Company NameNewincco 833 Limited
Company StatusDissolved
Company Number00051462
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)
Dissolution Date17 April 2012 (8 years, 7 months ago)
Previous NameFive Oaks Investments Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NamePortman Administration 1 Limited (Corporation)
StatusClosed
Appointed23 September 2003(101 years, 10 months after company formation)
Appointment Duration8 years, 6 months (closed 17 April 2012)
Correspondence Address6th Floor Lansdowne House
Berkeley Square
London
W1J 6ER
Director NamePortman Administration 1 Limited (Corporation)
StatusClosed
Appointed31 December 2003(102 years, 1 month after company formation)
Appointment Duration8 years, 3 months (closed 17 April 2012)
Correspondence Address6th Floor Lansdowne House
Berkeley Square
London
W1J 6ER
Director NamePortman Administration 2 Limited (Corporation)
StatusClosed
Appointed31 December 2003(102 years, 1 month after company formation)
Appointment Duration8 years, 3 months (closed 17 April 2012)
Correspondence Address6th Floor Lansdowne House
Berkeley Square
London
W1J 6ER
Director NameDennis Henry Baker
Date of BirthAugust 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1990(89 years after company formation)
Appointment Duration7 years, 2 months (resigned 10 March 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3a Hillcrest Road
Saltwood
Hythe
Kent
CT21 5EX
Director NameWalter Trevor Robinson
Date of BirthSeptember 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1990(89 years after company formation)
Appointment Duration4 years, 10 months (resigned 01 November 1995)
RoleBanker
Correspondence Address52 Oakwood Avenue
Purley
Surrey
CR8 1AQ
Director NameMr Timothy Peter Walter
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1990(89 years after company formation)
Appointment Duration7 years, 2 months (resigned 10 March 1998)
RoleAccountant
Correspondence AddressLodgefield
Hunt Paddocks Rouncil Lane
Kenilworth
Warwickshire
CV8 1NL
Director NameJohn Howard Watkins
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1990(89 years after company formation)
Appointment Duration7 years, 2 months (resigned 10 March 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Carter Drive
Barford
Warwickshire
CV35 8ET
Secretary NameMr Timothy Peter Walter
NationalityBritish
StatusResigned
Appointed21 December 1990(89 years after company formation)
Appointment Duration7 years, 2 months (resigned 10 March 1998)
RoleCompany Director
Correspondence AddressLodgefield
Hunt Paddocks Rouncil Lane
Kenilworth
Warwickshire
CV8 1NL
Director NameMr Thomas Pearson Frost
Date of BirthJuly 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1993(91 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 10 March 1998)
RoleCompany Director
Correspondence AddressOrchard House 44 Park Avenue North
Harpenden
Hertfordshire
AL5 2ED
Director NamePeter Hedges
Date of BirthMarch 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1996(94 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 10 March 1998)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressCoddimoor Farm
Whaddon
Buckinghamshire
MK17 0LR
Director NameMr David John Houghton
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1998(96 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 14 January 2000)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address605 Gilbert House
Barbican
London
EC2Y 8BD
Director NameMr Stephen Richard Jaffe
Date of BirthFebruary 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1998(96 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 14 January 2000)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address14 Park Avenue
London
SW14 8AT
Director NameMr Philip Geoffrey Lewis
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1998(96 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 21 January 2000)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address1 Parkside
London
NW7 2LJ
Director NameThomas Peter Tidy
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1998(96 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 21 January 2000)
RoleChartered Accountant
Correspondence Address35 Wyatt Drive
London
SW13 8AL
Secretary NameMr Howard Goldsobel
NationalityBritish
StatusResigned
Appointed13 March 1998(96 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 03 November 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Elliott Square
Swiss Cottage
London
NW3 3SU
Secretary NameNigel David Gurkin
NationalityBritish
StatusResigned
Appointed13 March 1998(96 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 12 June 2000)
RoleCompany Director
Correspondence Address22 Alacross Road
Ealing
London
W5 4HT
Secretary NameAndrew Graham Moss
NationalityBritish
StatusResigned
Appointed29 October 1999(97 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 23 September 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address244 Willesden Lane
London
NW2 5RE
Director NameGraham Anthony Johnathan Emmett
Date of BirthJanuary 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1999(97 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 28 July 2003)
RoleFinance Director
Correspondence AddressRushmead
Leigh Place
Cobham
Surrey
KT11 2HL
Director NameMr Paul Jonathan Goswell
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1999(97 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 December 2003)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressMulberry Lodge
Mill Hill Barnes
London
SW13 0HS
Director NameMr James William Jeremy Ritblat
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1999(97 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 December 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 St Petersburgh Place
London
W2 4LB
Director NameMr Colin Barry Wagman
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1999(97 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 December 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorth Lodge
25 Ringwood Avenue
London
N2 9NT
Director NameTimothy Haden Scott
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2001(99 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 December 2003)
RoleProperty Investment
Correspondence Address6 Russell Hill
Purley
Surrey
CR8 2JA

