NEWCREATE LIMITED

Key Data

Status

Dissolved

Company No.

03879566

Incorporation date

17/11/1999

Size

Total Exemption Small

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1999)

15/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/11/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

05/11/2015

Liquidators' statement of receipts and payments to 2015-09-04

View PDF (13 pages)

06/11/2014

Liquidators' statement of receipts and payments to 2014-09-04

View PDF (14 pages)

03/10/2013

Liquidators' statement of receipts and payments to 2013-09-04

View PDF (16 pages)

05/11/2012

Liquidators' statement of receipts and payments to 2012-09-04

View PDF (15 pages)

18/04/2012

Registered office address changed from 63B Station Road Upminster Essex RM14 2SU on 2012-04-19

View PDF (2 pages)

12/09/2011

Registered office address changed from 18 the Cobbins Burnham-on-Crouch Essex CM0 8QL United Kingdom on 2011-09-13

View PDF (2 pages)

07/09/2011

Statement of affairs with form 4.19

View PDF (7 pages)

07/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

07/09/2011

Resolutions

View PDF (1 pages)

14/07/2011

Registered office address changed from Suite 213 Ewer House 44-46 Crouch Street Colchester Essex CO3 3HH on 2011-07-15

View PDF (1 pages)

05/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

28/02/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (5 pages)

28/02/2011

Director's details changed for Steven Harding on 2011-03-01

View PDF (2 pages)

28/02/2011

Secretary's details changed for Kerry Kavanagh on 2011-03-01

View PDF (2 pages)

04/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

08/03/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (4 pages)

08/03/2010

Director's details changed for Steven Harding on 2010-03-09

View PDF (2 pages)

08/03/2010

Appointment of Mr Darren Harding as a director

View PDF (2 pages)

17/02/2010

Registered office address changed from 6 Kingfisher Drive Dovercourt Harwich Essex CO12 4WE on 2010-02-18

View PDF (2 pages)

31/03/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (1 pages)

31/03/2009

Accounting reference date extended from 30/04/2009 to 30/09/2009

View PDF (1 pages)

20/12/2008

Return made up to 16/12/08; no change of members

View PDF (7 pages)

09/11/2008

Secretary appointed kerry jane kavanagh

View PDF (1 pages)

09/11/2008

Registered office changed on 10/11/2008 from eynhallow the cobbins burnham on crouch essex CM0 8QL

View PDF (2 pages)

09/11/2008

Appointment terminated secretary timothy watt

View PDF (1 pages)

17/08/2008

Return made up to 18/11/07; full list of members

View PDF (6 pages)

05/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

07/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

07/12/2006

Return made up to 18/11/06; full list of members

View PDF (6 pages)

09/05/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

09/05/2006

Return made up to 18/11/05; full list of members

View PDF (7 pages)

01/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

19/12/2004

Return made up to 18/11/04; full list of members

View PDF (7 pages)

11/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

15/12/2003

Return made up to 18/11/03; full list of members

View PDF (7 pages)

01/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (9 pages)

30/01/2003

Return made up to 18/11/02; full list of members

View PDF (7 pages)

31/01/2002

Return made up to 18/11/01; full list of members

View PDF (6 pages)

01/11/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

14/02/2001

Accounting reference date extended from 30/11/00 to 30/04/01

View PDF (1 pages)

02/01/2001

Return made up to 18/11/00; full list of members

View PDF (6 pages)

10/01/2000

New secretary appointed

View PDF (2 pages)

10/01/2000

New director appointed

View PDF (2 pages)

10/01/2000

New director appointed

View PDF (2 pages)

10/01/2000

Registered office changed on 11/01/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

05/01/2000

Secretary resigned

View PDF (1 pages)

05/01/2000

Director resigned

View PDF (1 pages)

17/11/1999

Incorporation

View PDF (13 pages)

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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/11/1999 - 09/12/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/11/1999 - 09/12/1999	43699
Harding, Darren James	Director	09/12/1999 - 30/04/2004	2
Harding, Darren James	Director	08/03/2010 - Present	2
Kavanagh, Kerry Jane	Secretary	31/10/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NEWCREATE LIMITED

NEWCREATE LIMITED is an(a) Dissolved company incorporated on 17/11/1999 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. 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 NEWCREATE LIMITED?

NEWCREATE LIMITED is currently Dissolved. It was registered on 17/11/1999 and dissolved on 15/02/2017.

Where is NEWCREATE LIMITED located?

NEWCREATE LIMITED is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does NEWCREATE LIMITED do?

NEWCREATE LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for NEWCREATE LIMITED?

The latest filing was on 15/02/2017: Final Gazette dissolved following liquidation.