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New Wood Farm Limited

New Wood Farm Limited is a dissolved company incorporated on 6 October 2003 with the registered office located in Wilmslow, Cheshire. New Wood Farm Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 21 April 2020 (5 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
04921791
Private limited company
Age
22 years
Incorporated 6 October 2003
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
Astute House
Wilmslow Road
Handforth
Cheshire
SK9 3HP
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Aug 1955
Director • British • Lives in England • Born in Nov 1958
Director • Office Manager • British • Lives in England • Born in Aug 1967
Mr Geoffrey Simon Mead
PSC • British • Lives in England • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Mead Estates Limited
Geoffrey Simon Mead, Richard David Mead, and 1 more are mutual people.
Active
Leafields Properties Limited
Geoffrey Simon Mead and Janet Nicola Tuffs are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
15 Mar 2019
For period 15 Oct15 Mar 2019
Traded for 17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£77.53K
Decreased by £742 (-1%)
Total Liabilities
-£5.95K
Increased by £5.29K (+801%)
Net Assets
£71.59K
Decreased by £6.03K (-8%)
Debt Ratio (%)
8%
Increased by 6.82% (+809%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 21 Apr 2020
Registered Address Changed
6 Years Ago on 15 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 13 Apr 2019
Declaration of Solvency
6 Years Ago on 13 Apr 2019
Micro Accounts Submitted
6 Years Ago on 18 Mar 2019
Accounting Period Extended
6 Years Ago on 26 Feb 2019
Charge Satisfied
6 Years Ago on 11 Feb 2019
Charge Satisfied
6 Years Ago on 11 Feb 2019
Confirmation Submitted
7 Years Ago on 9 Oct 2018
Micro Accounts Submitted
7 Years Ago on 8 Jun 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Apr 2020
Return of final meeting in a members' voluntary winding up
Submitted on 21 Jan 2020
Registered office address changed from New Wood Farm Station Road Ridgmont Bedford Bedfordshire MK43 0UJ to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 15 April 2019
Submitted on 15 Apr 2019
Declaration of solvency
Submitted on 13 Apr 2019
Appointment of a voluntary liquidator
Submitted on 13 Apr 2019
Resolutions
Submitted on 13 Apr 2019
Micro company accounts made up to 15 March 2019
Submitted on 18 Mar 2019
Current accounting period extended from 31 October 2018 to 15 March 2019
Submitted on 26 Feb 2019
Satisfaction of charge 1 in full
Submitted on 11 Feb 2019
Satisfaction of charge 2 in full
Submitted on 11 Feb 2019
Repayment History
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