| Company Name | Newvell Precision Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00948850 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1969(55 years, 2 months ago) |
| Dissolution Date | 29 September 2018 (5 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Secretary Name | Drew Morel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1999(30 years, 6 months after company formation) |
| Appointment Duration | 19 years (closed 29 September 2018) |
| Role | Company Director |
| Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
| Director Name | Drew Morel |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2011(42 years, 4 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 29 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
| Director Name | Mr Brian John Morel |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(22 years, 7 months after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 12 July 2011) |
| Role | Engineer |
| Correspondence Address | Glenmore Park House Glenmore Park Tunbridge Wells Kent TN2 5NZ |
| Director Name | Mrs Christine Morel |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(22 years, 7 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 06 September 1999) |
| Role | Secretary |
| Correspondence Address | Printstile Place Bidborough Tonbridge Kent TN3 0LW |
| Secretary Name | Mrs Christine Morel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(22 years, 7 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 06 September 1999) |
| Role | Company Director |
| Correspondence Address | Printstile Place Bidborough Tonbridge Kent TN3 0LW |
Contact
| Website | www.newvelluk.com |
|---|---|
| Telephone | 01622 871861 |
| Telephone region | Maidstone |
Location
| Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £870,304 |
| Cash | £422,526 |
| Current Liabilities | £189,095 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Charges
| 5 July 1976 | Delivered on: 8 July 1976 Satisfied on: 22 June 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital by way of first fixed or charge & first flaoting charge with all firxtures fixed plant & machinery for details see doc M28. Fully Satisfied |
|---|---|
| 22 May 1970 | Delivered on: 2 June 1970 Satisfied on: 22 June 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Fully Satisfied |
| 5 March 1970 | Delivered on: 16 March 1970 Satisfied on: 22 June 1993 Persons entitled: National Westminster Bank PLC Classification: A registered charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "The nortons" collier street yalding. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 13 January 1970 | Delivered on: 15 January 1970 Satisfied on: 22 June 1993 Persons entitled: D. & R. Vernook (Finance) LTD Classification: Bill of sale Secured details: Sterling pounds 600. Particulars: Churchill profile lathe. Fully Satisfied |
Filing History
| 29 September 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 June 2018 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 26 January 2018 | Liquidators' statement of receipts and payments to 14 November 2017 (9 pages) |
| 8 December 2016 | Resolutions
|
| 8 December 2016 | Resolutions
|
| 29 November 2016 | Declaration of solvency (5 pages) |
| 29 November 2016 | Appointment of a voluntary liquidator (1 page) |
| 29 November 2016 | Declaration of solvency (5 pages) |
| 29 November 2016 | Appointment of a voluntary liquidator (1 page) |
| 28 November 2016 | Registered office address changed from 104 Branbridges Road East Peckham Kent TN12 5HH to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 28 November 2016 (2 pages) |
| 28 November 2016 | Registered office address changed from 104 Branbridges Road East Peckham Kent TN12 5HH to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 28 November 2016 (2 pages) |
| 10 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 24 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 5 March 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 15 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 17 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 17 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 23 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 29 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 22 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
| 22 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
| 22 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 13 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (3 pages) |
| 13 October 2011 | Secretary's details changed for Drew Morel on 13 July 2011 (1 page) |
| 13 October 2011 | Director's details changed for Drew Morel on 13 July 2011 (2 pages) |
| 13 October 2011 | Director's details changed for Drew Morel on 13 July 2011 (2 pages) |
| 13 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (3 pages) |
| 13 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (3 pages) |
| 13 October 2011 | Secretary's details changed for Drew Morel on 13 July 2011 (1 page) |
| 5 August 2011 | Appointment of Drew Morel as a director (3 pages) |
| 5 August 2011 | Appointment of Drew Morel as a director (3 pages) |
| 26 July 2011 | Termination of appointment of Brian Morel as a director (2 pages) |
| 26 July 2011 | Termination of appointment of Brian Morel as a director (2 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 21 October 2010 | Annual return made up to 9 October 2010 (14 pages) |
| 21 October 2010 | Annual return made up to 9 October 2010 (14 pages) |
| 21 October 2010 | Annual return made up to 9 October 2010 (14 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 5 January 2010 | Annual return made up to 9 October 2009 with a full list of shareholders (15 pages) |
