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Newport Pagnell Construction Limited

Newport Pagnell Construction Limited is a dissolved company incorporated on 3 May 1972 with the registered office located in Lutterworth, Leicestershire. Newport Pagnell Construction Limited was registered 53 years ago.
Status
Dissolved
Dissolved on 4 August 2022 (3 years ago)
Was 50 years old at the time of dissolution
Following liquidation
Company No
01052871
Private limited company
Age
53 years
Incorporated 3 May 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
Alma Park Woodway Lane
Claybrooke Parva
Lutterworth
LE17 5FB
Same address for the past 4 years
Telephone
01908610899
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • Company Secretary • British • Lives in England • Born in Nov 1945
Director • PSC • Quantity Surveyor • British • Lives in England • Born in Jul 1946
Director • Co. Director • British • Lives in UK • Born in Jul 1975
Director • Surveyor • British • Lives in England • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
3C Projects Limited
Leon Jay Hudston is a mutual person.
Active
Where Two Rivers Meet Limited
Leon Jay Hudston is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Nov 2019
For period 30 Nov30 Nov 2019
Traded for 12 months
Cash in Bank
£420
Decreased by £209.35K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 30 (-100%)
Total Assets
£918.02K
Decreased by £343.69K (-27%)
Total Liabilities
-£714.75K
Decreased by £128.71K (-15%)
Net Assets
£203.28K
Decreased by £214.99K (-51%)
Debt Ratio (%)
78%
Increased by 11.01% (+16%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 4 Aug 2022
Registered Address Changed
4 Years Ago on 18 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 18 Mar 2021
Confirmation Submitted
5 Years Ago on 9 Nov 2020
Mr Leon Hudston Details Changed
5 Years Ago on 2 Nov 2020
Mr Leon Hudston Details Changed
5 Years Ago on 2 Nov 2020
Full Accounts Submitted
5 Years Ago on 19 Apr 2020
Mr Leon Hudston Appointed
6 Years Ago on 1 Nov 2019
Simon Haddy (PSC) Resigned
6 Years Ago on 31 Oct 2019
Simon Paul Haddy Resigned
6 Years Ago on 31 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Aug 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 May 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 May 2021
Resolutions
Submitted on 18 Mar 2021
Statement of affairs
Submitted on 18 Mar 2021
Appointment of a voluntary liquidator
Submitted on 18 Mar 2021
Registered office address changed from 55-57 Union Street Newport Pagnell Buckinghamshire MK16 8ET to Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB on 18 March 2021
Submitted on 18 Mar 2021
Director's details changed for Mr Leon Hudston on 2 November 2020
Submitted on 9 Nov 2020
Confirmation statement made on 1 November 2020 with no updates
Submitted on 9 Nov 2020
Director's details changed for Mr Leon Hudston on 2 November 2020
Submitted on 9 Nov 2020
Repayment History
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