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New Century Group Holdings Limited

New Century Group Holdings Limited is a dissolved company incorporated on 20 October 1998 with the registered office located in Manchester, Greater Manchester. New Century Group Holdings Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 17 May 2015 (10 years ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
03652670
Private limited company
Age
26 years
Incorporated 20 October 1998
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Zenith Building
26 Spring Gardens
Manchester
M2 1AB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Mar 1961
Director • British • Lives in England • Born in Aug 1957
Director • British • Lives in UK • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
River House Property Developments Limited
Mr Paul Augustus Warren is a mutual person.
Active
Meronden Office Solutions Limited
Mr Paul Augustus Warren is a mutual person.
Active
Pkai Capital Limited
Mr Paul Augustus Warren is a mutual person.
Active
City And Regional Properties Limited
Mr Paul Augustus Warren is a mutual person.
Active
River House Capital Investments Limited
Mr Paul Augustus Warren is a mutual person.
Active
River House Capital Limited
Mr Paul Augustus Warren is a mutual person.
Active
ALL Property Maintenance And Construction Ltd
Mr Paul Augustus Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£2.35M
Increased by £326K (+16%)
Turnover
£37.59M
Increased by £1.22M (+3%)
Employees
1.67K
Decreased by 27 (-2%)
Total Assets
£80.47M
Decreased by £1.56M (-2%)
Total Liabilities
-£94.11M
Decreased by £175K (-0%)
Net Assets
-£13.64M
Decreased by £1.39M (+11%)
Debt Ratio (%)
117%
Increased by 2.01% (+2%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 17 May 2015
Moved to Dissolution
10 Years Ago on 17 Feb 2015
Registered Address Changed
11 Years Ago on 24 Feb 2014
Administrator Appointed
11 Years Ago on 21 Feb 2014
Confirmation Submitted
11 Years Ago on 22 Oct 2013
Group Accounts Submitted
11 Years Ago on 4 Oct 2013
Group Accounts Submitted
12 Years Ago on 8 Apr 2013
Confirmation Submitted
12 Years Ago on 19 Nov 2012
Confirmation Submitted
13 Years Ago on 5 Dec 2011
Mrs Susan Barbara Garrad Details Changed
14 Years Ago on 1 Jan 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 May 2015
Notice of move from Administration to Dissolution on 1 February 2015
Submitted on 17 Feb 2015
Administrator's progress report to 16 August 2014
Submitted on 15 Sep 2014
Notice of deemed approval of proposals
Submitted on 7 Apr 2014
Statement of administrator's proposal
Submitted on 26 Mar 2014
Statement of affairs with form 2.14B
Submitted on 24 Mar 2014
Registered office address changed from 62 Wilson Street London EC2A 2BU on 24 February 2014
Submitted on 24 Feb 2014
Appointment of an administrator
Submitted on 21 Feb 2014
Annual return made up to 20 October 2013 with full list of shareholders
Submitted on 22 Oct 2013
Group of companies' accounts made up to 31 December 2012
Submitted on 4 Oct 2013
Repayment History
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