NEW EARTH ENERGY LIMITED

Key Data

Status

Dissolved

Company No.

06586399

Incorporation date

06/05/2008

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2008)

30/03/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/12/2018

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

26/07/2018

Liquidators' statement of receipts and payments to 2018-05-19

View PDF (13 pages)

23/07/2017

Liquidators' statement of receipts and payments to 2017-05-19

View PDF (13 pages)

04/12/2016

Registered office address changed from Imperial House 18-21 Kings Park Road Southampton Hampshire S015 2At to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2016-12-05

View PDF (2 pages)

30/06/2016

Termination of appointment of Quayseco Limited as a secretary on 2016-06-30

View PDF (1 pages)

29/06/2016

Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Imperial House 18-21 Kings Park Road Southampton SO15 2AT

View PDF (1 pages)

26/05/2016

Registered office address changed from 35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT to Imperial House 18-21 Kings Park Road Southampton Hampshire S015 2At on 2016-05-27

View PDF (2 pages)

22/05/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

22/05/2016

Resolutions

View PDF (1 pages)

09/05/2016

Declaration of solvency

View PDF (3 pages)

19/01/2016

Previous accounting period shortened from 2015-01-30 to 2015-01-29

View PDF (1 pages)

30/11/2015

Termination of appointment of David John Whitaker as a director on 2015-11-25

View PDF (1 pages)

25/10/2015

Previous accounting period shortened from 2015-01-31 to 2015-01-30

View PDF (1 pages)

22/10/2015

Appointment of Mr Gerben Nijland as a director on 2015-10-16

View PDF (2 pages)

30/09/2015

Termination of appointment of Stephen Bates as a secretary on 2015-09-30

View PDF (1 pages)

20/05/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (5 pages)

13/05/2015

Termination of appointment of Darren Stockley as a director on 2014-10-26

View PDF (1 pages)

13/05/2015

Appointment of Mr David John Whitaker as a director on 2015-03-06

View PDF (2 pages)

15/01/2015

Termination of appointment of Richard Michael Brooke as a director on 2015-01-16

View PDF (1 pages)

18/12/2014

Termination of appointment of Mark Stephen Scobie as a director on 2014-12-12

View PDF (1 pages)

18/12/2014

Termination of appointment of William Edward Riddle as a director on 2014-12-12

View PDF (1 pages)

03/11/2014

Full accounts made up to 2014-01-31

View PDF (12 pages)

06/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (7 pages)

26/06/2013

Termination of appointment of Darren Stockley as a secretary

View PDF (1 pages)

26/06/2013

Appointment of Stephen Bates as a secretary

View PDF (2 pages)

26/06/2013

Termination of appointment of Peter Golden as a director

View PDF (1 pages)

26/06/2013

Termination of appointment of Adrian Jones as a director

View PDF (1 pages)

26/06/2013

Termination of appointment of Robert Asquith as a director

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26/06/2013

Appointment of Robert James Asquith as a director

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25/06/2013

Appointment of Darren Stockley as a secretary

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25/06/2013

Appointment of Peter Henry Golden as a director

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25/06/2013

Appointment of Adrian Jones as a director

View PDF (2 pages)

25/06/2013

Termination of appointment of Stephen Bates as a secretary

View PDF (1 pages)

25/06/2013

Termination of appointment of Robert Asquith as a director

View PDF (1 pages)

25/06/2013

Appointment of Stephen Bates as a secretary

View PDF (2 pages)

25/06/2013

Termination of appointment of Darren Stockley as a secretary

View PDF (1 pages)

25/06/2013

Termination of appointment of Peter Golden as a director

View PDF (1 pages)

25/06/2013

Termination of appointment of Michael Jones as a director

View PDF (1 pages)

06/06/2013

Full accounts made up to 2013-01-31

View PDF (13 pages)

06/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (8 pages)

18/02/2013

Director's details changed for Mr William Edward Riddle on 2013-02-18

View PDF (2 pages)

20/11/2012

Termination of appointment of Christopher Cox as a director

View PDF (1 pages)

01/07/2012

Appointment of Quayseco Limited as a secretary

View PDF (2 pages)

27/06/2012

Register(s) moved to registered office address

View PDF (1 pages)

27/06/2012

Register inspection address has been changed from C/O New Earth Solutions Group Ltd 35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT England

View PDF (1 pages)

23/05/2012

Accounts for a small company made up to 2012-01-31

View PDF (6 pages)

10/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (9 pages)

03/10/2011

Termination of appointment of Alexander Young as a director

View PDF (1 pages)

29/06/2011

Termination of appointment of Colin Brown as a director

View PDF (1 pages)

15/06/2011

Full accounts made up to 2011-01-31

View PDF (14 pages)

16/05/2011

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

View PDF (12 pages)

