NEW WORLD (GROUP) LIMITED

Key Data

Status

Dissolved

Company No.

00032460

Incorporation date

26/09/1890

Size

Dormant

Classification

Manufacture of electric domestic appliances (27.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1890)

19/11/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/06/2019

Appointment of Mr Fergal Naughton as a director on 2019-06-05

View PDF (2 pages)

05/06/2019

Appointment of Mr Fergal Naughton as a secretary on 2019-06-05

View PDF (2 pages)

05/06/2019

Termination of appointment of Stephen John Yarwood as a secretary on 2019-06-05

View PDF (1 pages)

05/06/2019

Termination of appointment of Stephen John Yarwood as a director on 2019-06-05

View PDF (1 pages)

24/05/2019

Voluntary strike-off action has been suspended

View PDF (1 pages)

09/04/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/03/2019

Application to strike the company off the register

View PDF (3 pages)

27/08/2018

Termination of appointment of Denver Thomas Bud Hewlett as a director on 2018-08-24

View PDF (1 pages)

27/08/2018

Appointment of Mr Donal Flynn as a director on 2018-08-24

View PDF (2 pages)

29/12/2015

Restoration by order of the court

View PDF (3 pages)

05/03/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/11/2012

Application to strike the company off the register

View PDF (4 pages)

20/08/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (4 pages)

29/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (8 pages)

12/09/2011

Appointment of Mr Stephen John Yarwood as a director

View PDF (2 pages)

12/09/2011

Appointment of Mr Stephen John Yarwood as a secretary

View PDF (1 pages)

12/09/2011

Termination of appointment of John Mc Cooey as a director

View PDF (1 pages)

12/09/2011

Termination of appointment of John Mc Cooey as a secretary

View PDF (1 pages)

08/09/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (5 pages)

10/03/2011

Director's details changed for Mr Denver Thomas Bud Hewlett on 2011-02-09

View PDF (3 pages)

10/03/2011

Director's details changed for John Charles Mc Cooey on 2011-02-09

View PDF (3 pages)

10/03/2011

Secretary's details changed for John Charles Mc Cooey on 2011-02-09

View PDF (3 pages)

04/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (8 pages)

27/08/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (5 pages)

29/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (16 pages)

01/09/2009

Return made up to 13/08/09; full list of members

View PDF (3 pages)

29/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (8 pages)

25/09/2008

Return made up to 13/08/08; full list of members

View PDF (3 pages)

28/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (8 pages)

10/09/2007

Return made up to 13/08/07; full list of members

View PDF (2 pages)

05/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (8 pages)

11/09/2006

Return made up to 13/08/06; full list of members

View PDF (2 pages)

11/09/2006

Director resigned

View PDF (1 pages)

01/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (8 pages)

08/09/2005

Return made up to 13/08/05; full list of members

View PDF (3 pages)

08/09/2005

Location of register of members

View PDF (1 pages)

08/09/2005

Registered office changed on 08/09/05 from: glen dimplex cooking LTD stoney lane prescot merseyside L35 2XW

View PDF (1 pages)

22/04/2005

New director appointed

View PDF (2 pages)

22/04/2005

Director resigned

View PDF (1 pages)

05/02/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (8 pages)

09/09/2004

Return made up to 13/08/04; full list of members

View PDF (7 pages)

04/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (8 pages)

18/09/2003

Return made up to 13/08/03; full list of members

View PDF (7 pages)

18/03/2003

Secretary resigned

View PDF (1 pages)

18/03/2003

New secretary appointed

View PDF (1 pages)

03/02/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (8 pages)

28/10/2002

Director's particulars changed

View PDF (1 pages)

16/09/2002

Accounting reference date extended from 19/01/02 to 31/03/02

View PDF (1 pages)

10/09/2002

Return made up to 13/08/02; full list of members

View PDF (7 pages)

28/01/2002

Full accounts made up to 2001-01-19

View PDF (9 pages)

29/10/2001

Accounting reference date shortened from 31/03/01 to 19/01/01

View PDF (1 pages)

14/09/2001

Return made up to 13/08/01; full list of members

View PDF (7 pages)

