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Newmond Management Services Limited

Newmond Management Services Limited is a dissolved company incorporated on 24 March 1972 with the registered office located in Warwick, Warwickshire. Newmond Management Services Limited was registered 53 years ago.
Status
Dissolved
Dissolved on 5 December 2017 (7 years ago)
Was 45 years old at the time of dissolution
Via voluntary strike-off
Company No
01047412
Private limited company
Age
53 years
Incorporated 24 March 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Brooks House
Coventry Road
Warwick
Warwickshire
CV34 4LL
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Finance Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Dec 1963
Secretary • British • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Broag Limited
Mr Simon Charles Oliver is a mutual person.
Dissolved
Newmond Employees Trustees Limited
Mr Simon Charles Oliver is a mutual person.
Dissolved
Baxi Global Limited
Mr Simon Charles Oliver is a mutual person.
Dissolved
Baxi Potterton Limited
Mr Simon Charles Oliver is a mutual person.
Dissolved
Baxi Finance Limited
Mr Simon Charles Oliver is a mutual person.
Dissolved
GHP Midco Limited
Mr Simon Charles Oliver is a mutual person.
Dissolved
Heating Finance Limited
Mr Simon Charles Oliver is a mutual person.
Dissolved
Packaged Plant Solutions Limited
Mr Simon Charles Oliver is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 5 Dec 2017
Voluntary Gazette Notice
8 Years Ago on 19 Sep 2017
Application To Strike Off
8 Years Ago on 11 Sep 2017
Mr Simon Oliver Appointed
8 Years Ago on 31 May 2017
Mr Simon Oliver Appointed
8 Years Ago on 31 Dec 2016
David Pinder Appointed
10 Years Ago on 31 May 2015
Restoration Court Order
10 Years Ago on 13 May 2015
Adrian Egerton Darling Resigned
13 Years Ago on 31 May 2012
John Mcfaull Resigned
13 Years Ago on 26 Mar 2012
Robert Leslie Nash Resigned
13 Years Ago on 26 Mar 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Dec 2017
First Gazette notice for voluntary strike-off
Submitted on 19 Sep 2017
Application to strike the company off the register
Submitted on 11 Sep 2017
Appointment of Mr Simon Oliver as a director on 31 December 2016
Submitted on 31 May 2017
Termination of appointment of a director
Submitted on 31 May 2017
Appointment of Mr Simon Oliver as a director
Submitted on 31 May 2017
Termination of appointment of Adrian Egerton Darling as a director on 31 May 2012
Submitted on 30 May 2017
Appointment of David Pinder as a director on 31 May 2015
Submitted on 30 May 2017
Termination of appointment of John Mcfaull as a director on 26 March 2012
Submitted on 30 May 2017
Termination of appointment of Robert Leslie Nash as a director on 26 March 2012
Submitted on 25 May 2017
Repayment History
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