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NEWCOIP1 LTD

Learn more about NEWCOIP1 LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O PETER HALL 2 VENTURE ROAD, SOUTHAMPTON SCIENCE PARK, CHILWORTH, SOUTHAMPTON, ENGLAND, SO16 7NP

NEWCOIP1 LTD on the map

Company type: Private Limited Company
Company number: 01009690
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.04.30
last member list: 2012.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 27120 - Manufacture of electricity distribution and control apparatus

Previous names:

Accounts:

account ref date: 31.03
next due date: 2013.12.31
overdue: OVERDUE
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.01.28
overdue: OVERDUE
last made update: 2012.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1980.11.05
3I PLC
DEBENTURE - Outstanding on 1990.03.13
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2009.10.14

List of company documents:

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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.07.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2015
Form type: 4.68
Date: 2015.07.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2014
Form type: 4.68
Date: 2014.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/2013 FROM, 10 EDISON ROAD, SALISBURY, WILTSHIRE, SP2 7NU
Form type: AD01
Date: 2013.06.10
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.05.30
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.05.30
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.05.30
£2.95
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COMPANY NAME CHANGED STOCK ELECTRONICS LIMITED, CERTIFICATE ISSUED ON 15/05/13
Form type: CERTNM
Date: 2013.05.15
Child documents:
Document type: ANNOTATION
Date: 2013.05.15
Form type: RES15
Document description: CHANGE OF NAME 10/05/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.05.15
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.18
Form type: LATEST SOC
Document description: 18/03/13 STATEMENT OF CAPITAL;GBP 109000
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.29
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HUBERT WAY
Form type: TM01
Date: 2010.09.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BRONSDON / 01/01/2009
Form type: CH01
Date: 2010.05.26
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.05.15
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BRONSDON / 31/12/2009
Form type: CH01
Date: 2010.05.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.04
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.10.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMOND FFISKE
Form type: 288b
Date: 2009.04.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HUBERT WAY / 12/02/2009
Form type: 288c
Date: 2009.02.13
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR KARIN FFISKE
Form type: 288b
Date: 2008.10.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR AMANDA FFISKE
Form type: 288b
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
Child documents:
Document type: ANNOTATION
Date: 2005.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 14/01/05 FROM:, NEWLAND MALLETT GARNER WOODBURY, AND COMPANY, CROWN HOUSE 37-41 PRINCE STREET, BRISTOL BS1 4PS
Form type: 287
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02
Form type: 225
Date: 2001.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.04.16
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.30

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Company directors and board members:

OLIVER WILLIAM NEWLAND (dissolve)
Secretary, 1993.06.22
BADGWORTH COTTAGE 21 GLOUCESTER ROAD ALMONDSBURY , BRISTOL
BS32 4HD, AVON
ANTHONY JOHN BRONSDON (dissolve)
Director, MANAGING DIRECTOR, 1995.12.01
10 EDISON ROAD SALISBURY , WILTSHIRE
SP2 7NU
OLIVER WILLIAM NEWLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31
BADGWORTH COTTAGE 21 GLOUCESTER ROAD ALMONDSBURY , BRISTOL
BS32 4HD, AVON
IAN WOODBURY (dissolve)
Secretary, 1991.12.31 - 1993.06.22
BEECH COTTAGE FRONT STREET CHURCHILL , WINSCOMBE
BS25 5SE, SOMERSET
AMANDA MARGARET FFISKE (dissolve)
Director, COMPANY DIRECTOR, 2002.03.11 - 2008.08.21
10 PRIORY ROAD , LONDON
W4 5JB
GERALD DANDRIDGE FFISKE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2002.01.27
BOULSBURY FARM DAMERHAM , FORDINGBRIDGE
SP6 3JE, HAMPSHIRE
KARIN MARY FFISKE (dissolve)
Director, COMPANY DIRECTOR, 2002.03.11 - 2008.04.06
BOULSBURY DAMERHAM , FORDINGBRIDGE
SP6 3JE, HAMPSHIRE
SIMOND GEOFFREY FFISKE (dissolve)
Director, COMPANY DIRECTOR, 2002.03.11 - 2009.03.31
130 HAMPTON ROAD , BRISTOL
BS6 6JE, AVON
HUBERT GEORGE WAY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2010.09.30
OAK RIDGE SUTTON MANDEVILLE , SALISBURY
SP3 5LT

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Information about the Private Limited Company NEWCOIP1 LTD 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: 2016.07.19. Reload the data