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NEW EARTH SOLUTIONS LIMITED

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NEW EARTH SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

06248044

Incorporation date

15/05/2007

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset BH31 6ATCopy
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Latest events (Record since 15/05/2007)
dot icon19/07/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon03/05/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/04/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon20/01/2016
Previous accounting period shortened from 2015-01-30 to 2015-01-29
View PDF (1 pages)
dot icon01/12/2015
Termination of appointment of David John Whitaker as a director on 2015-11-25
View PDF (1 pages)
dot icon26/10/2015
Previous accounting period shortened from 2015-01-31 to 2015-01-30
View PDF (1 pages)
dot icon23/10/2015
Appointment of Mr Gerben Nijland as a director on 2015-10-16
View PDF (2 pages)
dot icon01/10/2015
Termination of appointment of Stephen Bates as a secretary on 2015-09-30
View PDF (1 pages)
dot icon19/05/2015
Annual return made up to 2015-05-15 with full list of shareholders
View PDF (5 pages)
dot icon14/05/2015
Termination of appointment of Darren Stockley as a director on 2014-10-26
View PDF (1 pages)
dot icon14/05/2015
Appointment of Mr David John Whitaker as a director on 2015-03-06
View PDF (2 pages)
dot icon16/01/2015
Termination of appointment of Richard Michael Brooke as a director on 2015-01-16
View PDF (1 pages)
dot icon19/12/2014
Termination of appointment of Mark Stephen Scobie as a director on 2014-12-12
View PDF (1 pages)
dot icon19/12/2014
Termination of appointment of William Edward Riddle as a director on 2014-12-12
View PDF (1 pages)
dot icon04/11/2014
Accounts for a dormant company made up to 2014-01-31
View PDF (8 pages)
dot icon15/05/2014
Annual return made up to 2014-05-15 with full list of shareholders
View PDF (7 pages)
dot icon27/06/2013
Termination of appointment of Darren Stockley as a secretary
View PDF (1 pages)
dot icon27/06/2013
Termination of appointment of Peter Golden as a director
View PDF (1 pages)
dot icon27/06/2013
Termination of appointment of Robert Asquith as a director
View PDF (1 pages)
dot icon27/06/2013
Appointment of Stephen Bates as a secretary
View PDF (2 pages)
dot icon27/06/2013
Appointment of Robert James Asquith as a director
View PDF (2 pages)
dot icon26/06/2013
Appointment of Darren Stockley as a secretary
View PDF (2 pages)
dot icon26/06/2013
Appointment of Peter Henry Golden as a director
View PDF (2 pages)
dot icon26/06/2013
Termination of appointment of Stephen Bates as a secretary
View PDF (1 pages)
dot icon26/06/2013
Appointment of Stephen Bates as a secretary
View PDF (2 pages)
dot icon26/06/2013
Termination of appointment of Robert Asquith as a director
View PDF (1 pages)
dot icon26/06/2013
Termination of appointment of Peter Golden as a director
View PDF (1 pages)
dot icon26/06/2013
Termination of appointment of Darren Stockley as a secretary
View PDF (1 pages)
dot icon07/06/2013
Full accounts made up to 2013-01-31
View PDF (12 pages)
dot icon15/05/2013
Annual return made up to 2013-05-15 with full list of shareholders
View PDF (7 pages)
dot icon19/02/2013
Director's details changed for Mr William Edward Riddle on 2013-02-18
View PDF (2 pages)
dot icon21/11/2012
Termination of appointment of Christopher Cox as a director
View PDF (1 pages)
dot icon02/07/2012
Appointment of Quayseco Limited as a secretary
View PDF (2 pages)
dot icon28/06/2012
Register(s) moved to registered office address
View PDF (1 pages)
dot icon28/06/2012
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)
dot icon24/05/2012
Full accounts made up to 2012-01-31
View PDF (13 pages)
dot icon23/05/2012
Annual return made up to 2012-05-15 with full list of shareholders
View PDF (7 pages)
dot icon04/10/2011
Termination of appointment of Alexander Young as a director
View PDF (1 pages)
dot icon30/06/2011
Termination of appointment of Colin Brown as a director
View PDF (1 pages)
dot icon16/06/2011
Full accounts made up to 2011-01-31
View PDF (13 pages)
dot icon17/05/2011
Annual return made up to 2011-05-15 with full list of shareholders
View PDF (8 pages)
dot icon17/05/2011
Director's details changed for Mr William Edward Riddle on 2011-05-17
View PDF (2 pages)
