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Newbold Defined Contribution Pension Trustee Limited

Newbold Defined Contribution Pension Trustee Limited is a dissolved company incorporated on 15 November 2005 with the registered office located in Southampton, Hampshire. Newbold Defined Contribution Pension Trustee Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 17 March 2014 (11 years ago)
Was 8 years old at the time of dissolution
Company No
05623333
Private limited company
Age
19 years
Incorporated 15 November 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
Contact
Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Country President • British • Lives in UK • Born in Sep 1957
Director • VP Human Resources • Canadian • Lives in UK • Born in Feb 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Kinnord Consulting Limited
Stephen Rex Burgin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
12 Years Ago on 20 Aug 2013
Declaration of Solvency
12 Years Ago on 19 Aug 2013
Voluntary Liquidator Appointed
12 Years Ago on 19 Aug 2013
Inspection Address Changed
12 Years Ago on 2 Jul 2013
Michael Atkin Resigned
12 Years Ago on 24 Jun 2013
Paul Naughton Resigned
12 Years Ago on 24 Jun 2013
Philip Derges Resigned
12 Years Ago on 24 Jun 2013
Cedric Olier Resigned
12 Years Ago on 24 Jun 2013
Registered Address Changed
12 Years Ago on 3 Jun 2013
Confirmation Submitted
12 Years Ago on 11 Dec 2012
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Documents
Submitted on 17 Mar 2014
Return of final meeting in a members' voluntary winding up
Submitted on 17 Dec 2013
Registered office address changed from St Leonards Works St. Leonards Avenue Stafford ST17 4LX England on 20 August 2013
Submitted on 20 Aug 2013
Appointment of a voluntary liquidator
Submitted on 19 Aug 2013
Resolutions
Submitted on 19 Aug 2013
Declaration of solvency
Submitted on 19 Aug 2013
Register inspection address has been changed
Submitted on 2 Jul 2013
Register(s) moved to registered inspection location
Submitted on 2 Jul 2013
Certificate of change of name
Submitted on 24 Jun 2013
Termination of appointment of Cedric Olier as a director
Submitted on 24 Jun 2013
Repayment History
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