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Property Newco One Limited

Property Newco One Limited is a dissolved company incorporated on 15 September 2006 with the registered office located in Northampton, Northamptonshire. Property Newco One Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 5 April 2016 (9 years ago)
Was 9 years old at the time of dissolution
Company No
05936214
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
Lodge Way House
Lodge Way Harlestone Road
Northampton
Northamptonshire
NN5 7UG
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Company Secretary • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Builders Mate Limited
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Travis Limited
TP Directors Ltd is a mutual person.
Active
Travis Perkins (Properties) Limited
TP Directors Ltd is a mutual person.
Active
Toolstation Holdings Limited
TP Directors Ltd is a mutual person.
Active
BSS (UK) Limited
TP Directors Ltd is a mutual person.
Active
E. East & Son Limited
TP Directors Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
Voluntary Gazette Notice
9 Years Ago on 19 Jan 2016
Application To Strike Off
9 Years Ago on 6 Jan 2016
Confirmation Submitted
10 Years Ago on 28 Sep 2015
Accounting Period Extended
10 Years Ago on 22 Sep 2015
Miss Deborah Grimason Appointed
10 Years Ago on 10 Sep 2015
John Peter Carter Resigned
10 Years Ago on 10 Sep 2015
Anthony David Buffin Resigned
10 Years Ago on 10 Sep 2015
Confirmation Submitted
11 Years Ago on 6 Oct 2014
Dormant Accounts Submitted
11 Years Ago on 2 Oct 2014
Andrew Stephen Pike Resigned
11 Years Ago on 23 Sep 2014
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Documents
First Gazette notice for voluntary strike-off
Submitted on 19 Jan 2016
Application to strike the company off the register
Submitted on 6 Jan 2016
Annual return made up to 15 September 2015 with full list of shareholders
Submitted on 28 Sep 2015
Termination of appointment of John Peter Carter as a director on 10 September 2015
Submitted on 22 Sep 2015
Appointment of Miss Deborah Grimason as a director on 10 September 2015
Submitted on 22 Sep 2015
Previous accounting period extended from 31 December 2014 to 30 June 2015
Submitted on 22 Sep 2015
Termination of appointment of Anthony David Buffin as a director on 10 September 2015
Submitted on 21 Sep 2015
Annual return made up to 15 September 2014 with full list of shareholders
Submitted on 6 Oct 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 2 Oct 2014
Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014
Submitted on 1 Oct 2014
Repayment History
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