| Company Name | New Era Design And Build Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09037407 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2014(9 years, 11 months ago) |
| Dissolution Date | 13 August 2020 (3 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Tony John Holden |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2014(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN |
| Secretary Name | Mrs Stacey Holden |
|---|---|
| Status | Closed |
| Appointed | 23 January 2015(8 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (closed 13 August 2020) |
| Role | Company Director |
| Correspondence Address | Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN |
Location
| Registered Address | Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Parish | Holme Valley |
| Ward | Holme Valley South |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 13 August 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 May 2020 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 27 August 2019 | Registered office address changed from Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 27 August 2019 (2 pages) |
| 3 April 2019 | Registered office address changed from 10 Longfield Park Shaw Oldham OL2 7BU to Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG on 3 April 2019 (2 pages) |
| 2 April 2019 | Statement of affairs (9 pages) |
| 2 April 2019 | Appointment of a voluntary liquidator (4 pages) |
| 2 April 2019 | Resolutions
|
| 12 April 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 5 February 2018 | Confirmation statement made on 24 January 2018 with updates (5 pages) |
| 22 May 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 22 May 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 7 February 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
| 7 February 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 19 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 1 July 2015 | Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
| 1 July 2015 | Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
| 1 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 1 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 29 June 2015 | Previous accounting period shortened from 31 May 2015 to 31 October 2014 (1 page) |
| 29 June 2015 | Previous accounting period shortened from 31 May 2015 to 31 October 2014 (1 page) |
| 24 January 2015 | Appointment of Mrs Stacey Holden as a secretary on 23 January 2015 (2 pages) |
| 24 January 2015 | Appointment of Mrs Stacey Holden as a secretary on 23 January 2015 (2 pages) |
| 24 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
|
| 24 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
|
| 13 May 2014 | Incorporation Statement of capital on 2014-05-13
|
| 13 May 2014 | Incorporation Statement of capital on 2014-05-13
|