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Newmond Building Products Limited

Newmond Building Products Limited is a dissolved company incorporated on 25 May 1978 with the registered office located in Warwick, Warwickshire. Newmond Building Products Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 21 January 2014 (11 years ago)
Was 35 years old at the time of dissolution
Via compulsory strike-off
Company No
01370566
Private limited company
Age
47 years
Incorporated 25 May 1978
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
-
Controllers (PSC)
-
Director • Group Finance Controller • Dutch • Lives in Netherlands • Born in Jun 1972
Director • Finance Director • British • Lives in England • Born in Aug 1958
Secretary • British • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Williams Trade Supplies Limited
Mr Paul Thomas Moss is a mutual person.
Active
Williams Trade Supplies Holdings Limited
Mr Paul Thomas Moss is a mutual person.
Active
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
£13.44M
Same as previous period
Total Liabilities
-£13.42M
Same as previous period
Net Assets
£18K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Compulsory Dissolution
11 Years Ago on 21 Jan 2014
Declaration of Solvency
13 Years Ago on 10 Oct 2012
Voluntary Liquidator Appointed
13 Years Ago on 10 Oct 2012
Adrian Darling Resigned
13 Years Ago on 6 Jun 2012
John Mcfaull Resigned
13 Years Ago on 1 Jun 2012
Robert Nash Resigned
13 Years Ago on 1 Jun 2012
Mr Jan-Feie Zwiers Appointed
13 Years Ago on 1 Jun 2012
Mr Paul Thomas Moss Appointed
13 Years Ago on 28 Mar 2012
Confirmation Submitted
14 Years Ago on 27 Oct 2011
Dormant Accounts Submitted
14 Years Ago on 31 May 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Jan 2014
Liquidators' statement of receipts and payments to 26 September 2013
Submitted on 21 Oct 2013
Return of final meeting in a members' voluntary winding up
Submitted on 21 Oct 2013
Appointment of a voluntary liquidator
Submitted on 10 Oct 2012
Declaration of solvency
Submitted on 10 Oct 2012
Resolutions
Submitted on 10 Oct 2012
Termination of appointment of Adrian Darling as a director
Submitted on 6 Jun 2012
Appointment of Mr Jan-Feie Zwiers as a director
Submitted on 1 Jun 2012
Termination of appointment of Robert Nash as a director
Submitted on 1 Jun 2012
Termination of appointment of John Mcfaull as a director
Submitted on 1 Jun 2012
Repayment History
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