10/09/2001

New director appointed

View PDF (2 pages)

10/09/2001

Director resigned

View PDF (1 pages)

17/05/2001

Director resigned

View PDF (1 pages)

04/05/2001

New director appointed

View PDF (2 pages)

27/03/2001

Full accounts made up to 2000-05-31

View PDF (11 pages)

19/03/2001

Accounting reference date shortened from 31/05/01 to 31/03/01

View PDF (1 pages)

17/08/2000

Return made up to 13/08/00; full list of members

View PDF (7 pages)

09/05/2000

New secretary appointed

View PDF (2 pages)

09/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

03/04/2000

Full accounts made up to 1999-05-31

View PDF (13 pages)

08/02/2000

Director resigned

View PDF (1 pages)

01/09/1999

Return made up to 13/08/99; no change of members

View PDF (6 pages)

16/08/1999

Particulars of mortgage/charge

View PDF (7 pages)

06/04/1999

Full accounts made up to 1998-05-31

View PDF (17 pages)

01/10/1998

Auditor's resignation

View PDF (1 pages)

10/09/1998

Return made up to 13/08/98; full list of members

View PDF (8 pages)

28/05/1998

Accounting reference date extended from 31/12/97 to 31/05/98

View PDF (1 pages)

24/03/1998

Secretary resigned

View PDF (1 pages)

24/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

21/01/1998

Secretary resigned

View PDF (1 pages)

21/01/1998

Director resigned

View PDF (1 pages)

21/01/1998

Director resigned

View PDF (1 pages)

21/01/1998

Director resigned

View PDF (1 pages)

21/01/1998

Director resigned

View PDF (1 pages)

21/01/1998

Director resigned

View PDF (1 pages)

21/01/1998

New director appointed

View PDF (2 pages)

21/01/1998

New director appointed

View PDF (2 pages)

21/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

21/01/1998

New director appointed

View PDF (2 pages)

29/10/1997

Secretary's particulars changed

View PDF (1 pages)

29/10/1997

Director's particulars changed

View PDF (1 pages)

14/10/1997

New director appointed

View PDF (1 pages)

02/10/1997

New director appointed

View PDF (2 pages)

02/10/1997

Resolutions

View PDF (1 pages)

19/09/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

28/08/1997

Return made up to 13/08/97; full list of members

View PDF (6 pages)

15/07/1997

Director resigned

View PDF (1 pages)

15/07/1997

Director resigned

View PDF (1 pages)

15/07/1997

Secretary resigned

View PDF (1 pages)

15/07/1997

Director resigned

View PDF (1 pages)

15/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

New secretary appointed

View PDF (2 pages)

15/07/1997

New director appointed

View PDF (1 pages)

21/11/1996

Full accounts made up to 1995-12-31

View PDF (21 pages)

23/08/1996

Return made up to 13/08/96; no change of members

View PDF (4 pages)

14/02/1996

New director appointed

View PDF (2 pages)

11/02/1996

Director resigned

View PDF (1 pages)

15/11/1995

Director resigned

View PDF (2 pages)

25/09/1995

New secretary appointed

View PDF (2 pages)

25/09/1995

Secretary resigned

View PDF (2 pages)

01/09/1995

New secretary appointed

View PDF (2 pages)

21/08/1995

Return made up to 13/08/95; no change of members

View PDF (6 pages)

30/05/1995

Full group accounts made up to 1994-07-31

View PDF (21 pages)

15/02/1995

Accounting reference date extended from 31/07 to 31/12

View PDF (0 pages)

02/02/1995

New director appointed

View PDF (0 pages)

02/02/1995

New director appointed

View PDF (0 pages)

02/02/1995

Director resigned;new director appointed

View PDF (0 pages)

02/02/1995

Director resigned;new director appointed

View PDF (0 pages)

20/01/1995

Director resigned

View PDF (0 pages)

19/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (308 pages)

15/09/1994

Return made up to 13/08/94; full list of members

View PDF (0 pages)

24/08/1994

Certificate of change of name

View PDF (0 pages)

24/08/1994

Certificate of change of name

View PDF (2 pages)

