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Property Newco Two Limited

Property Newco Two Limited is a dissolved company incorporated on 15 September 2006 with the registered office located in . Property Newco Two Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 23 December 2023 (1 year 10 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05936169
Private limited company
Age
19 years
Incorporated 15 September 2006
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
C/O MAZARS LLP
1st Floor Two Chamberlain Square
Birmingham
B3 3AX
Address changed on 29 Sep 2022 (3 years ago)
Previous address was Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Nov 1969
Travis Perkins Financing Company No.3 Limited
PSC
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Mutual Companies
The BSS Group Limited
TPG Management Services Limited and TP Directors Ltd are mutual people.
Active
Travis Perkins (Properties) Limited
TPG Management Services Limited and TP Directors Ltd are mutual people.
Active
E. East & Son Limited
TPG Management Services Limited and TP Directors Ltd are mutual people.
Active
Travis Perkins Trading Company Limited
TPG Management Services Limited and TP Directors Ltd are mutual people.
Active
Travis & Arnold Limited
TP Directors Ltd and TPG Management Services Limited are mutual people.
Active
CCF Limited
TP Directors Ltd and TPG Management Services Limited are mutual people.
Active
Benchmarx Kitchens And Joinery Limited
TP Directors Ltd and TPG Management Services Limited are mutual people.
Active
Staircraft Group Limited
TPG Management Services Limited and TP Directors Ltd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£2.03K
Decreased by £2.03M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.03K
Decreased by £2.03M (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 23 Dec 2023
Declaration of Solvency
3 Years Ago on 13 Oct 2022
Inspection Address Changed
3 Years Ago on 29 Sep 2022
Voluntary Liquidator Appointed
3 Years Ago on 23 Sep 2022
Registered Address Changed
3 Years Ago on 23 Sep 2022
Inspection Address Changed
3 Years Ago on 22 Sep 2022
Travis Perkins Plc (PSC) Resigned
3 Years Ago on 6 Sep 2022
Travis Perkins Financing Company No.3 Limited (PSC) Appointed
3 Years Ago on 6 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 28 Feb 2022
Full Accounts Submitted
3 Years Ago on 22 Nov 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Dec 2023
Return of final meeting in a members' voluntary winding up
Submitted on 23 Sep 2023
Declaration of solvency
Submitted on 13 Oct 2022
Register inspection address has been changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG
Submitted on 29 Sep 2022
Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton Northamptonshire NN5 7UG to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 23 September 2022
Submitted on 23 Sep 2022
Appointment of a voluntary liquidator
Submitted on 23 Sep 2022
Resolutions
Submitted on 23 Sep 2022
Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG
Submitted on 22 Sep 2022
Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on 6 September 2022
Submitted on 8 Sep 2022
Cessation of Travis Perkins Plc as a person with significant control on 6 September 2022
Submitted on 8 Sep 2022
Repayment History
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