NEW ROAD INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

NI030426

Incorporation date

05/02/1996

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1996)

03/10/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/07/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

14/06/2019

Statement of receipts and payments to 2019-04-18

View PDF (5 pages)

16/05/2018

Statement of receipts and payments to 2018-04-18

View PDF (5 pages)

23/10/2017

Registered office address changed from Kpmg Stokes House 17-25 College Square East Belfast Antrim BT1 6DH to C/O Kpmg the Soloist Building 1 Lanyon Place Belfast BT1 3LP on 2017-10-23

View PDF (2 pages)

02/05/2017

Statement of receipts and payments to 2017-04-18

View PDF (5 pages)

04/05/2016

Administrator's progress report to 2016-04-19

View PDF (18 pages)

27/04/2016

Appointment of a liquidator

View PDF (1 pages)

19/04/2016

Notice of move from Administration to Creditors Voluntary Liquidation

View PDF (1 pages)

07/12/2015

Notice of extension of period of Administration

View PDF (1 pages)

25/11/2015

Administrator's progress report to 2015-10-31

View PDF (17 pages)

02/06/2015

Administrator's progress report to 2015-04-30

View PDF (18 pages)

02/12/2014

Administrator's progress report to 2014-10-30

View PDF (17 pages)

03/11/2014

Notice of extension of period of Administration

View PDF (1 pages)

29/05/2014

Administrator's progress report to 2014-04-30

View PDF (20 pages)

23/01/2014

Statement of administrator's proposal

View PDF (30 pages)

06/01/2014

Statement of affairs

View PDF (11 pages)

07/11/2013

Registered office address changed from 4a Enterprise Road Bangor Co Down BT19 7TA on 2013-11-07

View PDF (2 pages)

07/11/2013

Appointment of an administrator

View PDF (1 pages)

03/09/2013

Amended accounts made up to 2012-08-31

View PDF (6 pages)

04/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

15/04/2013

Appointment of Danielle Mollison as a secretary

View PDF (2 pages)

04/04/2013

Annual return made up to 2013-02-05

View PDF (13 pages)

07/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

05/04/2012

Annual return made up to 2012-02-05

View PDF (14 pages)

03/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (12 pages)

09/05/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (17 pages)

28/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

25/03/2010

Director's details changed for William Rush on 2001-01-01

View PDF (2 pages)

12/03/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (15 pages)

04/06/2009

31/08/08 annual accts

View PDF (5 pages)

22/02/2009

05/02/09 annual return shuttle

View PDF (6 pages)

11/11/2008

31/08/07 annual accts

View PDF (6 pages)

29/07/2008

Change of dirs/sec

View PDF (3 pages)

25/02/2008

05/02/08

View PDF (6 pages)

21/02/2008

31/08/06 annual accts

View PDF (6 pages)

16/05/2007

Change in sit reg add

View PDF (1 pages)

31/01/2007

05/02/07 annual return shuttle

View PDF (6 pages)

08/12/2006

31/08/05 annual accts

View PDF (9 pages)

21/02/2006

05/02/06 annual return shuttle

View PDF (7 pages)

15/09/2005

Change of dirs/sec

View PDF (2 pages)

20/08/2005

Change of dirs/sec

View PDF (2 pages)

22/07/2005

Change of dirs/sec

View PDF (2 pages)

08/07/2005

31/08/04 annual accts

View PDF (8 pages)

22/02/2005

05/02/05 annual return shuttle

View PDF (5 pages)

17/12/2004

31/08/03 annual accts

View PDF (9 pages)

25/08/2004

Pars re con re shares

View PDF (3 pages)

25/08/2004

Particulars of a mortgage charge

View PDF (6 pages)

25/05/2004

31/08/02 annual accts

View PDF (8 pages)

30/04/2004

Return of allot of shares

View PDF (2 pages)

09/02/2004

05/02/04 annual return shuttle

View PDF (5 pages)

04/11/2003

Auditor resignation

View PDF (0 pages)

04/11/2003

Particulars of a mortgage charge

View PDF (5 pages)

04/06/2003

Particulars of a mortgage charge

View PDF (5 pages)

