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Nenplas Properties Holdings Limited
Nenplas Properties Holdings Limited is a dissolved company incorporated on 23 June 2015 with the registered office located in Ashbourne, Derbyshire. Nenplas Properties Holdings Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 January 2019
(6 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09652263
Private limited company
Age
10 years
Incorporated
23 June 2015
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
Learn more about Nenplas Properties Holdings Limited
Contact
Address
Airfield Industrial Estate
Blenheim Road
Ashbourne
Derbyshire
DE6 1HA
United Kingdom
Same address since
incorporation
Companies in DE6 1HA
Telephone
01335340340
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Mr Stephen Paul Jones
Director • British • Lives in England • Born in May 1968
Mr Hartwig Thomas Schwab
Director • German • Lives in Germany • Born in Sep 1960
Gary Horrobin
Director • British • Lives in UK • Born in May 1968
Mr Andreas Manfred Riedl
Director • German • Lives in Germany • Born in Aug 1969
Mr Robert James Butcher
Director • British • Lives in England • Born in Jan 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Weaverlake Management Company Limited
Gary Horrobin is a mutual person.
Active
R & D Extrusions Limited
Gary Horrobin is a mutual person.
Active
Boatstays Limited
Mr Robert James Butcher is a mutual person.
Active
Wand Plastic Profiles Limited
Gary Horrobin is a mutual person.
Liquidation
CJM Developments Limited
Gary Horrobin is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Dec 2016
For period
31 Oct
⟶
31 Dec 2016
Traded for
2 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£7.11K
Same as previous period
Total Liabilities
-£7.01K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
99%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 15 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 30 Oct 2018
Application To Strike Off
6 Years Ago on 22 Oct 2018
Confirmation Submitted
7 Years Ago on 26 Jun 2018
Full Accounts Submitted
7 Years Ago on 25 Sep 2017
Confirmation Submitted
8 Years Ago on 28 Jun 2017
Charge Satisfied
8 Years Ago on 14 Feb 2017
Accounting Period Shortened
8 Years Ago on 19 Dec 2016
Nenplas Holdings Limited (PSC) Appointed
8 Years Ago on 1 Dec 2016
Surteco Se (PSC) Appointed
8 Years Ago on 1 Dec 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 30 Oct 2018
Application to strike the company off the register
Submitted on 22 Oct 2018
Confirmation statement made on 23 June 2018 with no updates
Submitted on 26 Jun 2018
Full accounts made up to 31 December 2016
Submitted on 25 Sep 2017
Confirmation statement made on 23 June 2017 with updates
Submitted on 28 Jun 2017
Notification of Surteco Se as a person with significant control on 1 December 2016
Submitted on 27 Jun 2017
Notification of Nenplas Holdings Limited as a person with significant control on 1 December 2016
Submitted on 27 Jun 2017
Satisfaction of charge 096522630001 in full
Submitted on 14 Feb 2017
Current accounting period shortened from 31 October 2017 to 31 December 2016
Submitted on 19 Dec 2016
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Repayment History
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