Liquidation
Company Information for NEW EARTH SOLUTIONS (WILLOW) LIMITED
4TH FLOOR CUMBERLAND HOUSE 15-17, CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG,
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Company Registration Number
07603047
Private Limited Company
Liquidation |
Company Name | |
---|---|
NEW EARTH SOLUTIONS (WILLOW) LIMITED | |
Legal Registered Office | |
4TH FLOOR CUMBERLAND HOUSE 15-17 CUMBERLAND PLACE SOUTHAMPTON SO15 2BG Other companies in BH31 | |
Company Number | 07603047 | |
---|---|---|
Company ID Number | 07603047 | |
Date formed | 2011-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2014 | |
Account next due | 20/05/2016 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-04 10:58:18 |
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Officer | Role | Date Appointed |
---|---|---|
GERBEN NIJLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QUAYSECO LIMITED |
Company Secretary | ||
DAVID JOHN WHITAKER |
Director | ||
JONATHAN FOGG |
Director | ||
STEPHEN BATES |
Company Secretary | ||
DARREN STOCKLEY |
Director | ||
WILLIAM EDWARD RIDDLE |
Director | ||
WILLIAM EDWARD RIDDLE |
Director | ||
MARK STEPHEN SCOBIE |
Director | ||
STEPHEN BATES |
Company Secretary | ||
JONATHAN FOGG |
Director | ||
WILLIAM EDWARD RIDDLE |
Director | ||
DAVID JOHN WHITAKER |
Director | ||
CHRISTOPHER MARTHINUS COX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW EARTH ENERGY (CANFORD) LIMITED | Director | 2015-10-16 | CURRENT | 2009-10-30 | Dissolved 2016-03-15 | |
NEW EARTH ENERGY (BLAISE AD) LIMITED | Director | 2015-10-16 | CURRENT | 2013-04-10 | Dissolved 2016-03-15 | |
NEW EARTH ENERGY OPERATIONS LIMITED | Director | 2015-10-16 | CURRENT | 2009-03-04 | Dissolved 2016-03-15 | |
NEW EARTH RECYCLING LIMITED | Director | 2015-10-16 | CURRENT | 2002-02-06 | Dissolved 2016-03-15 | |
NES (BRISTOL) LIMITED | Director | 2015-10-16 | CURRENT | 2008-02-28 | Dissolved 2016-07-19 | |
NES (CANFORD) LIMITED | Director | 2015-10-16 | CURRENT | 2007-05-16 | Dissolved 2016-06-21 | |
NES (GLOUCESTERSHIRE) LIMITED | Director | 2015-10-16 | CURRENT | 2009-06-17 | Dissolved 2016-07-19 | |
NES (KENT) LIMITED | Director | 2015-10-16 | CURRENT | 2007-05-16 | Dissolved 2016-07-19 | |
NES (LEICESTERSHIRE) LIMITED | Director | 2015-10-16 | CURRENT | 2008-02-28 | Dissolved 2016-07-19 | |
NES (WEST) LIMITED | Director | 2015-10-16 | CURRENT | 2009-10-26 | Dissolved 2016-07-19 | |
NEW EARTH SOLUTIONS FACILITIES MANAGEMENT NO.2 LIMITED | Director | 2015-10-16 | CURRENT | 2009-11-17 | Dissolved 2016-07-19 | |
NEW EARTH SOLUTIONS LIMITED | Director | 2015-10-16 | CURRENT | 2007-05-15 | Dissolved 2016-07-19 | |
SCOTTISH BORDERS DISTRICT HEATING COMPANY LIMITED | Director | 2015-10-16 | CURRENT | 2013-04-19 | Dissolved 2016-05-24 | |
NEW EARTH SOLUTIONS GROUP TRUSTEE LIMITED | Director | 2015-10-16 | CURRENT | 2011-09-20 | Dissolved 2016-11-22 | |
NEW EARTH SOLUTIONS GROUP LIMITED | Director | 2015-10-16 | CURRENT | 2002-02-06 | Dissolved 2018-03-12 | |
NEW EARTH SOLUTIONS FACILITIES MANAGEMENT LIMITED | Director | 2015-10-16 | CURRENT | 2007-05-15 | Dissolved 2018-03-12 | |
NEW EARTH ENERGY LIMITED | Director | 2015-10-16 | CURRENT | 2008-05-07 | Liquidation | |
NEW EARTH ENERGY FACILITIES MANAGEMENT LIMITED | Director | 2015-10-16 | CURRENT | 2009-03-04 | Liquidation | |
NEW EARTH ENERGY (AVONMOUTH) LIMITED | Director | 2015-10-16 | CURRENT | 2012-10-23 | Liquidation | |
NEW EARTH SOLUTIONS (BRISTOL) LIMITED | Director | 2015-10-16 | CURRENT | 2008-02-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/05/2018:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/05/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM IMPERIAL HOUSE 18-21 KINGS PARK ROAD SOUTHAMPTON HAMPSHIRE S015 2AT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED | |
AD02 | SAIL ADDRESS CHANGED FROM: ONE GLASS WHARF BRISTOL BS2 0ZX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM KEY HOUSE 35 BLACKMOOR ROAD EBBLAKE INDUSTRIAL ESTATE VERWOOD DORSET BH31 6AT | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/04/16 FULL LIST | |
AA01 | PREVSHO FROM 30/01/2015 TO 29/01/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIDDLE | |
AA01 | PREVSHO FROM 31/01/2015 TO 30/01/2015 | |
AP01 | DIRECTOR APPOINTED MR GERBEN NIJLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOGG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BATES | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/04/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN STOCKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SCOBIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIDDLE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076030470003 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076030470003 | |
