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Home > Northern Ireland > NEW ROAD INVESTMENTS LIMITED
Company Information for

NEW ROAD INVESTMENTS LIMITED

C/O KPMG THE SOLOIST BUILDING, 1 LANYON PLACE, BELFAST, BT1 3LP,
Company Registration Number
NI030426
Private Limited Company
Liquidation

Company Overview

About New Road Investments Ltd
NEW ROAD INVESTMENTS LIMITED was founded on 1996-02-05 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". New Road Investments 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 ROAD INVESTMENTS LIMITED
 
Legal Registered Office
C/O KPMG THE SOLOIST BUILDING
1 LANYON PLACE
BELFAST
BT1 3LP
Other companies in BT1
 
Filing Information
Company Number NI030426
Company ID Number NI030426
Date formed 1996-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2012
Account next due 31/05/2014
Latest return 05/02/2013
Return next due 05/03/2014
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB672629412  
Last Datalog update: 2018-09-05 04:17:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW ROAD INVESTMENTS LIMITED
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Companies with same name NEW ROAD INVESTMENTS LIMITED
The following companies were found which have the same name as NEW ROAD INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEW ROAD INVESTMENTS (GRAVESEND) LIMITED DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD Liquidation Company formed on the 2002-12-18
NEW ROAD INVESTMENTS (GRAVESEND) LIMITED Unknown

Company Officers of NEW ROAD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JASON ELLIOTT CLARKE
 Company Secretary 2005-01-16
DANIELLE MOLLISON
 Company Secretary 2013-03-12
DANIELLE LISA MOLLISON
 Director 2008-07-07
WILLIAM RUSH
 Director 2000-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM JAMES MOORE ARMSTRONG
 Director 1996-02-05 2005-08-05
ADAM JAMES MOORE ARMSTRONG
 Company Secretary 1996-02-05 2005-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIELLE LISA MOLLISON CEDONA LIMITED Director 2018-08-01 CURRENT 2015-06-18 Active
DANIELLE LISA MOLLISON IMIA LIMITED Director 2013-02-01 CURRENT 2005-04-25 Active
DANIELLE LISA MOLLISON HAMPTON METRIX NI LTD Director 2012-12-17 CURRENT 2012-12-17 Dissolved 2014-06-20
DANIELLE LISA MOLLISON DANFIO LTD Director 2011-08-15 CURRENT 2011-08-15 Dissolved 2017-03-28
DANIELLE LISA MOLLISON INDEPENDENT PROPERTY ESTATES LIMITED Director 2008-07-31 CURRENT 2007-11-07 Active
DANIELLE LISA MOLLISON INDEPENDANT SPORTS CONSULTANTS LIMITED Director 2008-07-18 CURRENT 2008-07-18 Active
DANIELLE LISA MOLLISON LYTHAM INVESTMENTS LIMITED Director 2007-05-23 CURRENT 2007-05-23 Live but Receiver Manager on at least one charge
DANIELLE LISA MOLLISON DANNIC PROPERTIES LIMITED Director 1999-09-10 CURRENT 1999-05-07 Active
WILLIAM RUSH KARL GREENFARM LIMITED Director 2006-02-06 CURRENT 2001-05-25 Active - Proposal to Strike off
WILLIAM RUSH LANDSEAR PROPERTIES LIMITED Director 2005-08-05 CURRENT 2002-12-03 Liquidation
WILLIAM RUSH DEE INNS LIMITED Director 2005-03-11 CURRENT 2004-06-18 Dissolved 2016-08-20
WILLIAM RUSH NEWMAR DEVELOPMENTS LIMITED Director 2004-11-08 CURRENT 2004-05-20 Dissolved 2014-02-18
WILLIAM RUSH CANDON DEVELOPMENTS LIMITED Director 2004-11-08 CURRENT 2004-08-16 Dissolved 2016-08-04
WILLIAM RUSH SHARMAN MANAGEMENT COMPANY LIMITED Director 2004-06-14 CURRENT 2000-04-17 Active
WILLIAM RUSH REGENTS COURT (NEWTOWNARDS) LIMITED Director 2001-05-03 CURRENT 2001-05-03 Active
WILLIAM RUSH ELMGOLD DEVELOPMENTS LIMITED Director 2000-01-31 CURRENT 1999-02-26 Active
WILLIAM RUSH DALGANY INNS LIMITED Director 1996-11-27 CURRENT 1996-11-27 Active - Proposal to Strike off
WILLIAM RUSH RAMOLA DEVELOPMENTS LIMITED Director 1996-11-13 CURRENT 1996-11-13 Active
WILLIAM RUSH LINMAR ESTATES LIMITED Director 1988-09-20 CURRENT 1988-09-20 Active
WILLIAM RUSH R. & A. DEVELOPMENTS LIMITED Director 1987-09-09 CURRENT 1987-09-09 In Administration/Administrative Receiver

More director information

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.

