NEW CAPITAL (SPEKE) LIMITED
MANCHESTER KAC 6 LIMITED I S P P LIMITED

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Company number 04374518
Status Liquidation
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Liquidators statement of receipts and payments to 5 February 2016; Appointment of a voluntary liquidator; Administrator's progress report to 6 February 2015. The most likely internet sites of NEW CAPITAL (SPEKE) LIMITED are www.newcapitalspeke.co.uk, and www.new-capital-speke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Capital Speke Limited is a Private Limited Company. The company registration number is 04374518. New Capital Speke Limited has been working since 15 February 2002. The present status of the company is Liquidation. The registered address of New Capital Speke Limited is The Chancery 58 Spring Gardens Manchester M2 1ew. . WATLINGTON SECURITIES LIMITED is a Secretary of the company. MURPHY, Gerard Michael John is a Director of the company. Secretary CLARK, Karen Ann has been resigned. Director BENDING, Matthew John has been resigned. Director BOYENS, Michael has been resigned. Director CLARK, Karen Ann has been resigned. Director CULLEN, Nancy Jane has been resigned. Director MURPHY, Gerard has been resigned. Director SIMPSON, Mark James has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
WATLINGTON SECURITIES LIMITED
Appointed Date: 13 December 2005

Director
MURPHY, Gerard Michael John
Appointed Date: 01 November 2009
42 years old

Resigned Directors

Secretary
CLARK, Karen Ann
Resigned: 13 December 2005
Appointed Date: 15 February 2002

Director
BENDING, Matthew John
Resigned: 13 December 2005
Appointed Date: 15 February 2002
61 years old

Director
BOYENS, Michael
Resigned: 12 June 2012
Appointed Date: 21 August 2006
77 years old

Director
CLARK, Karen Ann
Resigned: 21 August 2006
Appointed Date: 13 December 2005
75 years old

Director
CULLEN, Nancy Jane
Resigned: 13 December 2005
Appointed Date: 15 February 2002
61 years old

Director
MURPHY, Gerard
Resigned: 24 April 2008
Appointed Date: 21 August 2006
68 years old

Director
SIMPSON, Mark James
Resigned: 01 November 2009
Appointed Date: 24 April 2008
66 years old

NEW CAPITAL (SPEKE) LIMITED Events

13 Apr 2016
Liquidators statement of receipts and payments to 5 February 2016
23 Feb 2015
Appointment of a voluntary liquidator
18 Feb 2015
Administrator's progress report to 6 February 2015
06 Feb 2015
Notice of move from Administration case to Creditors Voluntary Liquidation
22 Jan 2015

...
... and 60 more events
10 Dec 2004
Total exemption full accounts made up to 28 February 2004
09 Mar 2004
Return made up to 15/02/04; full list of members
18 Oct 2003
Total exemption small company accounts made up to 28 February 2003
05 Mar 2003
Return made up to 15/02/03; full list of members
15 Feb 2002
Incorporation

NEW CAPITAL (SPEKE) LIMITED Charges

3 January 2007
A cash deposit security deed
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Anglo Irish Property Lending Limited
Description: The deposit. See the mortgage charge document for full…
3 January 2007
Legal charge
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Anglo Irish Property Lending Limited
Description: L/H land and buildings on the north side of speke boulevard…
3 January 2007
Debenture
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Anglo Irish Property Lending Limited
Description: Fixed and floating charges over the undertaking and all…