Dissolved
Dissolved 2017-06-02
Company Information for NEW BUSINESS OPERATIONS LIMITED
85-89 COLMORE ROW, BIRMINGHAM, B3 2BB,
|
Company Registration Number
09542251
Private Limited Company
Dissolved Dissolved 2017-06-02 |
Company Name | |
---|---|
NEW BUSINESS OPERATIONS LIMITED | |
Legal Registered Office | |
85-89 COLMORE ROW BIRMINGHAM B3 2BB | |
Company Number | 09542251 | |
---|---|---|
Date formed | 2015-04-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2017-06-02 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-02-02 14:04:41 |
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Officer | Role | Date Appointed |
---|---|---|
IAN ROBERT RAWLINS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWBURY MARKETING SERVICES LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2017-06-29 | |
TNG MARKETING SERVICES LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2017-06-30 | |
NEWBURY MARKETING CONSULTANCY LIMITED | Director | 2011-08-24 | CURRENT | 2011-08-24 | Dissolved 2015-11-17 | |
THE NEWBURY GROUP LIMITED | Director | 2001-07-11 | CURRENT | 2001-07-11 | Dissolved 2017-02-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 10 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-12-23 |
Resolutions for Winding-up | 2016-01-04 |
Appointment of Liquidators | 2016-01-04 |
Meetings of Creditors | 2015-12-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
The top companies supplying to UK government with the same SIC code (None Supplied) as NEW BUSINESS OPERATIONS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | NEW BUSINESS OPERATIONS LIMITED | Event Date | 2015-12-23 |
At a general meeting of the members of the above named Company, duly convened and held at Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB on 23 December 2015 the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions respectively: "That the Company be wound up voluntarily and that P D Masters and C A Beighton , both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB , (IP Nos 8262 and 9556) be and is hereby appointed the Liquidator of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the Liquidation." For further details contact: P D Masters or C A Beighton, Email: recovery@leonardcurtis.co.uk, Tel: 0121 200 2111. Ian Robert Rawlins , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NEW BUSINESS OPERATIONS LIMITED | Event Date | 2015-12-23 |
P D Masters and C A Beighton , both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB . : For further details contact: P D Masters or C A Beighton, Email: recovery@leonardcurtis.co.uk, Tel: 0121 200 2111. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | NEW BUSINESS OPERATIONS LIMITED | Event Date | 2015-12-07 |
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 Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB on 23 December 2015 at 11.10 am for the purposes mentioned in Section 99 to 101 of the said Act. A list of names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB , between the hours of 10.00 am and 4.00 pm on the two business days preceding the meeting of creditors. For further details contact: P D Masters (IP No. 8262) on email: recovery@leonardcurtis.co.uk, Tel: 0121 200 2111 | |||
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. |