15/08/1994

Ad 02/08/94--------- £ si 14043381@1=14043381 £ ic 2000000/16043381

View PDF (0 pages)

12/08/1994

Resolutions

View PDF (0 pages)

12/08/1994

Accounting reference date shortened from 31/12 to 31/07

View PDF (0 pages)

12/08/1994

Registered office changed on 12/08/94 from: myson house railway terrace rugby warwickshire CV21 3JH

View PDF (0 pages)

12/08/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

12/08/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

12/08/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

12/08/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

12/08/1994

New secretary appointed;new director appointed

View PDF (0 pages)

12/08/1994

New director appointed

View PDF (0 pages)

12/08/1994

New director appointed

View PDF (0 pages)

12/08/1994

New director appointed

View PDF (0 pages)

12/08/1994

Secretary resigned

View PDF (0 pages)

12/08/1994

Director resigned

View PDF (0 pages)

12/08/1994

Director resigned

View PDF (0 pages)

12/08/1994

Director resigned

View PDF (0 pages)

12/08/1994

Director resigned

View PDF (0 pages)

12/08/1994

Director resigned

View PDF (0 pages)

12/08/1994

Director resigned

View PDF (0 pages)

05/08/1994

Resolutions

View PDF (0 pages)

05/08/1994

Resolutions

View PDF (0 pages)

05/08/1994

£ nc 12000000/22000000 29/07/94

View PDF (0 pages)

04/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

26/07/1994

Full accounts made up to 1993-12-31

View PDF (14 pages)

11/07/1994

Resolutions

View PDF (0 pages)

16/05/1994

Resolutions

View PDF (0 pages)

16/05/1994

£ nc 2000000/12000000 11/05/94

View PDF (0 pages)

15/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

06/10/1993

Return made up to 13/08/93; full list of members

View PDF (0 pages)

24/09/1993

New director appointed

View PDF (0 pages)

17/09/1993

Resolutions

View PDF (0 pages)

17/09/1993

Resolutions

View PDF (0 pages)

17/09/1993

Resolutions

View PDF (0 pages)

22/08/1993

Director's particulars changed

View PDF (0 pages)

14/07/1993

Director resigned;new director appointed

View PDF (0 pages)

30/06/1993

Director resigned

View PDF (0 pages)

24/03/1993

Director resigned;new director appointed

View PDF (0 pages)

02/11/1992

New director appointed

View PDF (0 pages)

02/11/1992

New director appointed

View PDF (0 pages)

20/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

09/09/1992

Return made up to 13/08/92; full list of members

View PDF (0 pages)

11/03/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

19/08/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

19/08/1991

Return made up to 13/08/91; no change of members

View PDF (0 pages)

24/07/1991

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/07/1991

Director resigned

View PDF (0 pages)

06/02/1991

Registered office changed on 06/02/91 from: new world house thelwall lane warrington cheshire WA4 1NL

View PDF (0 pages)

03/01/1991

Certificate of change of name

View PDF (0 pages)

19/11/1990

Director resigned

View PDF (0 pages)

12/11/1990

Director resigned

View PDF (0 pages)

09/10/1990

Full accounts made up to 1989-12-31

View PDF (14 pages)

05/09/1990

Director resigned

View PDF (0 pages)

30/08/1990

Return made up to 20/08/90; full list of members

View PDF (0 pages)

09/05/1990

New director appointed

View PDF (0 pages)

11/04/1990

New director appointed

View PDF (0 pages)

11/04/1990

New director appointed

View PDF (0 pages)

04/04/1990

Director resigned

View PDF (0 pages)

21/03/1990

New director appointed

View PDF (0 pages)

20/03/1990

Director resigned

View PDF (0 pages)

12/01/1990

New director appointed

View PDF (0 pages)

09/01/1990

Director resigned

View PDF (0 pages)

21/09/1989

Return made up to 28/06/89; full list of members

View PDF (0 pages)

11/09/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

09/08/1989

Director resigned

View PDF (0 pages)

03/08/1989

Director resigned

View PDF (0 pages)

08/06/1989

Director resigned

View PDF (0 pages)

