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New Road Investments Limited

New Road Investments Limited is a dissolved company incorporated on 5 February 1996 with the registered office located in Belfast, County Antrim. New Road Investments Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 3 October 2019 (6 years ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
NI030426
Private limited company
Northern Ireland Company
Age
29 years
Incorporated 5 February 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Kpmg The Soloist Building
1 Lanyon Place
Belfast
BT1 3LP
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
-
Secretary • Director • Canadian • Lives in Northern Ireland • Born in Aug 1973
Director • British • Lives in Northern Ireland • Born in Aug 1938
Secretary • British • Lives in Northern Ireland • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Elmgold Developments Limited
William Rush is a mutual person.
Active
Independant Sports Consultants Limited
Danielle Lisa Mollison is a mutual person.
Active
Cedona Limited
Danielle Lisa Mollison is a mutual person.
Active
Linmar Estates Limited
William Rush is a mutual person.
Dissolved
Lytham Investments Limited
Danielle Lisa Mollison is a mutual person.
In Receivership
Strangford Investments Ltd
William Rush is a mutual person.
Dissolved
R. & A. Developments Limited
William Rush is a mutual person.
Dissolved
Dannic Properties Limited
Danielle Lisa Mollison is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Aug 2012
For period 31 Aug31 Aug 2012
Traded for 12 months
Cash in Bank
£3.11K
Decreased by £9.64K (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.7M
Decreased by £34.05K (-2%)
Total Liabilities
-£1.11M
Decreased by £668.86K (-38%)
Net Assets
£595.64K
Increased by £634.81K (-1621%)
Debt Ratio (%)
65%
Decreased by 37.22% (-36%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 3 Oct 2019
Registered Address Changed
8 Years Ago on 23 Oct 2017
Registered Address Changed
12 Years Ago on 7 Nov 2013
Amended Accounts Submitted
12 Years Ago on 3 Sep 2013
Small Accounts Submitted
12 Years Ago on 4 Jun 2013
Danielle Mollison Appointed
12 Years Ago on 15 Apr 2013
Confirmation Submitted
12 Years Ago on 4 Apr 2013
Small Accounts Submitted
13 Years Ago on 7 Jun 2012
Confirmation Submitted
13 Years Ago on 5 Apr 2012
Small Accounts Submitted
14 Years Ago on 3 Jun 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Oct 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Jul 2019
Statement of receipts and payments to 18 April 2019
Submitted on 14 Jun 2019
Statement of receipts and payments to 18 April 2018
Submitted on 16 May 2018
Registered office address changed from Kpmg Stokes House 17-25 College Square East Belfast Antrim BT1 6DH to C/O Kpmg the Soloist Building 1 Lanyon Place Belfast BT1 3LP on 23 October 2017
Submitted on 23 Oct 2017
Statement of receipts and payments to 18 April 2017
Submitted on 2 May 2017
Administrator's progress report to 19 April 2016
Submitted on 4 May 2016
Appointment of a liquidator
Submitted on 27 Apr 2016
Notice of move from Administration to Creditors Voluntary Liquidation
Submitted on 19 Apr 2016
Notice of extension of period of Administration
Submitted on 7 Dec 2015
Repayment History
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