AR01 | 13/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED JONATHAN FOGG | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN WHITAKER | |
AP01 | DIRECTOR APPOINTED WILLIAM EDWARD RIDDLE | |
AP03 | SECRETARY APPOINTED STEPHEN BATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIDDLE | |
AP03 | SECRETARY APPOINTED STEPHEN BATES | |
AP01 | DIRECTOR APPOINTED WILLIAM EDWARD RIDDLE | |
AP01 | DIRECTOR APPOINTED JONATHAN FOGG | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN WHITAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 13/04/13 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | SUB-DIVISION 31/01/13 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM EDWARD RIDDLE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 31/01/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COX | |
AP04 | CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 13/04/12 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 18/10/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 30/04/2012 TO 31/01/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | CANFORD RENEWABLE ENERGY LIMITED | ||
DEBENTURE | Satisfied | NEW EARTH RECYCLING & RENEWABLES (INFRASTRUCTURE) PLC (THE "SECURITY TRUSTEE") | |
DEBENTURE | Satisfied | NEW EARTH RECYCLING & RENEWABLES (INFRASTRUCTURE) PLC (THE "SECURITY TRUSTEE") |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as NEW EARTH SOLUTIONS (WILLOW) LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | NEW EARTH SOLUTIONS (WILLOW) LIMITED | Event Date | 2016-05-20 |
Notice is hereby given that the following resolutions were passed on 20 May 2016 , as a special and ordinary resolution respectively: That the Companies/LLPs be wound up voluntarily and that Stephen John Adshead , (IP No. 8574) and Gregory Andrew Palfrey , (IP No. 9060) both of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT be appointed as Joint Liquidators for the purposes of the windings up. For further details contact: The Joint Liquidators, Tel: 023 8082 7600. Alternative contact: Michael Banton. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NEW EARTH SOLUTIONS (WILLOW) LIMITED | Event Date | 2016-05-20 |
Stephen John Adshead , (IP No. 8574) and Gregory Andrew Palfrey , (IP No. 9060) both of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT . : For further details contact: The Joint Liquidators, Tel: 023 8082 7600. Alternative contact: Michael Banton. | |||
Initiating party | Event Type | ||
Defending party | NEW EARTH SOLUTIONS (WILLOW) LIMITED | Event Date | 2016-05-20 |
Notice is hereby given that the following resolutions were passed on 20 May 2016 , as a special and ordinary resolution respectively: That the Companies/LLPs be wound up voluntarily and that Stephen John Adshead , (IP No. 8574) and Gregory Andrew Palfrey , (IP No. 9060) both of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT be appointed as Joint Liquidators for the purposes of the windings up. For further details contact: The Joint Liquidators, Tel: 023 8082 7600. Alternative contact: Michael Banton. | |||
Initiating party | Event Type | ||
Defending party | NEW EARTH SOLUTIONS (WILLOW) LIMITED | Event Date | 2016-05-20 |
Notice is hereby given that the following resolutions were passed on 20 May 2016 , as a special and ordinary resolution respectively: That the Companies/LLPs be wound up voluntarily and that Stephen John Adshead , (IP No. 8574) and Gregory Andrew Palfrey , (IP No. 9060) both of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT be appointed as Joint Liquidators for the purposes of the windings up. For further details contact: The Joint Liquidators, Tel: 023 8082 7600. Alternative contact: Michael Banton. | |||
Initiating party | Event Type | ||
Defending party | NEW EARTH SOLUTIONS (WILLOW) LIMITED | Event Date | 2016-05-20 |
Notice is hereby given that the following resolutions were passed on 20 May 2016 , as a special and ordinary resolution respectively: That the Companies/LLPs be wound up voluntarily and that Stephen John Adshead , (IP No. 8574) and Gregory Andrew Palfrey , (IP No. 9060) both of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT be appointed as Joint Liquidators for the purposes of the windings up. For further details contact: The Joint Liquidators, Tel: 023 8082 7600. Alternative contact: Michael Banton. | |||
Initiating party | Event Type | ||
Defending party | NEW EARTH SOLUTIONS (WILLOW) LIMITED | Event Date | 2016-05-20 |
Notice is hereby given that the following resolutions were passed on 20 May 2016 , as a special and ordinary resolution respectively: That the Companies/LLPs be wound up voluntarily and that Stephen John Adshead , (IP No. 8574) and Gregory Andrew Palfrey , (IP No. 9060) both of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT be appointed as Joint Liquidators for the purposes of the windings up. For further details contact: The Joint Liquidators, Tel: 023 8082 7600. Alternative contact: Michael Banton. | |||
