NEW ATLANTIC COUNTRY SUPERSTORES LIMITED

Key Data

Status

Dissolved

Company No.

05535476

Incorporation date

12/08/2005

Size

Classification

Support activities for crop production (01.61 - SIC 2007);Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);Retail sale of hardware paints and glass in specialised stores (47.52 - SIC 2007);Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2005)

28/02/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/11/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

05/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

12/11/2018

Registered office address changed from The Old Mill Earsham Bungay Suffolk NR35 2TQ to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 2018-11-12

View PDF (2 pages)

06/11/2018

Registered office address changed from The Old Mill Earsham Bungay Suffolk NR35 2TQ to The Old Mill Earsham Bungay Suffolk NR35 2TQ on 2018-11-06

View PDF (2 pages)

02/11/2018

Statement of affairs

View PDF (10 pages)

02/11/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

02/11/2018

Resolutions

View PDF (1 pages)

22/08/2018

Confirmation statement made on 2018-08-12 with no updates

View PDF (3 pages)

30/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

16/08/2017

Confirmation statement made on 2017-08-12 with no updates

View PDF (3 pages)

23/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

22/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (5 pages)

26/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

19/08/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (4 pages)

19/08/2015

Secretary's details changed for Andrew Harry Cohen on 2015-08-01

View PDF (1 pages)

19/08/2015

Director's details changed for Darren Barry Brown on 2015-08-01

View PDF (2 pages)

19/08/2015

Director's details changed for Andrew Harry Cohen on 2015-08-01

View PDF (2 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

29/01/2015

Previous accounting period shortened from 2014-09-30 to 2014-04-30

View PDF (1 pages)

30/10/2014

Registration of charge 055354760002, created on 2014-10-30

View PDF (13 pages)

15/09/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (6 pages)

15/09/2014

Termination of appointment of Colin Alec Agness as a director on 2013-09-30

View PDF (1 pages)

03/07/2014

Statement of capital following an allotment of shares on 2014-04-30

View PDF (3 pages)

27/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

04/10/2013

Statement of capital following an allotment of shares on 2013-09-30

View PDF (3 pages)

13/09/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (19 pages)

28/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (7 pages)

21/09/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (7 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (9 pages)

01/09/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (7 pages)

28/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

05/01/2011

Appointment of Mr Colin Alec Agness as a director

View PDF (2 pages)

03/09/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (5 pages)

30/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (9 pages)

23/09/2009

Return made up to 12/08/09; full list of members

View PDF (4 pages)

24/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

27/11/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

20/10/2008

Return made up to 12/08/08; full list of members

View PDF (6 pages)

12/12/2007

Return made up to 12/08/07; full list of members

View PDF (7 pages)

27/02/2007

Ad 05/02/07--------- £ si 60000@1=60000 £ ic 100/60100

View PDF (2 pages)

27/02/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

16/10/2006

Director resigned

View PDF (1 pages)

04/10/2006

Return made up to 12/08/06; full list of members

View PDF (7 pages)

14/08/2006

Accounting reference date extended from 31/08/06 to 30/09/06

View PDF (1 pages)

25/01/2006

Secretary resigned

View PDF (1 pages)

25/01/2006

New secretary appointed

View PDF (1 pages)

06/12/2005

Ad 18/08/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/11/2005

New director appointed

View PDF (2 pages)

22/11/2005

New director appointed

View PDF (2 pages)

01/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2005

Resolutions

View PDF (0 pages)

21/09/2005

Resolutions

View PDF (1 pages)

21/09/2005

£ nc 10000/100000 25/08/05

View PDF (1 pages)

02/09/2005

Memorandum and Articles of Association

View PDF (12 pages)

01/09/2005

New secretary appointed

View PDF (1 pages)

01/09/2005

New director appointed

View PDF (1 pages)

01/09/2005

Registered office changed on 01/09/05 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

01/09/2005

Secretary resigned

View PDF (1 pages)

01/09/2005

Director resigned

View PDF (1 pages)

24/08/2005

Nc inc already adjusted 12/08/05

View PDF (1 pages)

24/08/2005

Resolutions

View PDF (0 pages)

24/08/2005

Resolutions

View PDF (1 pages)

12/08/2005

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2018

Last change occurred

30/04/2018

Accounts

Last made up date

30/04/2018

Next account date

30/04/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Darren Harry Brown	Director	11/11/2005 - Present	9
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	12/08/2005 - 18/08/2005	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	12/08/2005 - 18/08/2005	12820
Swaby, Jane Barbara	Director	18/08/2005 - 20/09/2006	4
Cohen, Andrew Harry	Director	11/11/2005 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About NEW ATLANTIC COUNTRY SUPERSTORES LIMITED

NEW ATLANTIC COUNTRY SUPERSTORES LIMITED is an(a) Dissolved company incorporated on 12/08/2005 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEW ATLANTIC COUNTRY SUPERSTORES LIMITED?

NEW ATLANTIC COUNTRY SUPERSTORES LIMITED is currently Dissolved. It was registered on 12/08/2005 and dissolved on 28/02/2020.

Where is NEW ATLANTIC COUNTRY SUPERSTORES LIMITED located?

NEW ATLANTIC COUNTRY SUPERSTORES LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG.

What does NEW ATLANTIC COUNTRY SUPERSTORES LIMITED do?

NEW ATLANTIC COUNTRY SUPERSTORES LIMITED operates in the Support activities for crop production (01.61 - SIC 2007) sector.

What is the latest filing for NEW ATLANTIC COUNTRY SUPERSTORES LIMITED?

The latest filing was on 28/02/2020: Final Gazette dissolved following liquidation.