NEWVELL PRECISION ENGINEERING LIMITED

Liquidation (when checked on 26 Jan 2017)

Address

NEWVELL PRECISION ENGINEERING LIMITED
130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU
(645 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Machining

Legal Information

Company Registration No.:
00948850
Incorporation Date:
27 Feb 1969
Financial Year End:
30 Sep
Capital:
£67.00 on 10 Oct 2016
For period ending:
30 Sep 2015
Filed on:
30 Dec 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Oct 2015
Filed on:
24 Nov 2015
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Map


Notices published in the Gazette

27 Feb 2017

NEWVELL PRECISION ENGINEERING LIMITED (Company Number 00948850) Registered office: 130 Shaftesbury Avenue, London W1D 5AR Principal trading address: 104 Branbridges Road, East Peckham, Kent, TN12 5HH Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 31 March 2017 to send in their full Christian and surnames their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Martin N Widdowson of Brebners, 130 Shaftesbury Avenue, London, W1D 5AR the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal. All known creditors have, or will be, paid in full. Date of Appointment: 15 November 2016 Office Holder details: Martin N Widdowson, (IP No. 8625) of Brebners, 130 Shaftesbury Avenue, London, W1D 5AR. Further details contact: Martin N Widdowson, Tel: 0207 734 2244. Martin N Widdowson, Liquidator 21 February 2017 Ag FF112625

23 Nov 2016

NEWVELL PRECISION ENGINEERING LIMITED (Company Number 00948850) Registered office: 130 Shaftesbury Avenue, London, W1D 5AR Principal trading address: 104 Branbridges Road, East Peckham, Kent, TN12 5HH At a General Meeting of the above-named Company, duly convened, and held at 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL on 15 November 2016, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Martin N Widdowson,(IP No. 8625) of Brebners, 130 Shaftesbury Avenue, London, W1D 5AR be and he is hereby appointed Liquidator for the purposes of such winding-up.” For further details contact: Martin N Widdowson, Tel: 0207 734 2244. Drew Morel, Director 18 November 2016

23 Nov 2016

Company Number: 00948850 Name of Company: NEWVELL PRECISION ENGINEERING LIMITED Nature of Business: Precision Engineers Type of Liquidation: Members Registered office: 130 Shaftesbury Avenue, London, W1D 5AR Principal trading address: 104 Branbridges Road, East Peckham, Kent, TN12 5HH Martin N Widdowson,(IP No. 8625) of Brebners, 130 Shaftesbury Avenue, London, W1D 5AR. For further details contact: Martin N Widdowson, Tel: 0207 734 2244. Date of Appointment: 15 November 2016 By whom Appointed: Members

Recently Filed Documents - 86 available


Directors and Secretaries

Drew Morel
13 Jul 2011 ⇒ Present ( 6 Years ) Director
6 Sep 1999 ⇒ Present ( 18 Years ) Company Secretary

Previous Addresses

104 BRANBRIDGES ROAD
EAST PECKHAM
KENT
TN12 5HH
Changed 28 Nov 2016

SOVEREIGN WAY
TONBRIDGE
KENT
TN9 1RS
Changed 14 Jun 1986


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2015 30 Dec 2015 3
30 Sep 2014 5 Mar 2015 6
30 Sep 2013 17 Feb 2014 5
30 Sep 2012 29 Apr 2013 7
30 Sep 2011 2 Apr 2012 7

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Official Accounts
Latest Annual accounts for year ending 30 Sep 15

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