DateDocument TypeDocument Description
2018-05-164.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 18/04/2018
2017-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2017 FROM KPMG STOKES HOUSE 17-25 COLLEGE SQUARE EAST BELFAST ANTRIM BT1 6DH
2017-05-024.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 18/04/2017
2016-05-042.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/04/2016
2016-04-27VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-192.34B(NI)NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2015-12-072.31B(NI)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-11-252.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/10/2015
2015-06-022.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/04/2015
2014-12-022.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/10/2014
2014-11-032.31B(NI)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-05-292.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/04/2014
2014-01-232.17B(NI)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-01-062.16B(NI)NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI)
2013-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 4A ENTERPRISE ROAD BANGOR CO DOWN BT19 7TA
2013-11-072.12B(NI)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-09-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12
2013-06-04AA31/08/12 TOTAL EXEMPTION SMALL
2013-04-15AP03SECRETARY APPOINTED DANIELLE MOLLISON
2013-04-04LATEST SOC04/04/13 STATEMENT OF CAPITAL;GBP 50000
2013-04-04AR0105/02/13 NO CHANGES
2012-06-07AA31/08/11 TOTAL EXEMPTION SMALL
2012-04-05AR0105/02/12 NO CHANGES
2011-06-03AA31/08/10 TOTAL EXEMPTION SMALL
2011-05-09AR0105/02/11 FULL LIST
2010-05-28AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RUSH / 01/01/2001
2010-03-12AR0105/02/10 FULL LIST
2009-06-04AC(NI)31/08/08 ANNUAL ACCTS
2009-02-22371S(NI)05/02/09 ANNUAL RETURN SHUTTLE
2008-11-11AC(NI)31/08/07 ANNUAL ACCTS
2008-07-29296(NI)CHANGE OF DIRS/SEC
2008-02-25371SR(NI)05/02/08
2008-02-21AC(NI)31/08/06 ANNUAL ACCTS
2007-05-16295(NI)CHANGE IN SIT REG ADD
2007-01-31371S(NI)05/02/07 ANNUAL RETURN SHUTTLE
2006-12-08AC(NI)31/08/05 ANNUAL ACCTS
2006-02-21371S(NI)05/02/06 ANNUAL RETURN SHUTTLE
2005-09-15296(NI)CHANGE OF DIRS/SEC
2005-08-20296(NI)CHANGE OF DIRS/SEC
2005-07-22296(NI)CHANGE OF DIRS/SEC
2005-07-08AC(NI)31/08/04 ANNUAL ACCTS
2005-02-22371S(NI)05/02/05 ANNUAL RETURN SHUTTLE
2004-12-17AC(NI)31/08/03 ANNUAL ACCTS
2004-08-25402(NI)PARS RE MORTAGE
2004-08-2598(3)(NI)PARS RE CON RE SHARES
2004-05-25AC(NI)31/08/02 ANNUAL ACCTS
2004-04-30G98-2(NI)RETURN OF ALLOT OF SHARES
2004-02-09371S(NI)05/02/04 ANNUAL RETURN SHUTTLE
2003-11-04402(NI)PARS RE MORTAGE
2003-11-04AURES(NI)AUDITOR RESIGNATION
2003-06-04402(NI)PARS RE MORTAGE
2003-06-04402(NI)PARS RE MORTAGE
2003-02-26371S(NI)05/02/03 ANNUAL RETURN SHUTTLE
2003-02-25402(NI)PARS RE MORTAGE
2003-02-25402(NI)PARS RE MORTAGE
2002-09-20AC(NI)31/08/01 ANNUAL ACCTS
2002-08-13411A(NI)MORTGAGE SATISFACTION
2002-06-11AC(NI)31/08/00 ANNUAL ACCTS
2002-02-14371S(NI)05/02/02 ANNUAL RETURN SHUTTLE
2001-02-07371S(NI)05/02/01 ANNUAL RETURN SHUTTLE
2001-01-03402(NI)PARS RE MORTAGE
2001-01-03402(NI)PARS RE MORTAGE
2001-01-03402(NI)PARS RE MORTAGE
2001-01-03402(NI)PARS RE MORTAGE
2001-01-03402(NI)PARS RE MORTAGE
2001-01-03402(NI)PARS RE MORTAGE
2001-01-03AC(NI)31/08/99 ANNUAL ACCTS
2000-11-14296(NI)CHANGE OF DIRS/SEC
2000-02-13371S(NI)05/02/00 ANNUAL RETURN SHUTTLE
1999-09-23295(NI)CHANGE IN SIT REG ADD
1999-02-18AC(NI)31/08/98 ANNUAL ACCTS
1999-02-09371S(NI)05/02/99 ANNUAL RETURN SHUTTLE
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEW ROAD INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2019-05-24
Appointment of Liquidators2016-04-29
Appointment of Administrators2013-11-08
Fines / Sanctions
No fines or sanctions have been issued against NEW ROAD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 15
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2004-08-25 Outstanding ANGLO IRISH BANK
MORTGAGE OR CHARGE 2003-11-04 Outstanding 14/18 GT VICTORIA ST
MORTGAGE OR CHARGE 2003-06-04 Outstanding 14/18 GREAT VICTORIA
MORTGAGE OR CHARGE 2003-02-26 Outstanding 14/18 GREAT VICTORIA
MORTGAGE OR CHARGE 2003-02-25 Outstanding BT11 8BY
MORTGAGE OR CHARGE 2002-09-20 Outstanding 10-15 DONEGALL
MORTGAGE OR CHARGE 2001-01-03 Outstanding PREMIER HOMELOANS
MORTGAGE OR CHARGE 2001-01-03 Outstanding PREMIER HOMELOANS
MORTGAGE OR CHARGE 2001-01-03 Outstanding PREMIER HOMELOANS
MORTGAGE OR CHARGE 2001-01-03 Outstanding PREMIER HOMELOANS
MORTGAGE OR CHARGE 2001-01-03 Outstanding PREMIER HOMELOANS
MORTGAGE OR CHARGE 2000-11-14 Outstanding ANGLO IRISH BANK
MORTGAGE OR CHARGE 1998-09-17 Outstanding ANGLO IRISH BANK
MORTGAGE OR CHARGE 1998-09-17 Outstanding ANGLO IRISH BANK
MORTGAGE OR CHARGE 1996-10-08 Satisfied LOMBARD & ULSTER
MORTGAGE OR CHARGE 1996-10-07 Outstanding ULSTER BANK LTD
Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31

