NEW WORLD (GROUP) LIMITED

Glen Dimplex Home Appliances Ltd, Prescot, L35 2XW Stoney Lane
StatusACTIVE - PROPOSAL TO STRIKE OFF
Company No.00032460
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated26 Sep 1890
Years130 years, 0 months, 29 days


SUMMARY

NEW WORLD (GROUP) LIMITED is an active - proposal to strike off private limited company with number 00032460. It was incorporated 130 years, 0 months, 29 days ago, on 26 September 1890. The company address is Glen Dimplex Home Appliances Ltd, Prescot, L35 2XW Stoney Lane, Prescot, Merseyside and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for NEW WORLD (GROUP) LIMITED is 'Manufacture of electric domestic appliances ' (27510). The accounting category is 'Dormant', last accounts made up to 31 March 2011 next accounts are due by 31 December 2012.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2012
Last made up31 Mar 2011
CategoryDORMANT
Returns Due Date10 Sep 2013
Returns Last Date13 Aug 2012
Nature of business (SIC)
27510Manufacture of electric domestic appliances
Mortgages
Num. Charges2
Outstanding1
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


NAUGHTON, Fergal
Secretary
ACTIVE
Assigned on 05 Jun 2019
Current time on role 1 years, 4 months, 20 days

FLYNN, Donal
Director
ACTIVE
Assigned on 24 Aug 2018
Current time on role 2 years, 2 months, 1 days

NAUGHTON, Fergal John
Director
ACTIVE
Assigned on 05 Jun 2019
Current time on role 1 years, 4 months, 20 days

AMIN, Shailesh
Secretary
RESIGNED
Assigned on 22 Sep 1995
Resigned on 01 May 1997
Time on role 1 years, 7 months, 9 days

BATES, James Reid
Secretary
RESIGNED
Assigned on 05 Jan 1998
Resigned on 09 Mar 1998
Time on role 0 years, 2 months, 4 days

FRANKLIN, Gordon Francis
Secretary
RESIGNED
Assigned on
Resigned on 02 Aug 1994
Time on role 26 years, 2 months, 23 days



HADLEY, Keith Edward
Secretary
RESIGNED
Assigned on 14 Apr 2000
Resigned on 28 Feb 2003
Time on role 2 years, 10 months, 14 days

LUCARELLI, Rudolfo
Secretary
RESIGNED
Assigned on 04 Jan 1995
Resigned on 22 Sep 1995
Time on role 0 years, 8 months, 18 days

MC COOEY, John Charles
Secretary
RESIGNED
Assigned on 28 Feb 2003
Resigned on 31 Jul 2011
Time on role 8 years, 5 months, 3 days

PARKER, Neil Anthony
Secretary
RESIGNED
Assigned on 14 May 1997
Resigned on 05 Jan 1998
Time on role 0 years, 7 months, 22 days

PRESLEY, Roger
Secretary
RESIGNED
Assigned on 09 Mar 1998
Resigned on 14 Apr 2000
Time on role 2 years, 1 months, 5 days



SLAUGHTER, Ian Richard Holder
Secretary
RESIGNED
Assigned on 02 Aug 1994
Resigned on 04 Jan 1995
Time on role 0 years, 5 months, 2 days

YARWOOD, Stephen John
Secretary
RESIGNED
Assigned on 01 Aug 2011
Resigned on 05 Jun 2019
Time on role 7 years, 10 months, 4 days

BATES, James Reid
Director
RESIGNED
Assigned on 05 Jan 1998
Resigned on 13 Jul 2001
Time on role 3 years, 6 months, 8 days

BRINKSMAN, Frederick
Director
RESIGNED
Assigned on 06 Oct 1992
Resigned on 02 Aug 1994
Time on role 1 years, 9 months, 27 days

CAIO, Francesco
Director
RESIGNED
Assigned on 14 May 1997
Resigned on 05 Jan 1998
Time on role 0 years, 7 months, 22 days



