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New Century Security (Nuneaton) Limited

New Century Security (Nuneaton) Limited is a dissolved company incorporated on 26 October 2009 with the registered office located in Bromsgrove, Worcestershire. New Century Security (Nuneaton) Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 13 January 2018 (8 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
07057087
Private limited company
Age
16 years
Incorporated 26 October 2009
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
59 Worcester Road
Bromsgrove
Worcestershire
B61 7DN
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Oct 1948
Director • British • Lives in UK • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
31 Oct 2014
For period 31 Oct31 Oct 2014
Traded for 12 months
Cash in Bank
£5.2K
Increased by £771 (+17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.36K
Decreased by £2.44K (-12%)
Total Liabilities
-£16.51K
Decreased by £2.81K (-15%)
Net Assets
£859
Increased by £366 (+74%)
Debt Ratio (%)
95%
Decreased by 2.46% (-3%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 13 Jan 2018
Registered Address Changed
9 Years Ago on 21 Aug 2016
Voluntary Liquidator Appointed
9 Years Ago on 16 Aug 2016
Katrina Jack Resigned
9 Years Ago on 27 Apr 2016
Mrs Jennifer Ann Mcnicol Appointed
9 Years Ago on 26 Apr 2016
Mr John Mcnicol Appointed
9 Years Ago on 26 Apr 2016
Confirmation Submitted
10 Years Ago on 29 Oct 2015
Small Accounts Submitted
10 Years Ago on 31 Jul 2015
Registered Address Changed
11 Years Ago on 16 Jan 2015
Confirmation Submitted
11 Years Ago on 3 Nov 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jan 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Oct 2017
Registered office address changed from Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU to 59 Worcester Road Bromsgrove Worcestershire B61 7DN on 21 August 2016
Submitted on 21 Aug 2016
Statement of affairs with form 4.19
Submitted on 16 Aug 2016
Appointment of a voluntary liquidator
Submitted on 16 Aug 2016
Resolutions
Submitted on 16 Aug 2016
Appointment of Mrs Jennifer Ann Mcnicol as a director on 26 April 2016
Submitted on 11 May 2016
Termination of appointment of Katrina Jack as a director on 27 April 2016
Submitted on 11 May 2016
Appointment of Mr John Mcnicol as a director on 26 April 2016
Submitted on 11 May 2016
Annual return made up to 26 October 2015 with full list of shareholders
Submitted on 29 Oct 2015
Repayment History
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