NEWBOLD DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

05623333

Incorporation date

15/11/2005

Size

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/11/2005)

17/03/2014

Final Gazette dissolved following liquidation

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17/12/2013

Return of final meeting in a members' voluntary winding up

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20/08/2013

Registered office address changed from St Leonards Works St. Leonards Avenue Stafford ST17 4LX England on 2013-08-20

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19/08/2013

Appointment of a voluntary liquidator

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19/08/2013

Resolutions

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19/08/2013

Declaration of solvency

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02/07/2013

Register inspection address has been changed

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02/07/2013

Register(s) moved to registered inspection location

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24/06/2013

Certificate of change of name

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24/06/2013

Termination of appointment of Cedric Jacques Henri Olier as a director on 2013-03-31

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24/06/2013

Termination of appointment of Philip Thomas William Thay Derges as a director on 2013-05-24

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24/06/2013

Termination of appointment of Paul James Naughton as a director on 2013-05-24

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24/06/2013

Termination of appointment of Michael John Atkin as a director on 2013-06-10

View PDF (1 pages)

03/06/2013

Registered office address changed from Newbold Road Rugby Warwickshire CV21 2NH on 2013-06-03

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11/12/2012

Annual return made up to 2012-11-15 with full list of shareholders

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23/11/2012

Director's details changed for Mr Bruce Henry Ball on 2012-11-01

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04/09/2012

Appointment of Mr Bruce Henry Ball as a director on 2012-09-01

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02/08/2012

Termination of appointment of Helena Claire Austin as a director on 2012-07-31

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13/06/2012

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

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13/01/2012

Director's details changed for Cedric Jacques Henri Olier on 2012-01-01

View PDF (2 pages)

30/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (5 pages)

16/09/2011

Director's details changed for Mr Stephen Rex Burgin on 2011-08-17

View PDF (2 pages)

21/07/2011

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

View PDF (6 pages)

08/06/2011

Memorandum and Articles of Association

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08/06/2011

Resolutions

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11/04/2011

Termination of appointment of Geoffrey Taylor as a director

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17/12/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (6 pages)

17/12/2010

Director's details changed for Cedric Jacques Henri Olier on 2010-10-01

View PDF (2 pages)

17/12/2010

Termination of appointment of Cedric Olier as a director

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17/12/2010

Director's details changed for Geoffrey Keith Taylor on 2010-09-15

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27/10/2010

Termination of appointment of Robert Purcell as a secretary

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27/10/2010

Appointment of Mr Iain Graham Ross Macdonald as a secretary

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17/09/2010

Appointment of Geoffrey Keith Taylor as a director

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17/09/2010

Termination of appointment of Nicolas Khalife as a director

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22/06/2010

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

View PDF (6 pages)

20/05/2010

Resolutions

View PDF (38 pages)

13/05/2010

Appointment of Cedric Jacques Henri Olier as a director

View PDF (3 pages)

29/04/2010

Appointment of Cedric Jacques Henri Olier as a director

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23/04/2010

Termination of appointment of Altan Cledwyn Davies as a secretary

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23/04/2010

Appointment of Mr Robert Michael Purcell as a secretary

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15/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (6 pages)

15/12/2009

Director's details changed for Paul James Naughton on 2009-10-01

View PDF (2 pages)

15/12/2009

Director's details changed for Philip Thomas William Thay Derges on 2009-11-01

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15/12/2009

Director's details changed for Nicolas Khalife on 2009-10-01

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15/12/2009

Director's details changed for Ms Helena Claire Austin on 2009-10-01

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15/12/2009

Secretary's details changed for Altan Denys Cledwyn Davies on 2009-10-01

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15/12/2009

Director's details changed for Stephen Rex Burgin on 2009-10-01

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15/12/2009

Director's details changed for Michael John Atkin on 2009-10-01

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08/11/2009

Director's details changed for Paul James Naughton on 2009-10-27

View PDF (3 pages)

03/11/2009

Appointment of Philip Thomas William Thay Derges as a director

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08/08/2009

Accounts made up to 2009-03-31

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06/07/2009

Appointment Terminated Director keith jones

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10/12/2008

Return made up to 15/11/08; full list of members

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10/12/2008

Secretary's Change of Particulars / altan cledwyn davies / 12/03/2007 / Date of Birth was: 20-Jan-1961, now: 20-Jan-1959; HouseName/Number was: , now: old trouts end; Street was: old trouts end, now: stars lane; Area was: stars lane, cold hatton heath, now: cold hatton heath

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09/12/2008

Appointment Terminated Secretary michael atkin

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19/08/2008

Accounts made up to 2008-03-31

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18/04/2008

Appointment Terminated Director james milner

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09/04/2008

Director appointed keith brian jones

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04/04/2008

Director and secretary appointed michael john atkin

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02/04/2008

Director appointed stephen rex burgin

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17/01/2008

Director resigned

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09/01/2008

Return made up to 15/11/07; full list of members

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29/06/2007

Accounts made up to 2007-03-31

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30/05/2007

New director appointed

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30/05/2007

Director resigned

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21/05/2007

Director resigned

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14/05/2007

Director resigned

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16/04/2007

New secretary appointed

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22/03/2007

Secretary resigned

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16/03/2007

New director appointed

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16/03/2007

Director resigned

View PDF (1 pages)

17/01/2007

Return made up to 15/11/06; full list of members

View PDF (9 pages)

27/10/2006

New director appointed

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27/10/2006

New director appointed

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27/10/2006

New director appointed

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04/10/2006

Director resigned

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04/10/2006

New director appointed

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25/09/2006

Director resigned

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16/03/2006

New secretary appointed

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16/03/2006

New director appointed

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16/03/2006

New director appointed

View PDF (2 pages)

16/03/2006

New director appointed

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16/03/2006

New director appointed

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16/03/2006

Registered office changed on 16/03/06 from: 21 holborn viaduct london EC1A 2DY

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10/03/2006

Accounting reference date extended from 30/11/06 to 05/04/07

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10/03/2006

Secretary resigned

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10/03/2006

Director resigned

View PDF (1 pages)

10/03/2006

Director resigned

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10/03/2006

Resolutions

View PDF (17 pages)

10/03/2006

Resolutions

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07/03/2006

Certificate of change of name

View PDF (3 pages)

15/11/2005

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Financial Ratios

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People

Officers

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Persons with Significant Control

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Description

About NEWBOLD DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED

NEWBOLD DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED is an(a) Dissolved company incorporated on 15/11/2005 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of NEWBOLD DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED?

NEWBOLD DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED is currently Dissolved. It was registered on 15/11/2005 and dissolved on 17/03/2014.

Where is NEWBOLD DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED located?

NEWBOLD DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does NEWBOLD DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED do?

NEWBOLD DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for NEWBOLD DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED?

The latest filing was on 17/03/2014: Final Gazette dissolved following liquidation.