| Company Name | Newcorp Rentals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03283607 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1996(27 years, 5 months ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
| Section N | Administrative and support service activities |
| SIC 7133 | Rent office machinery inc. computers |
| SIC 77330 | Renting and leasing of office machinery and equipment (including computers) |
Directors
| Director Name | Mr Christopher John Morton |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2003(6 years, 10 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 23 August 2016) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Oaklands Brereton Heath Lane Brereton Heath Congleton Cheshire CW12 4SZ |
| Director Name | Mr Martin Charles Goodwin |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 93 Hassall Road Winterley Sandbach Cheshire CW11 4RT |
| Director Name | Carla Rebecca Sheldon |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Kesworth Drive Priorslee Telford Salop TF2 9TE |
| Secretary Name | Mr Martin Charles Goodwin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 93 Hassall Road Winterley Sandbach Cheshire CW11 4RT |
| Director Name | Christopher John Morton |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1998(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 May 2001) |
| Role | Company Director |
| Correspondence Address | Smallwood Mill Mill Lane Smallwood,Sandbach Cheshire CW11 2UW |
| Director Name | Mr Michael Bossons |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2001(4 years, 6 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 30 November 2010) |
| Role | Computer Engineer |
| Country of Residence | England |
| Correspondence Address | 28 Maria Square Belmont Bolton Lancashire BL7 8AE |
Contact
| Website | www.newcorp.co.uk |
|---|
Location
| Registered Address | Smallwood Mill Mill Lane Smallwood Sandbach CW11 2UW |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Smallwood |
| Ward | Brereton Rural |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £13,067 |
| Cash | £3,174 |
| Current Liabilities | £61,998 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Charges
| 6 October 2000 | Delivered on: 10 October 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a oaklands brereton heath lane brereton heath congleton cheshire t/n CH281144. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
|---|
Filing History
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2016 | Application to strike the company off the register (3 pages) |
| 28 May 2016 | Application to strike the company off the register (3 pages) |
| 14 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 4 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 11 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 10 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 8 January 2013 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 29 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Accounts for a small company made up to 30 November 2010 (4 pages) |
| 25 August 2011 | Accounts for a small company made up to 30 November 2010 (4 pages) |
| 18 March 2011 | Termination of appointment of Martin Goodwin as a secretary (1 page) |
| 18 March 2011 | Termination of appointment of Martin Goodwin as a secretary (1 page) |
| 18 March 2011 | Termination of appointment of Michael Bossons as a director (1 page) |
| 18 March 2011 | Termination of appointment of Michael Bossons as a director (1 page) |
| 11 January 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Accounts for a small company made up to 30 November 2009 (6 pages) |
| 25 August 2010 | Accounts for a small company made up to 30 November 2009 (6 pages) |
| 11 January 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Mr Christopher John Morton on 25 November 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Mr Christopher John Morton on 25 November 2009 (2 pages) |
| 11 January 2010 | Register inspection address has been changed (1 page) |
| 11 January 2010 | Register inspection address has been changed (1 page) |
| 11 January 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
| 24 August 2009 | Accounts for a small company made up to 30 November 2008 (6 pages) |
| 24 August 2009 | Accounts for a small company made up to 30 November 2008 (6 pages) |
| 15 April 2009 | Director's change of particulars / christopher morton / 15/04/2009 (2 pages) |
| 15 April 2009 | Secretary's change of particulars / martin goodwin / 15/04/2009 (1 page) |
| 15 April 2009 | Director's change of particulars / christopher morton / 15/04/2009 (2 pages) |
| 15 April 2009 | Secretary's change of particulars / martin goodwin / 15/04/2009 (1 page) |
| 4 February 2009 | Return made up to 25/11/08; full list of members (4 pages) |
| 4 February 2009 | Return made up to 25/11/08; full list of members (4 pages) |
