NEW PICTURE LIMITED

Key Data

Status

Dissolved

Company No.

02746842

Incorporation date

10/09/1992

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1992)

20/10/2011

Final Gazette dissolved following liquidation

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20/07/2011

Liquidators' statement of receipts and payments to 2011-07-15

View PDF (5 pages)

20/07/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

18/05/2011

Liquidators' statement of receipts and payments to 2011-04-30

View PDF (5 pages)

18/11/2010

Liquidators' statement of receipts and payments to 2010-10-30

View PDF (7 pages)

19/05/2010

Liquidators' statement of receipts and payments to 2010-04-30

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09/11/2009

Liquidators' statement of receipts and payments to 2009-10-30

View PDF (5 pages)

11/11/2008

Registered office changed on 12/11/2008 from amco house cedar court office park denby dale road wakefield west yorkshire WF4 3QZ

View PDF (1 pages)

11/11/2008

Appointment of a voluntary liquidator

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11/11/2008

Resolutions

View PDF (1 pages)

11/11/2008

Declaration of solvency

View PDF (3 pages)

21/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

15/09/2008

Return made up to 11/09/08; full list of members

View PDF (3 pages)

08/06/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

27/04/2008

Duplicate mortgage certificatecharge no:8

View PDF (0 pages)

21/04/2008

Memorandum and Articles of Association

View PDF (13 pages)

18/04/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (11 pages)

17/04/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

17/04/2008

Resolutions

View PDF (6 pages)

17/04/2008

Certificate of change of name

View PDF (2 pages)

16/04/2008

Auditor's resignation

View PDF (1 pages)

04/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

04/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

04/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

11/09/2007

Return made up to 11/09/07; full list of members

View PDF (2 pages)

27/04/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

20/09/2006

Return made up to 11/09/06; full list of members

View PDF (2 pages)

18/04/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

14/12/2005

Resolutions

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14/12/2005

Resolutions

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14/12/2005

Resolutions

View PDF (1 pages)

04/10/2005

Return made up to 11/09/05; full list of members

View PDF (6 pages)

08/06/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

20/09/2004

Return made up to 11/09/04; full list of members

View PDF (6 pages)

20/09/2004

Registered office changed on 21/09/04

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20/09/2004

Location of register of members address changed

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13/05/2004

Director's particulars changed

View PDF (1 pages)

11/05/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

15/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2004

Registered office changed on 13/03/04 from: 25 moorgate road rotherham south yorkshire S60 2AD

View PDF (1 pages)

21/09/2003

Return made up to 11/09/03; full list of members

View PDF (6 pages)

08/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

24/09/2002

Return made up to 11/09/02; full list of members

View PDF (6 pages)

31/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

11/09/2001

Return made up to 11/09/01; full list of members

View PDF (6 pages)

20/05/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

01/01/2001

Secretary resigned

View PDF (1 pages)

28/12/2000

New secretary appointed

View PDF (2 pages)

04/10/2000

Return made up to 11/09/00; full list of members

View PDF (6 pages)

06/06/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

21/12/1999

Director resigned

View PDF (1 pages)

29/09/1999

Return made up to 11/09/99; full list of members

View PDF (6 pages)

29/09/1999

Registered office changed on 30/09/99

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05/04/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

18/02/1999

Ad 01/02/99--------- £ si 490000@1=490000 £ ic 1310000/1800000

View PDF (2 pages)

18/02/1999

Resolutions

View PDF (1 pages)

18/02/1999

£ nc 1310000/2500000 01/02/99

View PDF (1 pages)

29/12/1998

New director appointed

View PDF (2 pages)

05/11/1998

Ad 12/10/98--------- £ si 1300000@1=1300000 £ ic 10000/1310000

View PDF (2 pages)

21/10/1998

Resolutions

View PDF (5 pages)

21/10/1998

Resolutions

View PDF (0 pages)

21/10/1998

Resolutions

View PDF (7 pages)

21/10/1998

£ nc 10000/1310000 28/09/98

View PDF (1 pages)

11/10/1998

Certificate of change of name

View PDF (6 pages)

11/10/1998

Return made up to 11/09/98; no change of members

View PDF (4 pages)

03/06/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

15/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

17/09/1997

Return made up to 11/09/97; full list of members

View PDF (6 pages)

