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New Wood Securities Limited

New Wood Securities Limited is a dissolved company incorporated on 24 September 1997 with the registered office located in Birmingham, West Midlands. New Wood Securities Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 14 March 2019 (6 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
03441847
Private limited company
Age
28 years
Incorporated 24 September 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
79 Caroline Street
Birmingham
B3 1UP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
-
Director • Property Developer • British • Lives in UK • Born in Nov 1952
Director • Property Developer • British • Lives in UK • Born in May 1962
Secretary • Accountant • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Stoford Developments Limited
Julie Craig is a mutual person.
Active
Garden Court (Five Ways) Management Company Limited
Dominic Peter Stokes is a mutual person.
Active
Stoford Properties Limited
Julie Craig is a mutual person.
Active
Newhall 2016 Trusting Limited
Dominic Peter Stokes is a mutual person.
Active
Gallan Stoford Liverpool Limited
Julie Craig is a mutual person.
Active
Longmead Securities Limited
Dominic Peter Stokes is a mutual person.
Active
Big Blue Surf School Limited
Dominic Peter Stokes is a mutual person.
Active
Stoford ( Worcester ) Limited
Julie Craig is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Oct 2015
For period 31 Dec31 Oct 2015
Traded for 10 months
Cash in Bank
£4.05M
Increased by £3.93M (+3435%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.11M
Decreased by £3.14M (-43%)
Total Liabilities
-£104.37K
Decreased by £3.58M (-97%)
Net Assets
£4.01M
Increased by £445.82K (+13%)
Debt Ratio (%)
3%
Decreased by 48.31% (-95%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 14 Mar 2019
Registered Address Changed
10 Years Ago on 8 Dec 2015
Declaration of Solvency
10 Years Ago on 3 Dec 2015
Voluntary Liquidator Appointed
10 Years Ago on 3 Dec 2015
Small Accounts Submitted
10 Years Ago on 30 Nov 2015
Accounting Period Shortened
10 Years Ago on 29 Nov 2015
Charge Satisfied
10 Years Ago on 12 Nov 2015
Charge Satisfied
10 Years Ago on 12 Nov 2015
Confirmation Submitted
10 Years Ago on 12 Oct 2015
Small Accounts Submitted
10 Years Ago on 8 Sep 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Mar 2019
Return of final meeting in a members' voluntary winding up
Submitted on 14 Dec 2018
Liquidators' statement of receipts and payments to 25 November 2017
Submitted on 21 Dec 2017
Liquidators' statement of receipts and payments to 25 November 2016
Submitted on 19 Dec 2016
Registered office address changed from Lancaster House 67 Newhall Street Birmingham B3 1NQ to 79 Caroline Street Birmingham B3 1UP on 8 December 2015
Submitted on 8 Dec 2015
Resolutions
Submitted on 3 Dec 2015
Appointment of a voluntary liquidator
Submitted on 3 Dec 2015
Declaration of solvency
Submitted on 3 Dec 2015
Total exemption small company accounts made up to 31 October 2015
Submitted on 30 Nov 2015
Previous accounting period shortened from 31 December 2015 to 31 October 2015
Submitted on 29 Nov 2015
Repayment History
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