| 22 September 2008 | Accounts for a small company made up to 30 November 2007 (6 pages) |
| 22 September 2008 | Accounts for a small company made up to 30 November 2007 (6 pages) |
| 18 February 2008 | Return made up to 25/11/07; full list of members (3 pages) |
| 18 February 2008 | Return made up to 25/11/07; full list of members (3 pages) |
| 28 September 2007 | Accounts for a small company made up to 30 November 2006 (6 pages) |
| 28 September 2007 | Accounts for a small company made up to 30 November 2006 (6 pages) |
| 8 December 2006 | Return made up to 25/11/06; full list of members (7 pages) |
| 8 December 2006 | Return made up to 25/11/06; full list of members (7 pages) |
| 5 October 2006 | Accounts for a small company made up to 30 November 2005 (6 pages) |
| 5 October 2006 | Accounts for a small company made up to 30 November 2005 (6 pages) |
| 18 January 2006 | Return made up to 25/11/05; full list of members (8 pages) |
| 18 January 2006 | Return made up to 25/11/05; full list of members (8 pages) |
| 8 April 2005 | Accounts for a small company made up to 30 November 2004 (6 pages) |
| 8 April 2005 | Accounts for a small company made up to 30 November 2004 (6 pages) |
| 18 January 2005 | Director resigned (1 page) |
| 18 January 2005 | Director resigned (1 page) |
| 10 January 2005 | Resolutions
|
| 10 January 2005 | Resolutions
|
| 10 January 2005 | Declaration of assistance for shares acquisition (4 pages) |
| 10 January 2005 | Return made up to 25/11/04; full list of members (8 pages) |
| 10 January 2005 | Return made up to 25/11/04; full list of members (8 pages) |
| 10 January 2005 | Declaration of assistance for shares acquisition (4 pages) |
| 25 June 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
| 25 June 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
| 23 February 2004 | New director appointed (2 pages) |
| 23 February 2004 | New director appointed (2 pages) |
| 13 November 2003 | Return made up to 25/11/03; full list of members (8 pages) |
| 13 November 2003 | Return made up to 25/11/03; full list of members (8 pages) |
| 15 September 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
| 15 September 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
| 25 February 2003 | Return made up to 25/11/02; full list of members (8 pages) |
| 25 February 2003 | Return made up to 25/11/02; full list of members (8 pages) |
| 12 August 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
| 12 August 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
| 24 December 2001 | Return made up to 25/11/01; full list of members (7 pages) |
| 24 December 2001 | Return made up to 25/11/01; full list of members (7 pages) |
| 24 September 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 24 September 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 10 July 2001 | Director resigned (1 page) |
| 10 July 2001 | Director resigned (1 page) |
| 10 July 2001 | New director appointed (2 pages) |
| 10 July 2001 | New director appointed (2 pages) |
| 19 December 2000 | Return made up to 25/11/00; full list of members
|
| 19 December 2000 | Return made up to 25/11/00; full list of members
|
| 10 October 2000 | Particulars of mortgage/charge (3 pages) |
| 10 October 2000 | Particulars of mortgage/charge (3 pages) |
| 26 September 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 26 September 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 1 February 2000 | Return made up to 25/11/99; full list of members
|
| 1 February 2000 | Return made up to 25/11/99; full list of members
|
| 30 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 30 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 1 December 1998 | Return made up to 25/11/98; full list of members
|
| 1 December 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 December 1998 | Director's particulars changed (1 page) |
| 1 December 1998 | Return made up to 25/11/98; full list of members
|
| 1 December 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 December 1998 | Director's particulars changed (1 page) |
| 10 June 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 10 June 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 17 April 1998 | Director resigned (1 page) |
| 17 April 1998 | Director resigned (1 page) |
| 30 March 1998 | New director appointed (2 pages) |
| 30 March 1998 | New director appointed (2 pages) |
| 29 December 1997 | Return made up to 25/11/97; full list of members
|
| 29 December 1997 | Return made up to 25/11/97; full list of members
|
| 13 January 1997 | Secretary resigned (1 page) |
| 13 January 1997 | Resolutions
|
| 13 January 1997 | Secretary resigned (1 page) |
| 13 January 1997 | Ad 25/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 January 1997 | Ad 25/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 January 1997 | Resolutions
|
| 25 November 1996 | Incorporation (13 pages) |
| 25 November 1996 | Incorporation (13 pages) |