29/06/1997

New secretary appointed

View PDF (2 pages)

17/06/1997

Secretary resigned

View PDF (1 pages)

08/05/1997

Memorandum and Articles of Association

View PDF (3 pages)

09/03/1997

Resolutions

View PDF (1 pages)

09/03/1997

Resolutions

View PDF (0 pages)

09/03/1997

Resolutions

View PDF (1 pages)

09/03/1997

Ad 28/02/97--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

09/03/1997

£ nc 100/10000 28/02/97

View PDF (1 pages)

06/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/10/1996

Return made up to 11/09/96; no change of members

View PDF (4 pages)

03/09/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

05/08/1996

Registered office changed on 06/08/96 from: ravensworth house fifth avenue business park team valley trading estate gateshead, tyne and wear

View PDF (1 pages)

19/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/02/1996

Memorandum and Articles of Association

View PDF (3 pages)

19/02/1996

Director resigned

View PDF (2 pages)

14/11/1995

Memorandum and Articles of Association

View PDF (10 pages)

23/10/1995

Location of register of members

View PDF (1 pages)

19/10/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

19/09/1995

Resolutions

View PDF (11 pages)

19/09/1995

Secretary resigned

View PDF (1 pages)

19/09/1995

New secretary appointed

View PDF (2 pages)

19/09/1995

Auditor's resignation

View PDF (1 pages)

17/09/1995

Certificate of change of name

View PDF (2 pages)

14/09/1995

Return made up to 11/09/95; full list of members

View PDF (6 pages)

05/09/1995

Memorandum and Articles of Association

View PDF (11 pages)

05/09/1995

Resolutions

View PDF (12 pages)

05/09/1995

Resolutions

View PDF (1 pages)

09/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

06/08/1995

New director appointed

View PDF (2 pages)

25/06/1995

Director resigned

View PDF (0 pages)

28/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

28/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

29/03/1995

Director resigned

View PDF (2 pages)

16/03/1995

Director resigned

View PDF (2 pages)

01/03/1995

Accounting reference date shortened from 31/03 to 31/12

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (96 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

17/12/1994

Accounting reference date extended from 31/12 to 31/03

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02/10/1994

Return made up to 11/09/94; full list of members

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15/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

01/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/07/1994

Full accounts made up to 1993-12-31

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20/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

29/11/1993

Return made up to 11/09/93; full list of members

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25/05/1993

Ad 30/04/93--------- £ si 98@1=98 £ ic 2/100

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25/05/1993

Resolutions

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25/05/1993

Resolutions

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25/05/1993

Resolutions

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10/05/1993

New director appointed

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10/05/1993

New director appointed

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27/04/1993

Accounting reference date notified as 31/12

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15/03/1993

Director resigned;new director appointed

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22/02/1993

Certificate of change of name

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20/02/1993

Secretary resigned;new secretary appointed

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20/02/1993

Director resigned;new director appointed

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25/01/1993

Registered office changed on 26/01/93 from: 22 heather drive hadleigh benfleet essex

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10/09/1992

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Skelly, Robert	Director	10/07/1995 - 12/02/1996	18
Atkinson, Stephen	Director	23/02/1993 - 14/02/1995	2
Swire, Ian	Director	30/11/1998 - Present	27
Wilson, David James Malcolm	Director	11/09/1992 - 20/01/1993	7
Mcgivern, Jayne Eleanor	Director	30/04/1993 - 31/05/1995	71

Persons with Significant Control

No PSC data available.

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Description

About NEW PICTURE LIMITED

NEW PICTURE LIMITED is an(a) Dissolved company incorporated on 10/09/1992 with the registered office located at KPMG RESTRUCTURING, 1 The Embankment Neville Street, Leeds LS1 4DW. 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 PICTURE LIMITED?

NEW PICTURE LIMITED is currently Dissolved. It was registered on 10/09/1992 and dissolved on 20/10/2011.

Where is NEW PICTURE LIMITED located?

NEW PICTURE LIMITED is registered at KPMG RESTRUCTURING, 1 The Embankment Neville Street, Leeds LS1 4DW.

What does NEW PICTURE LIMITED do?

NEW PICTURE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for NEW PICTURE LIMITED?

The latest filing was on 20/10/2011: Final Gazette dissolved following liquidation.