16/05/2011

Director's details changed for Robert Asquith on 2011-05-17

View PDF (2 pages)

16/05/2011

Director's details changed for Alex Young on 2011-05-17

View PDF (2 pages)

16/05/2011

Director's details changed for Mark Stephen Scobie on 2011-05-17

View PDF (2 pages)

16/05/2011

Register inspection address has been changed from C/O Steele Raymond Llp Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR

View PDF (1 pages)

16/05/2011

Director's details changed for Mr William Edward Riddle on 2011-05-17

View PDF (2 pages)

10/06/2010

Appointment of Peter Mills as a director

View PDF (3 pages)

10/06/2010

Appointment of Mr Darren Stockley as a director

View PDF (3 pages)

10/06/2010

Appointment of Richard Michael Brooke as a director

View PDF (4 pages)

10/06/2010

Appointment of Peter Henry Golden as a director

View PDF (4 pages)

10/06/2010

Appointment of Colin Andrew Brown as a director

View PDF (3 pages)

06/06/2010

Full accounts made up to 2010-01-31

View PDF (18 pages)

20/05/2010

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

View PDF (12 pages)

20/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/05/2010

Register inspection address has been changed

View PDF (1 pages)

19/05/2010

Director's details changed for Mr Michael Adrian Jones on 2010-05-07

View PDF (2 pages)

19/05/2010

Director's details changed for Alex Young on 2010-05-07

View PDF (2 pages)

19/05/2010

Director's details changed for Robert Asquith on 2010-05-07

View PDF (2 pages)

31/03/2010

Appointment of Mr Darren Stockley as a secretary

View PDF (1 pages)

31/03/2010

Termination of appointment of Michael Jones as a secretary

View PDF (1 pages)

11/11/2009

Resolutions

View PDF (14 pages)

01/11/2009

Full accounts made up to 2009-01-31

View PDF (14 pages)

08/10/2009

Memorandum and Articles of Association

View PDF (13 pages)

08/10/2009

Resolutions

View PDF (1 pages)

14/06/2009

Appointment terminated director peter gillatt

View PDF (1 pages)

31/05/2009

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

View PDF (9 pages)

15/05/2009

Director appointed robert asquith

View PDF (2 pages)

15/05/2009

Director appointed alex young

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15/05/2009

Ad 28/04/09\gbp si [email protected]=91.24\gbp ic 1587.85/1679.09\

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29/12/2008

Ad 11/12/08\gbp si [email protected]=447.85\gbp ic 1140/1587.85\

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29/12/2008

Director appointed christopher marthinus cox

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29/12/2008

Memorandum and Articles of Association

View PDF (18 pages)

29/12/2008

Resolutions

View PDF (29 pages)

20/11/2008

Ad 07/11/08\gbp si [email protected]=140\gbp ic 1000/1140\

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13/10/2008

Registered office changed on 14/10/2008 from white house magna road wimborne dorset BH21 3AP

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07/10/2008

S-div

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06/10/2008

Miscellaneous

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06/10/2008

Re-registration of Memorandum and Articles

View PDF (14 pages)

06/10/2008

Application for reregistration from PLC to private

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06/10/2008

Resolutions

View PDF (1 pages)

02/07/2008

Ad 28/05/08\gbp si 998@1=998\gbp ic 2/1000\

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29/06/2008

Accounting reference date shortened from 31/05/2009 to 31/01/2009

View PDF (1 pages)

06/05/2008

Incorporation

View PDF (26 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

30/01/2014

Last change occurred

30/01/2014

Accounts

Full

Last made up date

30/01/2014

Next account date

30/01/2015

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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
Mills, Peter	Director	31/01/2010 - Present	26
QUAYSECO LIMITED	Corporate Secretary	30/06/2012 - 29/06/2016	91
Riddle, William Edward	Director	06/05/2008 - 11/12/2014	64
Scobie, Mark Stephen	Director	06/05/2008 - 11/12/2014	41
Gillatt, Peter John	Director	06/05/2008 - 28/05/2009	55

Persons with Significant Control

No PSC data available.

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Description

About NEW EARTH ENERGY LIMITED

NEW EARTH ENERGY LIMITED is an(a) Dissolved company incorporated on 06/05/2008 with the registered office located at 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG. 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 EARTH ENERGY LIMITED?

NEW EARTH ENERGY LIMITED is currently Dissolved. It was registered on 06/05/2008 and dissolved on 30/03/2019.

Where is NEW EARTH ENERGY LIMITED located?

NEW EARTH ENERGY LIMITED is registered at 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG.

What does NEW EARTH ENERGY LIMITED do?

NEW EARTH ENERGY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for NEW EARTH ENERGY LIMITED?

The latest filing was on 30/03/2019: Final Gazette dissolved following liquidation.