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New Life Secured Loans Limited
New Life Secured Loans Limited is a dissolved company incorporated on 17 November 2005 with the registered office located in Southampton, Hampshire. New Life Secured Loans Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 April 2017
(8 years ago)
Was
11 years old
at the time of dissolution
Company No
05627042
Private limited company
Age
20 years
Incorporated
17 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
Submitted
For period
1 Mar
⟶
28 Feb 2015
(12 months)
Accounts type is
Dormant
Next accounts for period
13 November 2025
Was due on
13 November 2025
(55 years ago)
Learn more about New Life Secured Loans Limited
Contact
Update Details
Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past
9 years
Companies in SO15 2DP
Telephone
Unreported
Email
Unreported
Website
Newlife-uk.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Bernie Hickman
Director • British • Lives in England • Born in Jun 1975
Steven Martyn Ellis
Director • British • Lives in UK • Born in Apr 1972
Ms Sarah Stevenson James
Director • Chartered Accountant • British • Lives in UK • Born in May 1966
Legal & General Co Sec Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
New Bailey (West) Management Company Limited
Legal & General Co Sec Limited is a mutual person.
Active
New Bailey (East) Management Company Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal And General Assurance Society Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General (Unit Trust Managers) Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General Finance Plc
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General (Portfolio Management Services) Limited
Legal & General Co Sec Limited is a mutual person.
Active
Investment Discounts On Line Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General Home Finance Limited
Legal & General Co Sec Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
28 Feb 2015
For period
28 Feb
⟶
28 Feb 2015
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
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Years Ago on 1 Feb 2016
Voluntary Liquidator Appointed
9 Years Ago on 27 Jan 2016
Declaration of Solvency
9 Years Ago on 27 Jan 2016
Peter Lucas Resigned
9 Years Ago on 31 Dec 2015
Sarah Stevenson James Appointed
9 Years Ago on 3 Dec 2015
Rajiv Agarwal Resigned
9 Years Ago on 3 Dec 2015
Confirmation Submitted
10 Years Ago on 23 Oct 2015
Auditor Resigned
10 Years Ago on 23 Sep 2015
Steven Martyn Ellis Appointed
10 Years Ago on 22 Sep 2015
Dormant Accounts Submitted
10 Years Ago on 7 Jul 2015
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Documents
Submitted on 30 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 31 Jan 2017
Appointment of Steven Martyn Ellis as a director on 22 September 2015
Submitted on 8 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 1 October 2015
Submitted on 8 Feb 2016
Registered office address changed from One Coleman Street London EC2R 5AA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 1 February 2016
Submitted on 1 Feb 2016
Declaration of solvency
Submitted on 27 Jan 2016
Appointment of a voluntary liquidator
Submitted on 27 Jan 2016
Resolutions
Submitted on 27 Jan 2016
Termination of appointment of Peter Lucas as a director on 31 December 2015
Submitted on 7 Jan 2016
Appointment of Sarah Stevenson James as a director on 3 December 2015
Submitted on 15 Dec 2015
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Repayment History
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