NEW FORESTS COMPANY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05373215

Incorporation date

22/02/2005

Size

Group

Classification

Silviculture and other forestry activities (02.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2005)

27/03/2018

Final Gazette dissolved following liquidation

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27/12/2017

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

19/02/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

19/02/2017

Resolutions

View PDF (1 pages)

13/02/2017

Registered office address changed from C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS to Tong Hall Tong Lane Tong Bradford West Yorkshire BD4 0RR on 2017-02-14

View PDF (2 pages)

07/02/2017

Declaration of solvency

View PDF (3 pages)

01/11/2016

Resolutions

View PDF (83 pages)

30/08/2016

Resolutions

View PDF (4 pages)

19/04/2016

Group of companies' accounts made up to 2015-06-30

View PDF (82 pages)

11/04/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (17 pages)

10/04/2016

Termination of appointment of Christian Wang Yuen as a director on 2016-01-07

View PDF (1 pages)

10/04/2016

Appointment of Mrs Pamela Gopaloodoo as a director on 2016-01-07

View PDF (2 pages)

27/01/2016

Termination of appointment of Patrick Edward Ochieng Obath as a director on 2015-10-31

View PDF (1 pages)

27/01/2016

Termination of appointment of Quentin Victor Scorgie as a secretary on 2015-02-28

View PDF (1 pages)

27/01/2016

Appointment of Mr Stephen Norman Moore as a secretary on 2015-03-01

View PDF (2 pages)

26/10/2015

Secretary's details changed for Mr Quentin Victor Scorgie on 2015-03-01

View PDF (1 pages)

17/08/2015

Termination of appointment of Oreoluwa Adetunji Adeyemi as a director on 2014-05-06

View PDF (1 pages)

17/08/2015

Appointment of Mr Patrick Sixsmith as a director on 2014-05-06

View PDF (2 pages)

12/05/2015

Register inspection address has been changed to Cooley Llp 69 Old Broad Street London EC2M 1QS

View PDF (2 pages)

29/04/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (16 pages)

29/04/2015

Registered office address changed from C/O Morrison & Foerster (Uk) Llp City Point 1 Ropemaker Street London EC2Y 9AW to C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS on 2015-04-30

View PDF (1 pages)

28/04/2015

Statement of capital following an allotment of shares on 2015-04-01

View PDF (3 pages)

04/03/2015

Group of companies' accounts made up to 2014-06-30

View PDF (82 pages)

26/10/2014

Statement of capital following an allotment of shares on 2014-10-13

View PDF (5 pages)

16/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (16 pages)

09/03/2014

Group of companies' accounts made up to 2013-06-30

View PDF (82 pages)

25/11/2013

Statement of capital following an allotment of shares on 2013-11-11

View PDF (5 pages)

18/11/2013

Registration of charge 053732150002

View PDF (6 pages)

03/11/2013

Resolutions

View PDF (83 pages)

20/09/2013

Satisfaction of charge 1 in full

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20/08/2013

Appointment of Mr. Christian Wang Yuen as a director

View PDF (2 pages)

20/08/2013

Appointment of Mr. Ramesh Awatarsing as a director

View PDF (2 pages)

01/05/2013

Appointment of Mr. Oreoluwa Adetunji Adeyemi as a director

View PDF (2 pages)

01/05/2013

Termination of appointment of Sajjad Sabur as a director

View PDF (1 pages)

25/03/2013

Group of companies' accounts made up to 2012-06-30

View PDF (66 pages)

12/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (14 pages)

03/03/2013

Statement of capital following an allotment of shares on 2013-02-28

View PDF (3 pages)

03/03/2013

Appointment of Mr. Terence Michael Davidson as a director

View PDF (2 pages)

22/01/2013

Statement of capital following an allotment of shares on 2013-01-22

View PDF (3 pages)

07/10/2012

Appointment of Mr. Patrick Edward Ochieng' Obath as a director

View PDF (2 pages)

04/10/2012

Statement of capital following an allotment of shares on 2012-10-05

View PDF (3 pages)

25/07/2012

Statement of capital following an allotment of shares on 2012-07-25

View PDF (3 pages)

25/07/2012

Statement of capital following an allotment of shares on 2012-06-01

View PDF (3 pages)

24/06/2012

Auditor's resignation

View PDF (1 pages)

28/05/2012

Resolutions

View PDF (72 pages)

