Newbolds (Lount) Limited

Company Name	Newbolds (Lount) Limited
Company Status	Dissolved
Company Number	01645581
Category	Private Limited Company
Incorporation Date	22 June 1982(41 years, 10 months ago)
Dissolution Date	1 July 2015 (8 years, 9 months ago)
Previous Name	IVOR Parnham Building Services Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	David Leon Rotstein
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1995(13 years, 5 months after company formation)
Appointment Duration	19 years, 7 months (closed 01 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Nottingham Road Ashby De La Zouch Leicestershire LE65 1DJ

Director Name	Jacqueline Rushton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1995(13 years, 5 months after company formation)
Appointment Duration	19 years, 7 months (closed 01 July 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	31 Normanton Road Packington Ashby De La Zouch Leicestershire LE65 1WS

Secretary Name	Jacqueline Rushton
Nationality	British
Status	Closed
Appointed	01 December 1995(13 years, 5 months after company formation)
Appointment Duration	19 years, 7 months (closed 01 July 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	31 Normanton Road Packington Ashby De La Zouch Leicestershire LE65 1WS

Director Name	Mrs Eileen Mary Parnham
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(9 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	Teds End The Row Ashby Road Lount Leicestershire LE65 1SD

Director Name	Mr Ivor Parnham
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(9 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 April 1997)
Role	Company Director
Correspondence Address	Teds End The Row Ashby Road Lount Leicestershire LE65 1SD

Director Name	Mr Stephen Parnham
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(9 years, 3 months after company formation)
Appointment Duration	18 years, 8 months (resigned 05 June 2010)
Role	Man. Director
Correspondence Address	44 Strawberry Lane Blackfordby Swadlincote Derbyshire DE11 8AQ

Secretary Name	Mrs Eileen Mary Parnham
Nationality	British
Status	Resigned
Appointed	30 September 1991(9 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	Teds End The Row Ashby Road Lount Leicestershire LE65 1SD

Contact

Website	www.ivorparnham.co.uk
Email address	[email protected]
Telephone	01922 749511
Telephone region	Walsall

Location

Registered Address	93 Queen Street Sheffield South Yorkshire S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

16 at £1	David Leon Roistein 6.40% Ordinary
12 at £1	Tina Elizabeth Parnham 4.80% Ordinary
75 at £1	David Leon Roistein 30.00% Ordinary B
75 at £1	Jacqueline Rushton 30.00% Ordinary B
9 at £1	A. Parnham 3.60% Ordinary
9 at £1	Denise Rotstein 3.60% Ordinary
8 at £1	Emily Parnham 3.20% Ordinary
8 at £1	Jessica Parnham 3.20% Ordinary
8 at £1	Kia Jade Parnham 3.20% Ordinary
30 at £1	Jacqueline Rushton 12.00% Ordinary

