NEW WORLD HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02903586

Incorporation date

28/02/1994

Size

Unreported

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/02/1994)

24/03/2014

Final Gazette dissolved via voluntary strike-off

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09/12/2013

First Gazette notice for voluntary strike-off

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26/11/2013

Application to strike the company off the register

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03/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

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07/01/2013

Accounts for a dormant company made up to 2012-03-31

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18/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

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28/12/2011

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

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11/09/2011

Appointment of Mr Stephen John Yarwood as a director

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11/09/2011

Appointment of Mr Stephen John Yarwood as a director on 2011-08-01

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11/09/2011

Appointment of Mr Stephen John Yarwood as a secretary on 2011-08-01

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11/09/2011

Termination of appointment of John Charles Mc Cooey as a secretary on 2011-07-31

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11/09/2011

Termination of appointment of John Charles Mccooey as a director on 2011-07-31

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22/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

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09/03/2011

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

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09/03/2011

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

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09/03/2011

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

View PDF (3 pages)

03/01/2011

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

View PDF (8 pages)

24/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

28/01/2010

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

View PDF (16 pages)

23/03/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

28/01/2009

Accounts made up to 2008-03-31

View PDF (8 pages)

18/03/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

27/01/2008

Accounts made up to 2007-03-31

View PDF (8 pages)

04/03/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

04/02/2007

Accounts made up to 2006-03-31

View PDF (8 pages)

21/03/2006

Return made up to 01/03/06; full list of members

View PDF (2 pages)

31/01/2006

Accounts made up to 2005-03-31

View PDF (8 pages)

25/04/2005

Return made up to 01/03/05; full list of members

View PDF (3 pages)

25/04/2005

Registered office changed on 26/04/05

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21/04/2005

New director appointed

View PDF (2 pages)

21/04/2005

Director resigned

View PDF (1 pages)

04/02/2005

Accounts made up to 2004-03-31

View PDF (8 pages)

28/03/2004

Return made up to 01/03/04; full list of members

View PDF (7 pages)

03/02/2004

Accounts made up to 2003-03-31

View PDF (8 pages)

20/08/2003

Registered office changed on 21/08/03 from: new world house thelwall lane warrington cheshire WA4 1NL

View PDF (1 pages)

23/03/2003

Return made up to 01/03/03; full list of members

View PDF (7 pages)

23/03/2003

Registered office changed on 24/03/03

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17/03/2003

Secretary resigned

View PDF (1 pages)

17/03/2003

New secretary appointed

View PDF (1 pages)

02/02/2003

Accounts made up to 2002-03-31

View PDF (8 pages)

27/10/2002

Director's particulars changed

View PDF (1 pages)

15/09/2002

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

View PDF (1 pages)

19/03/2002

Return made up to 01/03/02; full list of members

View PDF (6 pages)

19/03/2002

Director's particulars changed

View PDF (0 pages)

27/01/2002

Full accounts made up to 2001-01-19

View PDF (9 pages)

28/10/2001

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

View PDF (1 pages)

09/09/2001

New director appointed

View PDF (2 pages)

09/09/2001

Director resigned

View PDF (1 pages)

16/05/2001

Director resigned

View PDF (1 pages)

03/05/2001

New director appointed

View PDF (2 pages)

28/03/2001

Return made up to 01/03/01; full list of members

View PDF (6 pages)

26/03/2001

Accounts made up to 2000-05-31

View PDF (9 pages)

18/03/2001

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

View PDF (1 pages)

08/05/2000

New secretary appointed

View PDF (2 pages)

08/05/2000

Secretary resigned

View PDF (1 pages)

02/04/2000

Full accounts made up to 1999-05-31

View PDF (9 pages)

16/03/2000

Return made up to 01/03/00; full list of members

View PDF (6 pages)

15/08/1999

Particulars of mortgage/charge

View PDF (7 pages)

03/06/1999

Return made up to 01/03/99; no change of members

View PDF (4 pages)

05/04/1999

Full accounts made up to 1998-05-31

View PDF (10 pages)

30/09/1998

Auditor's resignation

View PDF (1 pages)

27/05/1998

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

View PDF (1 pages)

23/05/1998

Return made up to 01/03/98; full list of members

View PDF (6 pages)

14/05/1998

Recon 05/01/98

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14/05/1998

Resolutions

View PDF (0 pages)

14/05/1998

Resolutions

View PDF (4 pages)

23/03/1998

Secretary resigned

View PDF (1 pages)

23/03/1998

New secretary appointed

View PDF (2 pages)

20/01/1998

Secretary resigned

View PDF (1 pages)

20/01/1998

Director resigned

View PDF (1 pages)

20/01/1998

Director resigned

View PDF (1 pages)

20/01/1998

Director resigned

View PDF (1 pages)

20/01/1998

Director resigned

View PDF (1 pages)

20/01/1998

Director resigned

View PDF (1 pages)

20/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

20/01/1998

New director appointed

View PDF (2 pages)

28/10/1997

Secretary's particulars changed

View PDF (1 pages)

28/10/1997

Director's particulars changed

View PDF (1 pages)

13/10/1997

New director appointed

View PDF (1 pages)

