| Company Name | New Capital (Speke) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04374518 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2002(22 years, 2 months ago) |
| Dissolution Date | 18 July 2019 (4 years, 9 months ago) |
| Previous Names | I S P P Limited and KAC 6 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Gerard Michael John Murphy |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2009(7 years, 8 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 18 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Water Street Liverpool L2 0RD |
| Secretary Name | Watlington Securities Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 December 2005(3 years, 10 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 18 July 2019) |
| Correspondence Address | 3 Spital Yard Spital Square London E1 6AQ |
| Director Name | Mr Matthew John Bending |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2002(same day as company formation) |
| Role | Marketing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Rowanbank House Thornhill Back Yetts Stirling Stirlingshire FK8 3PU Scotland |
| Director Name | Nancy Jane Cullen |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2002(same day as company formation) |
| Role | Marketing Manager |
| Correspondence Address | 8 Beechfield Road Hemel Hempstead Hertfordshire HP1 1PP |
| Secretary Name | Karen Ann Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Elder Street London E1 6BT |
| Director Name | Karen Ann Clark |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2005(3 years, 10 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 21 August 2006) |
| Role | Secretary |
| Correspondence Address | 36 Elder Street London E1 6BT |
| Director Name | Michael Boyens |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2006(4 years, 6 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 12 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Salisbury Place Dartnell Park Road West Byfleet Surrey KT14 6SW |
| Director Name | Gerard Murphy |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2006(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 24 April 2008) |
| Role | Company Director |
| Correspondence Address | The Gables Maryton Grange Old Allerton Road Liverpool L18 3JT |
| Director Name | Mr Mark James Simpson |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2008(6 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 November 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hollybank The Avenue, Hale Altrincham Cheshire WA15 0LX |
Location
| Registered Address | The Chancery 58 Spring Gardens Manchester M2 1EW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2009 |
|---|---|
| Turnover | £113,317 |
| Net Worth | -£1,315,944 |
| Cash | £294,386 |
| Current Liabilities | £4,729,556 |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 18 July 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 April 2019 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 16 April 2018 | Liquidators' statement of receipts and payments to 5 February 2018 (16 pages) |
| 10 April 2017 | Liquidators' statement of receipts and payments to 5 February 2017 (15 pages) |
| 10 April 2017 | Liquidators' statement of receipts and payments to 5 February 2017 (15 pages) |
| 13 April 2016 | Liquidators' statement of receipts and payments to 5 February 2016 (16 pages) |
| 13 April 2016 | Liquidators' statement of receipts and payments to 5 February 2016 (16 pages) |
| 13 April 2016 | Liquidators statement of receipts and payments to 5 February 2016 (16 pages) |
| 23 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 23 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 18 February 2015 | Administrator's progress report to 6 February 2015 (23 pages) |
| 18 February 2015 | Administrator's progress report to 6 February 2015 (23 pages) |
| 18 February 2015 | Administrator's progress report to 6 February 2015 (23 pages) |
| 6 February 2015 | Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages) |
| 6 February 2015 | Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages) |
| 22 January 2015 | Notice of appointment of replacement/additional administrator (1 page) |
| 22 January 2015 | Notice of appointment of replacement/additional administrator (1 page) |
| 22 January 2015 | Notice of vacation of office by administrator (20 pages) |
| 22 January 2015 | (1 page) |
| 22 January 2015 | Notice of vacation of office by administrator (20 pages) |
| 13 January 2015 | Administrator's progress report to 8 December 2014 (18 pages) |
| 13 January 2015 | Administrator's progress report to 8 December 2014 (18 pages) |
| 13 January 2015 | Administrator's progress report to 8 December 2014 (18 pages) |
| 16 September 2014 | Administrator's progress report to 13 August 2014 (18 pages) |
| 16 September 2014 | Administrator's progress report to 13 August 2014 (18 pages) |
| 27 March 2014 | Notice of deemed approval of proposals (1 page) |
| 27 March 2014 | Notice of deemed approval of proposals (1 page) |
