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Rod Newco2 Limited

Rod Newco2 Limited is a dissolved company incorporated on 21 December 2000 with the registered office located in . Rod Newco2 Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 9 August 2025 (2 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
04129018
Private limited company
Age
24 years
Incorporated 21 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2022 (2 years 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Forvis Mazars Llp
1st Floor, Two Chamberlain Square
Birmingham
B3 3AX
Address changed on 22 Jul 2024 (1 year 3 months ago)
Previous address was C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1957
Tod Newco1 Limited
PSC
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MSSI Group Limited
Dermot Francis McGinley is a mutual person.
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Aj McGinley Property Ltd
Dermot Francis McGinley is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10.62K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £10.62K (-100%)
Total Liabilities
£0
Decreased by £10.62K (-100%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
2 Months Ago on 9 Aug 2025
Registered Address Changed
1 Year 3 Months Ago on 22 Jul 2024
Voluntary Liquidator Appointed
2 Years Ago on 12 Oct 2023
Registered Address Changed
2 Years Ago on 12 Oct 2023
Declaration of Solvency
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
Tod Newco1 Limited (PSC) Details Changed
3 Years Ago on 16 Jun 2022
Registered Address Changed
3 Years Ago on 16 Jun 2022
Mssi Group Limited (PSC) Resigned
8 Years Ago on 16 Dec 2016
Tod Newco1 Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 9 May 2025
Liquidators' statement of receipts and payments to 21 September 2024
Submitted on 22 Oct 2024
Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 22 July 2024
Submitted on 22 Jul 2024
Declaration of solvency
Submitted on 12 Oct 2023
Resolutions
Submitted on 12 Oct 2023
Registered office address changed from 2nd Floor, 38-43 Lincoln's Inn Fields London WC2A 3PE United Kingdom to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 12 October 2023
Submitted on 12 Oct 2023
Appointment of a voluntary liquidator
Submitted on 12 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 29/06/22
Submitted on 20 Apr 2023
Filing exemption statement of guarantee by parent company for period ending 29/06/22
Submitted on 20 Apr 2023
Repayment History
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