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New Century (Poulton Lane) Limited

New Century (Poulton Lane) Limited is a dissolved company incorporated on 27 September 2007 with the registered office located in Manchester, Greater Manchester. New Century (Poulton Lane) Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 4 August 2021 (4 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
06384059
Private limited company
Age
18 years
Incorporated 27 September 2007
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
Hanover Building
Corporation Street
Manchester
M4 4AH
Same address for the past 4 years
Telephone
02083003333
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Aug 1967
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1975
Custodes Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sharpstone Ltd
Nicholas John Yarrow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
£53.94K
Same as previous period
Total Liabilities
£0
Decreased by £53.94K (-100%)
Net Assets
£53.94K
Increased by £53.94K (+5393700%)
Debt Ratio (%)
0%
Decreased by 100% (-100%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 4 Aug 2021
Registered Address Changed
4 Years Ago on 13 Apr 2021
Registered Address Changed
5 Years Ago on 30 Nov 2019
Voluntary Liquidator Appointed
5 Years Ago on 27 Nov 2019
Declaration of Solvency
5 Years Ago on 27 Nov 2019
Confirmation Submitted
6 Years Ago on 7 Nov 2019
Confirmation Submitted
6 Years Ago on 2 Oct 2019
Registered Address Changed
6 Years Ago on 22 Jul 2019
Mr Nicholas John Yarrow Details Changed
6 Years Ago on 17 Jul 2019
Mr Nicholas John Yarrow Details Changed
6 Years Ago on 17 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Aug 2021
Return of final meeting in a members' voluntary winding up
Submitted on 4 May 2021
Registered office address changed from Deloitte Llp 2 Hardman Street Manchester M3 3HF to Hanover Building Corporation Street Manchester M4 4AH on 13 April 2021
Submitted on 13 Apr 2021
Liquidators' statement of receipts and payments to 18 November 2020
Submitted on 29 Jan 2021
Registered office address changed from Canon Place C/O Cameron Mckenna Olswang Nabarro Llp 78 Cannon Street London EC4N 6AF England to 2 Hardman Street Manchester M3 3HF on 30 November 2019
Submitted on 30 Nov 2019
Declaration of solvency
Submitted on 27 Nov 2019
Appointment of a voluntary liquidator
Submitted on 27 Nov 2019
Resolutions
Submitted on 27 Nov 2019
Confirmation statement made on 6 November 2019 with updates
Submitted on 7 Nov 2019
Confirmation statement made on 27 September 2019 with no updates
Submitted on 2 Oct 2019
Repayment History
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