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Newmarker Holdings Limited

Newmarker Holdings Limited is a dissolved company incorporated on 29 July 2002 with the registered office located in Oxford, Oxfordshire. Newmarker Holdings Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 24 December 2018 (6 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
04498043
Private limited company
Age
23 years
Incorporated 29 July 2002
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
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Contact Update Details
Address
C/O Critchleys Llp Beaver House
23-38 Hythe Bridge Street
Oxford
OX1 2EP
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Mark Walter Hofman
Director • Secretary • PSC • British • Lives in England • Born in Jul 1949
Mrs Deborah Mary Hofman
Director • PSC • Nurse • British • Lives in England • Born in Sep 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Jul 2017
For period 31 Dec ⟶ 31 Jul 2017
Traded for 7 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£343.42K
Increased by £242.07K (+239%)
Total Liabilities
-£2.76K
Decreased by £92.88K (-97%)
Net Assets
£340.65K
Increased by £334.95K (+5875%)
Debt Ratio (%)
1%
Decreased by 93.57% (-99%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 24 Dec 2018
Registered Address Changed
8 Years Ago on 7 Oct 2017
Voluntary Liquidator Appointed
8 Years Ago on 5 Oct 2017
Declaration of Solvency
8 Years Ago on 5 Oct 2017
Micro Accounts Submitted
8 Years Ago on 28 Sep 2017
Accounting Period Shortened
8 Years Ago on 27 Sep 2017
Micro Accounts Submitted
8 Years Ago on 26 Sep 2017
Confirmation Submitted
8 Years Ago on 4 Feb 2017
Small Accounts Submitted
9 Years Ago on 29 Sep 2016
Confirmation Submitted
9 Years Ago on 8 Feb 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Dec 2018
Return of final meeting in a members' voluntary winding up
Submitted on 24 Sep 2018
Registered office address changed from The Old Farmhouse, the Playing Close, Charlbury Chipping Norton OX7 3QP to C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 7 October 2017
Submitted on 7 Oct 2017
Declaration of solvency
Submitted on 5 Oct 2017
Appointment of a voluntary liquidator
Submitted on 5 Oct 2017
Resolutions
Submitted on 5 Oct 2017
Micro company accounts made up to 31 July 2017
Submitted on 28 Sep 2017
Previous accounting period shortened from 31 December 2017 to 31 July 2017
Submitted on 27 Sep 2017
Micro company accounts made up to 31 December 2016
Submitted on 26 Sep 2017
Confirmation statement made on 4 February 2017 with updates
Submitted on 4 Feb 2017
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Repayment History
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