Dissolved
Dissolved 2017-08-28
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Company Information for NEW MOUNT MEDIA LIMITED
SKELMERSDALE, LANCASHIRE, WN8 9TG,
|
Company Registration Number
 08460503 Private Limited Company
Dissolved 2017-08-28 |
Company Overview
About New Mount Media Ltd
NEW MOUNT MEDIA LIMITED was founded on 2013-03-25 and had its registered office in Skelmersdale. The company was dissolved on the 2017-08-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NEW MOUNT MEDIA LIMITED | |
| Legal Registered Office | |
| SKELMERSDALE LANCASHIRE WN8 9TG Other companies in BL2 | |
Filing Information
| Company Number | 08460503 | |
|---|---|---|
| Date formed | 2013-03-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2017-08-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 04:29:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW MOUNT MEDIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EQUITY SERVICES (LONDON) LIMITED THE TAXSTOP (BOLTON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EQUITY SERVICES (LONDON) LIMITED THE TAXSTOP (BOLTON) LIMITED
|
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Company Officers of NEW MOUNT MEDIA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED |
||
MATTHEW LLOYD GOODMAN |
||
SAMUEL PAUL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KENNETH GOODMAN |
Director |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM 103 BRADLEY HOUSE RADCLIFFE MOOR ROAD BOLTON BL2 6RT | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/03/14 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW LLOYD GOODMAN | |
| AP01 | DIRECTOR APPOINTED MR SAMUEL PAUL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GOODMAN | |
| SH01 | 23/05/13 STATEMENT OF CAPITAL GBP 100 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to NEW MOUNT MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2017-03-08 |
| Appointment of Liquidators | 2015-09-08 |
| Resolutions for Winding-up | 2015-09-08 |
| Meetings of Creditors | 2015-08-17 |
Fines / Sanctions
No fines or sanctions have been issued against NEW MOUNT MEDIA 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 MOUNT MEDIA 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 62020 - Information technology consultancy activities
Filed Financial Reports
|
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 MOUNT MEDIA LIMITED
Intangible Assets
Patents
We have not found any records of NEW MOUNT MEDIA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NEW MOUNT MEDIA LIMITED
Income
Government Income
We have not found government income sources for NEW MOUNT MEDIA 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 (62020 - Information technology consultancy activities) as NEW MOUNT MEDIA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NEW MOUNT MEDIA 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | NEW MOUNT MEDIA LIMITED | Event Date | 2015-08-26 |
| Peter James Harold , of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG . : For further details: Peter John Harold of Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG. Email: pjh@refreshrecovery.co.uk or telephone 01695 711200. Case Administrator: Michael Bimpson. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | NEW MOUNT MEDIA LIMITED | Event Date | 2015-08-26 |
| At a General Meeting of the Members of the above named Company, duly convened and held at West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire WN8 9TG on 26 August 2015 at 2.00 pm the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Peter John Harold , of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG , be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. At a subsequent meeting of creditors held later that day and at the same venue, the above Resolutions were also approved by creditors For further details: Peter John Harold (IP No 10810) of Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG. Email: pjh@refreshrecovery.co.uk or telephone 01695 711200. Case Administrator: Michael Bimpson. Mr Matthew Goodman , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | NEW MOUNT MEDIA LIMITED | Event Date | 2015-08-26 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that the final meeting of the members of the above named Company will be held at Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG on 16 May 2017 at 10.45 am to be followed at 11.00 am by the final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the Company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidator at Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG no later than 12.00 noon on the preceding day. Date of Appointment: 26 August 2015 Office Holder details: Peter John Harold , (IP No. 10810) of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG . Further details contact: Peter John Harold, Email: pjh@refreshrecovery.co.uk or Tel: 01695 711200. Case Administrator: Michael Bimpson Peter John Harold , Liquidator : Ag GF120525 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | NEW MOUNT MEDIA LIMITED | Event Date | 2015-08-05 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG on 26 August 2015 at 2.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG , between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further details contact: Peter John Harold (IP No. 10810) of Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG, Tel: 01695 711200, Email: pjh@refreshrecovery.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW MOUNT MEDIA 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 MOUNT MEDIA 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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