04/06/2003

Particulars of a mortgage charge

View PDF (5 pages)

26/02/2003

05/02/03 annual return shuttle

View PDF (4 pages)

25/02/2003

Particulars of a mortgage charge

View PDF (5 pages)

25/02/2003

Particulars of a mortgage charge

View PDF (4 pages)

20/09/2002

31/08/01 annual accts

View PDF (8 pages)

13/08/2002

Mortgage satisfaction

View PDF (1 pages)

11/06/2002

31/08/00 annual accts

View PDF (8 pages)

14/02/2002

05/02/02 annual return shuttle

View PDF (5 pages)

07/02/2001

05/02/01 annual return shuttle

View PDF (4 pages)

03/01/2001

Particulars of a mortgage charge

View PDF (3 pages)

03/01/2001

Particulars of a mortgage charge

View PDF (3 pages)

03/01/2001

Particulars of a mortgage charge

View PDF (3 pages)

03/01/2001

Particulars of a mortgage charge

View PDF (3 pages)

03/01/2001

Particulars of a mortgage charge

View PDF (3 pages)

03/01/2001

Particulars of a mortgage charge

View PDF (3 pages)

03/01/2001

31/08/99 annual accts

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14/11/2000

Change of dirs/sec

View PDF (0 pages)

13/02/2000

05/02/00 annual return shuttle

View PDF (4 pages)

23/09/1999

Change in sit reg add

View PDF (0 pages)

18/02/1999

31/08/98 annual accts

View PDF (0 pages)

09/02/1999

05/02/99 annual return shuttle

View PDF (0 pages)

17/09/1998

Particulars of a mortgage charge

View PDF (3 pages)

17/09/1998

31/08/97 annual accts

View PDF (0 pages)

17/09/1998

Auditor resignation

View PDF (0 pages)

17/09/1998

Particulars of a mortgage charge

View PDF (2 pages)

16/02/1998

05/02/98 annual return shuttle

View PDF (5 pages)

22/01/1998

05/02/97 annual return shuttle

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07/10/1997

Return of allot of shares

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07/10/1997

Change of dirs/sec

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21/10/1996

Notice of ARD

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15/10/1996

Particulars of a mortgage charge

View PDF (3 pages)

15/10/1996

Change of dirs/sec

View PDF (0 pages)

07/10/1996

Particulars of a mortgage charge

View PDF (3 pages)

07/10/1996

Pars re dirs/sit reg off

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05/02/1996

Incorporation

View PDF (1 pages)

05/02/1996

Articles

View PDF (6 pages)

05/02/1996

Memorandum

View PDF (8 pages)

05/02/1996

Memorandum

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05/02/1996

Memorandum

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05/02/1996

Decln complnce reg new co

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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

31/08/2012

Last change occurred

31/08/2012

Accounts

Total Exemption Small

Last made up date

31/08/2012

Next account date

31/08/2013

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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
Clarke, Jason Elliott	Secretary	16/01/2005 - Present	-
Mollison, Danielle	Secretary	12/03/2013 - Present	-
Armstrong, Adam James Moore	Secretary	05/02/1996 - 16/01/2005	-
Mollison, Danielle Lisa	Director	07/07/2008 - Present	13
Rush, William	Director	27/03/2000 - Present	47

Persons with Significant Control

No PSC data available.

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Description

About NEW ROAD INVESTMENTS LIMITED

NEW ROAD INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 05/02/1996 with the registered office located at C/O Kpmg The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP. There are currently 4 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 ROAD INVESTMENTS LIMITED?

NEW ROAD INVESTMENTS LIMITED is currently Dissolved. It was registered on 05/02/1996 and dissolved on 03/10/2019.

Where is NEW ROAD INVESTMENTS LIMITED located?

NEW ROAD INVESTMENTS LIMITED is registered at C/O Kpmg The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP.

What does NEW ROAD INVESTMENTS LIMITED do?

NEW ROAD INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NEW ROAD INVESTMENTS LIMITED?

The latest filing was on 03/10/2019: Final Gazette dissolved following liquidation.