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New Road (Luton) Limited

New Road (Luton) Limited is a dissolved company incorporated on 30 June 2005 with the registered office located in London, Greater London. New Road (Luton) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 11 August 2015 (10 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05495583
Private limited company
Age
20 years
Incorporated 30 June 2005
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
Learn more about New Road (Luton) Limited
Contact
Address
6th Floor Charles House 108-110 Finchley Road
London
NW3 5JJ
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
-
Adrian Stuart Pinner
Director • Co Director • British • Lives in England • Born in Apr 1953
Brian Gray
Director • British • Lives in England • Born in Sep 1964
Alan Gray
Director • Co Director • British • Lives in England • Born in Mar 1959
Audrey Lorraine Pinner
Secretary • British • Lives in England • Born in Dec 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Top Wholesalers Limited
Brian Gray is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Decreased by £75.58K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£66.59K
Decreased by £106.2K (-61%)
Total Liabilities
-£341.9K
Decreased by £107.54K (-24%)
Net Assets
-£275.32K
Increased by £1.34K (-0%)
Debt Ratio (%)
513%
Increased by 253.37% (+97%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 11 Aug 2015
Voluntary Gazette Notice
10 Years Ago on 28 Apr 2015
Application To Strike Off
10 Years Ago on 16 Apr 2015
Small Accounts Submitted
10 Years Ago on 8 Apr 2015
Confirmation Submitted
11 Years Ago on 29 Jul 2014
Mrs Audrey Lorraine Pinner Details Changed
11 Years Ago on 30 Jun 2014
Small Accounts Submitted
11 Years Ago on 12 May 2014
Alan Gray Details Changed
11 Years Ago on 25 Apr 2014
Brian Gray Details Changed
12 Years Ago on 29 Jan 2014
Charge Satisfied
12 Years Ago on 2 Aug 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Aug 2015
First Gazette notice for voluntary strike-off
Submitted on 28 Apr 2015
Application to strike the company off the register
Submitted on 16 Apr 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 8 Apr 2015
Annual return made up to 30 June 2014 with full list of shareholders
Submitted on 29 Jul 2014
Director's details changed for Brian Gray on 29 January 2014
Submitted on 25 Jul 2014
Secretary's details changed for Mrs Audrey Lorraine Pinner on 30 June 2014
Submitted on 25 Jul 2014
Director's details changed for Alan Gray on 25 April 2014
Submitted on 25 Jul 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 12 May 2014
Satisfaction of charge 1 in full
Submitted on 2 Aug 2013
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Repayment History
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