Location

Registered AddressThe Clock House
87 Paines Lane
Pinner
Middlesex
HA5 3BZ
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London

Financials

Year2014
Net Worth£19,092,680

Accounts

Latest Accounts30 September 2006 (14 years, 2 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

17 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
17 April 2012Final Gazette dissolved following liquidation (1 page)
17 January 2012Return of final meeting in a members' voluntary winding up (10 pages)
25 November 2011Liquidators statement of receipts and payments to 17 November 2011 (6 pages)
25 November 2011Liquidators' statement of receipts and payments to 17 November 2011 (6 pages)
31 May 2011Liquidators statement of receipts and payments to 17 May 2011 (6 pages)
31 May 2011Liquidators' statement of receipts and payments to 17 May 2011 (6 pages)
6 December 2010Liquidators statement of receipts and payments to 17 November 2010 (6 pages)
6 December 2010Liquidators' statement of receipts and payments to 17 November 2010 (6 pages)
3 June 2010Liquidators statement of receipts and payments to 17 May 2010 (6 pages)
3 June 2010Liquidators' statement of receipts and payments to 17 May 2010 (6 pages)
25 November 2009Liquidators statement of receipts and payments to 17 November 2009 (6 pages)
25 November 2009Liquidators' statement of receipts and payments to 17 November 2009 (6 pages)
25 November 2008Registered office changed on 25/11/2008 from, 6TH floor lansdowne house, berkeley square, london, W1J 6ER (1 page)
24 November 2008Declaration of solvency (3 pages)
24 November 2008Appointment of a voluntary liquidator (1 page)
24 November 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
5 June 2008Company name changed five oaks investments LIMITED\certificate issued on 05/06/08 (2 pages)
23 January 2008Return made up to 20/12/07; full list of members (7 pages)
2 August 2007Full accounts made up to 30 September 2006 (14 pages)
4 January 2007Return made up to 19/12/06; full list of members (7 pages)
17 February 2006Full accounts made up to 31 March 2005 (13 pages)
4 January 2006Return made up to 20/12/05; full list of members (7 pages)
23 November 2005Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
22 July 2005Secretary's particulars changed;director's particulars changed (1 page)
22 July 2005Registered office changed on 22/07/05 from: 40 portman square, london, W1H 0AA (1 page)
22 July 2005Director's particulars changed (1 page)
19 February 2005Declaration of satisfaction of mortgage/charge (1 page)
19 February 2005Declaration of satisfaction of mortgage/charge (1 page)
19 February 2005Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005Return made up to 20/12/04; full list of members (7 pages)
23 September 2004Full accounts made up to 31 March 2004 (15 pages)
20 February 2004Return made up to 20/12/03; full list of members (8 pages)
20 February 2004Director's particulars changed (1 page)
21 January 2004New director appointed (5 pages)
21 January 2004New director appointed (5 pages)
11 January 2004Director resigned (1 page)
11 January 2004Director resigned (1 page)
11 January 2004Director resigned (1 page)
11 January 2004Director resigned (1 page)
17 October 2003Registered office changed on 17/10/03 from: 40 queen anne street, london, W1G 9EL (1 page)
17 October 2003New secretary appointed (2 pages)
17 October 2003Secretary resigned (1 page)
14 August 2003Director resigned (1 page)
23 July 2003Full accounts made up to 31 March 2003 (16 pages)
22 January 2003Full accounts made up to 31 March 2002 (17 pages)
10 January 2003Declaration of satisfaction of mortgage/charge (2 pages)
30 December 2002Return made up to 20/12/02; full list of members (10 pages)
24 July 2002Director's particulars changed (1 page)
31 January 2002Full accounts made up to 31 March 2001 (18 pages)
27 December 2001Return made up to 20/12/01; full list of members (9 pages)
27 December 2001Location of debenture register (1 page)
21 December 2001Particulars of mortgage/charge (3 pages)
16 November 2001Director's particulars changed (1 page)
30 August 2001New director appointed (3 pages)
27 April 2001Particulars of mortgage/charge (3 pages)
6 March 2001Declaration of assistance for shares acquisition (5 pages)
6 March 2001Declaration of assistance for shares acquisition (5 pages)
6 March 2001Declaration of assistance for shares acquisition (5 pages)