18/03/2012

Statement of capital following an allotment of shares on 2012-02-29

View PDF (3 pages)

18/03/2012

Statement of capital following an allotment of shares on 2012-02-29

View PDF (3 pages)

18/03/2012

Statement of capital following an allotment of shares on 2012-02-29

View PDF (3 pages)

12/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (12 pages)

27/12/2011

Group of companies' accounts made up to 2011-06-30

View PDF (61 pages)

28/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (11 pages)

14/02/2011

Termination of appointment of Ofelia Burton as a secretary

View PDF (1 pages)

02/02/2011

Statement of capital following an allotment of shares on 2010-12-15

View PDF (4 pages)

12/01/2011

Appointment of Mr Quentin Victor Scorgie as a secretary

View PDF (3 pages)

19/08/2010

Termination of appointment of Ronald Carlier as a director

View PDF (1 pages)

02/08/2010

Appointment of Mr Sajjad Sabur as a director

View PDF (2 pages)

01/08/2010

Statement of capital following an allotment of shares on 2010-08-02

View PDF (3 pages)

01/08/2010

Statement of capital following an allotment of shares on 2010-07-31

View PDF (3 pages)

08/07/2010

Termination of appointment of Edward Marlow as a director

View PDF (1 pages)

15/06/2010

Current accounting period extended from 2010-06-30 to 2011-06-30

View PDF (1 pages)

13/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (52 pages)

26/04/2010

Termination of appointment of Willem Olivier as a director

View PDF (1 pages)

11/04/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (17 pages)

11/04/2010

Director's details changed for Mr Julian Michael Morris Ozanne on 2010-04-12

View PDF (2 pages)

11/04/2010

Director's details changed for Jonathan Robert Aisbitt on 2010-04-12

View PDF (2 pages)

11/04/2010

Director's details changed for Avril Stassen on 2010-04-12

View PDF (2 pages)

11/04/2010

Director's details changed for Ronald James Carlier on 2010-04-12

View PDF (2 pages)

11/04/2010

Director's details changed for Willem Stephanus Olivier on 2010-04-12

View PDF (2 pages)

11/04/2010

Director's details changed for Mr Edward Hammond Rivers Marlow on 2010-04-12

View PDF (2 pages)

23/03/2010

Current accounting period shortened from 2010-12-31 to 2010-06-30

View PDF (1 pages)

01/02/2010

Resolutions

View PDF (72 pages)

11/11/2009

Statement of capital following an allotment of shares on 2009-11-12

View PDF (2 pages)

03/09/2009

Director appointed avril stassen

View PDF (2 pages)

10/08/2009

Ad 31/07/09\gbp si [email protected]=2440\gbp ic 60700.23/63140.23\

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19/07/2009

Resolutions

View PDF (34 pages)

08/06/2009

Registered office changed on 09/06/2009 from 17 bentinck street london W1U 2ES

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15/05/2009

Director appointed jonathan robert aisbitt

View PDF (3 pages)

06/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (49 pages)

28/04/2009

Appointment terminated director farooq raja

View PDF (1 pages)

16/04/2009

Return made up to 15/03/09; full list of members

View PDF (12 pages)

15/04/2009

Director's change of particulars / julian ozanne / 01/07/2008

View PDF (1 pages)

15/04/2009

Secretary's change of particulars / ofelia burton / 01/07/2008

View PDF (1 pages)

07/04/2009

Ad 01/04/09\gbp si [email protected]=500\gbp ic 60000.23/60500.23\

View PDF (1 pages)

07/04/2009

Ad 01/04/09\gbp si [email protected]=100\gbp ic 59900.23/60000.23\

View PDF (1 pages)

24/03/2009

Memorandum and Articles of Association

View PDF (33 pages)

24/03/2009

Resolutions

View PDF (1 pages)

01/03/2009

Ad 02/03/09\gbp si [email protected]=200\gbp ic 59900.23/60100.23\

View PDF (1 pages)

23/02/2009

Ad 16/02/09\gbp si [email protected]=211.87\gbp ic 59688.36/59900.23\

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18/12/2008

Director appointed edward hammond rivers marlow

View PDF (3 pages)

26/10/2008

Resolutions

View PDF (34 pages)

16/07/2008

Ad 17/07/08\gbp si [email protected]=2000\gbp ic 57688.36/59688.36\

View PDF (1 pages)

14/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (39 pages)

