NEW LOOK TREASURY LIMITED

Address

NEW LOOK TREASURY LIMITED
NEW LOOK HOUSE
MERCERY ROAD
WEYMOUTH
DORSET
DT3 5HJ
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
06847612
VAT Number:
GB429 2144 60
Incorporation Date:
16 Mar 2009 (8 Years old)
Financial Year End:
27 Mar
Capital:
£100.00 on 19 Mar 2015
For period ending:
29 Mar 2014
Filed on:
27 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Mar 2015
Filed on:
19 Mar 2015
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Map


Notices published in the Gazette

20 Dec 2016

NEW LOOK TREASURY LIMITED (Company Number 06847612) Registered office: (All) Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG Principal trading address: (All) New Look House, Mercery Road, Mount Pleasant, Weymouth, Dorset, DT3 5HJ Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the companies will be held at Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG on 7 February 2017 at 10.00 am, 10.30 am, 11.00 am, 11.30 am and 12.00 noon for the purpose of having an account laid before them and to receive the Joint Liquidators’ report showing how the windings-up of the Companies have been conducted and their property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend and vote at the above meetings is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG by no later than 12.00 noon on the business day prior to the meetings. Date of appointment: 16 December 2015 Office Holder details: Stephen John Adshead and Gregory Andrew Palfrey, (IP Nos. 8574 and 9060) both of Smith & Williamson LLP, Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG For further details contact: The Joint Liquidators, Tel: 02380 827600. Alternative contact: Kevin Parish, Email: kevin.parish@smithandwilliamson.com, Tel: 02380 827645. Stephen John Adshead, Joint Liquidator 14 December 2016

24 Dec 2015

NEW LOOK TREASURY LIMITED (Company Number 06847612) Registered office: (All of) New Look House, Mercery Road, Mount Pleasant, Weymouth, Dorset, DT3 5HJ Principal trading address: (All of) New Look House, Mercery Road, Mount Pleasant, Weymouth, Dorset, DT3 5HJ Notice is hereby given that the following resolutions were passed on 16 December 2015, as a special and an ordinary resolution respectively: “That the Companies be wound up voluntarily and that Stephen John Adshead,(IP No. 8574) and Gregory Andrew Palfrey,(IP No. 9060) both of Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT be appointed as Joint Liquidators for the purposes of such voluntary windings up.” For further details contact: The Joint Liquidators, Tel: 02380 827600. Alternative contact: Kevin Parish, Email: kevin.parish@smith.williamson.co.uk. Tel: 02380 827645 Anders Kristiansen, Director 16 December 2015

24 Dec 2015

NEW LOOK TREASURY LIMITED (Company Number 06847612) Registered office: (All of) New Look House, Mercery Road, Mount Pleasant, Weymouth, Dorset, DT3 5HJ Principal trading address: (All of) New Look House, Mercery Road, Mount Pleasant, Weymouth, Dorset, DT3 5HJ Notice is hereby given that the Creditors of the above named Companies are required, on or before 18 January 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Companies have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 16 December 2015 Office Holder details: Stephen John Adshead,(IP No. 8574) and Gregory Andrew Palfrey,(IP No. 9060) both of Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT. For further details contact: The Joint Liquidators, Tel: 02380 827600. Alternative contact: Kevin Parish, Email: kevin.parish@smith.williamson.co.uk. Tel: 02380 827645 Stephen John Adshead, Liquidator 16 December 2015

24 Dec 2015

Company Number: 06847612 Name of Company: NEW LOOK TREASURY LIMITED Nature of Business: (All) Head Office Activites Type of Liquidation: Members Registered office: (All of) New Look House, Mercery Road, Mount Pleasant, Weymouth, Dorset, DT3 5HJ Principal trading address: (All of) New Look House, Mercery Road, Mount Pleasant, Weymouth, Dorset, DT3 5HJ Stephen John Adshead,(IP No. 8574) and Gregory Andrew Palfrey,(IP No. 9060) both of Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT. For further details contact: The Joint Liquidators, Tel: 02380 827600. Alternative contact: Kevin Parish, Email: kevin.parish@smith.williamson.co.uk. Tel: 02380 827645 Date of Appointment: 16 December 2015 By whom Appointed: Members

Recently Filed Documents - 48 available


Directors and Secretaries

Richard Collyer
11 Dec 2014 ⇒ Present ( 2 Years ) Director
Keith Gosling
1 Jun 2011 ⇒ Present ( 6 Years ) Company Secretary
Anders Kristiansen
11 Apr 2014 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
A DEED OF ACCESSION - OUTSTANDING on 11 Jun 2009

Previous Company Names

JANGLEDRIFT LIMITED
Changed 3 Jun 2009

Previous Addresses

GISTERED OFFICE CHANGED ON 21/04/2009 FROM
10 UPPER BANK STREET
LONDON
E14 5JJ
Changed 21 Apr 2009


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.newlooktreasury.co.uk
www.newlooktreasury.com
www.newlooktreasury.management
www.newlooktreasury.org.uk
www.newlooktreasury.consulting
www.newlook.management
www.newlook.consulting

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
29 Mar 2014 27 Oct 2014 7
30 Mar 2013 31 Jul 2013 4
24 Mar 2012 26 Oct 2012 7
26 Mar 2011 6 Oct 2011 7
27 Mar 2010 10 Dec 2010 9

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Official Accounts
Latest Annual accounts for year ending 29 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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