26 February 2001Full accounts made up to 31 March 2000 (17 pages)
2 January 2001Return made up to 20/12/00; full list of members (6 pages)
2 January 2001Registered office changed on 02/01/01 from: 40 queen anne street, london, W1M 0EL (1 page)
8 August 2000Auditor's resignation (1 page)
14 July 2000Secretary resigned (1 page)
2 June 2000Particulars of mortgage/charge (3 pages)
23 May 2000Certificate of re-registration from Public Limited Company to Private (1 page)
23 May 2000Re-registration of Memorandum and Articles (14 pages)
23 May 2000Application for reregistration from PLC to private (1 page)
23 May 2000Resolutions
  • SRES02 ‐ Special resolution of re-registration
(1 page)
27 March 2000Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
21 February 2000Return made up to 20/12/99; full list of members (36 pages)
9 February 2000Registered office changed on 09/02/00 from: nations house, 103 wigmore street, london, W1H 0AA (1 page)
7 February 2000Director resigned (1 page)
5 February 2000Director resigned (1 page)
3 February 2000Secretary resigned (1 page)
3 February 2000Director resigned (1 page)
3 February 2000Director resigned (1 page)
21 January 2000Location of register of members (1 page)
29 December 1999Full accounts made up to 31 May 1999 (18 pages)
9 December 1999Particulars of mortgage/charge (5 pages)
4 December 1999New director appointed (4 pages)
17 November 1999New director appointed (2 pages)
17 November 1999New director appointed (6 pages)
17 November 1999New director appointed (6 pages)
9 November 1999New secretary appointed (2 pages)
2 April 1999Location of debenture register (1 page)
21 January 1999Return made up to 20/12/98; no change of members
  • 363(287) ‐ Registered office changed on 21/01/99
  • 363(288) ‐ Secretary resigned
(8 pages)
4 January 1999Full accounts made up to 31 May 1998 (21 pages)
8 December 1998Director resigned (1 page)
8 December 1998Director resigned (1 page)
8 December 1998Director resigned (1 page)
8 December 1998Director resigned (1 page)
8 December 1998Director resigned (1 page)
26 July 1998Registered office changed on 26/07/98 from: 130 jermyn street, st james, london, SW1Y 4UJ (1 page)
24 July 1998New secretary appointed (2 pages)
24 July 1998New secretary appointed (2 pages)
24 July 1998New director appointed (3 pages)
24 July 1998New director appointed (3 pages)
24 July 1998New director appointed (3 pages)
24 July 1998New director appointed (3 pages)
5 February 1998Return made up to 20/12/97; bulk list available separately (14 pages)
12 December 1997Full group accounts made up to 30 June 1997 (47 pages)
8 December 1997Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
16 January 1997Full group accounts made up to 30 June 1996 (44 pages)
8 January 1997Return made up to 20/12/96; bulk list available separately (12 pages)
1 May 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
9 April 1996Statement of affairs (12 pages)
9 April 1996Ad 01/03/96--------- £ si [email protected] (2 pages)
22 March 1996Ad 01/03/96--------- £ si [email protected]=25454 £ ic 5281596/5307050 (2 pages)
21 February 1996New director appointed (3 pages)
26 January 1996Return made up to 20/12/95; bulk list available separately (9 pages)
20 July 1995Statement of affairs (4 pages)
20 July 1995Ad 08/06/95--------- £ si [email protected] (6 pages)
27 June 1995Ad 08/06/95--------- £ si [email protected]=243600 £ ic 5037996/5281596 (2 pages)
3 January 1995Full group accounts made up to 30 June 1994 (40 pages)
18 April 1994Interim accounts made up to 31 December 1993 (10 pages)
7 February 1994Listing of particulars (29 pages)
11 January 1994Full group accounts made up to 30 June 1993 (36 pages)
7 December 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(63 pages)
11 August 1993Listing of particulars (44 pages)
19 February 1990Full group accounts made up to 30 June 1989 (28 pages)
9 February 1989Full group accounts made up to 30 June 1988 (35 pages)
25 November 1988Statement of affairs (26 pages)
22 September 1988Listing of particulars (31 pages)
29 January 1988Accounts made up to 30 June 1987 (31 pages)
15 February 1982Certificate of re-registration from Private to Public Limited Company (1 page)
23 March 1965Company name changed\certificate issued on 23/03/65 (2 pages)
13 December 1901Certificate of incorporation (1 page)
13 December 1901Company name changed\certificate issued on 01/01/00 (5 pages)