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New Forests Company Holdings Limited

New Forests Company Holdings Limited is a dissolved company incorporated on 23 February 2005 with the registered office located in Bradford, West Yorkshire. New Forests Company Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 28 March 2018 (7 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05373215
Private limited company
Age
20 years
Incorporated 23 February 2005
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Tong Hall Tong Lane
Tong
Bradford
West Yorkshire
BD4 0RR
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
9
Shareholders
66
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jan 1957
Director • Businessman • British
Director • British • Lives in England • Born in Jul 1983
Director • Business Executive • British • Lives in Kenya • Born in Apr 1952
Director • British • Lives in UK • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Jonathan Robert Aisbitt is a mutual person.
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Robert Harold Ferrers Devereux is a mutual person.
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Workplace Foundation
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The African ARTS Trust
Robert Harold Ferrers Devereux is a mutual person.
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Mayku Limited
Robert Harold Ferrers Devereux is a mutual person.
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Castlefairn Forest LLP
Jonathan Robert Aisbitt is a mutual person.
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Ascension Healthcare Plc
Jonathan Robert Aisbitt is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
Traded for 12 months
Cash in Bank
£3.81M
Decreased by £972K (-20%)
Turnover
£13.63M
Increased by £3.96M (+41%)
Employees
51
Increased by 7 (+16%)
Total Assets
£98.83M
Increased by £1.37M (+1%)
Total Liabilities
-£65.8M
Increased by £8.19M (+14%)
Net Assets
£33.03M
Decreased by £6.82M (-17%)
Debt Ratio (%)
67%
Increased by 7.47% (+13%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 28 Mar 2018
Voluntary Liquidator Appointed
8 Years Ago on 20 Feb 2017
Registered Address Changed
8 Years Ago on 14 Feb 2017
Declaration of Solvency
8 Years Ago on 8 Feb 2017
Group Accounts Submitted
9 Years Ago on 20 Apr 2016
Confirmation Submitted
9 Years Ago on 12 Apr 2016
Mrs Pamela Gopaloodoo Appointed
9 Years Ago on 7 Jan 2016
Christian Wang Yuen Resigned
9 Years Ago on 7 Jan 2016
Mr Stephen Norman Moore Appointed
10 Years Ago on 1 Mar 2015
Quentin Victor Scorgie Resigned
10 Years Ago on 28 Feb 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Mar 2018
Return of final meeting in a members' voluntary winding up
Submitted on 28 Dec 2017
Appointment of a voluntary liquidator
Submitted on 20 Feb 2017
Resolutions
Submitted on 20 Feb 2017
Registered office address changed from C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS to Tong Hall Tong Lane Tong Bradford West Yorkshire BD4 0RR on 14 February 2017
Submitted on 14 Feb 2017
Declaration of solvency
Submitted on 8 Feb 2017
Resolutions
Submitted on 2 Nov 2016
Resolutions
Submitted on 31 Aug 2016
Group of companies' accounts made up to 30 June 2015
Submitted on 20 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Submitted on 12 Apr 2016
Repayment History
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