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Home > England & Wales Companies > NEW ROAD ESTATES LIMITED
Company Information for

NEW ROAD ESTATES LIMITED

STOURPORT ON SEVERN, WORCESTERSHIRE, DY13,
Company Registration Number
02960614
Private Limited Company
Dissolved

Dissolved 2013-10-29

Company Overview

About New Road Estates Ltd
NEW ROAD ESTATES LIMITED was founded on 1994-08-19 and had its registered office in Stourport On Severn. The company was dissolved on the 2013-10-29 and is no longer trading or active.

Key Data
Company Name
NEW ROAD ESTATES LIMITED
 
Legal Registered Office
STOURPORT ON SEVERN
WORCESTERSHIRE
 
Previous Names
LOMBARD STREET PROPERTIES (WARLEY) LIMITED09/10/1998
BROOMCO (801) LIMITED05/09/1994
Filing Information
Company Number 02960614
Date formed 1994-08-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2013-10-29
Type of accounts DORMANT
Last Datalog update: 2015-06-01 11:07:59
Primary Source:Companies House
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Companies with same name NEW ROAD ESTATES LIMITED
The following companies were found which have the same name as NEW ROAD ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEW ROAD ESTATES PROPERTY OWNERS Delaware Unknown

Company Officers of NEW ROAD ESTATES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MICHAEL STANLEY FAULKNER
Company Secretary 1994-08-26
ROBERT MICHAEL STANLEY FAULKNER
Director 1994-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY ANN BIRCH
Director 2007-07-20 2010-04-08
ANGELA ROSEMARY LAWRENCE
Director 1994-08-26 2007-07-20
DLA SECRETARIAL SERVICES LIMITED
Nominated Secretary 1994-08-19 1994-08-26
DLA NOMINEES LIMITED
Nominated Director 1994-08-19 1994-08-26
DLA SECRETARIAL SERVICES LIMITED
Nominated Director 1994-08-19 1994-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MICHAEL STANLEY FAULKNER BLACKMOOR PROPERTIES LIMITED Company Secretary 2006-10-12 CURRENT 2006-10-12 Live but Receiver Manager on at least one charge
ROBERT MICHAEL STANLEY FAULKNER ARELEY ESTATES LIMITED Company Secretary 2003-07-08 CURRENT 2003-07-08 Live but Receiver Manager on at least one charge
ROBERT MICHAEL STANLEY FAULKNER LONGBANK DEVELOPMENTS LIMITED Company Secretary 2003-07-08 CURRENT 2003-07-08 Active - Proposal to Strike off
ROBERT MICHAEL STANLEY FAULKNER C.H.M. PRESTON LIMITED Company Secretary 2000-03-08 CURRENT 2000-03-08 Dissolved 2013-11-19
ROBERT MICHAEL STANLEY FAULKNER BLACKMOOR PROPERTIES LIMITED Director 2006-10-12 CURRENT 2006-10-12 Live but Receiver Manager on at least one charge
ROBERT MICHAEL STANLEY FAULKNER ARELEY ESTATES LIMITED Director 2003-07-08 CURRENT 2003-07-08 Live but Receiver Manager on at least one charge
ROBERT MICHAEL STANLEY FAULKNER LONGBANK DEVELOPMENTS LIMITED Director 2003-07-08 CURRENT 2003-07-08 Active - Proposal to Strike off
ROBERT MICHAEL STANLEY FAULKNER C.H.M. PRESTON LIMITED Director 2000-03-08 CURRENT 2000-03-08 Dissolved 2013-11-19
ROBERT MICHAEL STANLEY FAULKNER SQUIRREL ESTATES LIMITED Director 1996-04-19 CURRENT 1995-07-07 Active - Proposal to Strike off

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
2013-10-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-07-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-08-08SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2012-06-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-06-13DS01APPLICATION FOR STRIKING-OFF
2012-03-16LATEST SOC16/03/12 STATEMENT OF CAPITAL;GBP 2
2012-03-16AR0119/08/11 FULL LIST
2012-03-13DISS40DISS40 (DISS40(SOAD))
2011-12-20GAZ1FIRST GAZETTE
2010-10-05AR0119/08/10 FULL LIST
2010-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR SALLY BIRCH
2009-09-21363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-27363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2007-12-03363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-25288bDIRECTOR RESIGNED
2007-07-25288aNEW DIRECTOR APPOINTED
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-01363sRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2005-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-08363sRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2004-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-09363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2003-10-23363sRETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2003-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-15363sRETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
2001-11-06363sRETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
2001-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-15363sRETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-06363(287)REGISTERED OFFICE CHANGED ON 06/09/99
1999-09-06363sRETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-19363sRETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS
1998-10-08CERTNMCOMPANY NAME CHANGED LOMBARD STREET PROPERTIES (WARLE Y) LIMITED CERTIFICATE ISSUED ON 09/10/98
1997-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-23363sRETURN MADE UP TO 19/08/97; NO CHANGE OF MEMBERS
1996-10-17363sRETURN MADE UP TO 19/08/96; NO CHANGE OF MEMBERS
1996-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-19395PARTICULARS OF MORTGAGE/CHARGE
1995-08-10363sRETURN MADE UP TO 19/08/95; FULL LIST OF MEMBERS
1995-05-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-09-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-08287REGISTERED OFFICE CHANGED ON 08/09/94 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
1994-09-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-09-02CERTNMCOMPANY NAME CHANGED BROOMCO (801) LIMITED CERTIFICATE ISSUED ON 05/09/94
1994-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to NEW ROAD ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-12-20
Fines / Sanctions
No fines or sanctions have been issued against NEW ROAD ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1996-01-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of NEW ROAD ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW ROAD ESTATES LIMITED
Trademarks
We have not found any records of NEW ROAD ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW ROAD ESTATES 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 (7011 - Development & sell real estate) as NEW ROAD ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW ROAD ESTATES 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 TypeProposal to Strike Off
Defending partyNEW ROAD ESTATES LIMITEDEvent Date2011-12-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW ROAD ESTATES 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 ESTATES 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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