NEWDIGATE HCO LIMITED
BIRMINGHAM REDHILL HCO LIMITED WENLOCK STOKE LIMITED

Hellopages » West Midlands » Birmingham » B3 2HB

Company number 08144349
Status Liquidation
Incorporation Date 16 July 2012
Company Type Private Limited Company
Address FRP ADVISORY LLP, 170 EDMUND STREET, BIRMINGHAM, B3 2HB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Statement of affairs with form 4.19; Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AW to 170 Edmund Street Birmingham B3 2HB on 13 October 2016; Appointment of a voluntary liquidator. The most likely internet sites of NEWDIGATE HCO LIMITED are www.newdigatehco.co.uk, and www.newdigate-hco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newdigate Hco Limited is a Private Limited Company. The company registration number is 08144349. Newdigate Hco Limited has been working since 16 July 2012. The present status of the company is Liquidation. The registered address of Newdigate Hco Limited is Frp Advisory Llp 170 Edmund Street Birmingham B3 2hb. . CONSTABLE, Jamie is a Secretary of the company. WARD, Peter is a Secretary of the company. RJP SECRETARIES LIMITED is a Secretary of the company. ZANT-BOER, Ian Leslie is a Director of the company. OBS 24 LLP is a Director of the company. Secretary LPE SERVICES LIMITED has been resigned. Director CARTER, Lee Charles, Dr has been resigned. Director CONSTABLE, Jamie Christopher has been resigned. Director STALEY, Sarah Marie has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CONSTABLE, Jamie
Appointed Date: 16 July 2012
Secretary
WARD, Peter
Appointed Date: 16 July 2012
Secretary
RJP SECRETARIES LIMITED
Appointed Date: 16 July 2012
Director
ZANT-BOER, Ian Leslie
Appointed Date: 24 August 2016
72 years old
Director
OBS 24 LLP
Appointed Date: 16 July 2012

Resigned Directors

Secretary
LPE SERVICES LIMITED
Resigned: 22 July 2014
Appointed Date: 16 July 2012
Director
CARTER, Lee Charles, Dr
Resigned: 21 July 2016
Appointed Date: 06 April 2016
57 years old
Director
CONSTABLE, Jamie Christopher
Resigned: 06 April 2016
Appointed Date: 07 September 2012
61 years old
Director
STALEY, Sarah Marie
Resigned: 07 September 2012
Appointed Date: 16 July 2012
45 years old

Persons With Significant Control

Mr Jamie Christopher Constable
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Obs 24 Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Rcapital Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWDIGATE HCO LIMITED Events

25 Oct 2016
Statement of affairs with form 4.19
13 Oct 2016
Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AW to 170 Edmund Street Birmingham B3 2HB on 13 October 2016
10 Oct 2016
Appointment of a voluntary liquidator
10 Oct 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-27
26 Aug 2016
Appointment of Ian Zant-Boer as a director on 24 August 2016
...
... and 28 more events
07 Sep 2012
Appointment of Jamie Constable as a director
07 Sep 2012
Termination of appointment of Sarah Staley as a director
19 Jul 2012
Secretary's details changed for Mr Peter Ward on 16 July 2012
19 Jul 2012
Secretary's details changed for Mr Jamie Constable on 16 July 2012
16 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NEWDIGATE HCO LIMITED Charges

10 December 2013
Charge code 0814 4349 0002
Delivered: 14 December 2013
Status: Satisfied on 13 May 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
10 December 2013
Charge code 0814 4349 0001
Delivered: 14 December 2013
Status: Satisfied on 8 August 2016
Persons entitled: Murray Pearce Limited
Description: Notification of addition to or amendment of charge…

Similar Companies

NEWDIGATE DESIGN SERVICES LTD NEWDIGATE FARMS LIMITED NEWDIGATE HOUSE LIMITED NEWDIGATE SPORTS AND SOCIAL CLUB LIMITED NEWDIGITECH LTD NEWDIN.COM LIMITED NEW-DIRECTION INT'L INVESTMENT LIMITED