Dissolved
Dissolved 2017-08-02
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Company Information for NEW ROAD ADVISORS LIMITED
BRIGHTON, EAST SUSSEX, BN1,
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Company Registration Number
 07196314 Private Limited Company
Dissolved 2017-08-02 |
Company Overview
About New Road Advisors Ltd
NEW ROAD ADVISORS LIMITED was founded on 2010-03-19 and had its registered office in Brighton. The company was dissolved on the 2017-08-02 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| NEW ROAD ADVISORS LIMITED | ||
| Legal Registered Office | ||
| BRIGHTON EAST SUSSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07196314 | |
|---|---|---|
| Date formed | 2010-03-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-08-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 15:29:35 |
| Companies House |
|
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Companies with same name NEW ROAD ADVISORS LIMITED
The following companies were found which have the same name as NEW ROAD ADVISORS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| NEW ROAD ADVISORS LLC | 1205 MAIN ST. WINDERMERE FL 34786 | Inactive | Company formed on the 2016-04-06 |
Company Officers of NEW ROAD ADVISORS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID GLYN BISHOP |
||
ROGER KEVIN MOORE |
||
SUSAN ELIZABETH SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FIONA CHRISTINA ROBERTS |
Director | ||
MAURICE LEON FAULL |
Director | ||
MARK WILLIAM TICKEL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HILTON SHARP & CLARKE CONTRACTORS LIMITED | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active - Proposal to Strike off | |
| GALLOWAYS ACCOUNTING LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
| HSC (HAYWARDS HEATH) LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active - Proposal to Strike off | |
| TECTONIC INNOVATIONS LIMITED | Director | 2013-03-21 | CURRENT | 1997-08-04 | Dissolved 2015-02-13 | |
| HILTON SHARP & CLARKE RETIREMENT PLANNING LTD | Director | 2012-08-14 | CURRENT | 2012-08-14 | Dissolved 2016-11-29 | |
| HILTON SHARP & CLARKE FINANCIAL SERVICES LIMITED | Director | 2005-03-02 | CURRENT | 2005-02-24 | Active - Proposal to Strike off | |
| HILTON SHARP & CLARKE CONTRACTORS LIMITED | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active - Proposal to Strike off | |
| GALLOWAYS ACCOUNTING LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
| HSC (HAYWARDS HEATH) LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active - Proposal to Strike off | |
| BILLINGSHURST COC | Director | 2013-03-15 | CURRENT | 2013-03-15 | Dissolved 2015-07-21 | |
| NEW ROAD NOMINEES LIMITED | Director | 2005-07-01 | CURRENT | 1997-02-07 | Active | |
| HILTON SHARP & CLARKE FINANCIAL SERVICES LIMITED | Director | 2005-03-02 | CURRENT | 2005-02-24 | Active - Proposal to Strike off | |
| HILTON SHARP & CLARKE FINANCIAL SERVICES LIMITED | Director | 2008-04-01 | CURRENT | 2005-02-24 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2017 | |
| RES15 | CHANGE OF NAME 22/02/2016 | |
| CERTNM | COMPANY NAME CHANGED HILTON SHARP & CLARKE LIMITED CERTIFICATE ISSUED ON 12/04/16 | |
| RES15 | CHANGE OF NAME 22/02/2016 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 30 NEW ROAD BRIGHTON EAST SUSSEX BN1 1BN | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 180 | |
| AR01 | 18/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 180 | |
| AR01 | 18/03/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH SMITH / 18/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KEVIN MOORE / 18/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GLYN BISHOP / 18/03/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA ROBERTS | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/12/2010 TO 31/03/2011 | |
| AR01 | 18/03/11 FULL LIST | |
| AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TICKEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE FAULL | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to NEW ROAD ADVISORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-03-17 |
| Appointment of Liquidators | 2016-02-25 |
| Notices to Creditors | 2016-02-25 |
| Resolutions for Winding-up | 2016-02-25 |
Fines / Sanctions
No fines or sanctions have been issued against NEW ROAD ADVISORS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NEW ROAD ADVISORS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 309,277 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 229,078 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW ROAD ADVISORS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 68,881 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 26,102 |
| Current Assets | 2013-03-31 | £ 848,569 |
| Current Assets | 2012-03-31 | £ 428,206 |
| Debtors | 2013-03-31 | £ 9,523 |
| Debtors | 2012-03-31 | £ 19,939 |
| Shareholder Funds | 2013-03-31 | £ 626,526 |
| Shareholder Funds | 2012-03-31 | £ 397,980 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of NEW ROAD ADVISORS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NEW ROAD ADVISORS LIMITED
Income
Government Income
Government spend with NEW ROAD ADVISORS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Brighton & Hove City Council | |
|
Collection Fund |
| Brighton & Hove City Council | |
|
Collection Fund |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where NEW ROAD ADVISORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | NEW ROAD ADVISORS LIMITED | Event Date | 2017-03-15 |
| The Company was placed into members voluntary liquidation on 12 February 2016 and on the same date, John Walters and Jonathan James Beard (IP Nos. 009315 and 009552), both of Begbies Traynor (Central) LLP of 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE were appointed Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP of 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE on 20 April 2017 at 10.30 am for the purpose of having an account laid before the members and to receive the Joint Liquidators report, showing how the winding up of the company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960. Ag GF121848 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HILTON SHARP & CLARKE LIMITED | Event Date | 2016-02-12 |
| John Walters , (IP No. 9315) and Jonathan James Beard , (IP No. 9552) both of Begbies Traynor , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE . : Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | HILTON SHARP & CLARKE LIMITED | Event Date | 2016-02-12 |
| The Company was placed into members voluntary liquidation on 12 February 2016 when John Walters (IP No 009315) and Jonathan James Beard (IP No 009552) both of Begbies Traynor (Central) LLP of 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE were appointed as Joint Liquidators of the Company. The Company is able to pay all its known liabilities in full. Notice is hereby given that the Creditors of the above-named Company are required on or before 18 March 2016 to send in their names and addresses with particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned J Walters of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE the Joint Liquidator of the said Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HILTON SHARP & CLARKE LIMITED | Event Date | 2016-02-12 |
| At a General Meeting of the members of Hilton Sharp & Clarke Limited held on 12 February 2016 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that John Walters , (IP No. 9315) and Jonathan James Beard , (IP No. 9552) both of Begbies Traynor , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW ROAD ADVISORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NEW ROAD ADVISORS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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