NEWTECH ELECTRICAL LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6BB

Company number 02640310
Status Liquidation
Incorporation Date 23 August 1991
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment, 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016; Liquidators statement of receipts and payments to 21 December 2015. The most likely internet sites of NEWTECH ELECTRICAL LIMITED are www.newtechelectrical.co.uk, and www.newtech-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Newtech Electrical Limited is a Private Limited Company. The company registration number is 02640310. Newtech Electrical Limited has been working since 23 August 1991. The present status of the company is Liquidation. The registered address of Newtech Electrical Limited is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . O'LEARY, Glenn is a Secretary of the company. MOORES, John Peter is a Director of the company. O'LEARY, Glenn is a Director of the company. Secretary AXFORD, Derrick has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director AXFORD, Derrick has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Secretary
O'LEARY, Glenn
Appointed Date: 28 April 2005
Director
MOORES, John Peter
Appointed Date: 23 August 1991
69 years old
Director
O'LEARY, Glenn
Appointed Date: 28 April 2005
60 years old

Resigned Directors

Secretary
AXFORD, Derrick
Resigned: 28 April 2005
Appointed Date: 23 August 1991
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 23 August 1991
Appointed Date: 23 August 1991
Director
AXFORD, Derrick
Resigned: 28 April 2005
Appointed Date: 23 August 1991
85 years old

NEWTECH ELECTRICAL LIMITED Events

06 Mar 2017
Return of final meeting in a creditors' voluntary winding up
26 Apr 2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
21 Jan 2016
Liquidators statement of receipts and payments to 21 December 2015
06 Jan 2015
Statement of affairs with form 4.19
06 Jan 2015
Appointment of a voluntary liquidator
...
... and 63 more events
17 Oct 1992
Return made up to 23/08/92; full list of members
03 Jul 1992
Registered office changed on 03/07/92 from: warren house, 10-20, main road, hockley, essex. SS5 4RY
01 May 1992
Registered office changed on 01/05/92 from: orion house bryant avenue romford essex. RM3 0AP
04 Sep 1991
Secretary resigned
23 Aug 1991
Incorporation

NEWTECH ELECTRICAL LIMITED Charges

16 August 2011
Floating charge (all assets)
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
16 August 2011
Fixed charge on purchased debts which fail to vest
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…

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