20/04/1989

Director resigned

View PDF (0 pages)

18/04/1989

New director appointed

View PDF (0 pages)

27/01/1989

Director's particulars changed

View PDF (0 pages)

27/01/1989

Accounting reference date extended from 31/10 to 31/12

View PDF (0 pages)

22/09/1988

New director appointed

View PDF (0 pages)

14/09/1988

Accounts made up to 1987-10-31

View PDF (16 pages)

12/09/1988

Accounts made up to 1987-10-31

View PDF (16 pages)

26/08/1988

Return made up to 14/07/88; full list of members

View PDF (0 pages)

24/05/1988

Director resigned

View PDF (0 pages)

25/03/1988

Director's particulars changed

View PDF (0 pages)

17/02/1988

New director appointed

View PDF (0 pages)

03/11/1987

Accounts made up to 1986-12-31

View PDF (0 pages)

24/08/1987

Director resigned

View PDF (0 pages)

18/08/1987

New director appointed

View PDF (0 pages)

14/08/1987

Director's particulars changed

View PDF (0 pages)

04/08/1987

Auditor's resignation

View PDF (0 pages)

03/08/1987

Accounting reference date shortened from 31/12 to 31/10

View PDF (0 pages)

22/07/1987

Certificate of change of name

View PDF (0 pages)

07/07/1987

Return made up to 13/04/87; full list of members

View PDF (0 pages)

08/06/1987

Resolutions

View PDF (0 pages)

05/06/1987

New secretary appointed;new director appointed

View PDF (0 pages)

05/06/1987

Secretary resigned;director resigned

View PDF (0 pages)

22/05/1987

New director appointed

View PDF (0 pages)

11/04/1987

Director's particulars changed

View PDF (0 pages)

15/01/1987

Director resigned;new director appointed

View PDF (0 pages)

29/10/1986

Director's particulars changed

View PDF (0 pages)

29/10/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

29/10/1986

Director resigned

View PDF (0 pages)

29/10/1986

Director resigned

View PDF (0 pages)

25/07/1986

New director appointed

View PDF (0 pages)

07/05/1986

Return made up to 15/04/86; full list of members

View PDF (7 pages)

03/10/1982

Accounts made up to 1981-12-31

View PDF (17 pages)

30/05/1978

Accounts made up to 1977-12-31

View PDF (15 pages)

16/06/1977

Accounts made up to 2076-12-31

View PDF (13 pages)

26/09/1890

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of NEW WORLD (GROUP) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2011

Last change occurred

31/03/2011

Accounts

Dormant

Last made up date

31/03/2011

Next account date

31/03/2012

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

Person	Title	Period	Connections
Hassall, Michael	Director	02/08/1994 - 04/01/1995	23
Grech, Joseph	Director	23/08/1993 - 13/08/1993	3
Slaughter, Ian Richard Holder	Director	02/08/1994 - 04/01/1995	17
Naughton, Fergal John	Director	05/06/2019 - Present	27
Bates, James Reid	Director	05/01/1998 - 13/07/2001	4

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About NEW WORLD (GROUP) LIMITED

NEW WORLD (GROUP) LIMITED is an(a) Dissolved company incorporated on 26/09/1890 with the registered office located at Glen Dimplex Home Appliances Ltd, Stoney Lane, Prescot, Merseyside L35 2XW. 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 WORLD (GROUP) LIMITED?

NEW WORLD (GROUP) LIMITED is currently Dissolved. It was registered on 26/09/1890 and dissolved on 19/11/2019.

Where is NEW WORLD (GROUP) LIMITED located?

NEW WORLD (GROUP) LIMITED is registered at Glen Dimplex Home Appliances Ltd, Stoney Lane, Prescot, Merseyside L35 2XW.

What does NEW WORLD (GROUP) LIMITED do?

NEW WORLD (GROUP) LIMITED operates in the Manufacture of electric domestic appliances (27.51 - SIC 2007) sector.

What is the latest filing for NEW WORLD (GROUP) LIMITED?

The latest filing was on 19/11/2019: Final Gazette dissolved via voluntary strike-off.