Form type: 88(2)R
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/10/91 FROM:, 55 LOUDOUN ROAD, ST JOHNS WOOD, LONDON, NW8 UK
Form type: 287
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
AD 07/08/91---------, £ SI 666667@.01=6666, £ IC 520437/527103
Form type: 88(2)R
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
AD 24/08/90---------, £ SI 5500000@.01
Form type: 88(2)R
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
AD 22/11/90---------, £ SI 1733334@.01=17333, £ IC 503104/520437
Form type: 88(2)R
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
AD 04/07/91---------, £ SI 1350000@.01=13500, £ IC 489604/503104
Form type: 88(2)R
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/05/91 FROM:, 55 LOUDOUN ROAD, ST JOHNS WOOD, LONDON, NW8 UK
Form type: 287
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/05/91 FROM:, SUITE 15, 2ND FLOOR, HARBOUR YARD, CHELSEA HARBOUR., LONDON. SW10 0XD
Form type: 287
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
CRT ORDER CASE RESCIND
Form type: COLIQ
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
AD 09/05/88---------, £ SI 6000000@.01
Form type: 88(2)O
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
AD 31/12/87---------, £ SI 2000000@.01
Form type: PUC3O
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/90; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 24/08/90
Form type: 123
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
£ NC 821074/1000000, 24/0
Form type: ORES04
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/03/90 FROM:, FOURTH FLOOR, SWEDEN HOUSE, 14 TRINITY SQUARE, LONDON EC3N 4AA
Form type: 287
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/10/89 FROM:, FLAT 8 80 PARK STREET, LONDON, W1 3HQ
Form type: 287
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/11/88 FROM:, 23 BENTINCK STREET, LONDON, W1M 5RL
Form type: 287
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/88; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1987.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/86; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
RETURN OF ALLOTMENTS
Form type: PUC(U)
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.04.13

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Company directors and board members:

CHARLES CHEVASCO (dissolve)
Director, COMPANY DIRECTOR, 1991.09.07
52 ESMOND ROAD BEDFORD PARK CHISWICK , LONDON
W4 1JQ
MARK LAURENCE LATHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.09.07
APT 2 11 WYNDHAM PLACE , LONDON
W1H 1AS
PETER WILLIAM PARKINSON (dissolve)
Director, ACCOUNTANT, 1992.02.19
9 BRIDGE LANE , LONDON
SW11 3AD
MARTIN ALFRED GLEAVES (dissolve)
Nominee Secretary, 1991.09.07 - 1992.09.30
HAWTHORNS 13 EAGLE VIEW BRACKLA , BRIDGEND
CF31 2NW, MID GLAMORGAN

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Information about the Public Limited Company NEWGATE TRUST PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data