| Company Name | New England Concepts Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06276383 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2007(16 years, 10 months ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard Stephen Jennings |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2007(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 11 months (closed 15 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Juniper House Northgate Lane Linton Wetherby West Yorkshire LS22 4HS |
| Secretary Name | Mr Mohammad Iqbal Chaudry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2007(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 15 June 2010) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Orchard Lodge Bradford Road, Cottingley Bingley West Yorkshire BD16 1NE |
| Secretary Name | Mr Stephen Douglas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2008(7 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 15 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cornwell House Amotherby Malton North Yorkshire Y017 6tl |
| Secretary Name | CFD Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 June 2007(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 11 months (closed 15 June 2010) |
| Correspondence Address | 9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2007(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2007(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 9 Moorhead Lane Shipley West Yorkshire BD18 4JH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 19 February 2010 | Application to strike the company off the register (3 pages) |
| 19 February 2010 | Application to strike the company off the register (3 pages) |
| 17 June 2009 | Return made up to 12/06/09; full list of members (5 pages) |
| 17 June 2009 | Return made up to 12/06/09; full list of members (5 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 30 September 2008 | Return made up to 12/06/08; full list of members (5 pages) |
| 30 September 2008 | Return made up to 12/06/08; full list of members (5 pages) |
| 11 August 2008 | Accounting reference date shortened from 31/10/2008 to 30/06/2008 (1 page) |
| 11 August 2008 | Accounting reference date shortened from 31/10/2008 to 30/06/2008 (1 page) |
| 17 April 2008 | Resolutions
|
| 17 April 2008 | Resolutions
|
| 8 March 2008 | Curr ext from 30/06/2008 to 31/10/2008 (1 page) |
| 8 March 2008 | Curr ext from 30/06/2008 to 31/10/2008 (1 page) |
| 15 January 2008 | New secretary appointed (3 pages) |
| 15 January 2008 | New secretary appointed (3 pages) |
| 11 October 2007 | Ad 28/09/07--------- £ si 998@1=998 £ ic 2/1000 (3 pages) |
| 11 October 2007 | Ad 28/09/07--------- £ si 998@1=998 £ ic 2/1000 (3 pages) |
| 10 September 2007 | New secretary appointed (2 pages) |
| 10 September 2007 | New secretary appointed (2 pages) |
| 25 July 2007 | New director appointed (2 pages) |
| 25 July 2007 | New director appointed (2 pages) |
| 13 July 2007 | New secretary appointed (2 pages) |
| 13 July 2007 | New secretary appointed (2 pages) |
| 27 June 2007 | Director resigned (1 page) |
| 27 June 2007 | Director resigned (1 page) |
| 27 June 2007 | Secretary resigned (1 page) |
| 27 June 2007 | Registered office changed on 27/06/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 27 June 2007 | Secretary resigned (1 page) |
| 27 June 2007 | Registered office changed on 27/06/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 12 June 2007 | Incorporation (13 pages) |
| 12 June 2007 | Incorporation (13 pages) |