COLA, Enrico
Director
RESIGNED
Assigned on 14 May 1997
Resigned on 05 Jan 1998
Time on role 0 years, 7 months, 22 days

COLA, Mauro
Director
RESIGNED
Assigned on 29 Jan 1996
Resigned on 05 Jan 1998
Time on role 1 years, 11 months, 7 days

CRATHORNE, John Roger
Director
RESIGNED
Assigned on 05 Jan 1998
Resigned on 12 Apr 2001
Time on role 3 years, 3 months, 7 days

CUCCURULLO, Antonio
Director
RESIGNED
Assigned on 14 May 1997
Resigned on 07 Nov 1997
Time on role 0 years, 5 months, 24 days

DEL NERI, Edoardo
Director
RESIGNED
Assigned on 04 Jan 1995
Resigned on 14 May 1997
Time on role 2 years, 4 months, 10 days



FARROW, Brian
Director
RESIGNED
Assigned on 08 Mar 1993
Resigned on 02 Aug 1994
Time on role 1 years, 4 months, 25 days

FISHER, George
Director
RESIGNED
Assigned on 17 Apr 2001
Resigned on 31 Mar 2005
Time on role 3 years, 11 months, 14 days

GNAGNATTI, Giuliano
Director
RESIGNED
Assigned on 04 Jan 1995
Resigned on 26 Jan 1996
Time on role 1 years, 0 months, 22 days

GOSTELOW, Benjamin Frank
Director
RESIGNED
Assigned on 05 Jan 1998
Resigned on 30 Jun 2006
Time on role 8 years, 5 months, 25 days

GRECH, Joseph
Director
RESIGNED
Assigned on 23 Aug 1993
Resigned on 13 Aug 1993
Time on role 0 years, 0 months, 10 days



HART, Christopher Keith
Director
RESIGNED
Assigned on
Resigned on 14 Jun 1993
Time on role 27 years, 4 months, 11 days

HASSALL, Michael
Director
RESIGNED
Assigned on 02 Aug 1994
Resigned on 04 Jan 1995
Time on role 0 years, 5 months, 2 days

HEWLETT, Denver Thomas Bud
Director
RESIGNED
Assigned on 31 Mar 2005
Resigned on 24 Aug 2018
Time on role 13 years, 4 months, 24 days

HEYWOOD, Robert Tracey
Director
RESIGNED
Assigned on 06 Oct 1992
Resigned on 02 Aug 1994
Time on role 1 years, 9 months, 27 days

JONES, Alan
Director
RESIGNED
Assigned on
Resigned on 23 Aug 1993
Time on role 27 years, 2 months, 2 days



KANE, Jeffrey
Director
RESIGNED
Assigned on 05 Jan 1998
Resigned on 31 Dec 1999
Time on role 1 years, 11 months, 26 days

MARSHALL, Samuel, Dr
Director
RESIGNED
Assigned on 05 Jul 1993
Resigned on 02 Aug 1994
Time on role 1 years, 0 months, 28 days

MC COOEY, John Charles
Director
RESIGNED
Assigned on 01 Sep 2001
Resigned on 31 Jul 2011
Time on role 9 years, 10 months, 30 days

MILANI, Marco
Director
RESIGNED
Assigned on 14 May 1997
Resigned on 05 Jan 1998
Time on role 0 years, 7 months, 22 days

CHARGES


2 charges registered
2 outstanding, 1 satisfied, 0 partially satisfied


Debenture


Created on 05 Aug 1999
Delivered on 16 Aug 1999
Status Outstanding

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The property k/a grappenhall works, thelwall lane, warrington, cheshire,WA4 1NL. T/no. CH252043. And all that remaining property comprised in a conveyance dated 16 april 1924, a deed of exchange and grant dated 11 may 1990, a conveyance dated 29 january 1927 95. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Composite guarantee and debenture


Created on 02 Aug 1994
Delivered on 04 Aug 1994
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any other ompanies named therein to the chargees under the terms of the facilities agreement the working capital facility letter the loan stock instrument the loan stock the intercreditor agreement and this deed.

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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