dot icon17/05/2011
Director's details changed for Christopher Marthinus Cox on 2011-05-17
View PDF (2 pages)
dot icon17/05/2011
Register inspection address has been changed from C/O Steele Raymond Llp Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR England
View PDF (1 pages)
dot icon07/06/2010
Full accounts made up to 2010-01-31
View PDF (15 pages)
dot icon26/05/2010
Annual return made up to 2010-05-15 with full list of shareholders
View PDF (9 pages)
dot icon26/05/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon26/05/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon25/05/2010
Director's details changed for Mr William Edward Riddle on 2010-05-15
View PDF (2 pages)
dot icon25/02/2010
Appointment of Richard Michael Brooke as a director
View PDF (3 pages)
dot icon25/02/2010
Appointment of Peter Mills as a director
View PDF (3 pages)
dot icon25/02/2010
Appointment of Alexander John Young as a director
View PDF (3 pages)
dot icon25/02/2010
Appointment of Peter Henry Golden as a director
View PDF (3 pages)
dot icon25/02/2010
Appointment of Mark Stephen Scobie as a director
View PDF (3 pages)
dot icon25/02/2010
Appointment of Colin Andrew Brown as a director
View PDF (2 pages)
dot icon25/02/2010
Appointment of Robert James Asquith as a director
View PDF (3 pages)
dot icon25/02/2010
Termination of appointment of Michael Jones as a director
View PDF (2 pages)
dot icon25/02/2010
Appointment of Mr Darren Stockley as a director
View PDF (3 pages)
dot icon19/01/2010
Appointment of Mr Darren Stockley as a secretary
View PDF (1 pages)
dot icon19/01/2010
Termination of appointment of Michael Jones as a secretary
View PDF (1 pages)
dot icon05/10/2009
Full accounts made up to 2009-01-31
View PDF (13 pages)
dot icon06/07/2009
Director appointed christopher marthinus cox
View PDF (2 pages)
dot icon15/06/2009
Appointment terminated director peter gillatt
View PDF (1 pages)
dot icon01/06/2009
Return made up to 15/05/09; full list of members
View PDF (4 pages)
dot icon06/01/2009
Certificate of change of name
View PDF (2 pages)
dot icon14/10/2008
Registered office changed on 14/10/2008 from white house, magna road wimborne dorset BH21 3AP
View PDF (1 pages)
dot icon21/07/2008
Full accounts made up to 2008-01-31
View PDF (12 pages)
dot icon28/05/2008
Capitals not rolled up
View PDF (2 pages)
dot icon27/05/2008
Return made up to 15/05/08; full list of members
View PDF (4 pages)
dot icon07/01/2008
Accounting reference date shortened from 31/05/08 to 31/01/08
View PDF (1 pages)
dot icon26/09/2007
New director appointed
View PDF (2 pages)
dot icon15/05/2007
Incorporation
View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/01/2014
dot iconLast change occurred
31/01/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2014
dot iconNext account date
31/01/2015
See more events →

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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mills, Peter
Director
22/02/2010 - Present
26
QUAYSECO LIMITED
Corporate Secretary
01/07/2012 - Present
91
Riddle, William Edward
Director
15/05/2007 - 12/12/2014
64
Scobie, Mark Stephen
Director
22/02/2010 - 12/12/2014
41
Gillatt, Peter John
Director
21/09/2007 - 29/05/2009
55

Persons with Significant Control

0

No PSC data available.

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Description

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About NEW EARTH SOLUTIONS LIMITED

NEW EARTH SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 15/05/2007 with the registered office located at 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset BH31 6AT. 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 EARTH SOLUTIONS LIMITED?

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NEW EARTH SOLUTIONS LIMITED is currently Dissolved. It was registered on 15/05/2007 and dissolved on 19/07/2016.

Where is NEW EARTH SOLUTIONS LIMITED located?

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NEW EARTH SOLUTIONS LIMITED is registered at 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset BH31 6AT.

What does NEW EARTH SOLUTIONS LIMITED do?

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NEW EARTH SOLUTIONS 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 SOLUTIONS LIMITED?

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The latest filing was on 19/07/2016: Final Gazette dissolved via voluntary strike-off.