| 13 March 2014 | Statement of administrator's proposal (28 pages) |
| 13 March 2014 | Statement of administrator's proposal (28 pages) |
| 21 February 2014 | Registered office address changed from 235 Hunts Pond Road Titchfield Common Fareham Hampshire PO14 4PJ on 21 February 2014 (2 pages) |
| 21 February 2014 | Registered office address changed from 235 Hunts Pond Road Titchfield Common Fareham Hampshire PO14 4PJ on 21 February 2014 (2 pages) |
| 20 February 2014 | Appointment of an administrator (1 page) |
| 20 February 2014 | Appointment of an administrator (1 page) |
| 4 June 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
| 4 June 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
| 21 May 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
| 21 May 2013 | Receiver's abstract of receipts and payments to 3 March 2013 (2 pages) |
| 21 May 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
| 21 May 2013 | Receiver's abstract of receipts and payments to 3 March 2013 (2 pages) |
| 21 May 2013 | Receiver's abstract of receipts and payments to 3 March 2013 (2 pages) |
| 1 March 2013 | Notice of appointment of receiver or manager (2 pages) |
| 1 March 2013 | Notice of appointment of receiver or manager (2 pages) |
| 22 February 2013 | Notice of ceasing to act as receiver or manager (2 pages) |
| 22 February 2013 | Notice of ceasing to act as receiver or manager (2 pages) |
| 23 October 2012 | Receiver's abstract of receipts and payments to 3 September 2011 (2 pages) |
| 23 October 2012 | Receiver's abstract of receipts and payments to 3 September 2012 (2 pages) |
| 23 October 2012 | Receiver's abstract of receipts and payments to 3 September 2011 (2 pages) |
| 23 October 2012 | Receiver's abstract of receipts and payments to 3 March 2012 (2 pages) |
| 23 October 2012 | Receiver's abstract of receipts and payments to 3 September 2010 (2 pages) |
| 23 October 2012 | Receiver's abstract of receipts and payments to 3 September 2010 (2 pages) |
| 23 October 2012 | Receiver's abstract of receipts and payments to 3 March 2011 (2 pages) |
| 23 October 2012 | Receiver's abstract of receipts and payments to 3 March 2011 (2 pages) |
| 23 October 2012 | Receiver's abstract of receipts and payments to 3 September 2012 (2 pages) |
| 23 October 2012 | Receiver's abstract of receipts and payments to 3 September 2011 (2 pages) |
| 23 October 2012 | Receiver's abstract of receipts and payments to 3 March 2012 (2 pages) |
| 23 October 2012 | Receiver's abstract of receipts and payments to 3 September 2012 (2 pages) |
| 23 October 2012 | Receiver's abstract of receipts and payments to 3 September 2010 (2 pages) |
| 23 October 2012 | Receiver's abstract of receipts and payments to 3 March 2011 (2 pages) |
| 23 October 2012 | Receiver's abstract of receipts and payments to 3 March 2012 (2 pages) |
| 26 June 2012 | Termination of appointment of Michael Boyens as a director (1 page) |
| 26 June 2012 | Termination of appointment of Michael Boyens as a director (1 page) |
| 18 May 2012 | Receiver's abstract of receipts and payments to 3 March 2012 (2 pages) |
| 18 May 2012 | Receiver's abstract of receipts and payments to 3 March 2012 (2 pages) |
| 18 May 2012 | Receiver's abstract of receipts and payments to 3 March 2012 (2 pages) |
| 17 October 2011 | Receiver's abstract of receipts and payments to 3 March 2011 (2 pages) |
| 17 October 2011 | Receiver's abstract of receipts and payments to 3 September 2010 (2 pages) |
| 17 October 2011 | Receiver's abstract of receipts and payments to 3 September 2010 (2 pages) |
| 17 October 2011 | Receiver's abstract of receipts and payments to 3 March 2011 (2 pages) |
| 17 October 2011 | Receiver's abstract of receipts and payments to 3 September 2010 (2 pages) |
| 17 October 2011 | Receiver's abstract of receipts and payments to 3 September 2011 (2 pages) |
| 17 October 2011 | Receiver's abstract of receipts and payments to 3 September 2011 (2 pages) |
| 17 October 2011 | Receiver's abstract of receipts and payments to 3 September 2011 (2 pages) |
| 17 October 2011 | Receiver's abstract of receipts and payments to 3 March 2011 (2 pages) |
| 29 March 2010 | Secretary's details changed for Watlington Securities Limited on 1 October 2009 (1 page) |
| 29 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders Statement of capital on 2010-03-29
|
| 29 March 2010 | Secretary's details changed for Watlington Securities Limited on 1 October 2009 (1 page) |
| 29 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders Statement of capital on 2010-03-29
|
| 29 March 2010 | Secretary's details changed for Watlington Securities Limited on 1 October 2009 (1 page) |
| 5 January 2010 | Total exemption full accounts made up to 28 February 2009 (11 pages) |
| 5 January 2010 | Total exemption full accounts made up to 28 February 2009 (11 pages) |
| 21 November 2009 | Appointment of Mr Gerard Michael John Murphy as a director (2 pages) |
| 21 November 2009 | Appointment of Mr Gerard Michael John Murphy as a director (2 pages) |
