Newhouse Trading And Investments Limited

Company Name	Newhouse Trading And Investments Limited
Directors	Crispin Chi Kwong Chung and King Leung Tang
Company Status	Dissolved
Company Number	02936902
Category	Private Limited Company
Incorporation Date	8 June 1994(29 years, 11 months ago)
Previous Name	Newhouse Properties Limited

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 L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Crispin Chi Kwong Chung
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 July 1996(2 years, 1 month after company formation)
Appointment Duration	27 years, 9 months
Role	Administrator
Correspondence Address	205 Loughborough Road West Bridgford Nottingham NG2 7EG

Secretary Name	Crispin Chi Kwong Chung
Nationality	British
Status	Current
Appointed	15 August 1997(3 years, 2 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Correspondence Address	205 Loughborough Road West Bridgford Nottingham NG2 7EG

Director Name	King Leung Tang
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 December 1998(4 years, 5 months after company formation)
Appointment Duration	25 years, 5 months
Role	Sales
Correspondence Address	248 Loughborough Road West Bridgford NG2 7EE

Director Name	Amanda Tang
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	40 Bridgford Road West Bridgford Nottingham NG2 6AP

Secretary Name	Hop Mui Chung
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	132 High Road Beeston Nottingham NG9 2LN

Director Name	Crispin Chi Kwong Chung
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1995(1 year after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 October 1995)
Role	Administrator
Correspondence Address	205 Loughborough Road West Bridgford Nottingham NG2 7EG

Director Name	Sai Hung Wong
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1995(1 year after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 October 1995)
Role	Company Director
Correspondence Address	9 Lyme Park West Bridgford Nottingham NG2 7TR

Secretary Name	Crispin Chi Kwong Chung
Nationality	British
Status	Resigned
Appointed	10 June 1995(1 year after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 October 1995)
Role	Administrator
Correspondence Address	205 Loughborough Road West Bridgford Nottingham NG2 7EG

Secretary Name	Hop Mui Chung
Nationality	British
Status	Resigned
Appointed	05 October 1995(1 year, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 June 2000)
Role	Company Director
Correspondence Address	132 High Road Beeston Nottingham NG9 2LN

Director Name	Ken Sang Tang
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(2 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 03 December 1998)
Role	Manager
Correspondence Address	42 Bridgford Road West Bridgford Nottingham NG2 6AP

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	08 June 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 June 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Capital Insolvency Services Regents Park House, Byron Stree Leeds West Yorkshire LS2 7QJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£207,535
Cash	£18,815
Current Liabilities	£371,314

Accounts

Latest Accounts	30 June 1996 (27 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

19 January 2002	Dissolved (1 page)
19 October 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 October 2001	Liquidators statement of receipts and payments (5 pages)
19 October 2000	Appointment of a voluntary liquidator (1 page)
19 October 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 October 2000	Statement of affairs (5 pages)
6 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2000	Return made up to 08/06/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (7 pages)
22 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2000	Particulars of mortgage/charge (3 pages)
22 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2000	Particulars of mortgage/charge (3 pages)
22 January 2000	Particulars of mortgage/charge (3 pages)
21 September 1999	First Gazette notice for compulsory strike-off (1 page)
21 September 1999	Strike-off action suspended (1 page)
18 December 1998	New director appointed (2 pages)
11 December 1998	Director resigned (1 page)
27 January 1998	Return made up to 08/06/97; full list of members (8 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	Return made up to 08/06/96; no change of members (4 pages)
7 January 1998	Accounts for a small company made up to 30 June 1996 (3 pages)
7 January 1998	New secretary appointed (2 pages)
22 October 1996	Accounts for a small company made up to 30 June 1995 (3 pages)
2 September 1996	New director appointed (2 pages)
11 August 1996	New director appointed (2 pages)
18 October 1995	Secretary resigned;director resigned (2 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
27 June 1995	Return made up to 08/06/95; full list of members (6 pages)
18 May 1995	Company name changed newhouse properties LIMITED\certificate issued on 19/05/95 (4 pages)
10 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Newhouse Trading And Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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