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Yes, upgrade to LiteTHENEWNAME HOLDINGS LIMITED
1,
Eagle Park Drive,
Warrington,
Warrington,
WA2 8JA
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THENEWNAME HOLDINGS LIMITED
Private limited with Share Capital
Company is dissolved
19 January 1998
47620 Retail sale of newspapers and stationery in specialised stores - Retail sale of newspapers and stationery in specialised stores
Available to 02 Feb 2006. Next accounts due by 31 Mar 2007
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Robert Schneiderman | Company Secretary | ||
| Mr Paul Patrick McGowan | Director | ||
| Mr Christopher David Boardman | Director | ||
| Mr Neil Charles Mason | Director | ||
| Mr Neil Charles Mason | Company Secretary | ||
| Mr Alan Paul Gaynor | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
6
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| A Security Agreement | Filefigure Limited | OUTSTANDING | ||
| Assignment Of Keyman Life Policy | The Governor And Company Of The Bank Of Scotland | OUTSTANDING | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | OUTSTANDING | ||
| Deed Of Assignment Of Keyman Life Policy In Respect Of Ian Wheeler | Pricoa Capital Management Limited(Security Trustee) | SATISFIED | ||
| Deed Of Assignment Of Keyman Life Policy In Respect Of Norman Mccreery | Pricoa Capital Management Limited(Security Trustee) | SATISFIED | ||
| Composite Guarantee And Debenture (Madebetween The Company Formerly Known As High Benefit Limited, The Other Companiesnamed Therein And The Security Trustee) | Pricoa Capital Management Limitedas Security Agent And Trustee For The Beneficiaries (The "secu | SATISFIED | ||
| Deposit Agreement | Lloyds Bank PLC | SATISFIED | ||
| Debenture | Lloyds Bank PLC | SATISFIED | ||
| Counter Indemnity | Lloyds Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £435,000.00 | £460,000.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £3,472,000.00 | £2,866,000.00 | £2,290,000.00 | £1,807,000.00 | -£20,979,000.00 |
| Total Current Liabilities | £7,947,000.00 | £9,403,000.00 | £8,019,000.00 | £8,056,000.00 | £15,663,000.00 |
| Total Current Assets | £9,684,000.00 | £10,853,000.00 | £9,944,000.00 | £9,916,000.00 | £6,747,000.00 |
Frequently Asked Questions about THENEWNAME HOLDINGS LIMITED
Detailed answers about THENEWNAME HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
When was THENEWNAME HOLDINGS LIMITED founded?
THENEWNAME HOLDINGS LIMITED was officially incorporated on 19 January 1998 and is registered under company number 03494418. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is THENEWNAME HOLDINGS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of THENEWNAME HOLDINGS LIMITED?
THENEWNAME HOLDINGS LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does THENEWNAME HOLDINGS LIMITED do?
THENEWNAME HOLDINGS LIMITED operates in the following sector: 47620 Retail sale of newspapers and stationery in specialised stores - Retail sale of newspapers and stationery in specialised stores . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is THENEWNAME HOLDINGS LIMITED's registered address?
The registered office address of THENEWNAME HOLDINGS LIMITED is 1, Eagle Park Drive, Warrington, Warrington, WA2 8JA. This is the official address filed with Companies House for legal and statutory correspondence.
Is THENEWNAME HOLDINGS LIMITED financially stable?
Based on the latest accounts up to 02 Feb 2006, THENEWNAME HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Mar 2007. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.