NEW CENTURY INNS LIMITED

Key Data

Status

Dissolved

Company No.

03726909

Incorporation date

03/03/1999

Size

Full

Classification

Retail sale of alcoholic and other beverages (52.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1999)

28/05/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/02/2012

Liquidators' statement of receipts and payments to 2012-02-24

View PDF (5 pages)

28/02/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

17/10/2011

Liquidators' statement of receipts and payments to 2011-09-30

View PDF (5 pages)

04/05/2011

Liquidators' statement of receipts and payments to 2011-03-30

View PDF (5 pages)

25/04/2010

Registered office address changed from Westgate Brewery Westgate Street Bury St Edmunds IP33 1QT on 2010-04-26

View PDF (2 pages)

13/04/2010

Declaration of solvency

View PDF (3 pages)

13/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

13/04/2010

Resolutions

View PDF (1 pages)

18/03/2010

Termination of appointment of Rooney Anand as a director

View PDF (1 pages)

16/03/2010

Resolutions

View PDF (14 pages)

16/03/2010

Statement of company's objects

View PDF (2 pages)

09/02/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (5 pages)

01/02/2010

Termination of appointment of David Elliott as a director

View PDF (1 pages)

26/11/2009

Secretary's details changed for Mrs Lindsay Anne Keswick on 2009-11-27

View PDF (1 pages)

17/11/2009

Full accounts made up to 2009-05-03

View PDF (11 pages)

10/11/2009

Director's details changed for Mr Rooney Anand on 2009-11-03

View PDF (3 pages)

03/11/2009

Director's details changed for Mr Ian Alan Bull on 2009-10-26

View PDF (3 pages)

07/04/2009

Full accounts made up to 2008-05-04

View PDF (13 pages)

10/02/2009

Return made up to 10/02/09; full list of members

View PDF (4 pages)

18/11/2008

Resolutions

View PDF (1 pages)

21/09/2008

Accounting reference date shortened from 15/11/2008 to 30/04/2008

View PDF (1 pages)

09/09/2008

Full accounts made up to 2007-11-15

View PDF (17 pages)

07/09/2008

Accounting reference date shortened from 30/09/2008 to 15/11/2007

View PDF (1 pages)

11/02/2008

Return made up to 10/02/08; full list of members

View PDF (5 pages)

08/01/2008

Full accounts made up to 2007-09-30

View PDF (19 pages)

16/12/2007

Registered office changed on 17/12/07 from: belasis business centre coxwold way billingham cleveland TS23 4EA

View PDF (1 pages)

30/11/2007

New secretary appointed

View PDF (1 pages)

30/11/2007

New director appointed

View PDF (1 pages)

30/11/2007

New director appointed

View PDF (1 pages)

30/11/2007

New director appointed

View PDF (1 pages)

27/11/2007

Director resigned

View PDF (1 pages)

27/11/2007

Director resigned

View PDF (1 pages)

27/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/02/2007

Return made up to 10/02/07; full list of members

View PDF (4 pages)

08/01/2007

Full accounts made up to 2006-10-01

View PDF (19 pages)

04/12/2006

Ad 25/10/06--------- £ si 2142@1=2142 £ ic 225279/227421

View PDF (2 pages)

21/11/2006

Resolutions

View PDF (0 pages)

21/11/2006

Resolutions

View PDF (1 pages)

09/02/2006

Return made up to 10/02/06; full list of members

View PDF (5 pages)

09/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/01/2006

Full accounts made up to 2005-09-25

View PDF (19 pages)

05/12/2005

£ ic 225571/225279 31/10/05 £ sr 292@1=292

View PDF (1 pages)

10/11/2005

Resolutions

View PDF (6 pages)

24/02/2005

Return made up to 20/02/05; full list of members

View PDF (12 pages)

17/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2005

Resolutions

View PDF (6 pages)

28/01/2005

Full accounts made up to 2004-09-26

View PDF (19 pages)

26/10/2004

£ ic 260658/226908 21/09/04 £ sr 33750@1=33750

View PDF (1 pages)

30/09/2004

Director resigned

View PDF (1 pages)

02/09/2004

Declaration of shares redemption:auditor's report

View PDF (4 pages)

23/08/2004

Resolutions

View PDF (4 pages)

23/08/2004

Resolutions

View PDF (6 pages)

23/08/2004

Resolutions

View PDF (5 pages)

29/07/2004

Particulars of contract relating to shares

View PDF (4 pages)

29/07/2004

Ad 30/06/04--------- £ si 50358@1=50358 £ ic 210300/260658

View PDF (2 pages)

29/07/2004

Conso 30/06/04

View PDF (1 pages)

29/07/2004

Nc inc already adjusted 30/06/04

View PDF (1 pages)

29/07/2004

Resolutions

View PDF (0 pages)

29/07/2004

Resolutions

View PDF (0 pages)

29/07/2004

Resolutions

View PDF (0 pages)

29/07/2004

Resolutions

View PDF (3 pages)

11/07/2004

Resolutions

View PDF (0 pages)

11/07/2004

Resolutions

View PDF (15 pages)

01/03/2004

Return made up to 20/02/04; full list of members

View PDF (9 pages)

01/03/2004

Director's particulars changed

View PDF (0 pages)