03/04/2008

Return made up to 15/03/08; full list of members

View PDF (9 pages)

16/12/2007

New director appointed

View PDF (2 pages)

26/09/2007

Director resigned

View PDF (1 pages)

23/09/2007

New director appointed

View PDF (2 pages)

06/09/2007

New director appointed

View PDF (2 pages)

30/08/2007

Director resigned

View PDF (1 pages)

06/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (29 pages)

23/05/2007

Registered office changed on 24/05/07 from: mtc 81 piccadilly london W1J 8HY

View PDF (1 pages)

26/03/2007

Return made up to 15/03/07; full list of members

View PDF (9 pages)

14/03/2007

Secretary resigned

View PDF (1 pages)

14/03/2007

New secretary appointed

View PDF (1 pages)

07/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2007

New director appointed

View PDF (2 pages)

05/03/2007

Ad 13/02/07--------- £ si [email protected]=1245 £ ic 52000/53245

View PDF (2 pages)

11/02/2007

Statement of affairs

View PDF (4 pages)

11/02/2007

Ad 24/11/06--------- £ si [email protected]=2000 £ ic 50000/52000

View PDF (2 pages)

02/01/2007

Nc inc already adjusted 01/05/06

View PDF (1 pages)

02/01/2007

Resolutions

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02/01/2007

Resolutions

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02/01/2007

Resolutions

View PDF (3 pages)

05/12/2006

Director resigned

View PDF (1 pages)

05/12/2006

Secretary resigned

View PDF (1 pages)

04/12/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

14/11/2006

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

17/10/2006

Registered office changed on 18/10/06 from: mtc law LIMITED 2 charles street mayfair london W1J 5DB

View PDF (1 pages)

12/09/2006

New director appointed

View PDF (2 pages)

07/05/2006

Ad 24/04/06--------- £ si [email protected]=49999 £ ic 1/50000

View PDF (2 pages)

02/05/2006

Resolutions

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02/05/2006

Resolutions

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02/05/2006

Resolutions

View PDF (3 pages)

24/04/2006

Div 13/04/06

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24/04/2006

Nc inc already adjusted 13/04/06

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24/04/2006

Resolutions

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24/04/2006

Resolutions

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24/04/2006

Resolutions

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24/04/2006

Resolutions

View PDF (3 pages)

19/04/2006

New director appointed

View PDF (2 pages)

29/03/2006

New director appointed

View PDF (2 pages)

29/03/2006

New secretary appointed

View PDF (1 pages)

27/03/2006

Memorandum and Articles of Association

View PDF (7 pages)

16/03/2006

Certificate of change of name

View PDF (2 pages)

07/03/2006

Return made up to 23/02/06; full list of members

View PDF (2 pages)

22/02/2005

Incorporation

View PDF (12 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

29/06/2015

Last change occurred

29/06/2015

Accounts

Group

Last made up date

29/06/2015

Next account date

29/06/2016

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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
Aisbitt, Jonathan Robert	Director	22/04/2009 - Present	16
Sabur, Sajjad	Director	26/07/2010 - 26/04/2013	15
Devereux, Robert Harold Ferrers	Director	27/08/2007 - Present	52
Raja, Farooq Javed	Director	11/12/2007 - 20/03/2009	38
Ozanne, Julian Michael Morris	Director	22/03/2006 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About NEW FORESTS COMPANY HOLDINGS LIMITED

NEW FORESTS COMPANY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 22/02/2005 with the registered office located at Tong Hall Tong Lane, Tong, Bradford, West Yorkshire BD4 0RR. There are currently 9 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 FORESTS COMPANY HOLDINGS LIMITED?

NEW FORESTS COMPANY HOLDINGS LIMITED is currently Dissolved. It was registered on 22/02/2005 and dissolved on 27/03/2018.

Where is NEW FORESTS COMPANY HOLDINGS LIMITED located?

NEW FORESTS COMPANY HOLDINGS LIMITED is registered at Tong Hall Tong Lane, Tong, Bradford, West Yorkshire BD4 0RR.

What does NEW FORESTS COMPANY HOLDINGS LIMITED do?

NEW FORESTS COMPANY HOLDINGS LIMITED operates in the Silviculture and other forestry activities (02.10 - SIC 2007) sector.

What is the latest filing for NEW FORESTS COMPANY HOLDINGS LIMITED?

The latest filing was on 27/03/2018: Final Gazette dissolved following liquidation.