Initiating party | Event Type | ||
Defending party | NEW EARTH SOLUTIONS (WILLOW) LIMITED | Event Date | 2016-05-20 |
Notice is hereby given that the following resolutions were passed on 20 May 2016 , as a special and ordinary resolution respectively: That the Companies/LLPs be wound up voluntarily and that Stephen John Adshead , (IP No. 8574) and Gregory Andrew Palfrey , (IP No. 9060) both of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT be appointed as Joint Liquidators for the purposes of the windings up. For further details contact: The Joint Liquidators, Tel: 023 8082 7600. Alternative contact: Michael Banton. | |||
Initiating party | Event Type | ||
Defending party | NEW EARTH SOLUTIONS (WILLOW) LIMITED | Event Date | 2016-05-20 |
Notice is hereby given that the following resolutions were passed on 20 May 2016 , as a special and ordinary resolution respectively: That the Companies/LLPs be wound up voluntarily and that Stephen John Adshead , (IP No. 8574) and Gregory Andrew Palfrey , (IP No. 9060) both of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT be appointed as Joint Liquidators for the purposes of the windings up. For further details contact: The Joint Liquidators, Tel: 023 8082 7600. Alternative contact: Michael Banton. | |||
Initiating party | Event Type | ||
Defending party | NEW EARTH SOLUTIONS (WILLOW) LIMITED | Event Date | 2016-05-20 |
Notice is hereby given that the following resolutions were passed on 20 May 2016 , as a special and ordinary resolution respectively: That the Companies/LLPs be wound up voluntarily and that Stephen John Adshead , (IP No. 8574) and Gregory Andrew Palfrey , (IP No. 9060) both of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT be appointed as Joint Liquidators for the purposes of the windings up. For further details contact: The Joint Liquidators, Tel: 023 8082 7600. Alternative contact: Michael Banton. | |||
Initiating party | Event Type | ||
Defending party | NEW EARTH SOLUTIONS (WILLOW) LIMITED | Event Date | 2016-05-20 |
Stephen John Adshead , (IP No. 8574) and Gregory Andrew Palfrey , (IP No. 9060) both of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT . : For further details contact: The Joint Liquidators, Tel: 023 8082 7600. Alternative contact: Michael Banton. | |||
Initiating party | Event Type | ||
Defending party | NEW EARTH SOLUTIONS (WILLOW) LIMITED | Event Date | 2016-05-20 |
Stephen John Adshead , (IP No. 8574) and Gregory Andrew Palfrey , (IP No. 9060) both of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT . : For further details contact: The Joint Liquidators, Tel: 023 8082 7600. Alternative contact: Michael Banton. | |||
Initiating party | Event Type | ||
Defending party | NEW EARTH SOLUTIONS (WILLOW) LIMITED | Event Date | 2016-05-20 |
Stephen John Adshead , (IP No. 8574) and Gregory Andrew Palfrey , (IP No. 9060) both of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT . : For further details contact: The Joint Liquidators, Tel: 023 8082 7600. Alternative contact: Michael Banton. | |||
Initiating party | Event Type | ||
Defending party | NEW EARTH SOLUTIONS (WILLOW) LIMITED | Event Date | 2016-05-20 |
Stephen John Adshead , (IP No. 8574) and Gregory Andrew Palfrey , (IP No. 9060) both of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT . : For further details contact: The Joint Liquidators, Tel: 023 8082 7600. Alternative contact: Michael Banton. | |||
Initiating party | Event Type | ||
Defending party | NEW EARTH SOLUTIONS (WILLOW) LIMITED | Event Date | 2016-05-20 |
Stephen John Adshead , (IP No. 8574) and Gregory Andrew Palfrey , (IP No. 9060) both of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT . : For further details contact: The Joint Liquidators, Tel: 023 8082 7600. Alternative contact: Michael Banton. | |||
Initiating party | Event Type | ||
Defending party | NEW EARTH SOLUTIONS (WILLOW) LIMITED | Event Date | 2016-05-20 |
Stephen John Adshead , (IP No. 8574) and Gregory Andrew Palfrey , (IP No. 9060) both of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT . : For further details contact: The Joint Liquidators, Tel: 023 8082 7600. Alternative contact: Michael Banton. | |||
Initiating party | Event Type | ||
Defending party | NEW EARTH SOLUTIONS (WILLOW) LIMITED | Event Date | 2016-05-20 |
Stephen John Adshead , (IP No. 8574) and Gregory Andrew Palfrey , (IP No. 9060) both of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT . : For further details contact: The Joint Liquidators, Tel: 023 8082 7600. Alternative contact: Michael Banton. | |||
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. |