01/10/1997

New director appointed

View PDF (1 pages)

17/09/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

14/07/1997

Director resigned

View PDF (1 pages)

14/07/1997

Director resigned

View PDF (1 pages)

14/07/1997

Secretary resigned

View PDF (1 pages)

14/07/1997

Director resigned

View PDF (1 pages)

14/07/1997

New director appointed

View PDF (2 pages)

14/07/1997

New secretary appointed

View PDF (1 pages)

14/07/1997

New director appointed

View PDF (2 pages)

12/03/1997

Return made up to 01/03/97; no change of members

View PDF (4 pages)

27/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

13/03/1996

Return made up to 01/03/96; no change of members

View PDF (4 pages)

13/02/1996

New director appointed

View PDF (2 pages)

10/02/1996

Director resigned

View PDF (1 pages)

14/11/1995

Director resigned

View PDF (1 pages)

24/09/1995

New secretary appointed

View PDF (2 pages)

24/09/1995

Secretary resigned

View PDF (1 pages)

29/05/1995

Full accounts made up to 1994-07-31

View PDF (7 pages)

22/03/1995

Return made up to 01/03/95; full list of members

View PDF (8 pages)

22/03/1995

Director's particulars changed

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13/02/1995

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

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31/01/1995

New director appointed

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31/01/1995

Director resigned;new director appointed

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31/01/1995

Director resigned;new director appointed

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31/01/1995

Director resigned;new director appointed

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18/01/1995

Declaration of satisfaction of mortgage/charge

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18/01/1995

Declaration of satisfaction of mortgage/charge

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18/01/1995

Declaration of satisfaction of mortgage/charge

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18/01/1995

Declaration of satisfaction of mortgage/charge

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18/01/1995

Declaration of satisfaction of mortgage/charge

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18/01/1995

Director resigned

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18/01/1995

Secretary resigned;new secretary appointed;director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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02/11/1994

Particulars of mortgage/charge

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08/09/1994

New director appointed

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03/09/1994

Ad 19/08/94--------- £ si [email protected]=3601 £ ic 2753358/2756959

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25/08/1994

Resolutions

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25/08/1994

Resolutions

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22/08/1994

Certificate of change of name

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16/08/1994

New director appointed

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11/08/1994

New director appointed

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11/08/1994

New director appointed

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11/08/1994

Registered office changed on 12/08/94 from: ship canal house king street manchester M2 4WB

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11/08/1994

Resolutions

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11/08/1994

Resolutions

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11/08/1994

Resolutions

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11/08/1994

Resolutions

View PDF (3 pages)

11/08/1994

Ad 02/08/94--------- £ si [email protected]=2690250 £ si [email protected]=46700 £ ic 16408/2753358

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11/08/1994

Ad 30/07/94--------- £ si [email protected]=16406 £ ic 2/16408

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11/08/1994

£ nc 21372/2758322 02/08/94

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11/08/1994

£ nc 20000/21372 30/07/94

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11/08/1994

Resolutions

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11/08/1994

Declaration of assistance for shares acquisition

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11/08/1994

Declaration of assistance for shares acquisition

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07/08/1994

Particulars of mortgage/charge

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07/08/1994

Particulars of mortgage/charge

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07/08/1994

Particulars of mortgage/charge

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03/08/1994

Particulars of mortgage/charge

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01/08/1994

Secretary resigned;new secretary appointed

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01/08/1994

Director resigned;new director appointed

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01/08/1994

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

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01/08/1994

Resolutions

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01/08/1994

Resolutions

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01/08/1994

£ nc 1000/20000 26/07/94

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01/08/1994

S-div 26/07/94

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19/07/1994

Accounting reference date notified as 31/12

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28/02/1994

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

30/03/2012

Last change occurred

30/03/2012

Accounts

Unreported

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Hassall, Michael	Director	26/07/1994 - 04/01/1995	23
COBBETTS (SECRETARIAL) LIMITED	Nominee Secretary	01/03/1994 - 26/07/1994	105
Diggines, Jonathan Brett	Director	02/08/1994 - 04/01/1995	73
Slaughter, Ian Richard Holder	Director	26/07/1994 - 04/01/1995	17
Bates, James Reid	Director	05/01/1998 - 13/07/2001	4

Persons with Significant Control

No PSC data available.

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Description

About NEW WORLD HOLDINGS LIMITED

NEW WORLD HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/02/1994 with the registered office located at C/O Glen Dimplex Home, Appliances Limited 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 HOLDINGS LIMITED?

NEW WORLD HOLDINGS LIMITED is currently Dissolved. It was registered on 28/02/1994 and dissolved on 24/03/2014.

Where is NEW WORLD HOLDINGS LIMITED located?

NEW WORLD HOLDINGS LIMITED is registered at C/O Glen Dimplex Home, Appliances Limited Stoney Lane, Prescot, Merseyside L35 2XW.

What does NEW WORLD HOLDINGS LIMITED do?

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

What is the latest filing for NEW WORLD HOLDINGS LIMITED?

The latest filing was on 24/03/2014: Final Gazette dissolved via voluntary strike-off.