Liquidation
Company Information for NEWBURY NEW BUILD LIMITED
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY,
|
Company Registration Number
09075168
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
NEWBURY NEW BUILD LIMITED | ||
Legal Registered Office | ||
PEARL ASSURANCE HOUSE 319 BALLARDS LANE FINCHLEY LONDON N12 8LY Other companies in RG14 | ||
Previous Names | ||
|
Company Number | 09075168 | |
---|---|---|
Company ID Number | 09075168 | |
Date formed | 2014-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/12/2021 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-09-08 17:26:43 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
NIGEL JONES |
||
DUNCAN TIMOTHY CROOK |
||
NIGEL LAWRENCE JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PAUL GRANT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SILVERTON VOTEC LIMITED | Director | 2018-07-04 | CURRENT | 2018-05-18 | Active | |
PAUW NO 1 LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
RESSANCE LAND NO 52 LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
GUARDIAN REALTY LTD | Director | 2016-09-15 | CURRENT | 2014-01-17 | Active | |
PAUW NO 5 LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Live but Receiver Manager on at least one charge | |
RESSANCE LAND NO 4 LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active - Proposal to Strike off | |
PAUW NO 3 LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
GUARDIAN REALTY NO 1 LTD | Director | 2012-10-08 | CURRENT | 2012-10-08 | Active | |
HAUW LIMITED | Director | 2011-07-29 | CURRENT | 2011-07-29 | Liquidation | |
GUARDIAN REALTY NO 2 LTD | Director | 2011-07-29 | CURRENT | 2011-07-29 | Active | |
RESSANCE LAND NO 1 LIMITED | Director | 2011-07-28 | CURRENT | 2011-07-28 | Dissolved 2015-11-10 | |
RESSANCE LAND NO 2 LIMITED | Director | 2011-07-28 | CURRENT | 2011-07-28 | Active - Proposal to Strike off | |
RESSANCE LAND NO 62 LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active - Proposal to Strike off | |
RESSANCE LAND NO 16 LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
PAUW NO 1 LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
RESSANCE LAND NO 52 LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
THE ASHES (FARNHAM) MANAGEMENT COMPANY LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
RESSANCE COMMERCIAL LIMITED | Director | 2017-08-29 | CURRENT | 2012-10-30 | Active - Proposal to Strike off | |
RESSANCE LAND NO 21 LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active | |
HENWICK VIEW MANAGEMENT COMPANY LTD | Director | 2016-09-19 | CURRENT | 2016-09-19 | Active | |
MERCHANTS COURT (NEWBURY) MANAGEMENT COMPANY LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
PAUW NO 5 LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Live but Receiver Manager on at least one charge | |
RESSANCE LAND NO 4 LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active - Proposal to Strike off | |
PAUW NO 3 LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
RESSANCE LAND NO 56 LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active | |
AURORA HOUSE LAND LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
CASTLE STREET FREEHOLD LIMITED | Director | 2012-12-10 | CURRENT | 2012-12-10 | Active | |
GUARDIAN REALTY NO 1 LTD | Director | 2012-10-08 | CURRENT | 2012-10-08 | Active | |
HAUW LIMITED | Director | 2011-07-29 | CURRENT | 2011-07-29 | Liquidation | |
GUARDIAN REALTY NO 2 LTD | Director | 2011-07-29 | CURRENT | 2011-07-29 | Active | |
RESSANCE LAND NO 1 LIMITED | Director | 2011-07-28 | CURRENT | 2011-07-28 | Dissolved 2015-11-10 | |
RESSANCE LAND NO 2 LIMITED | Director | 2011-07-28 | CURRENT | 2011-07-28 | Active - Proposal to Strike off | |
RESSANCE LAND LIMITED | Director | 2010-09-29 | CURRENT | 2010-09-29 | Active | |
RESSANCE LIMITED | Director | 2010-07-19 | CURRENT | 2010-02-16 | Active | |
PAUW NO 2 LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-27 | Active | |
ROMAN MEWS MANAGEMENT COMPANY LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Active | |
SET APART LIMITED | Director | 2007-09-05 | CURRENT | 2007-09-05 | Dissolved 2015-11-10 | |
ROCKINGHAM GATE LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-26 | Active | |
ROCKINGHAM HOUSE LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-26 | Active | |
NEWBURY PROPERTY INVESTMENT LIMITED | Director | 2005-07-08 | CURRENT | 2004-07-23 | Dissolved 2013-11-20 | |
PORTUGAL PARADISE LIMITED | Director | 2004-08-06 | CURRENT | 2004-08-06 | Active | |
FARADAY DEVELOPMENT LIMITED | Director | 2004-06-25 | CURRENT | 2004-06-25 | Active | |
RENAISSANCE HABITAT LTD | Director | 2003-09-05 | CURRENT | 2003-04-01 | Liquidation | |
EQUINOX SOLUTIONS THROUGH PARTNERSHIP LIMITED | Director | 1994-04-25 | CURRENT | 1992-10-21 | Dissolved 2015-10-27 |
Date | Document Type | Document Description |
---|---|---|
Appointment of a voluntary liquidator | ||
Removal of liquidator by court order | ||
REGISTERED OFFICE CHANGED ON 31/07/24 FROM C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS | ||
Voluntary liquidation Statement of receipts and payments to 2023-12-05 | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-05 | ||
Appointment of a voluntary liquidator | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
Liquidation. Establishment of creditors/liquidation committee | ||
COM1 | Liquidation. Establishment of creditors/liquidation committee | |
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 09/01/22 FROM 116 Bartholomew Street Newbury RG14 5DT | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/01/22 FROM 116 Bartholomew Street Newbury RG14 5DT | |
LIQ02 | Voluntary liquidation Statement of affairs | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | ||
RES15 | CHANGE OF COMPANY NAME 09/02/21 | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090751680001 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Ressance Limited as a person with significant control on 2017-06-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL GRANT | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/06/16 TO 31/12/15 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL GRANT | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Appointment of Liquidators | 2021-12-30 |
Resolutions for Winding-up | 2021-12-30 |
Meetings of Creditors | 2021-11-19 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 NEWBURY NEW BUILD LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as NEWBURY NEW BUILD LIMITED are:
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. |