| 5 January 2010 | Annual return made up to 9 October 2009 with a full list of shareholders (15 pages) |
| 5 January 2010 | Annual return made up to 9 October 2009 with a full list of shareholders (15 pages) |
| 14 December 2009 | Secretary's details changed for Drew Morel on 1 October 2009 (3 pages) |
| 14 December 2009 | Secretary's details changed for Drew Morel on 1 October 2009 (3 pages) |
| 14 December 2009 | Secretary's details changed for Drew Morel on 1 October 2009 (3 pages) |
| 29 July 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 29 July 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 25 November 2008 | Secretary's change of particulars / drew morel / 10/12/2007 (1 page) |
| 25 November 2008 | Secretary's change of particulars / drew morel / 10/12/2007 (1 page) |
| 10 November 2008 | Location of register of members (1 page) |
| 10 November 2008 | Location of register of members (1 page) |
| 10 November 2008 | Return made up to 09/10/08; no change of members (4 pages) |
| 10 November 2008 | Return made up to 09/10/08; no change of members (4 pages) |
| 15 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 15 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 6 November 2007 | Return made up to 09/10/07; no change of members (6 pages) |
| 6 November 2007 | Return made up to 09/10/07; no change of members (6 pages) |
| 15 May 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 15 May 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 31 October 2006 | Return made up to 09/10/06; full list of members (7 pages) |
| 31 October 2006 | Return made up to 09/10/06; full list of members (7 pages) |
| 26 April 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 26 April 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 25 October 2005 | Return made up to 09/10/05; full list of members (6 pages) |
| 25 October 2005 | Return made up to 09/10/05; full list of members (6 pages) |
| 13 April 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 13 April 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 19 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 19 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 22 April 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 22 April 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 14 October 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 14 October 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 24 June 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 24 June 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 14 October 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 14 October 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 4 March 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 4 March 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 11 October 2001 | Return made up to 09/10/01; full list of members
|
| 11 October 2001 | Return made up to 09/10/01; full list of members
|
| 10 April 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 10 April 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 11 October 2000 | Return made up to 09/10/00; full list of members
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| 11 October 2000 | Return made up to 09/10/00; full list of members
|
| 6 March 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 6 March 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 11 October 1999 | New secretary appointed (2 pages) |
| 11 October 1999 | Return made up to 09/10/99; full list of members
|
| 11 October 1999 | New secretary appointed (2 pages) |
| 11 October 1999 | Return made up to 09/10/99; full list of members
|
| 1 October 1999 | New secretary appointed (2 pages) |
| 1 October 1999 | Resolutions
|
| 1 October 1999 | £ ic 100/67 07/09/99 £ sr 33@1=33 (1 page) |
| 1 October 1999 | Resolutions
|
| 1 October 1999 | Resolutions
|
| 1 October 1999 | Secretary resigned;director resigned (1 page) |
| 1 October 1999 | New secretary appointed (2 pages) |
| 1 October 1999 | Secretary resigned;director resigned (1 page) |
| 1 October 1999 | Resolutions
|
| 1 October 1999 | £ ic 100/67 07/09/99 £ sr 33@1=33 (1 page) |
| 30 June 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 30 June 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 12 October 1998 | Return made up to 09/10/98; no change of members (4 pages) |
| 12 October 1998 | Return made up to 09/10/98; no change of members (4 pages) |
| 29 May 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 29 May 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 8 October 1997 | Return made up to 09/10/97; full list of members (6 pages) |
| 8 October 1997 | Return made up to 09/10/97; full list of members (6 pages) |
| 16 July 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 16 July 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 7 October 1996 | Return made up to 09/10/96; full list of members (6 pages) |
| 7 October 1996 | Return made up to 09/10/96; full list of members (6 pages) |
| 1 August 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 1 August 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 18 October 1995 | Return made up to 09/10/95; no change of members (4 pages) |
| 18 October 1995 | Return made up to 09/10/95; no change of members (4 pages) |
| 6 April 1995 | Accounts for a small company made up to 30 September 1994 (10 pages) |
| 6 April 1995 | Accounts for a small company made up to 30 September 1994 (10 pages) |
| 27 February 1969 | Incorporation (13 pages) |
| 27 February 1969 | Incorporation (13 pages) |