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 ROAD INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of NEW ROAD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW ROAD INVESTMENTS LIMITED
Trademarks
We have not found any records of NEW ROAD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW ROAD INVESTMENTS 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 (82990 - Other business support service activities n.e.c.) as NEW ROAD INVESTMENTS LIMITED are:

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RE3 LIMITED £ 20,191,185
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INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NEW ROAD INVESTMENTS 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 TypeFinal Meetings
Defending partyNEW ROAD INVESTMENTS LIMITEDEvent Date2019-05-24
NOTICE IS HEREBY GIVEN pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989 that a final meeting of the members of New Road Investments Ltd will be held at the offices of KPMG, 1 Lanyon Place, Belfast, BT1 3LP on 25 June 2019 at 09:30am and will be followed by a meeting of creditors at 10.00 am for the purposes of receiving an account of the Liquidator's acts and dealings on the conduct of the winding up. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of them. A proxy need not be a member or creditor of the company. Proxies for both meetings must be lodged at KPMG , 1 Lanyon Place, Belfast, BT1 3LP no later than 12.00 noon on 24 June 2019 . Dated: 21 May 2019 John Hansen : Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNEW ROAD INVESTMENTS LIMITEDEvent Date2016-04-19
Mr John Hansen , KPMG , Stokes House, College Square East, Belfast, BT1 6DH :
 
Initiating party Event TypeAppointment of Administrators
Defending partyNEW ROAD INVESTMENTS LIMITEDEvent Date
In the High Court of Justice in Northern Ireland Chancery Division (Company Insolvency)     No13085 of 2013 In the Matter of (Company Number NI030426) AND IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 Nature of Business: General construction of buildings and civil engineering works. Registered Office of Company: 4A Enterprise Road, Bangor BT19 7TA. Date of Appointment: 31 October 2013. Administrator's Name and Address: John Hansen, KPMG, Stokes House, 17-25 College SquareEast, Belfast BT1 6DH Administrator (IP No. GBNI040)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW ROAD INVESTMENTS 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 ROAD INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BT1 3LP