17/02/2004

Full accounts made up to 2003-09-28

View PDF (19 pages)

03/04/2003

Memorandum and Articles of Association

View PDF (19 pages)

03/04/2003

Resolutions

View PDF (20 pages)

03/04/2003

Return made up to 04/03/03; full list of members

View PDF (10 pages)

02/03/2003

Full accounts made up to 2002-09-29

View PDF (28 pages)

24/02/2003

Auditor's resignation

View PDF (1 pages)

16/06/2002

Director resigned

View PDF (1 pages)

27/03/2002

Return made up to 04/03/02; full list of members

View PDF (10 pages)

12/02/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

03/10/2001

Ad 13/07/01--------- £ si [email protected]=700 £ ic 209600/210300

View PDF (2 pages)

03/10/2001

Ad 24/08/01--------- £ si [email protected]=800 £ ic 208800/209600

View PDF (2 pages)

21/05/2001

Memorandum and Articles of Association

View PDF (19 pages)

21/05/2001

Resolutions

View PDF (1 pages)

22/04/2001

Ad 20/02/01--------- £ si [email protected]

View PDF (2 pages)

22/04/2001

Ad 11/02/01--------- £ si [email protected]

View PDF (2 pages)

22/04/2001

Ad 05/12/00--------- £ si [email protected]

View PDF (2 pages)

22/04/2001

Ad 08/08/00--------- £ si [email protected]

View PDF (2 pages)

22/04/2001

Ad 04/07/00--------- £ si [email protected]

View PDF (2 pages)

22/04/2001

Ad 14/12/99--------- £ si [email protected]

View PDF (2 pages)

22/04/2001

Ad 29/11/99--------- £ si [email protected]

View PDF (2 pages)

22/04/2001

Ad 23/11/99--------- £ si [email protected]

View PDF (2 pages)

21/03/2001

Return made up to 04/03/01; full list of members

View PDF (9 pages)

21/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/03/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

26/02/2001

Resolutions

View PDF (0 pages)

26/02/2001

Resolutions

View PDF (0 pages)

26/02/2001

Resolutions

View PDF (1 pages)

02/03/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

02/03/2000

Return made up to 04/03/00; full list of members

View PDF (7 pages)

02/03/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/09/1999

Ad 31/08/99--------- £ si 500@1=500 £ ic 199500/200000

View PDF (2 pages)

06/09/1999

Ad 31/08/99--------- £ si 199498@1=199498 £ ic 2/199500

View PDF (2 pages)

06/09/1999

Director's particulars changed

View PDF (1 pages)

06/09/1999

New director appointed

View PDF (2 pages)

06/09/1999

New director appointed

View PDF (2 pages)

06/09/1999

Resolutions

View PDF (0 pages)

06/09/1999

Resolutions

View PDF (20 pages)

06/09/1999

£ nc 100000/210300 31/08/99

View PDF (1 pages)

06/09/1999

Accounting reference date shortened from 31/03/00 to 30/09/99

View PDF (1 pages)

02/09/1999

Particulars of mortgage/charge

View PDF (7 pages)

02/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/08/1999

Certificate of change of name

View PDF (2 pages)

30/08/1999

Registered office changed on 31/08/99 from: forsyth busniess centre quayside, dunedin house columbia drive, stockton on tees cleveland TS17 6BJ

View PDF (1 pages)

03/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

03/05/1999

New director appointed

View PDF (2 pages)

03/05/1999

New director appointed

View PDF (3 pages)

29/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

29/04/1999

Director resigned

View PDF (1 pages)

27/04/1999

Registered office changed on 28/04/99 from: permanent house 91 albert road middlesbrough cleveland TS1 2PA

View PDF (1 pages)

03/03/1999

Incorporation

View PDF (22 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

02/05/2009

Last change occurred

02/05/2009

Accounts

Full

Last made up date

02/05/2009

Next account date

02/05/2010

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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
Anand, Rooney	Director	13/11/2007 - 17/03/2010	97
Elliott, David John	Director	13/11/2007 - 31/01/2010	23
Whitehead, Barry	Secretary	22/04/1999 - 13/11/2007	4
Christian, Paul Jonathan	Secretary	04/03/1999 - 22/04/1999	13
Keswick, Lindsay Anne	Secretary	13/11/2007 - Present	34

Persons with Significant Control

No PSC data available.

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Description

About NEW CENTURY INNS LIMITED

NEW CENTURY INNS LIMITED is an(a) Dissolved company incorporated on 03/03/1999 with the registered office located at 16 The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9SJ. There are currently 2 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 CENTURY INNS LIMITED?

NEW CENTURY INNS LIMITED is currently Dissolved. It was registered on 03/03/1999 and dissolved on 28/05/2012.

Where is NEW CENTURY INNS LIMITED located?

NEW CENTURY INNS LIMITED is registered at 16 The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9SJ.

What does NEW CENTURY INNS LIMITED do?

NEW CENTURY INNS LIMITED operates in the Retail sale of alcoholic and other beverages (52.25 - SIC 2003) sector.

What is the latest filing for NEW CENTURY INNS LIMITED?

The latest filing was on 28/05/2012: Final Gazette dissolved following liquidation.