Liquidation
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Company Information for NEW HOUSE CONSTRUCTION LIMITED
4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
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Company Registration Number
 08294267 Private Limited Company
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Company Overview
About New House Construction Ltd
NEW HOUSE CONSTRUCTION LIMITED was founded on 2012-11-15 and has its registered office in London. The organisation's status is listed as "Liquidation". New House Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| NEW HOUSE CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| 4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH Other companies in SW19 | |
Filing Information
| Company Number | 08294267 | |
|---|---|---|
| Company ID Number | 08294267 | |
| Date formed | 2012-11-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/11/2016 | |
| Account next due | 31/08/2018 | |
| Latest return | 15/11/2015 | |
| Return next due | 13/12/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-05 03:19:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW HOUSE CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BERBICE ASSOCIATES LIMITED CAROLEANDIAN LIMITED CONTRACTORS PAYMENT SOLUTIONS LTD CPS ACCOUNTING LTD MA TAX SERVICES (MEDICAL) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BERBICE ASSOCIATES LIMITED CAROLEANDIAN LIMITED CONTRACTORS PAYMENT SOLUTIONS LTD CPS ACCOUNTING LTD MA TAX SERVICES (MEDICAL) LIMITED
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Companies with same name NEW HOUSE CONSTRUCTION LIMITED
The following companies were found which have the same name as NEW HOUSE CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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NEW HOUSE CONSTRUCTION (HONG KONG) COMPANY LIMITED | Dissolved | Company formed on the 2000-11-22 | |
| NEW HOUSE CONSTRUCTION, INC. | 183 MARACAL WAY PUNTA GORDA FL 33983 | Inactive | Company formed on the 1989-09-05 | |
| NEW HOUSE CONSTRUCTION LIMITED | Unknown | |||
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NEW HOUSE CONSTRUCTION CO INC | Georgia | Unknown | |
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NEW HOUSE CONSTRUCTION INCORPORATED | California | Unknown | |
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NEW HOUSE CONSTRUCTION LLC | Michigan | UNKNOWN | |
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New House Construction LLC | Connecticut | Unknown | |
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NEW HOUSE CONSTRUCTION CO INC | Georgia | Unknown | |
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NEW HOUSE CONSTRUCTION CORP | 30 PROSPECT ST. Nassau ROOSEVELT NY 11575 | Active | Company formed on the 2021-01-21 |
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New House Construction, LLC | 121 S. TEJON STREET Suite 201-095 Colorado Springs CO 80903 | Good Standing | Company formed on the 2022-10-21 |
Company Officers of NEW HOUSE CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT PIOTR SAWICKI |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEW HOUSE FINANCE AND INVESTMENTS LTD | Director | 2014-05-06 | CURRENT | 2014-05-06 | Dissolved 2015-12-22 | |
| NEW HOUSE JOINERY LTD | Director | 2013-05-07 | CURRENT | 2013-05-07 | Dissolved 2016-07-19 | |
| NEW HOUSE SUPPLIERS LTD | Director | 2012-08-23 | CURRENT | 2012-08-23 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to NEW HOUSE CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2017-11-28 |
| Appointment of Liquidators | 2017-11-28 |
| Meetings of Creditors | 2017-11-20 |
Fines / Sanctions
No fines or sanctions have been issued against NEW HOUSE CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NEW HOUSE CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW HOUSE CONSTRUCTION LIMITED
Intangible Assets
Patents
We have not found any records of NEW HOUSE CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NEW HOUSE CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for NEW HOUSE CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as NEW HOUSE CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NEW HOUSE CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | NEW HOUSE CONSTRUCTION LIMITED | Event Date | 2017-11-23 |
| At a General Meeting of the Members of the above-named company, duly convened, and held at 4th Allan House, 10 John Princes Street, London W1G 0AH on 23 November 2017 , the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. Resolutions 1.That the Company be wound up voluntarily and 2.That Lloyd Edward Hinton FIPA (IP Number 9516 ) of Insolve Plus Ltd , Allan House, 10 John Princes Street, London, W1G 0AH , be appointed Liquidator of the Company Contact details: Lloyd Edward Hinton FIPA (IP Number 9516) Liquidator, of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348). Alternative contact: Amiel Gottlieb , amielgottlieb@insolveplus.com , 0207 495 2348 . R Sawicki , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | NEW HOUSE CONSTRUCTION LIMITED | Event Date | 2017-11-23 |
| Liquidator's name and address: Liquidator: Lloyd Edward Hinton (IP No 9516) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , telephone number 020 7495 2348 . Alternative contact: Amiel Gottlieb, amielgottlieb@insolveplus.com : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | NEW HOUSE CONSTRUCTION LIMITED | Event Date | 2017-11-06 |
| Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 23 November 2017 at 11:15 am for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Lloyd Edward Hinton (IP No. 9516 ) of the Insolve Plus Ltd, is qualified to act as the Insolvency Practitioner in relation to the Company and a list of names and addresses of the Company's creditors will be available for inspection free of charge at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH between 10.00 a.m. and 4.00 p.m. on the two business days prior to the meeting. For further details contact Amiel Gottlieb on telephone 020 7495 2348, or by email at amielgottlieb@insolveplus.com Robert Sawicki : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW HOUSE CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NEW HOUSE CONSTRUCTION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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