Financials

Year	2014
Net Worth	£22,824
Cash	£1,530
Current Liabilities	£154,998

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

1 July 2015	Final Gazette dissolved following liquidation (1 page)
1 July 2015	Final Gazette dissolved following liquidation (1 page)
1 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2015	Return of final meeting in a members' voluntary winding up (13 pages)
1 April 2015	Return of final meeting in a members' voluntary winding up (13 pages)
5 June 2014	Registered office address changed from Unit 8 Old Station Close Coalville Leicestershire LE67 3FH on 5 June 2014 (2 pages)
5 June 2014	Registered office address changed from Unit 8 Old Station Close Coalville Leicestershire LE67 3FH on 5 June 2014 (2 pages)
5 June 2014	Registered office address changed from Unit 8 Old Station Close Coalville Leicestershire LE67 3FH on 5 June 2014 (2 pages)
4 June 2014	Appointment of a voluntary liquidator (1 page)
4 June 2014	Appointment of a voluntary liquidator (1 page)
4 June 2014	Declaration of solvency (3 pages)
4 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 June 2014	Declaration of solvency (3 pages)
9 April 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
9 April 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
24 January 2014	Company name changed ivor parnham building services LIMITED\certificate issued on 24/01/14 RES15 ‐ Change company name resolution on 2014-01-09 (2 pages)
24 January 2014	Company name changed ivor parnham building services LIMITED\certificate issued on 24/01/14 RES15 ‐ Change company name resolution on 2014-01-09 (2 pages)
24 January 2014	Change of name notice (2 pages)
24 January 2014	Change of name notice (2 pages)
26 November 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
26 November 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 250 (7 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 250 (7 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
16 April 2012	Register inspection address has been changed from 2a Peveril Drive Nottingham NG7 1DE United Kingdom (1 page)
16 April 2012	Register inspection address has been changed from 2a Peveril Drive Nottingham NG7 1DE United Kingdom (1 page)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
18 October 2010	Register inspection address has been changed (1 page)
18 October 2010	Director's details changed for Jacqueline Rushton on 1 October 2009 (2 pages)
18 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
18 October 2010	Director's details changed for Jacqueline Rushton on 1 October 2009 (2 pages)
18 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
18 October 2010	Register(s) moved to registered inspection location (1 page)
18 October 2010	Register inspection address has been changed (1 page)
18 October 2010	Director's details changed for David Leon Rotstein on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for David Leon Rotstein on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Jacqueline Rushton on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for David Leon Rotstein on 1 October 2009 (2 pages)
18 October 2010	Register(s) moved to registered inspection location (1 page)
5 October 2010	Termination of appointment of Stephen Parnham as a director (2 pages)
5 October 2010	Termination of appointment of Stephen Parnham as a director (2 pages)
13 October 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
13 October 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
7 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
7 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
8 February 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
8 February 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
15 December 2008	Return made up to 30/09/08; full list of members (6 pages)
15 December 2008	Return made up to 30/09/08; full list of members (6 pages)
28 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
28 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
18 October 2007	Return made up to 30/09/07; full list of members (4 pages)
18 October 2007	Return made up to 30/09/07; full list of members (4 pages)
18 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
18 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
26 October 2006	Return made up to 30/09/06; full list of members (4 pages)
26 October 2006	Return made up to 30/09/06; full list of members (4 pages)
20 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
20 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
24 October 2005	Return made up to 30/09/05; full list of members (8 pages)
24 October 2005	Return made up to 30/09/05; full list of members (8 pages)
24 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
24 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
19 October 2004	Return made up to 30/09/04; full list of members (8 pages)
19 October 2004	Return made up to 30/09/04; full list of members (8 pages)
4 November 2003	Auditor's resignation (1 page)
4 November 2003	Auditor's resignation (1 page)
16 October 2003	Return made up to 30/09/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 October 2003	Return made up to 30/09/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
16 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
22 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
22 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
9 October 2002	Return made up to 30/09/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 October 2002	Return made up to 30/09/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 December 2001	Auditor's resignation (1 page)
24 December 2001	Auditor's resignation (1 page)
6 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
6 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
11 October 2001	Return made up to 30/09/01; full list of members (8 pages)
11 October 2001	Return made up to 30/09/01; full list of members (8 pages)
8 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
8 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
6 October 2000	Return made up to 30/09/00; full list of members (8 pages)
6 October 2000	Return made up to 30/09/00; full list of members (8 pages)
31 May 2000	Ad 15/03/00--------- Â£ si 150@1=150 Â£ ic 100/250 (2 pages)
31 May 2000	Ad 15/03/00--------- Â£ si 150@1=150 Â£ ic 100/250 (2 pages)
13 March 2000	Nc inc already adjusted 06/03/00 (1 page)
13 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
13 March 2000	Nc inc already adjusted 06/03/00 (1 page)
13 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
7 February 2000	Registered office changed on 07/02/00 from: ted's end, the row, ashby road, lount leicester LE65 1SD (1 page)
7 February 2000	Registered office changed on 07/02/00 from: ted's end, the row, ashby road, lount leicester LE65 1SD (1 page)
29 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
29 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
12 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
22 September 1998	Return made up to 30/09/98; no change of members (4 pages)
22 September 1998	Return made up to 30/09/98; no change of members (4 pages)
11 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
11 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
13 October 1997	Return made up to 30/09/97; full list of members (6 pages)
13 October 1997	Return made up to 30/09/97; full list of members (6 pages)
24 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
24 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
1 October 1996	Return made up to 30/09/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 October 1996	Return made up to 30/09/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
3 January 1996	New secretary appointed;new director appointed (2 pages)
3 January 1996	New secretary appointed;new director appointed (2 pages)
3 January 1996	Secretary resigned;director resigned (2 pages)
3 January 1996	Secretary resigned;director resigned (2 pages)
29 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
29 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
19 September 1995	Return made up to 30/09/95; no change of members (4 pages)
19 September 1995	Return made up to 30/09/95; no change of members (4 pages)
7 April 1993	Particulars of mortgage/charge (3 pages)
7 April 1993	Particulars of mortgage/charge (3 pages)
30 March 1993	Particulars of mortgage/charge (3 pages)
30 March 1993	Particulars of mortgage/charge (3 pages)

Newbolds (Lount) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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