| 16 November 2009 | Termination of appointment of Mark Simpson as a director (1 page) |
| 16 November 2009 | Termination of appointment of Mark Simpson as a director (1 page) |
| 10 September 2009 | Notice of appointment of receiver or manager (2 pages) |
| 10 September 2009 | Notice of appointment of receiver or manager (2 pages) |
| 23 June 2009 | Secretary's change of particulars / watlington securities LIMITED / 06/03/2009 (1 page) |
| 23 June 2009 | Secretary's change of particulars / watlington securities LIMITED / 06/03/2009 (1 page) |
| 18 February 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 18 February 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 8 February 2009 | Location of register of members (1 page) |
| 8 February 2009 | Location of register of members (1 page) |
| 20 November 2008 | Total exemption full accounts made up to 29 February 2008 (11 pages) |
| 20 November 2008 | Total exemption full accounts made up to 29 February 2008 (11 pages) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 36 elder street london E1 6BT (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 36 elder street london E1 6BT (1 page) |
| 9 July 2008 | Director appointed mark james simpson (2 pages) |
| 9 July 2008 | Director appointed mark james simpson (2 pages) |
| 15 May 2008 | Appointment terminated director gerard murphy (1 page) |
| 15 May 2008 | Appointment terminated director gerard murphy (1 page) |
| 13 February 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 13 February 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 31 January 2008 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 30 March 2007 | Return made up to 15/02/07; full list of members (3 pages) |
| 30 March 2007 | Return made up to 15/02/07; full list of members (3 pages) |
| 17 January 2007 | Particulars of mortgage/charge (7 pages) |
| 17 January 2007 | Particulars of mortgage/charge (11 pages) |
| 17 January 2007 | Particulars of mortgage/charge (7 pages) |
| 17 January 2007 | Particulars of mortgage/charge (7 pages) |
| 17 January 2007 | Particulars of mortgage/charge (11 pages) |
| 17 January 2007 | Particulars of mortgage/charge (7 pages) |
| 1 November 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 1 November 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 15 September 2006 | New director appointed (2 pages) |
| 15 September 2006 | Director resigned (1 page) |
| 15 September 2006 | Director resigned (1 page) |
| 15 September 2006 | Ad 21/08/06--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 15 September 2006 | New director appointed (2 pages) |
| 15 September 2006 | New director appointed (2 pages) |
| 15 September 2006 | Ad 21/08/06--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 15 September 2006 | New director appointed (2 pages) |
| 31 August 2006 | Resolutions
|
| 31 August 2006 | Resolutions
|
| 11 August 2006 | Company name changed kac 6 LIMITED\certificate issued on 11/08/06 (2 pages) |
| 11 August 2006 | Company name changed kac 6 LIMITED\certificate issued on 11/08/06 (2 pages) |
| 31 March 2006 | Memorandum and Articles of Association (14 pages) |
| 31 March 2006 | Memorandum and Articles of Association (14 pages) |
| 13 March 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 13 March 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 28 February 2006 | Company name changed I s p p LIMITED\certificate issued on 28/02/06 (3 pages) |
| 28 February 2006 | Company name changed I s p p LIMITED\certificate issued on 28/02/06 (3 pages) |
| 27 February 2006 | New director appointed (2 pages) |
| 27 February 2006 | Director resigned (1 page) |
| 27 February 2006 | New secretary appointed (1 page) |
| 27 February 2006 | New director appointed (2 pages) |
| 27 February 2006 | Director resigned (1 page) |
| 27 February 2006 | Secretary resigned (1 page) |
| 27 February 2006 | Director resigned (1 page) |
| 27 February 2006 | Secretary resigned (1 page) |
| 27 February 2006 | Director resigned (1 page) |
| 27 February 2006 | New secretary appointed (1 page) |
| 31 January 2006 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
| 31 January 2006 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
| 23 March 2005 | Return made up to 15/02/05; full list of members (5 pages) |
| 23 March 2005 | Return made up to 15/02/05; full list of members (5 pages) |
| 10 December 2004 | Total exemption full accounts made up to 28 February 2004 (7 pages) |
| 10 December 2004 | Total exemption full accounts made up to 28 February 2004 (7 pages) |
| 9 March 2004 | Return made up to 15/02/04; full list of members (2 pages) |
| 9 March 2004 | Return made up to 15/02/04; full list of members (2 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 5 March 2003 | Return made up to 15/02/03; full list of members (2 pages) |
| 5 March 2003 | Return made up to 15/02/03; full list of members (2 pages) |
| 15 February 2002 | Incorporation (18 pages) |
| 15 February 2002 | Incorporation (18 pages) |