NEW CITY FLOORING LTD

Key Data

Status

Dissolved

Company No.

04027383

Incorporation date

04/07/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2000)

05/09/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/06/2014

Notice of move from Administration to Dissolution

View PDF (15 pages)

22/05/2014

Administrator's progress report to 2014-04-24

View PDF (15 pages)

25/11/2013

Administrator's progress report to 2013-10-24

View PDF (17 pages)

30/10/2013

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

30/10/2013

Notice of vacation of office by administrator

View PDF (10 pages)

14/07/2013

Appointment of an administrator

View PDF (0 pages)

07/07/2013

Notice of vacation of office by administrator

View PDF (8 pages)

07/07/2013

Notice of appointment of replacement/additional administrator

View PDF (8 pages)

02/06/2013

Notice of extension of period of Administration

View PDF (1 pages)

27/05/2013

Administrator's progress report to 2013-04-24

View PDF (16 pages)

14/11/2012

Administrator's progress report to 2012-10-24

View PDF (16 pages)

14/11/2012

Notice of extension of period of Administration

View PDF (1 pages)

08/07/2012

Administrator's progress report to 2012-06-04

View PDF (17 pages)

15/02/2012

Notice of deemed approval of proposals

View PDF (1 pages)

05/02/2012

Statement of administrator's proposal

View PDF (28 pages)

25/01/2012

Appointment of an administrator

View PDF (1 pages)

13/12/2011

Registered office address changed from Market Place Industrial Estate Houghton Le Spring Tyne & Wear DH5 8AN on 2011-12-14

View PDF (2 pages)

11/11/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/11/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (15 pages)

31/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (6 pages)

15/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

03/03/2011

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

View PDF (8 pages)

17/10/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (15 pages)

18/04/2010

Termination of appointment of Simon Brennan as a secretary

View PDF (2 pages)

18/04/2010

Termination of appointment of Simon Brennan as a director

View PDF (2 pages)

11/04/2010

Appointment of Mark Brennan as a director

View PDF (4 pages)

02/02/2010

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

View PDF (8 pages)

20/09/2009

Return made up to 05/07/09; full list of members

View PDF (16 pages)

05/07/2009

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

View PDF (9 pages)

18/01/2009

Return made up to 05/07/08; full list of members

View PDF (10 pages)

18/01/2009

Return made up to 05/07/07; full list of members

View PDF (14 pages)

28/07/2008

Memorandum and Articles of Association

View PDF (8 pages)

08/07/2008

Certificate of change of name

View PDF (3 pages)

02/07/2008

Director and secretary's change of particulars / simon brennan / 15/12/2006

View PDF (1 pages)

02/07/2008

Director's change of particulars / elizabeth brennan / 15/12/2006

View PDF (1 pages)

30/01/2008

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

View PDF (8 pages)

22/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

10/12/2006

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

View PDF (8 pages)

18/07/2006

Return made up to 05/07/06; full list of members

View PDF (7 pages)

08/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

29/11/2005

Memorandum and Articles of Association

View PDF (25 pages)

29/11/2005

Resolutions

View PDF (4 pages)

29/11/2005

New director appointed

View PDF (2 pages)

22/09/2005

Return made up to 05/07/05; full list of members

View PDF (7 pages)

16/06/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

01/08/2004

Return made up to 05/07/04; full list of members

View PDF (7 pages)

17/03/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

09/07/2003

Return made up to 05/07/03; full list of members

View PDF (7 pages)

30/04/2003

Full accounts made up to 2002-09-30

View PDF (10 pages)

10/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

14/07/2002

Return made up to 05/07/02; full list of members

View PDF (7 pages)

05/03/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

17/07/2001

Return made up to 05/07/01; full list of members

View PDF (6 pages)

14/08/2000

Accounting reference date extended from 31/07/01 to 30/09/01

View PDF (1 pages)

06/08/2000

Ad 27/07/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

09/07/2000

New director appointed

View PDF (2 pages)

09/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/2000

Registered office changed on 10/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

09/07/2000

Secretary resigned

View PDF (1 pages)

09/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

Incorporation

View PDF (32 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Buzzeo, James	Director	15/11/2005 - Present	3
Brennan, Mark	Director	04/04/2010 - Present	2
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	04/07/2000 - 04/07/2000	16011
London Law Services Limited	Nominee Director	04/07/2000 - 04/07/2000	15403
Brennan, Elizabeth Anne	Director	04/07/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NEW CITY FLOORING LTD

NEW CITY FLOORING LTD is an(a) Dissolved company incorporated on 04/07/2000 with the registered office located at C/O BAKER TILLY RESTRUCTURING & RECOVERY LLP, 2 Whitehall Quay, Leeds, West Yorkshire LS1 4HG. 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 CITY FLOORING LTD?

NEW CITY FLOORING LTD is currently Dissolved. It was registered on 04/07/2000 and dissolved on 05/09/2014.

Where is NEW CITY FLOORING LTD located?

NEW CITY FLOORING LTD is registered at C/O BAKER TILLY RESTRUCTURING & RECOVERY LLP, 2 Whitehall Quay, Leeds, West Yorkshire LS1 4HG.

What does NEW CITY FLOORING LTD do?

NEW CITY FLOORING LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NEW CITY FLOORING LTD?

The latest filing was on 05/09/2014: Final Gazette dissolved following liquidation.